BECKBOX
ActiveSummary
BECKBOX has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €1.1m. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 86% of 1,130 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toutes opérations se rapportant à l’exercice de la profession de bourrelier et à la tenue d’un magasin de sellerie; L’achat,la vente,la…” (deed in French)
7 activities (deed in French)
- Toutes opérations se rapportant à l’exercice de la profession de bourrelier et à la tenue d’un magasin de sellerie ;
- L’achat,la vente,la location de boxes mobiles pour chevaux et tous autres animaux ;
- L’achat,la vente,l’importation et l’exportation de chevaux ;
- L’exploitation de manèges équestres ;
- L’achat,la vente,l’importation et l’exportation de voiture hippomobiles ;
- L’organisation de manifestations festives impliquant la présence de chevaux.
- La fabrication et construction complètes d’écuries.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BECKBOX
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, Article 2” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration” (deed in French)“Indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, Article 8” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions, Article 7” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et…” (deed in French)