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Boxless Monkey

Active
Private limited companyfounded 2025active for 1 yearPachtersstraat 120, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 1022.219.355
Summary

Boxless Monkey has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,882 and a net result of €15,715. Its solvency ranks better than 42% of 1,831 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Boxless MonkeyActiveChecked score 91/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Boxless Monkey
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 14-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
Board ruleHow the board is made up, meets and takes decisions.
“BESTUUR-CONTROLE, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 14-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Orgaan dat overgaat tot uitgifte, bestaande aandeelhouders” (deed in Dutch)

deed of 14-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 14-04-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-04-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelichting en voorlezing akte” (deed in Dutch)
Other provision: “Stortingsplicht, door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, als zodanig ingeschreven in register effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Bestuurder,of bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan, drie weken” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, helft gereserveerd,andere helft uitgekeerd voor zover voldaan aan wettelijke uitkeringsvoorwaarden” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, geschillen tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars over…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-04-2025

deed of 14-04-2025

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