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EXPERTBOX

Active
Private limited companyfounded 2000active for 26 yearsBrugmannlaan 159, 1190 Vorst, BelgiumKBO/BCE: BE 0472.756.125
Summary

EXPERTBOX has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€148,150) and a net result of -€13,280. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 5% of 8,477 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

Risk analysisFollow ReportCompare
EXPERTBOXActiveChecked score 53/100
Risk analysis ReportCompare

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.
EXPERTBOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger” (deed in French)

deed of 30-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 30-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, cédant” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 14:00

deed of 30-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée désigne pouvoirs émoluments, administrateurs fonction par statuts si aucun autre désigné” (deed in French)

deed of 30-12-2025

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

Other provision: “Besoins de la société, appels de fonds” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige dans limites prévues” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs administration représentation” (deed in French)
Other provision: “Répartition réserves, moitié réserves moitié distribuée si conditions légales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net et biens proportion actions” (deed in French)
Other provision: “Siège communications sommations assignations significations, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires exécution statuts” (deed in French)
6 more provisions in the deed, see the deed of 30-12-2025

deed of 30-12-2025

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