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Boxy-Lock

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearBiezenstraat 30, 9400 Ninove, BelgiumKBO/BCE: BE 1031.294.397
Summary

Boxy-Lock is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Boxy-Lock
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 10-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Algemene vergadering, geheel van bevoegdheden” (deed in Dutch)
“Vergoeding bestuurder, algemene kosten” (deed in Dutch)

deed of 10-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 18:00

deed of 10-12-2025

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

deed of 10-12-2025

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves-uitkeringen, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd, delegatie aan bestuursorgaan…” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-12-2025

deed of 10-12-2025