PAPERBOX
Timeline
14 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
4 directors appointed, 3 resignationsResignations: Maarten Callaert, Stijn Decubber and Skyhaus BV · Permanent representatives: Matthias Feys and Frederic Stallaert · Appointments: Ron Nayot, Kevin a, Joseph Lok and Christopher (roepnaam: Chris) Porch · General meeting of 17-09-202616 points ▸
- General meeting, 17-09-2026
- Director resignation, Maarten Callaert
- Director resignation, Stijn Decubber
- Director resignation, Skyhaus BV
- Permanent representative, Matthias Feys
- Director discharge, Maarten Callaert
- Director discharge, Stijn Decubber
- Director discharge, Skyhaus BV
- Director appointment, Ron Nayot
- Director appointment, Kevin a
- Director appointment, Joseph Lok
- Director appointment, Christopher (roepnaam: Chris) Porch
- Board meeting, 17-09-2026
- Power of attorney, Maarten Callaert
- Power of attorney, Stijn Decubber
- Permanent representative, Frederic Stallaert
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0767371651
Amendment of the articlesGeneral meeting of 18-09-20263 points ▸
- General meeting, 18-09-2026
- 10,000 shares
- Power of attorney, Frederic HELSEN
- The deed holds 3 more points.
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered office moved within GhentNew registered office: Sint-Pietersnieuwstraat 11, 9000 Gent, België · Previous registered office: Esplanade Oscar Van de Voorde 1, 9000 Gent, België · Resignation: VESTA BV (director) · General meeting of 30-04-20266 points ▸
2025
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Back to profit net €132,978 The net result is €132,978, after one loss-making year.
Equity above €200,000 equity €370,233 Equity rises from -€113,064 to €370,233.
Annual accounts 2023 filed PDFabbreviated format · 23 days late
2023
Weakest financial year net -€196,243 The net result drops to -€196,243, the lowest from 2022 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
- General meeting, 01-09-2021
- Director appointment, Vesta BV (director (not named in the articles))
- The deed holds 2 more points.
2021
IncorporationFounding capital of €50,000, 10,000 shares · Founders: SKYHAUS; CALLAERT, Maarten Emilius; DECUBBER, Stijn · Appointments: CALLAERT, Maarten Emilius (class A director); DECUBBER, Stijn (class A director) and SKYHAUS (class B director) · published on 26-04-202113 points ▸
- Founder, CALLAERT, Maarten Emilius
- Founder, DECUBBER, Stijn
- Founder, SKYHAUS
- General meeting, 29-03-2019
- Founding capital, €50,000, 10,000 shares
- Kind of shares, 3400, 6600
- Board rule, 3
- Director appointment, CALLAERT, Maarten Emilius (class A director)
- Director appointment, DECUBBER, Stijn (class A director)
- Director appointment, SKYHAUS (class B director)
- Permanent representative, MatthiasFEYS
- Director appointment, CALLAERT, Maarten Emilius (day-to-day manager)
- Director appointment, DECUBBER, Stijn (day-to-day manager)
- The deed holds 4 more points.
First establishment Esplanade Oscar Van de Voorde 1, Ghent
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
PAPERBOX was incorporated on 22 April 2021 as a private limited company by SKYHAUS and two natural persons, with a starting capital of €50,000.12 The registered office was moved to Ghent in 2026.3 The board currently has 6 members.4 Total assets rose from €438,483 in 2022 to €1.3m in 2025 and headcount from 4.8 to 9.1 full-time equivalents.5