BG BOXES
Timeline
14 events since 2016Board
Capital
Filings
Financial
Address
201620182020202220242026
2025
Merger: absorbed by BMI GROUP HOLDINGBMI GROUP HOLDING holds all the shares · General meeting of 26-12-20243 points ▸
- General meeting, 26-12-2024
- BMI GROUP HOLDING holds all the shares
- Accounting effect, 01-11-2024
- The deed holds 8 more points.
2024
Merger proposal: to be absorbed by BMI GROUP HOLDING SABMI GROUP HOLDING SA holds all the shares2 points ▸
- BMI GROUP HOLDING SA holds all the shares
- Accounting effect, 01-11-2024
- The deed holds 8 more points.
Annual accounts 2023 filed PDFmicro format · 114 days before the deadline
2023
Weakest financial year net -€4,296 The net result drops to -€4,296, the lowest from 2017 to 2023.
Annual accounts 2022 filed PDFfull format · 109 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 107 days before the deadline
2021
Highest result from 2017 to 2023 net €5,111 ▲2.9% The net result of €5,111 is the highest of those years.
Change of role: B.M.I. GROUP HOLDING, from manager to sole directorPermanent representative: Stéphan PIRLOT de CORBION · Director discharge: B.M.I. GROUP HOLDING · General meeting of 24-08-20219 points ▸
- General meeting, 24-08-2021
- Amendment of the articles, article 3
- 1,000 shares
- Director resignation, B.M.I. GROUP HOLDING (manager)
- Director appointment, B.M.I. GROUP HOLDING (sole director)
- Permanent representative, Stéphan PIRLOT de CORBION
- Director discharge, B.M.I. GROUP HOLDING
- Registered office clause, Rue de l'Industrie, 34 à 4700 Eupen
- Power of attorney, Ariane DENIS
- The deed holds 6 more points.
Registered office moved from Thimister-Clermont to EupenNew registered office: Rue de l'Industrie 34 4700 EUPEN · Previous registered office: Rue Grondal 4, 4890 Thimister-Clermont1 point ▸
- Registered-office move, Rue de l'Industrie 34 4700 EUPEN
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · 114 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 116 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 114 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 95 days before the deadline
2016
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 22-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2021 the registered office moved to Eupen.1 BG BOXES has filed 7 sets of annual accounts, the latest for financial year 2023.2 In 2025 the company was absorbed by merger into BMI GROUP HOLDING SA.3