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Lab Box

Active
Public limited companyfounded 2017active for 9 yearsMaliestraat 50, 1050 Elsene, Belgium53 active companies are registered at this addressKBO/BCE: BE 0680.845.473
Summary

Lab Box has been active since 2017 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €10.9m and a net result of -€5.3m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 18% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
3 directors, last change in 2026

Board 3

Pierre Doumit
Director · since 27-02-2024
Current
Denis GORTEMAN
Director · since 13-05-2026
Current
Réginald Gillet
Director · since 13-05-2026
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · since 31-12-2024 · permanent representative: Koen Vanstraelen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
16 of this company's 21 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pierre Doumit
  • Director, from 27-02-2024 to date
Denis GORTEMAN
  • Director, since before 13-05-2026
Réginald Gillet
  • Director, since before 13-05-2026
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, from 31-12-2024 to date
Maxime Seghin
  • Director, until 27-02-2024
MGR Consulting SRL
  • Director, until 27-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ARROYOLU 100%
  2. NAYARIT PARTICIPATIONS 100%
  3. D'Ieteren Group 100%
  4. D'Ieteren Automotive SA/NV 100%
  5. Lab Box

Highest known parent: ARROYO (Luxembourg). The sources do not say who stands above it.

According to the 2025 annual accounts of Lab Box and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.