BOX-LOG
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-05-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 26-08-2025
2 other companies bankruptDirector (not named in the articles)
appointed by deed of 16-05-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 26-08-2025
Mandates through the years
2 names, the dashed line is todayBASSETTE Antoine Louis Johan
Director (not named in the articles)
Director (not named in the articles)
DI LORETO Eric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BASSETTE Antoine Louis Johan
- Director (not named in the articles), appointed by deed of 16-05-2022, still in office
- DI LORETO Eric
- Director (not named in the articles), appointed by deed of 16-05-2022, still in office
Control
Founders
This company
BOX-LOG
Equity -€42,278
Loss €95,663 in 2024
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- -€21.14 in 2024
- Source
- deed of 16-05-2022
Articles of association
deed of 16-05-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé par l’organe selon méthode convention d’actionnaires,à défaut expert-comptable ou réviseur désigné par l’organe dans les quinze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
At incorporation
deed of 16-05-2022 ↗
- BASSETTE Antoine Louis Johan 1,000 shares (50%) · €10,000
- DI LORETO Eric 1,000 shares (50%) · €10,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2024).
- 3S PROD bankruptcy on 28-10-2024Official Gazettemandate 2020 to 2023
- SCENE SUR SAMBRE, EN ABREGE : SSS bankruptcy on 28-10-2024Official Gazettemandate 2020 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.