DMC Box
ActiveSummary
DMC Box has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €631,366 and a net result of €3,540. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 95% of 12,519 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
05-08
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Grégory Gonzalez Rodriguez3 facts ▸
- General meeting, 08-05-2026
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Grégory Gonzalez Rodriguez
04-03
Gazette deed
Resignation: Didier Willems (director)Appointment: Hans-Erik Jonscher (director)6 facts ▸
- General meeting, 05-12-2025
- Director resignation, Didier Willems (director)
- Other provision, 12-01-2026
- Board composition, Benoît De Cannière (director)
- Board composition, Hans-Erik Jonscher (director)
- Director appointment, Hans-Erik Jonscher (director)
21-05
Gazette deed
Permanent representatives: Grégory Gonzalez Rodriguez and Axel Jorion6 facts ▸
- General meeting, 15-03-2024
- Permanent representative, Grégory Gonzalez Rodriguez (vaste vertegenwoordiger commissaris)
- Permanent representative, Axel Jorion (vaste vertegenwoordiger commissaris)
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Board meeting, 03-02-2025
- Board meeting, 18-04-2025
04-12
Gazette deed
Amendment of the articles · NameName change4 facts ▸
- General meeting, 27-11-2024
- Name change, DMC Box
- Other provision, “Volmacht voor de coördinatie, TWEEDE BESLISSING” (deed in Dutch)
- Other provision, “Machten aan het bestuursorgaan, DERDE BESLISSING” (deed in Dutch)
06-03
Gazette deed
Amendment of the articlesPower of attorney4 facts ▸
- General meeting, 26-02-2024
- Other provision, “Volmacht voor de coördinatie, DERDE BESLISSING” (deed in Dutch)
- Power of attorney
- Other provision, “Uitgereikt vóór registratie in toepassing van artikel 173,1°bis van het Wetboek van registratierechten, vóór registratie” (deed in Dutch)
Show earlier events
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.