JUNBOXING
Timeline
8 events since 2023Board
Capital
Filings
Establishments
Address
2023202420252026
2026
Appointment: Roelandts Karim (director)Transfer of shares from Roelandts, Hakim to Roelandts Karim · Resignation: Roelandts, Hakim (director) · Roelandts Karim holds 100% of the shares · General meeting of 22-06-20265 points ▸
- General meeting, 22-06-2026
- Director appointment, Roelandts Karim
- Director resignation, Roelandts, Hakim
- Share transfer, Roelandts, Hakim → Roelandts Karim
- Roelandts Karim holds 100% of the shares
Registered in the Peppol Directory Reachable for e-invoices through 0208:0805547485
Annual accounts 2024 filed PDFmicro format · 190 days late
Registered office moved from Asse to WemmelNew registered office: Koningin Astridlaan 49, 1780 Wemmel · Previous registered office: Z. 3 Doornveld 140-149 bus 8A0, 1731 Asse · General meeting of 01-01-20262 points ▸
- General meeting, 01-01-2026
- Registered-office move, Koningin Astridlaan 49, 1780 Wemmel
- The deed holds 1 more point.
2025
Address struck
2024
Transfer of 50 shares from ROELANDTS KARIM to ROELANDTS HAKIMAppointment: ROELANDTS HAKIM (director) · Resignation: ROELANDTS KARIM (director) · ROELANDTS KARIM holds 100 shares · General meeting of 26-02-20246 points ▸
- General meeting, 26-02-2024
- ROELANDTS KARIM holds 100 shares
- Director appointment, ROELANDTS HAKIM
- Director resignation, ROELANDTS KARIM
- Share transfer, ROELANDTS KARIM → ROELANDTS HAKIM, 50 shares
- ROELANDTS HAKIM holds 50 shares
- The deed holds 1 more point.
2023
IncorporationFounding capital of €5,000, 100 shares · Founder: ROELANDTS Karim (comparant) · Appointment: ROELANDTS Karim (director) · published on 08-09-20234 points ▸
- Founder, ROELANDTS Karim (comparant)
- Founding capital, €5,000, 100 shares
- Registered office clause, Doornveld 140-149 Bus 8.A.0, 1731 Zellik
- Director appointment, ROELANDTS Karim (director (not named in the articles))
- The deed holds 4 more points.
First establishment Onze Lieve Vrouwstraat 36, Merchtem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 6 September 2023, JUNBOXING was incorporated as a private limited company by one natural person, with a starting capital of €5,000.12 In 2026 the registered office moved to Wemmel.3 ROELANDTS KARIM is director of the company, appointed by deed of 16-07-2026.4