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COBALT BOX SELF STORAGE

Inactive
KBO/BCE: BE 0794.783.455

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; books and records kept in Mortsel (5 years).

COBALT BOX SELF STORAGEInactive

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.
Cobalt Box Self Storage
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Krijgsbaan 39,2640 Mortsel” (deed in Dutch)

deed of 16-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, Bestuurscollege” (deed in Dutch)

deed of 16-12-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen van toepassing” (deed in Dutch)

deed of 16-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 10:00

deed of 16-12-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening” (deed in Dutch)
deed of 16-12-2022
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“2640 Mortsel, Krijgsbaan 39, 5” (deed in Dutch)
deed of 11-02-2026

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

Liquidation distribution: “Terugname van het resterend actief door de aandeelhouders in verhouding tot hun aandelenbezit, activa gaan over op de aandeelhouders met…” (deed in Dutch)
deed of 11-02-2026
Other provision: “Elk alleen,gezamenlijk of als Bestuurscollege, delegatie van machten-dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, formaliteiten niet vereist indien geen melding in oproeping” (deed in Dutch)
Other provision: “Elk aandeel deelt gelijk, Bestemming van de winst” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, uitsluitend dit adres meegedeeld in neergelegde stukken” (deed in Dutch)
deed of 16-12-2022