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THE BOX

Active Private limited companyfounded 1999active for 27 yearsTheophiel Roucourtstraat 30, 2600 AntwerpKBO/BCE: BE 0466.933.254

Timeline

39 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 13 days late
2025
Annual accounts 2024 filed PDFmicro format · 87 days before the deadline
Reappointments: (statutory director) and (statutory director)6 points ▸
  • 186 shares
  • Board composition, (statutory director)
  • Board composition, (statutory director)
  • Director reappointment, (statutory director)
  • Director reappointment, (statutory director)
  • Registered office clause, Theophiel Roucourtstraat 30, 2600 Antwerpen-Berchem)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 36 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466933254
2023
Annual accounts 2022 filed PDFmicro format · 53 days before the deadline
2022
Highest result from 2007 to 2025 net €146,060 ▲16.2% The operating result of €221,531 and the net result of €146,060 are both a record.
Liquidity more than doubled current ratio 2.23 The current ratio rises from 0.86 to 2.23. Short-term debt falls from €209,527 to €141,203.
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Equity above €200,000 equity €247,687 ▲59.8% After 6 profitable years in a row, equity reaches €247,687.
Annual accounts 2020 filed PDFmicro format · 39 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 54 days late
2019
Equity above €150,000 equity €150,157 ▲1.6% After 4 profitable years in a row, equity reaches €150,157.
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Equity above €100,000 equity €118,549 ▲77.6% After 2 profitable years in a row, equity reaches €118,549.
Annual accounts 2016 filed PDFmicro format · 31 days late
Appointments: (statutory manager) and (statutory manager)2 points ▸
  • Director appointment, (statutory manager)
  • Director appointment, (statutory manager)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2016
Back to profit net €40,049 The net result is €40,049, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Weakest financial year net -€63,918 The net result drops to -€63,918, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Back to profit net €717 The net result is €717, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 12 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 5 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 5 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 57 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 16 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
First establishment Theophiel Roucourtstraat 30, Antwerp
Incorporation published on 07-10-1999

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

On 27 September 1999, THE BOX was incorporated.1 Total assets went from €1.2m in 2018 to €915,443 in 2025 and headcount from 1 full-time equivalents in 2023 to 0.3 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2023 and 2025

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