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Private limited companyfounded 2015active for 11 yearsHerreweg 4, 8750 Wingene, BelgiumKBO/BCE: BE 0507.968.313

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-03
NBB filing Annual accounts 2025 filedPDF
micro format · 128 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €102,039 ▲23.4%
The operating result of €122,398 and the net result of €102,039 are both a record.
23-06
NBB filing Annual accounts 2024 filedPDF
micro format · 38 days before the deadline
2024
29-05
NBB filing Annual accounts 2023 filedPDF
micro format · 63 days before the deadline
2023
07-12
Gazette deed Appointments: Van Impe Bram (director) and De Klerck Sophie (opvolgend bestuurder)
Purpose change · Capital conversion · Amendment of the articles10 points ▸
  • General meeting, 04-12-2023
  • Other provision, “kennisname verslag bestuursorgaan omtrent voorgenomen wijziging voorwerp”, 1.1 (deed in Dutch)
  • Purpose change
  • Other provision, “aanpassing statuten aan bepalingen Wetboek van vennootschappen en verenigingen”, 2 (deed in Dutch)
  • Capital conversion, “schrapping statutair onbeschikbare eigenvermogensrekening uit statuten en beschikbaar maken voor toekomstige uitkeringen”, 3 (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Director appointment, Van Impe Bram (director)
  • Director appointment, De Klerck Sophie (opvolgend bestuurder)
  • Registered office clause, “Herreweg 4,8750 Wingene” (deed in Dutch)

Open the act in the Belgian Official Gazette

14-06
NBB filing Annual accounts 2022 filedPDF
micro format · 47 days before the deadline
2022
30-06
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days before the deadline
2021
11-06
NBB filing Annual accounts 2020 filedPDF
micro format · 50 days before the deadline
2020
27-08
NBB filing Annual accounts 2019 filedPDF
micro format · 27 days late
2019
31-12
Financial Weakest financial yearnet €40,050 ▼30.8%
The net result drops to €40,050, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than 5 timescurrent ratio 54.09
The current ratio rises from 9.40 to 54.09. Short-term debt falls from €19,456 to €3,709.
31-12
Financial Equity above €200,000equity €204,760 ▲23.1%
With a profit in every financial year since 2018, equity grows to €204,760.
Show earlier events
27-08
NBB filing Annual accounts 2018 filedPDF
micro format · 27 days late
2018
31-08
NBB filing Annual accounts 2017 filedPDF
micro format · 31 days late
2017
28-08
NBB filing Annual accounts 2016 filedPDF
micro format · 28 days late
2015
08-01
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 6 January 2015, BOX 4 was incorporated.1 Total assets went from €185,798 in 2018 to €460,110 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps