Box Royale
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
abbreviated format · on the deadline day
17-06
Gazette deed
Company renamed from AMPLITUDE to Box RoyalePower of attorney4 points ▸
Gazette deed
Company renamed from AMPLITUDE to Box Royale
Power of attorney4 points ▸
- General meeting, 09-06-2026
- Name change, Box Royale
- Power of attorney
- Power of attorney, Hugo Kuijpers
2025
31-12
Financial
Back to profitnet €65,858
The net result is €65,858, after one loss-making year.
31-12
Financial
Equity above €100,000equity €112,718 ▲29.8%
Equity rises from €86,860 to €112,718.
30-07
abbreviated format · 1 day before the deadline
2024
30-07
abbreviated format · 1 day before the deadline
12-01
Gazette deed
Appointment: BIZZ-IN-MOTION (director)Permanent representative: Reint Leon Isabelle Paul Helewaut · Purpose change · Amendment of the articles10 points ▸
Gazette deed
Appointment: BIZZ-IN-MOTION (director)
Permanent representative: Reint Leon Isabelle Paul Helewaut · Purpose change · Amendment of the articles10 points ▸
- General meeting, 29-12-2023
- Other provision, “commerciële naam, aannemen naast maatschappelijke naam” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Director appointment, BIZZ-IN-MOTION (director (not named in the articles))
- Permanent representative, Reint Leon Isabelle Paul Helewaut
- Registered office clause, “3220 Holsbeek, Matantjesstraat 16, algemene vergadering” (deed in Dutch)
- Power of attorney
2023
31-12
Financial
Highest result from 2018 to 2025net €71,384 ▲48.7%
The net result of €71,384 is the highest of those years.
31-07
abbreviated format · on the deadline day
2022
31-12
Financial
Back to profitnet €48,000
The net result is €48,000, after 2 loss-making years.
31-12
Financial
Equity above €100,000equity €101,982 ▲88.9%
Equity rises from €53,982 to €101,982.
29-07
abbreviated format · 2 days before the deadline
Show earlier events
2021
16-08
micro format · 16 days late
2020
31-12
Financial
Weakest financial yearnet -€28,819
The net result drops to -€28,819, the lowest from 2018 to 2025. It recovers the following year.
20-08
abbreviated format · 20 days late
2019
31-12
Financial
Equity above €100,000equity €100,604 ▲2%
With a profit in every financial year since 2018, equity grows to €100,604.
30-08
abbreviated format · 30 days late
2018
28-08
abbreviated format · 28 days late
2017
31-08
abbreviated format · 31 days late
2001
24-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank