BOX LTD
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 23-02-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2022
Mandates through the years
2 names, the dashed line is todayMathieu CASIER
Director (not named in the articles)
Director (not named in the articles)
Gauthier BRAYE
Company auditor
Company auditor
Board
Mandates as a list
- Mathieu CASIER
- Director (not named in the articles), from 21-02-2022 to date
- Gauthier BRAYE
- Company auditor, appointed by deed of 30-03-2023, still in office
Control
Capital
- Contribution
- €1,255,000
- Shares
- 100
- Contribution per share
- €12,550
- Equity per share
- €14,474 in 2026
- Source
- deed of 30-03-2023
Articles of association
deed of 23-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of July
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf dissolution et liquidation en seul acte, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
After the capital increase
deed of 30-03-2023 ↗
- CASIER Mathieu €1,250,000
Stated in the deed
deed of 30-03-2023 ↗
- CASIER Mathieu 100 shares · 100%
At incorporation
deed of 23-02-2022 ↗
- CASIER Mathieu 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 30-03-2023 Capital increase of €1,250,000 · to €1,255,000 · no new shares · in kind
- 23-02-2022 Incorporation · €5,000 · 100 shares