TASTEBOX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Weakest financial yearnet -€20,110
The net result drops to -€20,110, the lowest from 2019 to 2025.
2024
31-01
financial year 2023 · micro format
30-01
Gazette deed
Resignation: Muriel Willems (director)Appointment: Muriel Willems (director) · Director discharge · Registered office clause13 points ▸
Gazette deed
Resignation: Muriel Willems (director)
Appointment: Muriel Willems (director) · Director discharge · Registered office clause13 points ▸
- Director resignation, Muriel Willems
- Director appointment, Muriel Willems (director (not named in the articles))
- Director discharge, Muriel Willems
- Registered office clause, “1440 Braine-le-Château, Rue Poulet”, 15 (deed in Dutch)
- Other provision, “info@tastebox.be, adresse électronique et site internet” (deed in Dutch)
- General meeting, 27-12-2023
- Registered-office move, Région wallonne
- Other provision, “traduction des statuts en langue française, française” (deed in Dutch)
- Amendment of the articles, “Article 14” (deed in Dutch)
- Other provision, “prolongation exceptionnelle de l’exercice comptable actuel”, 31-12-2024 (deed in Dutch)
- Other provision, “adaptation des statuts aux dispositions du Code des sociétés et des associations et conservation de la forme légale, article 39,§1,alinéa 1 et 3 de la loi du 23…” (deed in Dutch)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in Dutch)
- The act holds 1 more point.
2023
01-02
financial year 2022 · micro format · 1 day late
2022
30-06
Financial
Highest result from 2019 to 2025net €16,721 ▲411%
The net result of €16,721 is the highest of those years.
03-02
financial year 2021 · micro format · 3 days late
2021
22-02
financial year 2020 · micro format · 22 days late
2020
28-01
financial year 2019 · micro format
2018
20-12
financial year 2018 · micro format
2017
19-12
financial year 2017 · micro format
2016
23-12
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank