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BOX-LOG

Active Private limited companyfounded 2022active for 4 yearsRue Léopold II 14, 6530 ThuinKBO/BCE: BE 0785.990.505

Board

2 directors, since incorporation
Director (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 bankrupt
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BASSETTE Antoine Louis Johan
Director (not named in the articles)
DI LORETO Eric
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

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 ↗

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2024).

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.

Next steps