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JUNBOXING

Active Private limited companyfounded 2023active for 3 yearsKoningin Astridlaan 49, 1780 WemmelKBO/BCE: BE 0805.547.485

Board

1 director, no change since June 2026
Director
appointed by deed of 16-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • ROELANDTS KARIM
    • Director (not named in the articles), from 06-06-2023 to 26-02-2024
    • Director, appointed by deed of 16-07-2026, still in office
  • Roelandts, Hakim
    • Director, appointed by deed of 07-03-2024, until 22-06-2026

Control

Shareholder
This company
JUNBOXING
Equity -€5,216
Loss €10,216 in 2024

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
-€52.16 in 2024
Source
deed of 08-09-2023

Articles of association

deed of 08-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:30

Shareholders

Stated in the deed deed of 16-07-2026 ↗
Stated in the deed deed of 07-03-2024 ↗
At incorporation deed of 08-09-2023 ↗

Next steps