HOOOX
La probabilité de faillite calculée de HOOOX sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2006 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 20 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 18-05-2026 | 2026-00114826 |
| 31-12-2024 | verkort | 30-08-2025 | 2025-00477436 |
| 31-12-2023 | verkort | 23-08-2024 | 2024-00372887 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00303718 |
| 31-12-2021 | verkort | 31-12-2022 | 2023-20552193 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-65400033 |
| 31-12-2019 | verkort | 10-08-2020 | 2020-40300161 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-57600253 |
| 31-12-2017 | verkort | 02-08-2018 | 2018-43600438 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-28900119 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-03-2006 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44804D0201/00X004 | Flandre | 990 m² | 1 · 258 m² | 11,0 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-05-2024 2 administrateurs nommés, 4 démissionnaires
- ZOOOM Besloten Vennootschap, Bestuurder
- VAN MARCKE Mathieu, Bestuurder
- ELSLANDER Gauthier, Bestuurder
- VAN MARCKE Jean-Louis, Bestuurder
- VAN MARCKE Mathieu, Bestuurder
- ZOOOM Besloten Vennootschap, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELSLANDER Gauthier",
"address": "1602 Sint-Pieters-Leeuw (Vlezenbeek), Herdeweg 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MARCKE Jean-Louis",
"address": "1950 Kraainem, Steenweg op Brussel 293",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MARCKE Mathieu",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0872.957.537",
"name": "ZOOOM Besloten Vennootschap",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0872.957.537",
"name": "ZOOOM Besloten Vennootschap",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOOOM Besloten Vennootschap",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MARCKE Mathieu",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.045.762",
"name_full": "HOOOX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIDIAZ NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-03-2023 2 administrateurs nommés, 2 démissionnaires
- Gauthier Elslander, Bestuurder
- Mathieu Van Marcke, Gedelegeerd bestuurder
- Guillaume Vyncke, Bestuurder
- Guillaume Vyncke, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0653.731.104",
"name": "Guillaume Vyncke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0653.731.104",
"name": "Guillaume Vyncke BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-05-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door! Guillaume Vyncke BV (ond.nr. 0653.731.104) met als vaste vertegenwoordiger Vyncke Guillaume. Dit ontslag gaat in op 31/05/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Elslander",
"address": "Herdeweg 19, 1602 Vlezenbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2021-04-01",
"evidence_quote": "De vergadering beslist als bestuurder te benoemen, de heer Gauthier Elslander, wonende te Herdeweg 19, 1602 Vlezenbeek. Zijn mandaat gaat in op 1 april 2021 en heeft een bepaalde duur en zal dus behoudens herbenoeming eindigen op 31 maart 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0653.731.104",
"name": "Guillaume Vyncke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0653.731.104",
"name": "Guillaume Vyncke BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-31",
"evidence_quote": "De Raad van Bestuur heeft met eenparigheid van stemmen beslist om als gedelegeerd bestuurder te ontslaan: Guillaume Vyncke BV (ond. nr.: 0653.731.104) met als vaste vertegenwoordiger Vyncke Guillaume. Dit ontslag gaat in op 31/05/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Van Marcke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0872.957.537",
"name": "Zooom BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-31",
"evidence_quote": "De Raad van Bestuur heeft met eenparigheid van stemmen beslist om als gedelegeerd bestuurder te benoemen: Zooom BV (ond. nr.: 0872.957.537) met als vaste vertegenwoordigder Mathieu Van Marcke. Deze aanvaardt zijn mandaat dat zal aanvangen op 31/05/2022 en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-16",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-10-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.045.762",
"name_full": "HOOOX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HOOOX |