BOX ELDER
ActiveSummary
The computed 12-month bankruptcy probability of BOX ELDER is 2.8% (moderate). The 2025 annual accounts show negative equity (-€290,818) and a net result of -€30,803. Equity is shrinking by about 18% per year across the filed financial years. Its solvency ranks better than 5% of 16,816 sector peers (NACE 56, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'exploitation de magasins en vue du dépôt et de la vente de produits de boulangerie,pâtisseries et viennoiseries fabriqués ou fournis par…” (deed in French)
3 activities (deed in French)
- L'exploitation de magasins en vue du dépôt et de la vente de produits de boulangerie,pâtisseries et viennoiseries fabriqués ou fournis par des tiers
- La prestation de tous services relatifs à cette activité toutes activités relatives à l'exploitation de snacks et salons de thé
- Toutes activités relatives à la consultance et tous services administratifs
- 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 ELDER
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation, assemblée fixe nombre durée mandat et pouvoirs en cas de pluralité” (deed in French)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Droit au débiteur-gagiste, l’organe qui procède à l’émission” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of June at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes modifications statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)