VAN BOXEL
Timeline
50 events since 1989Board
Capital
Filings
Financial
Permits
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 21 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438939450
2024
3 directors resigning, 3 reappointmentsResignations: vAN BOXEL Johannes Jacobus Maria (managing director), WYNS Elza and WYNS Florent · Reappointments: vAN BOXEL Johannes Jacobus Maria, WYNS Elza and WYNS Florent · Director discharge: vAN BOXEL Johannes Jacobus Maria13 points ▸
- Director resignation, vAN BOXEL Johannes Jacobus Maria
- Director resignation, WYNS Elza
- Director resignation, WYNS Florent
- Director reappointment, vAN BOXEL Johannes Jacobus Maria (director (not named in the articles))
- Director reappointment, WYNS Elza (director (not named in the articles))
- Director reappointment, WYNS Florent (director (not named in the articles))
- Director discharge, vAN BOXEL Johannes Jacobus Maria
- Director discharge, WYNS Elza
- Director discharge, WYNS Florent
- Registered office clause, Kraaistraat 2/A, 2560 Nijlen (Kessel)
- Director resignation, vAN BOXEL Johannes Jacobus Maria (managing director)
- Director reappointment, vAN BOXEL Johannes Jacobus Maria (managing director)
- Capital, €62,000, 9,752 shares
- The deed holds 7 more points.
Annual accounts 2023 filed PDFabbreviated format · 56 days late
2023
Liquidity more than 37 times current ratio 264.07 The current ratio rises from 7.13 to 264.07. Short-term debt falls from €437,323 to €11,195.
Annual accounts 2022 filed PDFabbreviated format · 66 days late
2022
3 directors reappointedVan Boxel Johannes (managing director), Wyns Elza and Wyns Florent · General meeting of 27-05-20215 points ▸
- General meeting, 27-05-2021
- Director reappointment, Van Boxel Johannes
- Director reappointment, Wyns Elza
- Director reappointment, Wyns Florent
- Director reappointment, Van Boxel Johannes (managing director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 24 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Nijlen
2021
Liquidity more than triples current ratio 6.97 The current ratio rises from 2.24 to 6.97. Short-term debt falls from €1.2m to €404,554.
Annual accounts 2020 filed PDFabbreviated format · 61 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 2 days late
Capital decrease of €1,800,000 to €62,000Capital from €1,862,000 to €62,000 · General meeting of 19-12-20175 points ▸
- General meeting, 19-12-2017
- Capital decrease, €1,800,000
- Capital, €62,000, 9,752 shares
- Registered office clause, Kraaistraat 2 bus A, 2560 Nijlen
- Power of attorney, Nathalie Verelst
- The deed holds 2 more points.
2017
Resignation: Van Uffelen Constant (director)Appointment: Wyns Florent (director) · Director discharge: Van Uffelen Constant · General meeting of 18-04-20174 points ▸
- General meeting, 18-04-2017
- Director resignation, Van Uffelen Constant
- Director discharge, Van Uffelen Constant
- Director appointment, Wyns Florent
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 4 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 25 days before the deadline
2011
Equity above €2m equity €2.1m ▲11% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 59 days late
2009
Highest result from 2006 to 2025 net €601,516 ▲153% The net result of €601,516 is the highest of those years.
Equity above €1m equity €1.4m ▲78.9% With a profit in every financial year since 2006, equity grows to €1.4m.
Annual accounts 2008 filed PDFabbreviated format · 13 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 12 days late
2007
Equity above €500,000 equity €524,477 ▲78.2% With a profit in every financial year since 2006, equity grows to €524,477.
Annual accounts 2006 filed PDFabbreviated format · 54 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
2001
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1992 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank