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BOX@HOME

Active
Public limited companyfounded 2016active for 10 yearsWinketkaai 25, 2800 Mechelen, BelgiumKBO/BCE: BE 0661.687.181
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BOX@HOMEActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Marnic H BV
Voorzitter en gedelegeerd bestuurder · appointed in the act of 03-02-2026 · Director · current term since 10-12-2025 · 6-year term from 2026 · Legal entity · permanent representative: Henrik Rooms · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Katharina Kothe
Director · since 10-12-2025 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Marcel Rooms
Director · current term since 10-12-2025 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

Marnic H BV
Voorzitter en gedelegeerd bestuurder · appointed in the act of 03-02-2026 · Legal entity · permanent representative: Henrik Rooms
Current
Permanent representatives 1
Henrik Rooms
Permanent representative · appointed in the act of 03-02-2026 · for Marnic H BV
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Auditor · appointed in the act of 09-09-2025 · permanent representative: Nicolas Dumonceau
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16: Vertegenwoordiging van de vennootschaр 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 09-09-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. MARNIC H 99.98%
  2. BOX@HOME

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 09-09-2025 ↗
Capital over time
  1. 09-09-2025 Capital increase of €894,265.19 · to €1,144,265.19 · 180,488 new shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Marcel Rooms
  • Director, since before 30-06-2022
Marnic H BV
  • Director, since before 30-06-2022
  • Voorzitter en gedelegeerd bestuurder, appointed in the act of 03-02-2026, still in office
  • Voorzitter en gedelegeerd bestuurder, appointed in the act of 03-02-2026, still in office
Katharina Kothe
  • Director, appointed in the act of 03-02-2026, still in office
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Auditor, appointed in the act of 09-09-2025, still in office
Nicolas Rooms
  • Director, from before 30-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur kiest uit zijn midden een voorzitter, raad kan ook een ondervoorzitter benoemen”

Articles of association, deed of 09-09-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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