THE BOX
Last board
2 directors, no change since 2021Director (not named in the articles), permanent representative Xavier GERARD
since 18-02-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
Director (not named in the articles)
since 18-02-2021
listed in the 2024 annual accounts, filed on 31-08-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayTARTARUGA S.à R.L.
Director (not named in the articles)
Director (not named in the articles)
TMC GROUP S.à.R.L.
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TARTARUGA S.à R.L.
- Director (not named in the articles), from 18-02-2021 to date
- TMC GROUP S.à.R.L.
- Director (not named in the articles), from 18-02-2021 to date
Control
Founders
This company
THE BOX
Equity €3,128
Loss €1,962 in 2024
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €31.28 in 2024
- Source
- deed of 22-02-2021
Articles of association
deed of 22-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant pour moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
At incorporation
deed of 22-02-2021 ↗
- TARTARUGA S.à.R.L. (BE 0665.735.249) 50 shares (50%) · €5,000
- TMC GROUP S.à.R.L. (BE 0763.335.164) 50 shares (50%) · €5,000