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HOLDING BOXUS

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsRue Pré Baudot(LU) 18, 5170 Profondeville, BelgiumKBO/BCE: BE 1007.564.239

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 31 days late
2025
28-08
NBB filing Annual accounts 2024 filedPDF
full format · 28 days late
2024
28-03
Gazette deed Incorporation
Starting capital €374,635 · Appointments: F.C.G. Réviseurs d’Entreprises, BOXUS Yannic Emmanuel and MATHIEU Mary · Founder19 points ▸
  • Founder, BOXUS Yannic Emmanuel
  • Incorporation, “HOLDING BOXUS” (deed in French)
  • Founding capital, €374,635
  • Auditor appointment, F.C.G. Réviseurs d’Entreprises
  • Auditor report, 18-03-2024
  • Capital contribution
  • Other provision, “rapports apport en nature, greffe du tribunal de l’entreprise” (deed in French)
  • Other provision, “capitaux propres suffisants à la lumière de l’activité projetée, article 5:8 CSA” (deed in French)
  • Other provision, “plan financier” (deed in French)
  • Declaration, BOXUS Yannic Emmanuel
  • Other provision, “frais de constitution”, 2800 (deed in French)
  • Kind of shares, “nominatives”, 100 (deed in French)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

HOLDING BOXUS was incorporated on 26 March 2024 as a private limited company by one natural person, with a starting capital of €374,635.12 Since 2024, BOXUS Yannic Emmanuel has served as director.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-03-2024
  3. 3National Bank, annual accounts 2025

Next steps