Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0477.631.265 | ||
| Status: | Stopped Since January 30, 2024 | ||
| Legal situation: | Closing of bankruptcy procedure Since January 30, 2024 | ||
| Start date: | May 24, 2002 | ||
| Name: | OUT OF THE BOX Name in Dutch, since May 14, 2002 | ||
| Registered seat's address: |
Seinhuisstraat 5
box 2
3600 Genk Since January 30, 2015 Ex officio striked off address since January 24, 2020(1) | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(2) Since May 14, 2002 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (3) | Stegemann , Yves | Since January 30, 2015 | |
| Administrator | Ghesquiere , Philippe | Since November 30, 2021 | |
| Administrator | Toppet-Hoegars , Bernard | Since November 30, 2021 | |
| Curator (designated by court) | Ghesquiere , Philippe | Since March 22, 2022 | |
| Curator (designated by court) | Toppet-Hoegars , Bernard | Since March 22, 2022 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since October 1, 2002 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(4) | |||
| VAT 2008
45.205 -
Specialised services related to tyres Since January 30, 2015 | |||
| VAT 2008
45.201 -
General maintenance and repair of cars and other light motor vehicles (= 3.5 ton) Since June 1, 2016 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(3)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to Director, be read as "January 30, 2024".
(4)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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