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Jubox B.V.

Active Risk: not assessed
Private limited companyfounded 2017active for 8 yearsBoswachtersdreef (Heide) 23, 2920 Kalmthout, BelgiumKBO/BCE: BE 0802.674.307
Summary

Jubox B.V. is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €9.8m and a net result of €12,369. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 87% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Jubox B.V.
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 11-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 11-08-2023

Meetings and financial year

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

deed of 11-08-2023

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur en bijzondere machten” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, 1” (deed in Dutch)
Other provision: “Bestemming van de winst en vaststelling van de uitkeringen, bestemming winst en uitkeringen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, goederen in natura op dezelfde wijze verdeeld” (deed in Dutch)

deed of 11-08-2023