IO-BOX
Une procédure de faillite est ouverte pour IO-BOX selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Sites | 1 |
| Publications | 6 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2023 | volledig | 28-02-2024 | 2024-00035918 |
| 30-06-2022 | volledig | 28-02-2023 | 2023-00032591 |
| 30-06-2021 | volledig | 25-02-2022 | 2022-06900040 |
| 30-06-2020 | volledig | 30-01-2021 | 2021-04500134 |
| 30-06-2019 | volledig | 26-02-2020 | 2020-05700412 |
| 30-06-2017 | volledig | 02-07-2018 | 2018-29900198 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | ELODIE THUNUS BOULEVARD FRèRE ORBAN 10,
4000 LIEGE 1 |
03-04-2026 → auj. | Moniteur belge |
| NACE primaire | 25999 |
| Forme juridique | SRL(610) |
| Date de constitution | 18-05-2016 |
| Status | Actif |
| Code postal | 4801 |
| Premier signal MB | 10-04-2026 |
| Dernier signal MB | 10-04-2026 |
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. |
|---|---|---|---|---|
| 63076B1319/00G009 | Wallonie | 1 000 m² | 1 · 451 m² | 11,2 m · 2 ét. |
| 63074B0737/00S000 | Wallonie | 280 m² | 1 · 46 m² | — |
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.
24-07-2024 1 administrateur nommé, 1 démissionnaire
- Jacques Hurlet — Bestuurder
- L&LO MANAGEMENT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u0026LO MANAGEMENT",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Acceptation de la d\u00E9mission de L\u0026LO MANAGEMENT: L\u0027Assembl\u00E9e accepte la d\u00E9mission de L\u0026LO MANAGEMENT de ses fonctions d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Jacques Hurlet",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Acceptation de la nomination de Monsieur Jacques Hurlet comme administrateur",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "unique_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Hurlet",
"address": null,
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"profession": null,
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},
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Approbation du transfert de parts sociales: L\u0027Assembl\u00E9e approuve le transfert de la part sociale de Loris Luparello ainsi que des 49 parts sociales de L\u0026LO MANAGEMENT \u00E0 Jacques Hurlet, qui devient l\u0027unique actionnaire de la soci\u00E9t\u00E9.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"address": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-24",
"filing_date": "2024-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO-BOX",
"legal_form": "SRL"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2024 Transfert du siège social vers Stembert
- Route de Hevremont, 154, 4801 Stembert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Route de Hevremont, 154, 4801 Stembert",
"city": "Stembert",
"region": "waals_gewest",
"street": "Route de",
"country": "BE",
"postcode": "4801",
"box_number": null,
"street_number": "154",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-24",
"filing_date": "2024-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO-BOX",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}02-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Fran\u00E7ois Angenot",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO BOX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte du 20 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2024 1 démissionnaire, 1 reconduit
- L&LO MANAGEMENT — Zaakvoerder
- Luparello Loris Calogero — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0653.937.970",
"name": "L\u0026LO MANAGEMENT",
"address": "4910 Theux, Dr\u00E8ve de Maison Bois, 35",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luparello Loris Calogero",
"address": null,
"birth_date": "1990-05-10",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0653.937.970",
"name": "L\u0026LO MANAGEMENT",
"address": "4910 Theux, Dr\u00E8ve de Maison Bois, 35",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "Luparello Loris Calogero",
"address": null,
"birth_date": "1990-05-10",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0653.937.970",
"name": "L\u0026LO MANAGEMENT",
"address": "4910 Theux, Dr\u00E8ve de Maison Bois, 35",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Fran\u00E7ois Angenot",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO BOX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Angenot",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}02-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois Angenot",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0654.799.884",
"name_full": "IO BOX",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Angenot",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IO BOX a pris plusieurs r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, la fin de la fonction du g\u00E9rant actuel et le renouvellement de sa nomination comme administrateur non statutaire.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 20 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 légaleFR | IO-BOX |