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BOX

Active Private limited companyfounded 2008active for 18 yearsKrijgsbaan 51, 2640 MortselKBO/BCE: BE 0806.021.696 #9 company by equity in Mortsel, Real estate sector

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 12-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN DESSEL Marc Maria Florent
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • VAN DESSEL Marc Maria Florent
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€95,000
Source
2025 annual accounts

Articles of association

deed of 12-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps