BOXCON
Board
2 directors, last change in 2023Director
since 13-06-2023
earlier manager, until 11-07-2023
listed in the 2025 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 11-07-2023
Mandates through the years
2 names, the dashed line is todayVAN HUFFEL Karel
Director
Director
Karpat NV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN HUFFEL Karel
- Director, from 14-09-2005 to date
- Manager, until 11-07-2023
- Karpat NV
- Director, from 04-01-2013 to date
Control
Capital
- Contribution
- €350,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 17:00