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Complete company report
Generated 09-08-2026
Active BE 0680.845.473Public limited company

Lab Box

Maliestraat 50 ·1050 Elsene, Belgium· 8 yrs active
Sector: Architecture & engineering (71209)
Conclusion Checked

The computed 12-month bankruptcy probability of Lab Box is 0.4% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 3
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 1 signals
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 1 events
Address strikeout annulled
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 19-05-2026 2026-00117369
31-12-2024 volledig 03-06-2025 2025-00120808
31-12-2023 volledig 08-07-2024 2024-00246561
31-12-2022 volledig 26-05-2023 2023-00102290
31-12-2021 volledig 30-05-2022 2022-20044467
31-12-2020 volledig 10-05-2021 2021-13900460
31-12-2019 volledig 29-06-2020 2020-25200430
31-12-2018 volledig 15-07-2019 2019-34500455
Directors & mandates 9 directors
Current directors & mandates
  • Pierre Doumit
    Director
    State Gazette act 24034717 (27-02-2024)
    Current
    06-01-2024 → present
  • Denis Gorteman
    Director
    State Gazette act 20103008 (07-09-2020)
    Current
    07-09-2020 → present
  • Réginald Gillet
    Director
    State Gazette act 20103008 (07-09-2020)
    Current
    01-07-2020 → present
Former directors (6)
  • Maxime Seghin
    Director
    State Gazette act 20103008 (07-09-2020)
    Former
    07-09-2020 → 06-01-2024
    2 events
    • 06-01-2024 Resigned· Director
    • 07-09-2020 Appointed· Director
  • MGR Consulting SRLLegal entity
    Managing director· perm. rep.: Michaël Grandfils
    State Gazette act 22063200 (25-05-2022)
    Former
    25-05-2022 → 06-01-2024
    2 events
    • 06-01-2024 Resigned· Director
    • 25-05-2022 Appointed· Managing director
  • Michaël Grandfils
    Director
    State Gazette act 20103008 (07-09-2020)
    Former
    04-09-2019 → 25-05-2022
    3 events
    • 25-05-2022 Resigned· Managing director
    • 07-09-2020 Mandate renewed· Director
    • 04-09-2019 Appointed· Director
  • David Millan Mene
    Director
    State Gazette act 19118376 (04-09-2019)
    Former
    10-04-2019 → 23-06-2020
    2 events
    • 23-06-2020 Resigned· Director
    • 10-04-2019 Appointed· Director
  • LAFFINEUR Pierre Germain Géry Ghislain
    Director
    State Gazette act 20326787 (17-06-2020)
    Former
    - → 12-06-2020
  • Dirk Joos
    Daily management
    State Gazette act 18028826 (09-02-2018)
    Former
    09-02-2018 → 04-09-2019
    2 events
    • 04-09-2019 Resigned· Director
    • 09-02-2018 Appointed· Daily management
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Koen Vanstraelen
 - 31-12-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Architecture & engineering(71209)
Legal form Public limited company(014)
Incorporation08-09-2017
StatusActive
Postal code1050
Connections & network 9 connected companies
Network connections
8TRUST
Shared address
→
AISELA 10
Shared address
→
CarASAP SA
Shared address
→
Go-Solar
Shared address
→
IMSONIC
Shared address
→
LB RiHa
Shared address
→
LUCIEN BIKE
Shared address
→
Taxi Radio Bruxellois
Shared address
→
Tribox EU
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lab Box
Belvédèrestraat 29, 1050 ElseneOrganisatie van carpooling en van overige vormen van gemeenschappelijk niet-openbaar vervoer van personen.
since 20172.270.638.950
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21447B0305/00Y027
ProtectedMonumentD'IeterenSource ↗
 Brussels 1.7 ha 1 · 7,305 m² 33.4 m · 2 fl.
21443C0149/00M000
ProtectedMonumentVoormalig Nationaal Instituut voor Radio-omroep (N.I.R.)Source ↗
 Brussels 4,093 m² 1 · 4,090 m² 46.8 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-02-2026
State Gazette act Director changes
v3.2
2025
13-06-2025
KBO administration Address strikeout annulled
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-08-2024
State Gazette act Director changes
v3.2
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-03-2024
State Gazette act Statutes amendment
v3.2
27-02-2024
State Gazette act Director changes
v3.2
2023
22-06-2023
State Gazette act Director changes
v3.2
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-03-2023
State Gazette act Director changes
v3.2
2022
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-05-2022
State Gazette act Director changes
v3.2
28-02-2022
State Gazette act Director changes
v3.2
2021
13-10-2021
State Gazette act Capital & shares
v3.2
27-07-2021
State Gazette act Director changes
v3.2
10-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-09-2020
State Gazette act Registered-office change
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-06-2020
State Gazette act Statutes amendment
v3.2
09-03-2020
State Gazette act Statutes amendment
v3.2
2019
04-09-2019
State Gazette act Director changes
v3.2
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
25-03-2019
State Gazette act Capital & shares
v3.2
2018
22-11-2018
State Gazette act Capital & shares
v3.2
24-05-2018
State Gazette act Capital & shares
v3.2
16-03-2018
State Gazette act Director changes
v3.2
09-02-2018
State Gazette act Director changes
v3.2
2017
12-09-2017
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
13-06-2025
KBO administration Address strikeout annulled
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-06-13 · KBO administration · Address strikeout annulled
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 20 acts
Capital history · 4
13-10-2021
v3.2
25-03-2019
v3.2
22-11-2018
v3.2
24-05-2018
v3.2
Address history · 1
07-09-2020
v3.2
All acts · 20 updated 5 months ago
2026
12-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
2024
09-08-2024 Koen Vanstraelen reappointed as statutory auditor Director changes
  • Koen Vanstraelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans \u00E0 partir du contr\u00F4le sur les comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
28-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Oost",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Romane Vanden Dael",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-02-2024 1 director appointed, 2 resigning Director changes
  • Pierre Doumit, Bestuurder
  • Maxime Seghin, Bestuurder
  • Michaël Grandfils, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-06",
      "evidence_quote": "PREND ACTE des d\u00E9missions de Monsieur Maxime Seghin en tant qu\u0027administrateur ... avec effet imm\u00E9diat \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appel\u00E9e \u00E0 nommer un nouvel administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Grandfils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Mgr CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-06",
      "evidence_quote": "PREND ACTE des d\u00E9missions ... de Mgr CONSULTING SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl Grandfils en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9), avec effet imm\u00E9diat \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appel\u00E9e \u00E0 nommer un"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Doumit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-06",
      "evidence_quote": "DECIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Pierre Doumit, qui accepte, et ce pour une dur\u00E9e de six ans, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
2023
22-06-2023 KPMG Réviseurs d'Entreprises SRL reappointed as statutory auditor Director changes
  • KPMG Réviseurs d'Entreprises SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem dont le mandat prenait fin et ce pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023 [\u00E0 lire 2024]:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
02-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
2022
25-05-2022 1 director appointed, 1 resigning Director changes
  • Michael Grandfils, Gedelegeerd bestuurder
  • Michael Grandfils, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Grandfils",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de ratifier la d\u00E9mission de Michael Grandfils, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Grandfils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MGR Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de ... nommer MGR Consulting SRL en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Michael Grandfils, repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
28-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
2021
13-10-2021 Capital increase of €29,500,000 to €44,226,000 Capital & shares
  • €14.726.000 → €44.226.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29500000.0,
      "currency": "EUR",
      "after_eur": 44226000.0,
      "delta_eur": 29500000.0,
      "before_eur": 14726000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 29.500.000,00 EUR, pour le porter de 14.726.000,00 EUR \u00E0 44.226.000,00 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1018705.75,
      "currency": "EUR",
      "after_eur": 43207294.25,
      "delta_eur": -1018705.75,
      "before_eur": 44226000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-09",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.018.705,75 EUR pour le ramener de 44.226.000,00 EUR \u00E0 43.207.294,25 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
27-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
2020
07-09-2020 Registered office moved to Ixelles Registered-office change
  • rue du Belvédère 29, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue du Belv\u00E9d\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": null,
      "effective_date": "2020-06-16",
      "evidence_quote": "6.D\u00C9CIDE de proc\u00E9der au d\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9 pour qu\u0027il se situe d\u00E9sormais rue du Belv\u00E9d\u00E8re 29, \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
17-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Fr\u00E9d\u00E9ric Noel, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022D\u0027Ieteren\u0022, \u00E0 1050 Ixelles, Rue du Mail 50, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric Noel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Fr\u00E9d\u00E9ric Noel, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9 anonyme \u0022D\u0027Ieteren\u0022, \u00E0 1050 Ixelles, Rue du Mail 50, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric Noel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
04-09-2019 2 directors appointed, 1 resigning Director changes
  • Michael Grandfils, Bestuurder
  • David Millàn Mené, Bestuurder
  • Dirk Joos, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de Monsieur Dirk Joos de ses mandats d\u0027administrateur, de pr\u00E9sident du Conseil et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Grandfils",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer Monsieur Micha\u00EBl Grandfils en tant que pr\u00E9sident du Conseil et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Mill\u00E0n Men\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "DECIDE de nommer Monsieur David Mill\u00E0n Men\u00E9 en qualit\u00E9 d\u0027administrateur, et ce pour une dur\u00E9e d\u0027un an expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
25-03-2019 Capital increase of €6,663,000 to €9,263,000 Capital & shares
  • €2.600.000 → €9.263.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6663000,
      "currency": "EUR",
      "after_eur": 9263000,
      "delta_eur": 6663000,
      "before_eur": 2600000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six millions six cent soixante-trois mille euros (\u20AC 6.663.000,00), pour le porter de deux millions six cents mille euros (\u20AC 2.600.000,00) \u00E0 neuf millions deux cent soixante-trois mille euros (\u20AC 9.263.000,00). L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
2018
22-11-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
24-05-2018 Capital increase of €2,500,000 to €2,600,000 Capital & shares
  • €100.000 → €2.600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 2600000.0,
      "delta_eur": 2500000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux millions cinq cents mille euros (\u20AC 2.500.000,00), pour le porter de cent mille euros (\u20AC 100.000,00) \u00E0 deux millions six cents mille euros (\u20AC 2.600.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
16-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
09-02-2018 Dirk Joos appointed as daily management Director changes
  • Dirk Joos, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Dirk Joos, domicili\u00E9 \u00E0 2930 Braaschaat, Laagland 19, et ce, pour la m\u00EAme dur\u00E9e que celle de son mandat d\u0027administrateur, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "LAB BOX",
    "legal_form": "SA"
  }
}
2017
12-09-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue du Mail, 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "D\u0027IETEREN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "D\u0027IETEREN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99999,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99999,
      "amount_subscribed_eur": 99999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SOPADIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SOPADIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0680.845.473",
    "name_full": "Lab Box",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-07",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primary activity highlighted.
Names & trade names
Legal nameFR Lab Box
Registered office
Maliestraat 50
1050 Elsene, Belgium
Registration history
  1. 13-06-2025 Address strikeout annulled
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative