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MAIL - BOX

Active Private limited companyfounded 2003active for 23 yearsVijver 8, 3980 Tessenderlo-HamKBO/BCE: BE 0479.778.826

Timeline

34 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479778826
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Change of role: , from sole manager to directorGeneral meeting of 15-05-20234 points ▸
  • General meeting, 15-05-2023
  • Director resignation, (sole manager (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Vijver 8, 3980 Tessenderlo
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 60 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Highest result from 2006 to 2025 net €307,586 ▲349% The net result of €307,586 is the highest of those years.
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
2018
Weakest financial year net €12,746 ▼77% The net result drops to €12,746, the lowest from 2006 to 2025. It recovers the following year.
Capital decrease of €378,000 to €18,550Capital from €396,550 to €18,550 · holds all the shares · General meeting of 05-07-20186 points ▸
  • General meeting, 05-07-2018
  • Capital decrease, €378,000
  • holds all the shares
  • Amendment of the articles, article 5
  • Capital, €18,550, 100 shares
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 79 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Equity above €500,000 equity €515,887 ▲11.6% With a profit in every financial year since 2006, equity grows to €515,887.
Annual accounts 2011 filed PDFabbreviated format · 60 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Liquidity more than doubled current ratio 7.74 The current ratio rises from 3.51 to 7.74. Short-term debt falls from €118,383 to €53,516.
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 20 days before the deadline
2008
Equity above €200,000 equity €279,004 ▲45.1% With a profit in every financial year since 2006, equity grows to €279,004.
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Equity above €150,000 equity €192,218 ▲56.4% With a profit in every financial year since 2006, equity grows to €192,218.
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
First establishment Industrieweg 49, Tessenderlo-Ham
Incorporation PDFpublished on 21-03-2003

Financial milestones sit on the financial year-end date, not the filing date.

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

History

On 13 March 2003, MAIL - BOX was incorporated.1 Total assets went from €1.1m in 2018 to €1.1m in 2025 and headcount from 2 to 2.8 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps