S.BOX
Board
1 director, since incorporationmar.lin BV
Director (not named in the articles), permanent representative DEPLA Filip
appointed by deed of 26-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 26-10-2020
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaymar.lin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- mar.lin
- Director (not named in the articles), from 21-10-2020 to date
Control
Founder
DEPLA Filip
This company
S.BOX
Equity €5,000
Profit €22,624 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 26-10-2020
Articles of association
deed of 26-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-10-2020 ↗
- DEPLA Filip 100 shares (100%) · €5,000