BoxOne
Timeline
4 events since 2025Establishments
Address
20252026
2026
Registered office moved from Duffel to Sint-Katelijne-WaverNew registered office: Antwerpsesteenweg 3 E 13, 2860 Sint-Katelijne-Waver · Previous registered office: Lange Weversstraat 4, 2570 Duffel · Board meeting of 06-05-20263 points ▸
- Board meeting, 06-05-2026
- Registered-office move, Antwerpsesteenweg 3 E 13, 2860 Sint-Katelijne-Waver
- Power of attorney,
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1030109811
IncorporationFounding capital of €20,000, 1,000 shares · Founders: and · Appointments: (director) and (director) · published on 10-11-20257 points ▸
- Founder,
- Founder,
- Registered office clause, Lange Weversstraat 4, 2570 Duffel
- Board rule, 2
- Director appointment,
- Director appointment,
- Founding capital, €20,000, 1,000 shares
- The deed holds 3 more points.
First establishment Antwerpsesteenweg 3 E 13, Sint-Katelijne-Waver
Sources: Publications in the Belgian Official GazetteFilings with the National Bank