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BOX

Active
Private limited companyfounded 2022active for 4 yearsWinterdijkweg 55, 3950 Bocholt, BelgiumKBO/BCE: BE 0786.268.241
Summary

BOX has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €265,287 and a net result of €70,330. Equity is growing by about 35% per year across the filed financial years. Its solvency ranks better than 39% of 3,706 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BOXActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan exploitatiezetels oprichten of opheffen wanneer en waar zij het nodig acht, voor…” (deed in Dutch)

deed of 18-05-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, onbepaalde duur bij gebrek aan bepaling, algemene vergadering bepaalt aantal, duur en bij meerdere…” (deed in Dutch)

deed of 18-05-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
10 June at 19:00

deed of 18-05-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging” (deed in Dutch)

deed of 18-05-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair onbeschikbare eigen vermogensrekening, inbrengen van de oprichters geboekt op onbeschikbare eigen vermogensrekening, niet vatbaar…” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Aandeelhouders, deelneming op afstand aan algemene vergadering” (deed in Dutch)
Other provision: “Uitbreiding stemming per brief, iedere aandeelhouder” (deed in Dutch)
Other provision: “Aandeelhouders die voldoen aan toelatingsformaliteiten, schriftelijke vragen langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Obligatiehouders, deelneming op afstand aan algemene vergadering van obligatiehouders” (deed in Dutch)
Other provision: “Effectenhouder, toegang tot algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, vennootschap” (deed in Dutch)
Other provision: “Bestemming winst en dividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen en na…” (deed in Dutch)
2 more provisions in the deed, see the deed of 18-05-2022

deed of 18-05-2022

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