BOXPLUS
Board
2 directors, last change in May 2026Director
since 13-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles), permanent representative Peeters Theo
since 13-05-2026
term without a fixed end
earlier manager (not named in the articles), until 12-12-2023
earlier director, until 13-05-2026
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Permanent representatives 1
Permanent representative, for THEO PEETERS CONSULTING BV
appointed by deed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayPeeters Theo
Director
Director
THEO PEETERS CONSULTING BV
Director (not named in the articles)
Director (not named in the articles)
Haesevoets Annick
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Peeters Theo
- Director, since before 31-12-2021
- THEO PEETERS CONSULTING BV
- Director (not named in the articles), from before 31-12-2021 to 13-05-2026
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
- Manager (not named in the articles), until 12-12-2023
- Haesevoets Annick
- Director, appointed by deed of 15-03-2021, until 01-09-2025
Control
Capital
- Capital
- €12,400
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Capital transactions
Capital over time
- 12-12-2023 Capital reduction of €6,150 · to €12,400 · “kwijtschelding/vrijstelling volstortingsplicht van niet-volstort gedeelte van in het verleden geplaatst kapitaal bij oprichting”
- 12-12-2023 Converted to unavailable equity