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BOXINTHEBOX

Active Private limited companyfounded 2000active for 26 yearsAvenue des Alliés 70, 7540 TournaiKBO/BCE: BE 0472.158.386
BOXINTHEBOX
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Board

1 director, last change in 2024
Sabine DEGRYSE
Director (not named in the articles)
since 01-01-2022 term without a fixed end
listed in the 2022 annual accounts, filed on 09-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Sabine DEGRYSE
Board
Boardmandate already running before its first mention
Mandates as a list
  • Sabine DEGRYSE
    • Board, since before 31-12-2021

Control

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

Capital

Contribution
€16,800.04
Source
2025 annual accounts

Articles of association

deed of 27-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of May at 18:00

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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