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Replay Box

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Noorderlaan 147 ·2030 Antwerpen, België
BE 0465.390.855
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

29 aktes
Kapitaalverloop · 4
17-06-2019
v3.2
17-06-2019
v3.2
09-05-2018
v3.2
09-05-2018
v3.2
Adresverloop · 4
17-11-2020
v3.2
17-11-2020
Zetelwijziging
25-01-2017
Zetelwijziging
25-01-2017
v3.2
Alle aktes · 29 bijgewerkt 7 maanden geleden
2025
13-11-2025 3 herbenoemd Bestuurswijziging
  • Eligio VOLPI — Bestuurder
  • Robert REGGIORI — Bestuurder
  • Alexis DE BERNARDİ — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert REGGIORI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": "146 Boulevard de la Petrusse, 2230 Luxemburg",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis DE BERNARD\u0130",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": "146 Boulevard de la Petrusse, 2230 Luxemburg",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-04-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. VOLPI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "De notulen zijn bij deze formulieren gevoegd."
  ],
  "corrected_publication_numac": null
}
13-11-2025 3 bestuurders benoemd Bestuurswijziging
  • Robert Reggiori — Permanent representative
  • Alexis De Bernardi — Permanent representative
  • Eligio Volpi — Board member
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Robert Reggiori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Alexis De Bernardi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Eligio Volpi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
13-11-2025 3 herbenoemd Bestuurswijziging
  • Robert REGGIORI — Bestuurder
  • Alexis DE BERNARDİ — Bestuurder
  • Eligio VOLPI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert REGGIORI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 22 april 2021 heeft het bestuurdersmandaat van FASHION BOX INTERNATIONAL SA, met maatschappelijke zetel te 146 Boulevard de la Petrusse, 2230 Luxemburg, hernieuwd voor een periode van vijf jaar. De door laatstgenoemde benoemde permanente vertegenwoordigers zijn de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis DE BERNARD\u0130",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 22 april 2021 heeft het bestuurdersmandaat van FASHION BOX INTERNATIONAL SA, met maatschappelijke zetel te 146 Boulevard de la Petrusse, 2230 Luxemburg, hernieuwd voor een periode van vijf jaar. De door laatstgenoemde benoemde permanente vertegenwoordigers zijn de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 31 maart 2022 heeft het bestuurdersmandaat van de heer Eligio VOLPI hernieuwd voor een periode van vijf jaar; deze termijn loopt af op de Gewone Algemene Vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
2020
17-11-2020 Zetelverplaatsing van Sint-Pieters-Leeuw naar ANTWERPEN Zetelwijziging
  • Kasteelstraat 20F, 1600 Sint-Pieters-Leeuw → Noorderlaan 147, 2030 ANTWERPEN
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20F"
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "De buitengewone algemene vergadering van 15/10/2020 heeft beslist: -De zetel te verplaatsen naar: Noorderlaan 147 bus 9 2030 ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
17-11-2020 Koen van Eupen benoemd tot commissaris Bestuurswijziging
  • Koen van Eupen — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Een nieuw commissaris te benoemen: Moore Audit BV, Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, vertegenwoordigt door Koen van Eupen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
17-11-2020 Moore Audit BV, Buro & Design Center benoemd tot commissaris Bestuurswijziging
  • Moore Audit BV, Buro & Design Center — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV, Buro \u0026 Design Center",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOH"
  }
}
17-11-2020 Zetelverplaatsing van Sint-Pieters-Leeuw naar Antwerpen Zetelwijziging·E. VOLPI
  • Kasteelstraat 20F, 1600 Sint-Pieters-Leeuw → Noorderlaan 147 bus 9, 2030 Antwerpen
Notaris: E. VOLPI · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderlaan 147 bus 9, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kasteelstraat 20F, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20F",
        "locality_suffix": null
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "De buitengewone algemene vergadering van 15/10/2020 heeft beslist: -De zetel te verplaatsen naar: Noorderlaan 147 bus 9 2030 ANTWERPEN",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esplanade 1 bus 96, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "96",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-10-15",
      "evidence_quote": "Een nieuw commissaris te benoemen: Moore Audit BV, Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, vertegenwoordigt door Koen van Eupen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "E. VOLPI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY B\u041E\u0425",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad"
  ]
}
2019
17-06-2019 Kapitaalvermindering van €6.960.883,79 tot €900.000 Kapitaal & aandelen
  • €7.860.883,79 → €900.000
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1750000.0,
      "currency": "EUR",
      "after_eur": 7860883.79,
      "delta_eur": 1750000.0,
      "before_eur": 6110883.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-29",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen zevenhonderd vijftigduizend euro (\u20AC 1.750.000,00), teneinde het te brengen van zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 6.110.883,79) op zeven miljoen achthonderd zestigduizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 7.860.883,79)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6960883.79,
      "currency": "EUR",
      "after_eur": 900000.0,
      "delta_eur": -6960883.79,
      "before_eur": 7860883.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-29",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van zes miljoen negenhonderd zestigduizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 6.960.883,79), teneinde het te brengen van op zeven miljoen achthonderd zestigduizend achthonderd drie\u00EBndertig euro negenenzeventig cent (\u20AC 7.860.833,79) tot op negenhonderd duizend euro (\u20AC 900.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
17-06-2019 Kapitaalvermindering van €6.960.883,79 tot €900.000 Kapitaal & aandelen
  • €7.860.883,79 → €900.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "other",
      "after_eur": 900000.0,
      "delta_eur": -6960883.79,
      "before_eur": 7860883.79,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
2018
09-05-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische 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": "2018-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de burgerlijke vennootschap Ernst \u0026 Young Bedrijfsrevisoren, hier vertegenwoordigd door M. Vincent Etienne, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Vincent Etienne"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-05-2018 Kapitaalverhoging van €5.210.883,79 tot €6.110.883,79 Kapitaal & aandelen
  • €900.000 → €6.110.883,79
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6110883.79,
      "delta_eur": 5210883.79,
      "before_eur": 900000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX SA"
  }
}
09-05-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX SA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
09-05-2018 Kapitaalverhoging van €5.210.883,79 tot €6.110.883,79 Kapitaal & aandelen
  • €900.000 → €6.110.883,79
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5210883.79,
      "currency": "EUR",
      "after_eur": 6110883.79,
      "delta_eur": 5210883.79,
      "before_eur": 900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-04",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van vijf miljoen tweehonderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (5.210.883,79 EUR), om het te brengen van negenhonderd duizend euro (900.000,00 EUR) naar zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (6.110.883,79 EUR), door creatie van 96.605 nieuwe aandelen... De algemene vergadering beslist dat de kapitaalverhoging wordt verwezenlijkt door inbreng van rekening-courant schuldvorderingen... Het maatschappelijk kapitaal werd aldus daadwerkelijk gebracht op zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (6.110.883,79 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
11-01-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ERNST&YOUNG bedrijfsrevisoren — Auditor
  • DELOITTE bedrijfsrevisoren — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DELOITTE bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST\u0026YOUNG bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
11-01-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vincent Etienne — Commissaris
  • Laurent BOXUS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag van de Burgelijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid DELOITTE bedrijfsrevisoren, vertegenwoordigd door de heer Laurent BOXUS op datum van vandaag"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST\u0026YOUNG bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "en benoemt in haar plaats de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ERNST\u0026YOUNG bedrijfsrevisoren, vertegenwoordigd door de heer Vincent Etienne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
2017
25-01-2017 Mébarka ALLAOUI benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Mébarka ALLAOUI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u00E9barka ALLAOUI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
25-01-2017 2 bestuurders benoemd Bestuurswijziging
  • Mébarka ALLAOUI — Bestuurder
  • Mébarka ALLAOUI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9barka ALLAOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2016 a d\u00E9cid\u00E9 de nommer Madame M\u00E9barka ALLAOUI, domicili\u00E9e Streffleurgasse 2/19, 1200 Wien ( Autriche), en qualit\u00E9 d\u0027administrateur, avec effet au 01/01/2017 et ce, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9barka ALLAOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il a d\u00E9cid\u00E9 de nommer Madame M\u00E9barka ALLAOUI, domicili\u00E9e Streffleurgasse 2/19, 1200 Wien (Autriche), en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 01/01/2017 et ce, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
25-01-2017 Zetelverplaatsing van Bruxelles naar Sint-Pieters-Leeuw Zetelwijziging·E. VOPI
  • Boulevard Poincaré, 71 - 1070 BRUXELLES → Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw
Notaris: E. VOPI · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20 F",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Poincar\u00E9, 71 - 1070 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw. Ce transfert sera effectif au 01/01/2017",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "E. VOPI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-25",
    "filing_date": "2016-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. VOPI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 06 d\u00E9cembre 2016",
    "Extrait du PV du Conseil d\u0027Administration du 06 d\u00E9cembre 2016"
  ]
}
25-01-2017 Zetelverplaatsing van BRUXELLES naar Sint-Pieters-Leeuw Zetelwijziging
  • Boulevard Poincaré 71, 1070 BRUXELLES → Kasteelstraat 20, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": "F",
        "street_number": "20"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw Ce transfert sera effectif au 01/01/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
2016
23-05-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Eligio Volpi — Bestuurder
  • Eligio Volpi — Administrateur délégué, président du conseil
  • Sandro Salvadego — Administrateur, administrateur délégué
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sandro Salvadego",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eligio Volpi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sident du conseil",
      "person": {
        "rrn": null,
        "name": "Eligio Volpi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
23-05-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Eligio VOLPI — Bestuurder
  • Eligio VOLPI — Gedelegeerd bestuurder
  • Sandro SALVADEGO — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro SALVADEGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mars 2016 a act\u00E9 la d\u00E9mission de Monsieur Sandro SALVADEGO de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et lui a donn\u00E9 d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027au 16 mars 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Elle a \u00E9galement d\u00E9cid\u00E9 de nommer Monsieur Eligio VOLPI, domicili\u00E9 Via Pace 1, Desenzano Del Garda (Italie), en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9\u00E9 de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Le Conseil d\u0027administration du 16 mars 2016 a d\u00E9cid\u00E9 de nommer Monsieur Eliglo VOLPI, domicili\u00E9 Via Pace 1, Desenzano Del Garda (Italie), en qualit\u00E9 d\u0027aministrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil, et ce, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
2015
22-10-2015 Laurent BOXUS herbenoemd als commissaris Bestuurswijziging
  • Laurent BOXUS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.D.F. S.C.R.L. DELOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2015 a reconduit le mandat de commissaire de la S.C. S.D.F. S.C.R.L. DELOTTE, reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent BOXUS, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
22-10-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
30-06-2015 DE BERNARDI Anglelo herbenoemd als bestuurder Bestuurswijziging
  • DE BERNARDI Anglelo — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BERNARDI Anglelo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2015 a d\u00E8cid\u00E9 de renouveler, pour un nouveau terme de six ans, le mandat d\u0027administrateur de la SA FASHION BOX INTERNATIONAL repr\u00E9sent\u00E9e par Monsieur DE BERNARDI Anglelo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
30-06-2015 DE BERNARDI Angelo benoemd tot bestuurder Bestuurswijziging
  • DE BERNARDI Angelo — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE BERNARDI Angelo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
16-02-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Johan VAN BELLINGHEN — Gedelegeerd bestuurder
  • Guido RONCONI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido RONCONI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Johan VAN BELLINGHEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
16-02-2015 Guido RONCONI neemt ontslag als bestuurder Bestuurswijziging
  • Guido RONCONI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido RONCONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 novembre 2014 a act\u00E9 la r\u00E9vocation de Mr Guido RONCONI de sa fonction d\u0027administrateur avec effet au 31 d\u00E9cembre 2014 et lui a donn\u00E9 d\u00E9charge de son mandat exerc\u00E9 jusqu\u0027\u00E0 ce m\u00EAme jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
2010
16-08-2010 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
16-08-2010 6 herbenoemd Bestuurswijziging
  • Attilio Biancardi — Bestuurder
  • Attilio Biancardi — Gedelegeerd bestuurder
  • Guido Ronconi — Bestuurder
  • Guido Ronconi — Gedelegeerd bestuurder
  • Angelo DE BERNARDI — Bestuurder
  • Laurent BOXUS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Attilio Biancardi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Attilio Biancardi, Pr\u00E9sident du conseil-Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Attilio Biancardi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Attilio Biancardi, Pr\u00E9sident du conseil-Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ronconi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Guido Ronconi, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ronconi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Guido Ronconi, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo DE BERNARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a reconduit le mandat d\u0027administrateur de la S.A. FASHION BOX INTERNATIONAL, repr\u00E9sent\u00E9e par Monsieur Angelo DE BERNARDI, pour un nouveau terme de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.D.F. S.C.R.L. DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la S.C. S.D.F. S.C.R.L. DELOITTE, reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par: Monsieur Laurent BOXUS a \u00E9galement \u00E9t\u00E9 reconduit pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}