BOXED CONCEPTS
Timeline
5 events since 2021Board
Filings
End
202220242026
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Resignations: Bénédicte Van den Driessche, DEMACON and NAESSENS CONSULTING BV · Director discharge: Bénédicte Van den Driessche7 points ▸
- Net-asset statement, 09-12-2025
- Director discharge, Bénédicte Van den Driessche
- Director resignation, Bénédicte Van den Driessche
- Director discharge, DEMACON
- Director resignation, DEMACON
- Director discharge, NAESSENS CONSULTING BV
- Director resignation, NAESSENS CONSULTING BV
- The deed holds 6 more points.
2025
Annual accounts 2024 filed NBBmicro format · 174 days before the deadline
2024
Annual accounts 2023 filed NBBmicro format · 65 days before the deadline
2021
Appointment: Van den Driessche, Bénédicte Marie Emilienne Roger (day-to-day manager)Board meeting of 22-01-20212 points ▸
- Board meeting, 22-01-2021
- Director appointment, Van den Driessche, Bénédicte Marie Emilienne Roger (day-to-day manager)
IncorporationFounding capital of €60,000, 600 shares · Founder: Van den Driessche, Bénédicte Marie Emilienne Roger · Appointments: Van den Driessche, Bénédicte Marie Emilienne Roger (statutory director); DEMACON (director) and Naessens Consulting (director)9 points ▸
- Incorporation, 22-01-2021
- Founder, Van den Driessche, Bénédicte Marie Emilienne Roger
- Founding capital, €60,000, 600 shares
- Director appointment, Van den Driessche, Bénédicte Marie Emilienne Roger (statutory director)
- Board rule, 3
- Director appointment, DEMACON (director (not named in the articles))
- Permanent representative, Dewinter, Rik Antoon Jacques
- Director appointment, Naessens Consulting (director (not named in the articles))
- Permanent representative, Naessens, Dieter Marc Leon
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 26 January 2021 the Belgian Official Gazette published the deed of incorporation of BOXED CONCEPTS.1 Van den Driessche, Bénédicte Marie Emilienne Roger has served as day-to-day manager since 2021.2 In 2026 the company was dissolved and its liquidation closed in a single deed.3