BOXIFY
Board
2 directors, last change in 2022Director
since 14-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayKOLINSKY Sharon
Director
Director
Anthony ANDERSON
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- KOLINSKY Sharon
- Director, from 14-10-2015 to date
- Anthony ANDERSON
- Director, since before 31-12-2021
Control
Shareholders
Anthony ANDERSON, Isidore LEISER
This company
BOXIFY
Equity -€276,778
Profit €50,392 in 2025
Capital
- Contribution
- €218,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
Contribution
deed of 16-02-2022 ↗
- Anthony ANDERSON €100,000 in cash
- Isidore LEISER €100,000 in cash