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MYBOXCOMPANY.COM

Active Private limited companyfounded 2014active for 12 yearsRue des Technologies 4, 1341 Ottignies-Louvain-la-NeuveKBO/BCE: BE 0546.741.983 subsidiary of #4 company by equity in Ottignies-Louvain-la-Neuve, Accommodation and food service sector
MYBOXCOMPANY.COM
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Board

2 directors, no change since 2023
Director, permanent representative
since 16-08-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director, permanent representative
since 16-08-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-07-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 15-02-2023
Permanent representative, for
appointed by deed of 15-02-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager

Manager (not named in the articles)

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 31-03-2022
    • Director (not named in the articles), from 16-08-2022 to date
    • Manager, appointed by deed of 26-06-2015, until 20-09-2023
    • Manager (not named in the articles), appointed by deed of 03-03-2014, until 16-08-2022
    • Manager (not named in the articles), appointed by deed of 03-03-2014, no longer listed in the 2025 annual accounts
    • Manager (not named in the articles), appointed by deed of 03-03-2014, until 16-08-2022
    • Manager (not named in the articles), appointed by deed of 03-03-2014, no longer listed in the 2025 annual accounts
    • Manager (not named in the articles), appointed by deed of 03-03-2014, until 01-04-2015
    • Manager (not named in the articles), appointed by deed of 03-03-2014, no longer listed in the 2025 annual accounts

Control

Parent
Equity €1.1m
Loss €260,386 in 2025
Source: accounts 2025
100%
This company
MYBOXCOMPANY.COM
Equity €1.1m
Profit €192,348 in 2025

Capital

Contribution
€472,918.05
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-07-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 05-07-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, entre vifs onéreux gratuit volontaires forcées exclusion retrait usufruit nue-propriété pleine…”
deed of 05-07-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 18:00
deed of 07-08-2025 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-04-2025 ↗
  • all shares
Stated in the deed deed of 05-07-2024 ↗
  • 600 shares
  • 600 shares
Capital over time
  1. 01-08-2025 Capital increase of €826,918.02 · 300 new shares
  2. 05-07-2024 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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