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BLACKBOX

Active
Private limited companyfounded 1992active for 34 yearsScepterstraat 23, 1050 Elsene, BelgiumKBO/BCE: BE 0447.484.259
Summary

BLACKBOX has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €924,255 and a net result of -€3,988. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
1 director, last change in 2023
PAEPS alias Van Eyken Marc Joseph Marie
Director (not named in the articles) · since 23-11-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PAEPS alias Van Eyken Marc Joseph Marie
  • Manager, until 23-11-2023
  • Director (not named in the articles), from 23-11-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. LEOPOLD 13 99.65%
  2. BLACKBOX

Highest known parent: LEOPOLD 13. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of BLACKBOX and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 23-11-2023 Capital stated in the deed · 285 shares