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BOXCO

Actif
Venetiëlaan 30 ·8530 Harelbeke, Belgique
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BE 0874.529.234
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Âge21 ans
Immobilier1 parcelle · 6 903 m²

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
27-10-2025
Faillite Ouverture
Date: 21-10-2025 · Ondernemingsrechtbank Gent, afdeling Kortrijk · BOXCO NV VENETIELAAN 30, 8530 HARELBEKE · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-27 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

12 actes
Évolution du capital · 1
05-08-2008
v3.2
Tous les actes · 12 mis à jour il y a 2 ans
2024
22-02-2024 6 administrateurs nommés Changement d'administrateurs
  • JC WIBO NV — Bestuurder
  • Y CORR NV — Bestuurder
  • Mevrouw Brouwers Caroline — Bestuurder
  • Y CORR NV — Gedelegeerd bestuurder
  • Y CORR NV — Voorzitter van de raad van bestuur
  • VGD Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JC WIBO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Y CORR NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Brouwers Caroline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Y CORR NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Y CORR NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  }
}
2020
20-10-2020 Peter Vandewalle nommé commissaire Changement d'administrateurs
  • Peter Vandewalle — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  }
}
2018
19-03-2018 Peter Vandewalle nommé commissaire Changement d'administrateurs
  • Peter Vandewalle — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "VOIUIT (VERKORT) RECtsvorm BOXCO NAAMLOZE VENNOOTSCHAP"
  }
}
07-03-2018 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Y CORR NV — Bestuurder
  • JC WIBO NV — Bestuurder
  • Caroline Brouwers — Bestuurder
  • Y CORR NV — Gedelegeerd bestuurder
  • Gert Van Huffel — Bestuurder
  • Gerd Smeets — Bestuurder
  • WEST INVEST NV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Huffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Smeets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEST INVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Y CORR NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JC WIBO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Y CORR NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  }
}
2016
22-03-2016 Publication au Moniteur belge — Divers Divers·Koen De Grauwe
Résumé: otherNotaire: Koen De Grauwe · Harelbeke
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Koen De Grauwe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-22",
    "filing_date": "2016-01-14",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-01-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.529.234",
        "name": "BOXCO",
        "role": "other",
        "address": "Veneti\u00EBlaan 30, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "536 \u00A71 laatste lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het besluit betreft uitsluitend de neerlegging van een eenparig schriftelijk besluit van de aandeelhouders over een besluit dat reeds genomen was op 14 januari 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen De Grauwe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 januari 2016 heeft de aandeelhouder van BOXCO, een naamloze vennootschap met zetel te Harelbeke, een eenparig schriftelijk besluit genomen overeenkomstig artikel 536, lid 1, laatste alinea, van het Wetboek van Vennootschappen. Deze akte bevestigt de neerlegging van dit besluit bij de griffie van het rechtbankkantoor van Kortrijk, conform artikel 556 van hetzelfde wetboek.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2015
10-11-2015 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Tony Moreels — Commissaris
  • Peter Vandewalle — Commissaris
  • Jean-Michel Dalle — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  }
}
2011
26-08-2011 Jean-Michel Dalle nommé commissaire Changement d'administrateurs
  • Jean-Michel Dalle — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  }
}
2008
28-08-2008 VGD Bedrijfsrevisoren BV o.v.v.e. CVBA nommé commissaire Changement d'administrateurs
  • VGD Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  }
}
05-08-2008 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
05-08-2008 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  }
}
05-08-2008 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Gerd SMEETS — Raad van bestuur
  • Laurence Baert — Raad van bestuur
  • Floris Vansina — Raad van bestuur
  • Gert Van Huffel — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Floris Vansina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Gert Van Huffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Gerd SMEETS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Baert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "BOXCO"
  }
}
2005
22-08-2005 Publication au Moniteur belge — Divers Divers·Floris VANSINA
Résumé: otherNotaire: Floris VANSINA · Kortrijk
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Floris VANSINA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-08-22",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2005-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.529.234",
        "name": "REGH\u0422BANK KOOPHANDEL",
        "role": "other",
        "address": "Veneti\u00E9laan 39, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:447"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het verslag van de Raad van Bestuur wordt neergelegd overeenkomstig artikel 447 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.529.234",
    "name_full": "REGH\u0422BANK KOOPHANDEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floris Vansina",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van REGH\u0422BANK KOOPHANDEL NV heeft het verslag overeenkomstig artikel 447 van het Wetboek van Vennootschappen neergelegd bij de notaris in Kortrijk op 12 augustus 2005. Het verslag is opgenomen in de bijlagen van het Belgisch Staatsblad van 22 augustus 2005.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}