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Ideabox

Active
Private limited companyfounded 2014active for 11 yearsPuttene 71, 9680 Maarkedal, BelgiumKBO/BCE: BE 0505.760.770
Summary

Ideabox has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,460 and a net result of €72,591. Equity is shrinking by about 23% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 19% of 10,603 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
IDEABOX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, Bestuursorgaan 1” (deed in Dutch)
“2.Benoeming, vrijwillig ontslag te allen tijde door enkele kennisgeving aan de vennootschap” (deed in Dutch)

deed of 19-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 10:00

deed of 19-02-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…” (deed in Dutch)

deed of 19-02-2025

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

Other provision: “Natuurlijke persoon aanduiden belast met uitvoering mandaat in naam en voor rekening van rechtspersoon, vaste vertegenwoordiger” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven door alle middelen van overdracht om te vertegenwoordigen en te…” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming van de winst-reserves” (deed in Dutch)
Other provision: “Tussentijds dividend, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, verdeling van het netto-actief” (deed in Dutch)
1 more provision in the deed, see the deed of 19-02-2025

deed of 19-02-2025