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OUTOFBOX

Active
Private limited companyfounded 2008active for 18 yearsChant d'oiseaux 498, 5300 Andenne, BelgiumKBO/BCE: BE 0895.057.996

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

OUTOFBOX has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,260 and a net result of €50,343. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 1,164 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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OUTOFBOXActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
HUWART Jean-Yves
Director (not named in the articles) · appointed in the act of 09-01-2024 · in the 2025 annual accounts, filed on 04-06-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HUWART Jean-Yves
  • Manager, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non”
“Fixe ou proportionnelle, indépendamment frais représentation,voyages et déplacements”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en vertu…”

Articles of association, deed of 09-01-2024 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 09-01-2024 Converted to unavailable equity · €12,400
  2. 09-01-2024 Converted to uncalled contributions · €6,200
  3. 09-01-2024 Converted to unavailable equity · €1,860

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, tenus de solliciter l’agrément…”
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, ouverture de la souscription”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Capital: “€14.260”
Other provision: “Appels de fonds – libération des actions, en cas d’actionnaire unique-administrateur,ce dernier détermine librement,au fur et à mesure des…”
Other provision: “Seul ou conjointement, gestion journalière”
Other provision: “Trois ans, un ou plusieurs commissaires”
Other provision: “Admission à assemblée générale, inscrit registre titres nominatifs relatif à catégorie”
Other provision: “Administrateur ou défaut actionnaire présent détenant plus actions ou parité plus âgé, séances-procès-verbaux”
Other provision: “Tout actionnaire à toute autre personne actionnaire par tout moyen transmission procuration écrite, délibérations”
Other provision: “Organe d'administration, trois semaines”
Other provision: “Répartition-réserves, sur bénéfice exercice en cours sur décision organe administration”
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion actions”
Other provision: “Au siège, communications,sommations,assignations,significations valablement faites”
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites”

Articles of association, deed of 09-01-2024 (in French)

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