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BLACK BOX

Active
Private limited companyfounded 2005active for 20 yearsRue Sous-Thier 1, 4041 Herstal, BelgiumKBO/BCE: BE 0878.089.233

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
10-08
NBB filing Annual accounts 2025 filedNBB
micro format · 10 days late
2025
29-08
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days late
2024
06-11
NBB filing Annual accounts 2023 filedPDF
micro format · 98 days late
2023
31-12
Financial Highest result from 2018 to 2025net €31,296 ▲19%
The operating result of €44,527 and the net result of €31,296 are both a record.
31-12
Financial Equity above €150,000equity €169,310 ▲22.7%
After 3 profitable years in a row, equity reaches €169,310.
29-11
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Reappointment: BALTHAZAR Olivier Luc Antoine Benoît (administrateur non statutaire) · Incorporation · Shareholding16 points ▸
  • General meeting, 23-11-2023
  • Incorporation, 20-12-2005
  • Other provision, “statuts non modifiés depuis constitution” (deed in French)
  • BALTHAZAR Olivier Luc Antoine Benoît holds 186 shares
  • Other provision, 19-11-2023
  • Amendment of the articles, “18,alinéa3” (deed in French)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “unanimité, suppression compte indisponible” (deed in French)
  • Director reappointment, BALTHAZAR Olivier Luc Antoine Benoît (administrateur non statutaire), mentioned 2 times in the deed
  • Registered office clause, “unanimité, Rue Sous Thier,1B,4041 Herstal” (deed in French)
  • Other provision, “TITRE II–PATRIMOINE” (deed in French)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

19-10
NBB filing Annual accounts 2022 filedPDF
micro format · 80 days late
2022
31-08
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days late
2021
31-12
Financial Back to profitnet €19,374
The net result is €19,374, after 2 loss-making years.
31-12
Financial Equity above €100,000equity €111,721 ▲21%
Equity rises from €92,347 to €111,721.
28-10
NBB filing Annual accounts 2020 filedPDF
micro format · 89 days late
2020
30-11
NBB filing Annual accounts 2019 filedPDF
micro format · 122 days late
Show earlier events
2019
31-12
Financial Weakest financial yearnet -€13,019
The net result drops to -€13,019, the lowest from 2018 to 2025. It recovers the following year.
16-10
NBB filing Annual accounts 2018 filedPDF
micro format · 77 days late
2018
28-09
NBB filing Annual accounts 2017 filedPDF
micro format · 59 days late
2017
29-08
NBB filing Annual accounts 2016 filedPDF
micro format · 29 days late
2006
02-01
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 21 December 2005, BLACK BOX was incorporated.1 Total assets went from €195,086 in 2018 to €169,824 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps