BOX@HOME
The computed 12-month bankruptcy probability of BOX@HOME is 1.1% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00208274 |
| 31-12-2023 | verkort | 06-08-2024 | 2024-00343603 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00300108 |
| 31-12-2021 | verkort | 10-07-2022 | 2022-20184628 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-41900121 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-22600279 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700101 |
| 31-12-2017 | verkort | 08-07-2018 | 2018-31200004 |
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Current10-12-2025 → present
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Marnic H BVLegal entityDirector· perm. rep.: Henrik RoomsState Gazette act 26016977 (03-02-2026)Current10-12-2025 → present
2 events
- 10-12-2025 Appointed· Director
- 10-12-2025 Appointed· Managing director
-
Current30-06-2022 → present
2 events
- 10-12-2025 Appointed· Director
- 30-06-2022 Mandate renewed· Director
-
Current30-06-2022 → present
Former directors (1)
-
Former- → 09-03-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT Statutory auditor · represented by Karine Morris |
- | 19-06-2019 → 30-06-2022 |
| NACE primary | Verhuisactiviteiten(49420) |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-2016 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12404F0032/00W002 | Flanders | 1,310 m² | 1 · 159 m² | 1.1 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-02-2026 4 directors appointed, 1 resigning
- Henrik Rooms, Bestuurder
- Henrik Rooms, Gedelegeerd bestuurder
- Katharina Kothe, Bestuurder
- Marcel Rooms, Bestuurder
- Marnic H BV, Bestuurder
Technical details
{
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"role": "bestuurder",
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"name": "Marnic H BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Teneinde alle familiale benoemingen binnen de familiale groep op elkaar af te stemmen, neemt de vergadering kennis van het ontslag van alle bestuurders op de datum van deze bijzondere algemene vergadering."
},
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"name": "Marnic H BV",
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},
"effective_date": "2025-12-10",
"evidence_quote": "Vervolgens wordt met eenparigheid van stemmen beslist tot de benoeming van volgende bestuurders... -Marnic H BV, Winketkaai 25 bus 602, 2800 Mechelen, vertegenwoordigd door haar vaste vertegenwoordiger de Heer Henrik Rooms"
},
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"effective_date": "2025-12-10",
"evidence_quote": "Onmiddellijk na voornoemde bijzondere algemene vergadering kwam de raad van bestuur voltallig bijeen en benoemde met eenparigheid van \u0027stemmen Marnic H BV, vertegenwoordigd door de Heer Henrik Rooms, tot Voorzitter en Gedelegeerd-Bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katharina Kothe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Vervolgens wordt met eenparigheid van stemmen beslist tot de benoeming van volgende bestuurders... -Mevr. Katharina Kothe, Retiesebaan 105, 2460 Kasterlee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Rooms",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Vervolgens wordt met eenparigheid van stemmen beslist tot de benoeming van volgende bestuurders... -de Heer Marcel Rooms, Biltstraat 172, 3572 BP Utrecht, Nederland"
}
],
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},
"subject_company": {
"kbo": "0661.687.181",
"name_full": "BOX@HOME",
"legal_form": "NV"
}
}09-09-2025 Transaction in capital or shares
Technical details
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"act_meta": {
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},
"subject_company": {
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}
}09-09-2022 1 resigning, 3 reappointed
- Karine Morris, Commissaris
- Henrik Rooms, Bestuurder
- Marcel Rooms, Bestuurder
- Nicolas Rooms, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Henrik Rooms",
"address": null,
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},
"via_org": {
"kbo": "0661687181",
"name": "Marnic H BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: \u2022Marnic H BV, Winketkaai 25 bus 602, 2800 Mechelen, vertegenwoordigd door haar vaste vertegenwoor",
"discharge_granted": true
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Marcel Rooms",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: \u2022De heer Marcel Rooms, Stevinstraat 42, 2587 EL Den Haag, Nederland",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rooms",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: \u2022De heer Nicolas Rooms, Rowlings Road 34, SO22 6HH Winchester, Verenigd Koninkrijk",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Gelet het mandaat van de commissaris-revisor een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris niet te herbenoemen als com",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0661.687.181",
"name_full": "BOX@HOME",
"legal_form": "NV"
}
}09-03-2020 Henrik Rooms resigns as director
- Henrik Rooms, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Rooms",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen hebben de aandeelhouders ontheffing verleend aan de uittredende bestuurder, de heer Henrik Rooms.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0661.687.181",
"name_full": "BOX@HOME",
"legal_form": "NV"
}
}25-09-2019 Karine Morris reappointed as statutory auditor
- Karine Morris, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-19",
"evidence_quote": "Gelet het mandaat van de commissaris van ambtswege een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris als commissaris-revis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0661.687.181",
"name_full": "BOX@HOME",
"legal_form": "NV"
}
}26-08-2016 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "2800 Mechelen, Winketkaai 25 bus 602",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-03-03",
"name": "ROOMS Henrik Marcel",
"niss": null,
"address": "2460 Kasterlee, Retiesebaan 105"
},
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 125000.0,
"holder_person_name": "ROOMS Henrik Marcel",
"is_subscriber_only": false,
"n_shares_subscribed": 1250,
"amount_subscribed_eur": 125000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0867.112.593",
"name": "MARNIC H"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": "0867.112.593",
"holder_org_name": "MARNIC H",
"contribution_type": "cash",
"amount_paid_in_eur": 125000.0,
"holder_person_name": null,
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"amount_subscribed_eur": 125000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-04-05",
"name": "ROOMS Marcel Hans",
"niss": null,
"address": "2460 Kasterlee, Retiesebaan 105"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "ROOMS Marcel Hans",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-12-02",
"name": "ROOMS Nicolas Andreas",
"niss": null,
"address": "2460 Kasterlee, Retiesebaan 105"
},
"share_class": null,
"partner_role": null,
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"amount_paid_in_eur": 0,
"holder_person_name": "ROOMS Nicolas Andreas",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000.0,
"subject_company": {
"kbo": "0661.687.181",
"name_full": "BOX@HOME",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-08-22",
"post_incorporation_mandates": []
}| Legal nameNL | BOX@HOME |