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Box2Box

Active Private limited companyfounded 2002active for 24 yearsVloeyenbergdreef 7, 2970 SchildeKBO/BCE: BE 0478.049.850
Box2Box
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Board

1 director, last change in 2023
Jan COLPAERT
Director
since 19-07-2002 term without a fixed end
listed in the 2026 annual accounts, filed on 14-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jan COLPAERT
Director
Board
Mandates as a list
  • Jan COLPAERT
    • Director, from 19-07-2002 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
2026 annual accounts

Articles of association

deed of 10-05-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital transactions

Capital over time
  1. 10-05-2023 Converted to available equity
  2. 10-05-2023 Capital reduction of €234,000 · to €18,550

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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