THE BOX
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Toutes opérations d’achat,de vente,d’échange,de promotion,de construction,de reconstruction,de démolition,de…”
2 activities
- Toutes opérations d’achat,de vente,d’échange,de promotion,de construction,de reconstruction,de démolition,de transformation,d’exploitation,de location et de gérance de tous immeubles bâtis,meublés ou non
- Toutes opérations d’achat,de vente,d’échange,de promotion et de mise en valeur,de lotissement,d’urbanisation,d’exploitation,de location et d’affermage de tous immeubles non bâtis
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région Wallonne”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Articles of association, deed of 22-02-2021 (in French)
Inactive
Dissolved and wound up on 26 November 2025
THE BOX is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 17 December 2025 · deed
- Last annual accounts
- financial year to 31 December 2024
- Last registered office
- Rue De La Ballade 28, 6792 Battincourtas published on 17 December 2025
- Legal form
- Private limited company
- First annual accounts
- financial year 2023
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2024filed on 31-08-2025
- Annual accounts 2023filed on 27-08-2024
Deeds in the Belgian Official Gazette
- Resignations & appointments · End & cessationdeed of 17-12-2025
- Incorporationdeed of 22-02-2021