PENBOX
Timeline
19 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 25 days late
Capital contribution of €700,000Contributions: Fortino Capital Venture II (€175,000, 1,026 shares); The Faktory Fund (€175,000, 1,026 shares) · Resignations: FYON Emile (director) and VAN DRIESSCHE Niels (director) · Appointments: Fortino Capital Venture II (director) and de BUYSER Amaury (director) · General meeting of 24-03-202612 points ▸
- General meeting, 24-03-2026
- Capital contribution, €350,000
- Capital contribution, €175,000, mentioned twice in the deed
- Power of attorney, CASTAN Christophe, mentioned 4 times in the deed
- Amendment of the articles, article 5
- Director resignation, FYON Emile
- Director resignation, VAN DRIESSCHE Niels
- Director discharge, FYON Emile
- Director discharge, VAN DRIESSCHE Niels
- Director appointment, Fortino Capital Venture II
- Director appointment, de BUYSER Amaury
- Permanent representative, VAN INNIS Filip
- The deed holds 10 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0738549585
Annual accounts 2024 filed PDFfull format · 22 days late
Resignation: Emile Fyon (daily management delegate)Board meeting of 08-04-20252 points ▸
- Board meeting, 08-04-2025
- Director resignation, Emile Fyon (daily management delegate)
Resignation: Van Driessche Niels (director)Permanent representative: Simon Aiexandre · Board meeting of 01-04-20255 points ▸
- Director resignation, Van Driessche Niels
- Board meeting, 01-04-2025
- Board composition, Christophe Castan (director)
- Board composition, HALDYR (director)
- Permanent representative, Simon Aiexandre
- The deed holds 1 more point.
Resignation: Emile Fyon (director)General meeting of 16-04-20252 points ▸
- General meeting, 16-04-2025
- Director resignation, Emile Fyon
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
3 directors appointed, 2 resignationsCapital contribution: apport en nature · Resignations: SIEBEN Matthieu and DECOENE Benoit · Appointments: HALDYR, VAN DRIESSCHE Niels Jules Christiane and FYON Emile (daily management delegate) · General meeting of 07-06-20247 points ▸
- Director resignation, SIEBEN Matthieu
- Director resignation, DECOENE Benoit
- Director appointment, HALDYR
- Permanent representative, ALEXANDRE Simon
- Director appointment, VAN DRIESSCHE Niels Jules Christiane
- Director appointment, FYON Emile (daily management delegate)
- General meeting, 07-06-2024
- The deed holds 10 more points.
New establishment in Liège Avenue Pré-Aily 24
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Weakest financial year net -€923,152 The net result drops to -€923,152, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 17 days late
Registered office moved from Ixelles to EtterbeekNew registered office: Rue des Pères Blancs n°4 à 1040 Etterbeek · Previous registered office: RUE GACHARD 6, BTE 2E-1050 IXELLES · General meeting of 04-07-20222 points ▸
- General meeting, 04-07-2022
- Registered-office move, Rue des Pères Blancs n°4 à 1040 Etterbeek
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Equity above €200,000 equity €220,627 ▲1,417% Equity rises from €14,544 to €220,627.
Annual accounts 2019 filed PDFfull format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank