BOXMAKER

Active

Private limited companyfounded 199827 years activeLeuvensesteenweg 196, 3390 Tielt-Winge, BelgiumKBO/BCE: BE 0464.915.159

Summary

BOXMAKER has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €140,000 and a net result of €63,809. Equity is growing by ~4.9% per year across the filed fiscal years. Its solvency ranks better than 29% of 56 sector peers (NACE 17, fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisWatch Report Compare

BOXMAKERActiveChecked score 90/100

Risk analysis Report Compare

Directors

2 directors, last change in 2026

Board 2

ADN AND PARTNERS

Director · since 15-06-2026 · Limited partnership · perm. rep.: Arnaud DEGEN

Current

FETTWEIS

Director · since 15-06-2026 · Private limited company · perm. rep.: Alain DEGEN

Current

Permanent representatives 2

Alain DEGEN

Permanent representative · since 15-06-2026 · for FETTWEIS

Current

Arnaud DEGEN

Permanent representative · since 15-06-2026 · for ADN AND PARTNERS

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

5 of this company's 6 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

2 people since 2026, 2 in office

All 2 In office 2

Board

Mandates per person, with start and end dates
Name	Functions and periods
ADN AND PARTNERS	Director, from 15-06-2026 to date
FETTWEIS	Director, from 15-06-2026 to date

See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

GWS Consulting 100%
BOXMAKER

Highest known parent: GWS Consulting. The sources do not say who stands above it.

Owners 1

GWS Consultingparent

Sourceaccounts GWS Consulting 30-09-2025

100%

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.