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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
Summary

The computed 12-month bankruptcy probability of BLACK BOX NETWORK SERVICES is 6.0% (elevated). For BLACK BOX NETWORK SERVICES, one filing cycle of the annual accounts is missing. The 2024 annual accounts show negative equity (-€2.7m) and a net result of -€1.2m. Equity is shrinking by about 40% per year across the filed financial years. Its solvency ranks better than 5% of 2,797 sector peers (NACE 62, financial year 2024). The company has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals.

BLACK BOX NETWORK SERVICESActive

History

BLACK BOX NETWORK SERVICES was incorporated on 10 October 1985.1 Total assets went from €2.0m in 2019 to €2.0m in 2024 and headcount from 14 to 11.8 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2024

Acts, filings and financial milestones

2026
05-08
Gazette deed Resignation: Kurt Bruggeman (director)
Appointment: Andrew van der Wit (managing director)5 facts ▸
  • General meeting, 16-07-2026
  • Board meeting, 16-07-2026
  • Director resignation, Kurt Bruggeman (director)
  • Director resignation, Kurt Bruggeman (managing director)
  • Director appointment, Andrew van der Wit (managing director)
26-01
Gazette deed Resignation: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)3 facts ▸
  • General meeting, 23-12-2025
  • Auditor resignation, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
2025
01-12
Gazette deed Reappointments: Kurt Bruggeman, Andrew van der Wit and Keith Anthony Pado
Approval5 facts ▸
  • General meeting, 17-11-2025
  • Director reappointment, Kurt Bruggeman (director)
  • Director reappointment, Andrew van der Wit (director)
  • Approval, “enige handeling sinds 2024-09-30 in hoedanigheid van bestuurders, goedkeuring en bekrachtiging van handelingen” (deed in Dutch)
  • Director reappointment, Keith Anthony Pado (director)
18-11
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 383 days late
2024
27-12
Gazette deed Resignation: Brian Richard Fisher (director)
Appointment: Keith Anthony Pado (director) · Power of attorney5 facts ▸
  • General meeting, 04-12-2024
  • Director resignation, Brian Richard Fisher (director)
  • Director appointment, Keith Anthony Pado (director)
  • Board meeting, 04-12-2024
  • Power of attorney, Matthew Peter Thomas
31-03
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series.
2023
11-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 41 days late
13-01
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren CV (statutory auditor)
2 facts ▸
  • General meeting, 16-12-2022
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren CV (statutory auditor)
2022
16-12
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 46 days late
2021
25-11
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 25 days late
2020
28-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
03-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2018
26-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
02-10
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
06-10
NBB filing Annual accounts filed
financial year 2016 · full format
2015
28-09
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
5 of 33 deeds read
About the unread acts

Of the 33 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.

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