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LAWBOX

Actief
Rue du Meunier 6 ·1360 Perwez, België
BE 0888.479.022
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 6
10-03-2025
v3.2
10-03-2025
Zetelwijziging
30-11-2020
v3.2
25-03-2020
v3.2
26-06-2018
v3.2
28-12-2010
v3.2
Alle aktes · 10 bijgewerkt 3 maanden geleden
2026
11-03-2026 Dupont François neemt ontslag als bestuurder Bestuurswijziging
  • Dupont François — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dupont Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LAWBOX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
10-03-2025 Zetelverplaatsing binnen Perwez Zetelwijziging
  • Rue du Cochige 1, 1360 Perwez → Rue du Meunier 6, 1360 Perwez
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Perwez",
        "region": null,
        "street": "Rue du Meunier",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Perwez",
        "region": null,
        "street": "Rue du Cochige",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse du si\u00E8ge social sis Rue du Cochige 1, 1360 Perwez vers la nouvelle adresse: Rue du Meunier 6. 1360 Perwez et ce avec effet r\u00E9troactif au 1/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LAWBOX",
    "legal_form": "SRL"
  }
}
10-03-2025 Zetelverplaatsing binnen Perwez Zetelwijziging
  • Rue du Cochige 1 -1360 Perwez → Rue du Meunier 6. 1360 Perwez
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Meunier 6. 1360 Perwez",
        "city": "Perwez",
        "region": "waals_gewest",
        "street": "Rue du Meunier",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Cochige 1 -1360 Perwez",
        "city": "Perwez",
        "region": "waals_gewest",
        "street": "Rue du Cochige",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse du si\u00E8ge social sis Rue du Cochige 1, 1360 Perwez vers la nouvelle adresse: Rue du Meunier 6. 1360 Perwez et ce avec effet r\u00E9troactif au 1/01/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LAWBOX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dupont Fran\u00E7ois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2020
30-11-2020 2 ontslagnemend Bestuurswijziging
  • Frédéric DECHAMPS — Bestuurder
  • Jean-Marc LEGRAND — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DECHAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric DECHAMPS sollicite sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc LEGRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "Monsieur Jean-Marc LEGRAND sollicite sa d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour et lui donne d\u00E9charge de son mandant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LAWBOX",
    "legal_form": "SPRL"
  }
}
30-11-2020 Zetelverplaatsing van UCCLE naar PERWEZ Zetelwijziging
  • Rue de Wansijn 53, 1180 UCCLE → Rue du Cochige 1, 1360 PERWEZ
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PERWEZ",
        "region": null,
        "street": "Rue du Cochige",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "UCCLE",
        "region": null,
        "street": "Rue de Wansijn",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2020-09-14",
      "evidence_quote": "Le Conseil d\u0027 Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SRL LAWBOX \u00E0 l\u0027adresse suivante : Rue du Cochige 1 \u00E0 1360 PERWEZ. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social \u00E0 l\u0027 unanimit\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LAWBOX",
    "legal_form": "SPRL"
  }
}
25-03-2020 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Chaussée de Wavre 1110, 1160 Bruxelles → Rue de Wansijn 53, 1180 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Wansijn",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1110"
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SRL LAWBOX l\u0027adresse suivante Rue de Wansijn 53 \u00E0 1180 Bruxelles. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LAWBOX",
    "legal_form": "SPRL"
  }
}
2019
19-06-2019 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Frédéric Marc DECHAMPS — Bestuurder
  • François DUPONT — Bestuurder
  • Jean Marc Legrand — Bestuurder
  • Anne VAN ELSLANDE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VAN ELSLANDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin avec effet au jour de l\u0027acte \u00E0 la fonction du g\u00E9rant actuel, savoir Madame Anne VAN ELSLANDE... L\u0027assembl\u00E9e lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours et s\u0027engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Marc DECHAMPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs non statutaires, avec effet au jour de l\u0027acte, et pour un terme ind\u00E9termin\u00E9: Monsieur Fr\u00E9d\u00E9ric Marc DECHAMPS... qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs non statutaires, avec effet au jour de l\u0027acte, et pour un terme ind\u00E9termin\u00E9: Monsieur Fran\u00E7ois DUPONT... qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Legrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647570713",
        "name": "TheClubDeal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs non statutaires, avec effet au jour de l\u0027acte, et pour un terme ind\u00E9termin\u00E9: La soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C TheClubDeal\u00BB, dont le si\u00E8ge social est sis Chauss\u00E9e de Waterloo, 1393, \u00E0 Uccle (1180 Bruxelles), Inscrite au Registre des Personnes Morales (Bru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LD PROD",
    "legal_form": "SPRL"
  }
}
19-06-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LD PROD",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans le unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Conseil d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Conseil d\u0027administration",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
26-06-2018 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue Kilpveld 80, 1180 Bruxelles → Chaussée de Wavre 1110, 1160 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Kilpveld",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "La S.P.R.L. LD PROD a tenu une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire le 30/03/2018 lors de laquelle elle a confirm\u00E9 le changement d\u0027adresse du si\u00E8ge social de Rue Kilpveld, 80, 1180 Bruxelles \u00E0 Chauss\u00E9e de Wavre, 1110 bte 4 \u00E0 1160 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LD PROD",
    "legal_form": "SPRL"
  }
}
2010
28-12-2010 Zetelverplaatsing van Braine-l'Alleud naar Bruxelles Zetelwijziging
  • Boulevard de France 9, 1420 Braine-l'Alleud → rue Klipveld 80, 1180 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Klipveld",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Vlaams",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2010-12-01",
      "evidence_quote": "A partir du 1 d\u00E9cembre 2010, le si\u00E8ge social est transf\u00E9r\u00E9 vers la rue Klipveld 80 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.479.022",
    "name_full": "LD PROD",
    "legal_form": "SPRL"
  }
}