BOX LTD
Timeline
12 events since 2022Board
Capital
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2027 accounts: 31-08-2027
2026
Annual accounts 2026 filed NBBabbreviated format · on the deadline day
Registered office moved from Tournais to Mont Saint AubertNew registered office: rue Rue Guerbion 1 à 7542 Mont Saint Aubert · Previous registered office: Rue Gilles de Chin 18, 7520 Tournais · General meeting of 02-01-20262 points ▸
- General meeting, 02-01-2026
- Registered-office move, rue Rue Guerbion 1 à 7542 Mont Saint Aubert
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0782407245
Annual accounts 2025 filed PDFfull format · 12 days late
Highest result from 2023 to 2026 net €95,609 ▲4,402% The net result of €95,609 is the highest of those years.
2024
Annual accounts 2024 filed PDFfull format · 19 days before the deadline
Weakest financial year net €2,124 ▼89.9% The net result drops to €2,124, the lowest from 2023 to 2026. It recovers the following year.
Equity above €1m equity €1.3m ▲4,829% With a profit in every financial year since 2023, equity grows to €1.3m.
2023
Annual accounts 2023 filed PDFfull format · 29 days late
Capital increase of €1,250,000 to €1,255,000Capital from €5,000 to €1,255,000 · Contribution: CASIER Mathieu · Appointment: Gauthier BRAYE (company auditor) · General meeting of 23-03-20238 points ▸
- General meeting, 23-03-2023
- Incorporation, 18-02-2022
- CASIER Mathieu holds 100 shares (100%)
- Auditor appointment, Gauthier BRAYE (company auditor)
- Capital increase, €1,250,000, mentioned twice in the deed
- CASIER Mathieu holds 200 shares, mentioned twice in the deed
- Capital contribution, €1,250,000
- Capital, €1,255,000, 100 shares, mentioned twice in the deed
- The deed holds 9 more points.
2022
IncorporationFounding capital of €5,000, 100 shares · Founder: CASIER Mathieu · Appointment: CASIER Mathieu (director) · published on 23-02-20226 points ▸
- Founder, CASIER Mathieu
- Founding capital, €5,000, 100 shares
- 100 shares
- Registered office clause, Rue Gilles de Chin 18, 7520 Ramegnies-Chin (Tournai)
- Board rule, 1
- Director appointment, CASIER Mathieu (director (not named in the articles))
- The deed holds 8 more points.
First establishment Rue Gilles de Chin (R-C) 18, Tournai
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BOX LTD was incorporated on 21 February 2022 as a private limited company by one natural person, with a starting capital of €5,000.12 In 2023 the capital was increased by €1.3m to €1.3m.3 The registered office was moved to Mont Saint Aubert in 2026.4 Mathieu CASIER is director of the company, appointed by deed of 23-02-2022.2 Total assets rose from €133,422 in 2023 to €1.7m in 2026.5