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Complete company report
Generated 28-06-2026
Active BE 0640.678.565Private limited company

AABOX

Brusselstraat 51 ·2018 Antwerpen, Belgium· 10 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of AABOX is 0.8% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. 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 10 yrs
Board 1
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 22-05-2026 2026-00124632
30-09-2024 micro 29-04-2025 2025-00091487
30-09-2023 micro 30-04-2024 2024-00082455
30-09-2022 micro 08-03-2023 2023-00039388
30-09-2021 micro 07-03-2022 2022-07200389
30-09-2020 micro 08-03-2021 2021-07100556
30-09-2019 micro 29-04-2020 2020-10300334
30-09-2018 micro 30-04-2019 2019-11800164
30-09-2017 micro 25-04-2018 2018-10700030
30-09-2016 verkort 30-03-2017 2017-07900509
Directors & mandates 6 directors
Current directors & mandates
  • Joeri Broothaerts
    Director
    State Gazette act 25129647 (13-10-2025)
    Current
    01-07-2020 → present
    3 events
    • 01-07-2025 Appointed· Director
    • 30-09-2020 Resigned· Director
    • 01-07-2020 Appointed· Director
Former directors (5)
  • Annie Candries
    Director
    State Gazette act 25129646 (13-10-2025)
    Former
    12-02-2024 → 01-07-2025
    2 events
    • 01-07-2025 Resigned· Director
    • 12-02-2024 Appointed· Director
  • Alina Constanta Telearca
    Director
    State Gazette act 22019463 (11-02-2022)
    Former
    01-10-2020 → 12-02-2024
    4 events
    • 12-02-2024 Resigned· Director
    • 17-01-2022 Appointed· Director
    • 02-10-2020 Resigned· Director
    • 01-10-2020 Appointed· Director
  • Broothaerts Joseph
    Director
    State Gazette act 21017020 (08-02-2021)
    Former
    02-10-2020 → 16-01-2022
    2 events
    • 16-01-2022 Resigned· Director
    • 02-10-2020 Appointed· Director
  • De Backer Wivine
    Manager
    State Gazette act 17020790 (07-02-2017)
    Former
    01-12-2016 → 30-06-2020
    2 events
    • 30-06-2020 Resigned· Manager
    • 01-12-2016 Appointed· Manager
  • TELEARCA Alina
    Manager
    State Gazette act 19164136 (18-12-2019)
    Former
    — → 30-11-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47120)
Legal form Private limited company(610)
Incorporation07-10-2015
StatusActive
Postal code2018
Connections & network 28 connected companies
Network connections
APSB
Shared address
→
B-Progress NV
Shared address
→
BYK INT
Shared address
→
CHEMTRANS
Shared address
→
CODE
Shared address
→
COMFORTDOUCHES
Shared address
→
COSMETICS TRADING RO
Shared address
→
D & S VASTGOED
Shared address
→
→
DW CONCEPTS
Shared address
→
ELL CIRCO D'ELL FUEGO
Shared address
→
FOP
Shared address
→
FY FOOD
Shared address
→
GLADIS
Shared address
→
HSP PROJECTEN
Shared address
→
JETSET MOTORS
Shared address
→
KNG COMPANY
Shared address
→
LINK MEDIA
Shared address
→
LOMAX
Shared address
→
M&H
Shared address
→
MASREK
Shared address
→
MIMU Tank Leasing
Shared address
→
Miradeux
Shared address
→
People United
Shared address
→
→
VAN ELMIRS SERVICE
Shared address
→
ZENO BEHEER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AABOX
Luchthavenlei 14, 2100 AntwerpenProjectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20152.246.338.173
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11346B0757/00C000 Flanders 2.1 ha — —
11811L3838/00N000 Flanders 261 m² 1 · 261 m² 22.5 m · 6 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.
Updates 26 events

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

2026
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
13-10-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Director changes
13-10-2025
State Gazette act Registered-office change
13-10-2025
State Gazette act Director changes
13-10-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Registered-office change
v3.2
29-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
08-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
20-02-2023
State Gazette act Registered-office change
v3.2
20-02-2023
State Gazette act Registered-office change
AABOX
2022
07-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
11-02-2022
State Gazette act Director changes
v3.2
2021
08-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
08-02-2021
State Gazette act Director changes
v3.2
2020
10-11-2020
State Gazette act Director changes
v3.2
31-07-2020
State Gazette act Director changes
v3.2
31-07-2020
State Gazette act Registered-office change
v3.2
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
18-12-2019
State Gazette act Director changes
v3.2
30-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
25-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
07-02-2017
State Gazette act Director changes
v3.2
2015
09-10-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Address history · 5
13-10-2025
Registered-office move
13-10-2025
v3.2
20-02-2023
v3.2
20-02-2023
Registered-office move
31-07-2020
v3.2
All acts · 16 updated 8 months ago
2025
13-10-2025 1 director appointed, 1 resigning Director changes
  • Annie Candries — Bestuurder
  • Alina Constanta Telearca — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alina Constanta Telearca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Alina Constanta Telearca, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Candries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}
13-10-2025 1 director appointed, 1 resigning Director changes
  • Annie Candries — Bestuurder
  • Alina Constanta Telearca — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alina Constanta Telearca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Alina Constanta Telearca, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Candries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 12/02/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annie Candries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/07/2025"
  ],
  "corrected_publication_numac": null
}
13-10-2025 Registered office moved within Antwerpen Registered-office change
  • Luchthavenlei 1 bus gb. 14, 2100 Antwerpen → Brusselstraat 51, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselstraat 51, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthavenlei 1 bus gb. 14, 2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "gb. 14",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.013.027",
    "org_name": "BV ACCOFISKA AALST",
    "person_name": null,
    "org_rep_person_name": "Leo de B\u00E9thunelaan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 31/07/2025",
    "de notulen van de algemene vergadering dd. 31/07/2025"
  ]
}
13-10-2025 1 director appointed, 1 resigning Director changes
  • Joeri Broothaerts — Bestuurder
  • Annie Candries — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Candries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Broothaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Joeri Broothaerts als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "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
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOFISKA AALST, rechtspersoon met zetel te 9300 Aalst, Leo de B\u00E9thunelaan 100, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0446.013.027, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen, in de mate waarin ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri Broothaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 31/07/2025",
    "de notulen van de algemene vergadering dd. 31/07/2025"
  ],
  "corrected_publication_numac": null
}
13-10-2025 1 director appointed, 1 resigning Director changes
  • Joeri Broothaerts — Bestuurder
  • Annie Candries — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Candries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Annie Candries, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Broothaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Joeri Broothaerts als niet-statutaire bestuurder, en dit met ingang op 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}
13-10-2025 Registered office moved within Antwerpen Registered-office change
  • Luchthavenlei 1, 2100 Antwerpen → Brusselstraat 51, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "gb. 14",
        "street_number": "1"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Luchthavenlei 1 bus gb. 14, 2100 Antwerpen naar Brusselstraat 51, 2018 Antwerpen, en dit vanaf 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}
2023
20-02-2023 Registered office moved from Antwerpen to Deurne Registered-office change
  • Brusselstraat 51, 2018 Antwerpen → Luchthavenlei 1, 2100 Deurne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "Bij eenvoudige beslissing werd de maatschappelijke zetel verplaatst naar 2100 Deurne, Luchthavenlei 1-Luchthavengebouw 14 vanaf 09 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}
20-02-2023 Registered office moved from Antwerpen to Deurne Registered-office change·AABOX
  • Brusselstraat 51, 2018 Antwerpen → 2100 Deurne, Luchthavenlei 1-Luchthavengebouw 14
Notary: AABOX · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2100 Deurne, Luchthavenlei 1-Luchthavengebouw 14",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "14",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselstraat 51, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AABOX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-20",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenvoudige_algemene_vergadering",
    "date": "2023-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Constanta Alina",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-20/02/2023-Ammexes dur Moniteur-belge-Mod DOC 19.01"
  ]
}
2022
11-02-2022 1 director appointed, 1 resigning Director changes
  • Telearca Constanta Alina — Bestuurder
  • Broothaerts Joseph — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-16",
      "evidence_quote": "De Heer Broothaerts Joseph geboren te Mechelen op 15 augustus 1939 - NN 39.05.15-015-22 - wonende te 2800 Mechelen - Slachthuislaan 32, bus 102 wordt ontslagen bestuurder van de vennootschap, zijn mandaat eindigt op 16 januari 2022, voor de duur van zijn mandaat wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Telearca Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "Mevrouw Telearca Constanta Alina wordt aangesteld als nieuwe bestuurder van de vennootschap vanaf 17 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}
2021
08-02-2021 1 director appointed, 1 resigning Director changes
  • Broothaerts Joseph — Bestuurder
  • Telearca Constanta Alina — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Telearca Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "Mevrouw Telearca Constanta Alina wordt ontslagen als bestuurder van de vennootschap, haar mandaat wordt onmiddellijk be\u00EBindigd, voor haar mandaat wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De Heer Broothaerts Joseph geboren te Mechelen op 15 augustus 1939 - NN 39.05.15-015-22 - wonende te 2800 Mechelen Slachthuislaan 32, bus 102 wordt aangesteld als nieuwe bestuurder van de vennootschap vanaf 2 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}
2020
10-11-2020 1 director appointed, 1 resigning Director changes
  • TELEARCA Constanta Alina — Bestuurder
  • Broothaerts Joeri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De Heer Broothaerts Joeri neemt per 30 september 2020 ontslag als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TELEARCA Constanta Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Tegelijkertijd wordt mevr.: TELEARCA Constanta Alina aangesteld tot bestuurder per 1 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  }
}
31-07-2020 1 director appointed, 1 resigning Director changes
  • Broothaerts Joeri — Bestuurder
  • De Backer Wivine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Backer Wivine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Mevrouw De Backer Wivine neemt ontslag als zaakvoerder-bestuurder per 30 juni 2020. De vergadering verleent haar kwijting voor haar daden van bestuur tot aan haar ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broothaerts Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Tegelijkertijd wordt Broothaerts Joeri (Electriciteitsstraat 33 bus 1404, 2800 Mechelen) aangesteld tot bestuurder per 1 juli 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}
31-07-2020 Registered office moved from Mechelen to Antwerpen Registered-office change
  • Hooiendonkstraat 93, 2801 Mechelen → Brusselstraat 51, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Hooiendonkstraat",
        "country": "BE",
        "postcode": "2801",
        "box_number": "1",
        "street_number": "93"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de vennootschap wordt overgebracht naar Brusselstraat 51, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}
2019
18-12-2019 TELEARCA Alina resigns as manager Director changes
  • TELEARCA Alina — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TELEARCA Alina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "het ontslag uit de functie van zaakvoerder van mevrouw TELEARCA Alina per 30/11/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}
2017
07-02-2017 DE BACKER Wivine appointed as manager Director changes
  • DE BACKER Wivine — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Wivine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Benoeming tot zaakvoerder per 1/12/2016 van mevrouw DE BACKER Wivine (wonende Benedestraat 111, 1851 Humbeek)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BVBA"
  }
}
2015
09-10-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2801 Mechelen, Hooiendonkstraat 93 Bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-08",
        "name": "TELEARCA Constanta Alina",
        "niss": null,
        "address": "2801 Heffen, Hooiendonkstraat 93/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "TELEARCA Constanta Alina",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0640.678.565",
    "name_full": "AABOX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte < 2500 m²)47191Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel via postorderbedrijven of via internet47910Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300
Primary activity highlighted.
Names & trade names
Legal nameNL AABOX
Registered office
Brusselstraat 51
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
D.D.M. BE 0436.061.916 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative