BOXPLUS
Timeline
34 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
Registered office moved within MaaseikNew registered office: Pieter Breughelstraat 1, 3680 Maaseik · Previous registered office: Jagersborgweg 1124, 3680 Maaseik · Resignation: THEO PEETERS CONSULTING BV (director) · General meeting of 29-05-20265 points ▸
- General meeting, 29-05-2026
- Director resignation, THEO PEETERS CONSULTING BV
- Director discharge, THEO PEETERS CONSULTING BV
- Director appointment, Peeters Theo
- Registered-office move, Pieter Breughelstraat 1, 3680 Maaseik
- The deed holds 2 more points.
2025
Weakest financial year net -€78,760 The net result drops to -€78,760, the lowest from 2006 to 2025.
Resignation: Haesevoets Annick (director)Director discharge: Haesevoets Annick · General meeting of 25-08-20259 points ▸
- General meeting, 25-08-2025
- Director resignation, Haesevoets Annick
- Director discharge, Haesevoets Annick
- Power of attorney, QPS Accountants
- Power of attorney, Kurt Koenen
- Power of attorney, Jos Martens
- Power of attorney, Steven Gils
- Power of attorney, Erwin Devis
- Power of attorney, Bert Masset
Registered in the Peppol Directory Reachable for e-invoices through 0208:0867055185
Annual accounts 2024 filed PDFabbreviated format · 13 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 8 days late
2023
Capital decrease of €6,150 to €12,400Capital after the decrease: €12,400 · Change of role: THEO PEETERS CONSULTING, from manager to director · Permanent representative: PEETERS Theo8 points ▸
- Capital decrease, €6,150
- Purpose change, “Import, export, groot- en kleinhandel, inkoop, verkoop, marketing, financieel beheer, ontwikkeling, productie, assemblage en montage van “material handling"…” (deed in Dutch)
- Director resignation, THEO PEETERS CONSULTING (manager (not named in the articles))
- Director appointment, THEO PEETERS CONSULTING (director (not named in the articles))
- Permanent representative, PEETERS Theo
- Director discharge, THEO PEETERS CONSULTING
- Registered office clause, Jagersborgweg 1124, 3680 Maaseik
- Power of attorney, Ben TYSKENS
- The deed holds 9 more points.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Back to profit net €142,878 The net result is €142,878, after one loss-making year.
Equity above €100,000 equity €114,812 ▲40.1% Equity rises from €81,933 to €114,812.
Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Appointment: Annick Haesevoets (director)Permanent representative: Peeters Theo · General meeting of 22-02-20213 points ▸
- General meeting, 22-02-2021
- Director appointment, Annick Haesevoets
- Permanent representative, Peeters Theo
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
2015
Back to profit net €9,570 The net result is €9,570, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 18 days before the deadline
2010
Back to profit net €21,580 The net result is €21,580, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days late
2007
Back to profit net €17,742 The net result is €17,742, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank