BOX SYSTEMS
Timeline
14 events since 2018Board
Filings
Financial
Establishments
Address
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20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 5 days late
2025
Highest result from 2020 to 2025 net €237,812 ▲48.5% The operating result of €329,604 and the net result of €237,812 are both a record.
Annual accounts 2024 filed PDFmicro format · 17 days late
2024
Registered office moved from Perwez to Chaumont-GistouxNew registered office: Rue de Mèves, 17 (Corroy) 1325 Chaumont-Gistoux · Previous registered office: Rue Saint Roch 30, 1360 Perwez · General meeting of 10-06-20242 points ▸
- General meeting, 10-06-2024
- Registered-office move, Rue de Mèves, 17 (Corroy) 1325 Chaumont-Gistoux
Annual accounts 2023 filed PDFmicro format · 22 days late
2023
Back to profit net €41,864 The net result is €41,864, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 28 days late
2022
Amendment of the articlesCapital contribution: augmentation · General meeting of 22-12-20221 point ▸
- General meeting, 22-12-2022
- The deed holds 9 more points.
Weakest financial year net -€7,224 The net result drops to -€7,224, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 28 days late
2021
Resignation: DACCACHE Benoît (manager)Reappointment: DACCACHE Benoît (director) · General meeting of 05-10-20215 points ▸
- 1,000 shares
- Director resignation, DACCACHE Benoît (manager)
- Director reappointment, DACCACHE Benoît (director (not named in the articles))
- Power of attorney, Gérard INDEKEU
- General meeting, 05-10-2021
- The deed holds 7 more points.
Annual accounts 2020 filed PDFmicro format · 28 days late
2018
Incorporation PDFpublished on 11-12-2018
First establishment Rue de Mèves, Corroy 17, Chaumont-Gistoux
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank