BOXZ
Board
1 director, no change since 2022Director
appointed by deed of 04-12-2020
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2020
Mandates through the years
2 names, the dashed line is todayPOETS Mathy Francois Leon
Director
Director
VAN DUFFEL Stef
Director
Director
BoardEarlier
Mandates as a list
- POETS Mathy Francois Leon
- Director, from 02-12-2020 to date
- VAN DUFFEL Stef
- Director, appointed by deed of 04-12-2020, until 24-05-2022
Control
Founders
This company
BOXZ
Equity €1,349
Loss €1,733 in 2025
Capital
- Contribution
- €13,000
- Shares
- 100
- Contribution per share
- €130
- Equity per share
- €13.49 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid;bij gebrek bepaling duurtijd mandaat van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 04-12-2020 ↗
- POETS Mathy François Leon 50 shares (50%) · €10,000 in cash
- VAN DUFFEL Stef 50 shares (50%) · €10,000 in cash