BG BOXES
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”deed of 25-11-2024 (in French)
3 activities
- De boites aux lettres en tous matériaux;
- D'articles de ménage et de petit outillage (quincaillerie);
- De minerais et de métaux.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed 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
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 08-04-2024
- Annual accounts 2022filed on 13-04-2023
- Annual accounts 2021filed on 15-04-2022
- Annual accounts 2020filed on 08-04-2021
Deeds in the Belgian Official Gazette
- Restructuring · End & cessation · Miscellaneousdeed of 22-01-2025
- Restructuring · Miscellaneousdeed of 25-11-2024
- Amendment of the articles · Legal-form changedeed of 10-09-2021
- Registered officedeed of 17-05-2021