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BOXDESIGN

Inactive
KBO/BCE: BE 0465.050.464

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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BOXDESIGNInactive
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History

BOXDESIGN has filed 26 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into CORPACK.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 25-03-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-07
NBB filing Annual accounts filed
financial year 2025 · full format
25-03
Gazette deed Restructuring · End & cessation
Permanent representative: DE QUINNEMAR Cédric · Merger · Declaration17 facts ▸
  • General meeting, “fusievoorstel” (deed in Dutch)
  • Merger, “geruisloze fusie, eigendomsovergang” (deed in Dutch)
  • Declaration, “ontvangst fusievoorstel, artikel 12:51 WVV” (deed in Dutch)
  • Declaration, “kennisname documenten, WVV” (deed in Dutch)
  • Declaration, “ontslaan voorzitter voorlezing” (deed in Dutch)
  • Shareholding, CORPACK
  • Declaration, “verzaking tussentijdse cijfers, artikel 12:51, §2, laatste lid WVV” (deed in Dutch)
  • Declaration, “geen bevoorrechte aandelen of effecten” (deed in Dutch)
  • Declaration, “geen bijzonder voordelen bedrijfsrevisoren” (deed in Dutch)
  • Declaration, “geen bijzonder voordelen bestuurders” (deed in Dutch)
  • Permanent representative, DE QUINNEMAR Cédric
  • Power of attorney, Wout Hooyberghs
  • +5 further facts in this act
2025
31-12
Financial Equity above €2mequity €2.4m ▲34.6%
A profit in every financial year since 2019 builds equity to €2.4m.
23-12
Gazette deed Restructuring
Merger · Shareholding · Accounting effect11 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting, bestuursorganen van CORPACK en BOXDESIGN” (deed in Dutch)
  • Shareholding, CORPACK
  • Accounting effect, 01-01-2026
  • Other provision, “rechten bijzondere aandeelhouders en houders andere effecten dan aandelen, art. 12:50, 3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, art. 12:50, 4° WVV” (deed in Dutch)
  • Other provision, “fusiegevolgen en verantwoording, besparingen administratiekosten” (deed in Dutch)
  • Real estate, “over te dragen vastgoed, Nihil” (deed in Dutch)
  • Other provision, 03-12-2025
  • Board composition, Foresco Group BV (director) (2 times)
  • Board composition, Jan Ponnet (director) (2 times)
  • Other provision, “vertegenwoordiging, Vertegenwoordigd door” (deed in Dutch) (2 times)
16-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2019 to 2025net €1.3m ▲35.1%
Operating result €1.7m, net result €1.3m, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 2.84
Current ratio from 1.19 to 2.84; short-term debt falls from €2.1m to €941,182.
31-12
Financial Equity above €1mequity €1.8m ▲265%
A profit in every financial year since 2019 builds equity to €1.8m.
2023
26-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2022
27-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
28-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Weakest financial yearnet €174,368 ▼68.2%
Net result drops to €174,368, the lowest in the series.
Show earlier events
2020
12-11
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
30-06
Financial Equity above €1mequity €1.3m ▲77.6%
A profit in every financial year since 2019 builds equity to €1.3m.
2019
13-11
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
23-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
29-11
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
01-12
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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