Filings
7 annual accounts since 2017
The last five annual accounts were filed 107 to 116 days before the end of the period.
BG BOXES
Lifetime
7 annual accounts with figures on one time axispeak €70,533 (2022)
€65,398▼ 7.3%
lowest -€4,296 (2023)
-€4,296▼ €5,782
peak €23,901 (2022)
€19,605▼ 18.0%
€19,162▼ 15.3%
peak 1 FTE (2017)
-not published
Board1 name since 2021
1 directorB.M.I. GROUP HOLDING
Owners
99.9%BMI GROUP HOLDING
Documentsfilings and deeds
08-04-2024114 days before the deadline
2023micro format
Loss of €4,296Equity from €23,901 to €19,605Debts from €22,624 to €19,162Cash from €2,393 to €0
Key points
from the 2023 annual accounts, the last ones filedNo score
Board and ownership
- BMI GROUP HOLDING 100%score 46equity -€1.1m (2024) · deed of 25-11-2024
- STEPHAN PIRLOT DE CORBIONannual accounts 2019
Recent changes
Merger: absorbed by BMI GROUP HOLDING
BMI GROUP HOLDING holds all the shares · General meeting of 26-12-2024 · Gazette deed
Merger proposal: to be absorbed by BMI GROUP HOLDING SA
BMI GROUP HOLDING SA holds all the shares · Gazette deed
Change of role: B.M.I. GROUP HOLDING, from manager to sole director
Permanent representative: Stéphan PIRLOT de CORBION · Director discharge: B.M.I. GROUP HOLDING · General meeting of 24-08-2021 · Gazette deed
Registered office moved from Thimister-Clermont to Eupen
New registered office: Rue de l'Industrie 34 4700 EUPEN · Previous registered office: Rue Grondal 4, 4890 Thimister-Clermont · Gazette deed
Official details
Source: KBO- Status
- Absorbed by BMI GROUP HOLDING SAmerger by absorption, January 2025
- Activity
- “De boites aux lettres en tous matériaux;” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2023
- ≈ €200,000estimated
- €38,767▼ 16.7%
- Employeeson 31-12-2023
- 1=
- Filing
- Filed on 08-04-2024
Insights on BG BOXES
Absorbed by BMI GROUP HOLDING SA in January 2025. The last annual accounts are for financial year 2023.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about BG BOXES
- What is the company number of BG BOXES?
- The company number of BG BOXES is 0662.662.428. The VAT number is the same number with BE in front: BE 0662.662.428.
- What is the legal form of BG BOXES?
- Legal form of BG BOXES: SRL.
- Is BG BOXES still active?
- No. BG BOXES is inactive in the KBO register.Company details
- How many employees did BG BOXES have?
- BG BOXES had an average of 1 full-time equivalents in financial year 2023, according to the filed annual accounts.Financials
- What is the turnover of BG BOXES?
- The turnover in financial year 2023 is ≈ €200,000. This figure is estimated from the gross margin of €65,398 and 2,663 comparable companies of the same size. It probably lies between €130,000 and €340,000. It is a rough estimate.
- Is BG BOXES profitable?
- In financial year 2023, BG BOXES made a loss of €4,296.
- Where can I find the annual accounts of BG BOXES?
- BG BOXES filed 7 annual accounts with the National Bank of Belgium, the latest for financial year 2023.