BOX²
ActiveDirectors
Directors
1 director
Boxx Holding BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 24-03-2026
Owners and capital
Shareholders
1 ownerChain of control
- BOXX HOLDING
- BOX²
Owners 1
- BOXX HOLDINGparentEquity €3.8m Profit of €393,624 in 2025 (profit of €606,570 in 2024)100%
Capital transactions
Capital over time
- 31-05-2023 Converted to unavailable equity · €170,460
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk ogenblik ook”
Articles of association, deed of 31-05-2023 (in Dutch)