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BG BOXES

Absorbed by BMI GROUP HOLDING SA KBO/BCE: BE 0662.662.428 subsidiary of BMI GROUP HOLDING

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“De boites aux lettres en tous matériaux; D'articles de ménage et de petit outillage (quincaillerie); De minerais et de métaux”
3 activities
  1. De boites aux lettres en tous matériaux;
  2. D'articles de ménage et de petit outillage (quincaillerie);
  3. De minerais et de métaux.
deed of 25-11-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-09-2021 (in French)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre VI: Assemblée générale Article 16: Tenue et convocation Il est tenu chaque année, au siège, urie assemblée générale ordinaire le…”

deed of 10-09-2021 (in French)

Inactive

Absorbed by BMI GROUP HOLDING SA in January 2025

BG BOXES is no longer in the KBO register. BMI GROUP HOLDING SA took it over in a merger by absorption, published in the Belgian Official Gazette on 22 January 2025.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 22 January 2025 · deed
Absorbed by
BMI GROUP HOLDING SA · 0847.319.348
Last annual accounts
financial year to 31 December 2023
Last registered office
Rue De L'industrie 34, 4700 Eupenas published on 22 January 2025
Legal form
Private limited company
First annual accounts
financial year 2017
Official KBO record

Documents and sources