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BLACK BOX NETWORK SERVICES

Active
Public limited companyfounded 1985active for 41 yearsIkaroslaan 57, 1930 Zaventem, BelgiumKBO/BCE: BE 0427.904.513
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BLACK BOX NETWORK SERVICESActive
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Andrew van der Wit
Director · in office according to the act of 01-12-2025
Current
Keith Anthony Pado
Director · appointed in the act of 27-12-2024
Current

Day-to-day management 1

Andrew van der Wit
Managing director · appointed in the act of 05-08-2026
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · appointed in the act of 26-01-2026 · permanent representative: Guillaume Rosolen
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BBX Inc.US consolidates
  2. BLACK BOX NETWORK SERVICES

Owners 1

Capital transactions

Capital over time
  1. 28-06-2022 Capital stated in the deed · €3,165,400 · 14,451 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Andrew van der Wit
  • Director, since before 30-09-2024
  • Managing director, appointed in the act of 05-08-2026, still in office
Keith Anthony Pado
  • Director, appointed in the act of 27-12-2024, still in office
BDO Bedrijfsrevisoren bv
  • Statutory auditor, appointed in the act of 26-01-2026, still in office
Kurt Bruggeman
  • Director, from before 30-09-2024 to 05-08-2026
  • Managing director, until 05-08-2026
Grant Thornton Bedrijfsrevisoren CV
  • Statutory auditor, appointed in the act of 13-01-2023, until 26-01-2026
Brian Richard Fisher
  • Director, appointed in the act of 05-05-2022, until 27-12-2024
Regina Balcurie
  • Director, until 19-04-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter en één of meer ondervoorzitters kiezen, 6 jaar”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overgang door overlijden zonder goedkeuring, aandelen van een aandeelhouder”

Articles of association, deed of 28-06-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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