Checked.be
Active
BE 0680.845.473Public limited company
Lab Box
Maliestraat 50 ·1050 Elsene, Belgium· 8 yrs active
Sector: Architecture & engineering
(71209)
Conclusion
The computed 12-month bankruptcy probability of Lab Box is 0.4% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency 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 | 8 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 58 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags
Address strikeout annulation
Financial overview
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00117369 |
| 31-12-2024 | volledig | 03-06-2025 | 2025-00120808 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00246561 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00102290 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20044467 |
| 31-12-2020 | volledig | 10-05-2021 | 2021-13900460 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-25200430 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-34500455 |
Directors & mandates
Current directors & mandates
-
Current06-01-2024 → present
-
Current07-09-2020 → present
-
Current01-07-2020 → present
Former directors (6)
-
Former07-09-2020 → 06-01-2024
2 events
- 06-01-2024 Resigned· Director
- 07-09-2020 Appointed· Director
-
MGR Consulting SRLLegal entityManaging director· perm. rep.: Michaël GrandfilsState Gazette act 22063200 (25-05-2022)Former25-05-2022 → 06-01-2024
2 events
- 06-01-2024 Resigned· Director
- 25-05-2022 Appointed· Managing director
-
Former04-09-2019 → 25-05-2022
3 events
- 25-05-2022 Resigned· Managing director
- 07-09-2020 Mandate renewed· Director
- 04-09-2019 Appointed· Director
-
Former10-04-2019 → 23-06-2020
2 events
- 23-06-2020 Resigned· Director
- 10-04-2019 Appointed· Director
-
Former— → 12-06-2020
-
Former09-02-2018 → 04-09-2019
2 events
- 04-09-2019 Resigned· Director
- 09-02-2018 Appointed· Daily management
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Koen Vanstraelen |
— | 31-12-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Architecture & engineering(71209) |
| Legal form | Public limited company(014) |
| Incorporation | 08-09-2017 |
| Status | Active |
| Postal code | 1050 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Lab Box
since 20172.270.638.950
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21447B0305/00Y027 | Brussels | 1.7 ha | 1 · 7,305 m² | 33.4 m · 2 fl. |
| 21443C0149/00M000 | Brussels | 4,093 m² | 1 · 4,090 m² | 46.8 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-05-2026
NBB filing
Annual accounts filed
12-02-2026
State Gazette act
Director changes
12-02-2026
State Gazette act
Director changes
2025
13-06-2025
KBO administration
Address strikeout annulation
13-06-2025
KBO administration
Address strikeout annulation
03-06-2025
NBB filing
Annual accounts filed
2024
09-08-2024
State Gazette act
Director changes
09-08-2024
State Gazette act
Director changes
09-08-2024
State Gazette act
Director changes
08-07-2024
NBB filing
Annual accounts filed
28-03-2024
State Gazette act
Registered-office change
28-03-2024
State Gazette act
Registered-office change
28-03-2024
State Gazette act
Statutes amendment
28-03-2024
State Gazette act
Registered-office change
28-03-2024
State Gazette act
Statutes amendment
27-02-2024
State Gazette act
Director changes
27-02-2024
State Gazette act
Director changes
27-02-2024
State Gazette act
Director changes
2023
22-06-2023
State Gazette act
Director changes
22-06-2023
State Gazette act
Director changes
26-05-2023
NBB filing
Annual accounts filed
02-03-2023
State Gazette act
Director changes
02-03-2023
State Gazette act
Director changes
2022
30-05-2022
NBB filing
Annual accounts filed
25-05-2022
State Gazette act
Director changes
25-05-2022
State Gazette act
Director changes
28-02-2022
State Gazette act
Director changes
28-02-2022
State Gazette act
Director changes
2021
13-10-2021
State Gazette act
Capital & shares
13-10-2021
State Gazette act
Statutes amendment
13-10-2021
State Gazette act
Statutes amendment
13-10-2021
State Gazette act
Capital & shares
27-07-2021
State Gazette act
Director changes
27-07-2021
State Gazette act
Director changes
10-05-2021
NBB filing
Annual accounts filed
2020
07-09-2020
State Gazette act
Director changes
07-09-2020
State Gazette act
Director changes
07-09-2020
State Gazette act
Registered-office change
07-09-2020
State Gazette act
Registered-office change
29-06-2020
NBB filing
Annual accounts filed
17-06-2020
State Gazette act
Statutes amendment
17-06-2020
State Gazette act
Director changes
17-06-2020
State Gazette act
Statutes amendment
17-06-2020
State Gazette act
Capital & shares
17-06-2020
State Gazette act
Director changes
17-06-2020
State Gazette act
Capital & shares
09-03-2020
State Gazette act
Statutes amendment
09-03-2020
State Gazette act
Capital & shares
09-03-2020
State Gazette act
Statutes amendment
09-03-2020
State Gazette act
Capital & shares
2019
04-09-2019
State Gazette act
Director changes
04-09-2019
State Gazette act
Director changes
15-07-2019
NBB filing
Annual accounts filed
25-03-2019
State Gazette act
Capital & shares
25-03-2019
State Gazette act
Statutes amendment
25-03-2019
State Gazette act
Statutes amendment
25-03-2019
State Gazette act
Capital & shares
2018
22-11-2018
State Gazette act
Capital & shares
22-11-2018
State Gazette act
Capital & shares
24-05-2018
State Gazette act
Capital & shares
24-05-2018
State Gazette act
Capital & shares
16-03-2018
State Gazette act
Director changes
16-03-2018
State Gazette act
Director changes
09-02-2018
State Gazette act
Director changes
09-02-2018
State Gazette act
Director changes
2017
12-09-2017
State Gazette act
Incorporation
12-09-2017
State Gazette act
Incorporation
Lifecycle & Insolvency Signals
13-06-2025
KBO administration
Address strikeout annulation
Time machine — BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
Capital history · 12
13-10-2021
v3.2
13-10-2021
v3.2
17-06-2020
v3.2
17-06-2020
v3.2
09-03-2020
v3.2
09-03-2020
v3.2
25-03-2019
v3.2
25-03-2019
v3.2
22-11-2018
v3.2
22-11-2018
v3.2
24-05-2018
v3.2
24-05-2018
v3.2
Address history · 5
28-03-2024
Registered-office move
28-03-2024
Registered-office move
28-03-2024
v3.2
07-09-2020
Registered-office move
07-09-2020
v3.2
All acts · 57
updated 4 months ago
2026
12-02-2026 Joffrey Ankaert appointed as representant permanent du commissaire
- Joffrey Ankaert — Representant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}12-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}2024
09-08-2024 Koen Vanstraelen appointed as commissaire
- Koen Vanstraelen — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}09-08-2024 Koen Vanstraelen reappointed as statutory auditor
- Koen Vanstraelen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans \u00E0 partir du contr\u00F4le sur les comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}09-08-2024 Koen Vanstraelen reappointed as statutory auditor
- Koen Vanstraelen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02284",
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Karlien Delesie, madame Aur\u00E9lie Van Oost, madame Mercedes Smeets, monsieur S\u00E9bastien Denoiseux, monsieur Max Ryckx, madame Romane Vanden Dael, madame Julie Vandenweghe, madame Annick Delmaire, monsieur Anton Baeten et monsieur ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Romane Vanden Dael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme Romane Vanden Dael Mandataire sp\u00E9ciale",
"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": "Deux-Chevaux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Romane Vanden Dael",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2024 Registered office moved from Ixelles to Bruxelles (Ixelles)
- Rue du Belvédère 29, 1050 Ixelles → rue du Mail 50, 1050 Bruxelles (Ixelles)
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Mail 50, 1050 Bruxelles (Ixelles)",
"city": "Bruxelles (Ixelles)",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Mail",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2024-03-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u2019adresse actuelle \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 14\u00E8me jour du mois de mai \u00E0 11 heures. Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable pr\u00E9c\u00E9dent.",
"statute_article_number": "21",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-28",
"filing_date": "2024-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lie Van Oost",
"org_rep_person_name": null,
"person_role_at_subject": "d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
]
}28-03-2024 Registered office moved within Bruxelles
- Rue du Belvédère 29 : 1050 Ixelles → 1050 Bruxelles (Ixelles), rue du Mail 50
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles (Ixelles), rue du Mail 50",
"city": "Bruxelles",
"region": null,
"street": "rue du Mail",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "50",
"locality_suffix": "(Ixelles)"
},
"old_address": {
"raw": "Rue du Belv\u00E9d\u00E8re 29 : 1050 Ixelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29",
"locality_suffix": "(Ixelles)"
},
"effective_date": "2024-03-18",
"evidence_quote": "",
"region_changed": true,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-18",
"unanimous": null
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}28-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Aur\u00E9lie Van Oost",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Romane Vanden Dael",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2024 Registered office moved within Ixelles
- Rue du Belvédère 29, 1050 Ixelles → rue du Mail 50, 1050 Ixelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue du Mail",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29"
},
"effective_date": "2024-03-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u2019adresse actuelle \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50. Ce transfert prend effet \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}28-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-02-2024 2 directors appointed, 4 resigning
- Pierre Doumit — Bestuurder
- Pierre Doumit — Gedelegeerd bestuurder
- Maxime Seghin — Bestuurder
- Mgi CONSULTING SRL — Bestuurder
- Mgi CONSULTING SRL — Gedelegeerd bestuurder
- Olga Patce — Représentant
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mgi CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mgi CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Olga Patce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}27-02-2024 1 director appointed, 2 resigning
- Pierre Doumit — Bestuurder
- Maxime Seghin — Bestuurder
- Michaël Grandfils — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-06",
"evidence_quote": "PREND ACTE des d\u00E9missions de Monsieur Maxime Seghin en tant qu\u0027administrateur ... avec effet imm\u00E9diat \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appel\u00E9e \u00E0 nommer un nouvel administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Grandfils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Mgr CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-06",
"evidence_quote": "PREND ACTE des d\u00E9missions ... de Mgr CONSULTING SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl Grandfils en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9), avec effet imm\u00E9diat \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appel\u00E9e \u00E0 nommer un"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-06",
"evidence_quote": "DECIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Pierre Doumit, qui accepte, et ce pour une dur\u00E9e de six ans, avec effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}27-02-2024 9 directors appointed, 4 resigning
- Pierre Doumit — Bestuurder
- Pierre Doumit — Gedelegeerd bestuurder
- Réginald Gillet — Bestuurder
- Denis Gorteman — Bestuurder
- Pierre Doumit — Bestuurder
- Pierre Doumit — Délégé à la gestion journalière
- Julie-Anne Delcorde — Mandataire
- Maïka Bernaerts — Mandataire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Prise d\u0027acte des d\u00E9missions de Monsieur Maxime Seghin en tant qu\u0027administrateur",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mgr CONSULTING SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Prise d\u0027acte des d\u00E9missions de Monsieur Maxime Seghin en tant qu\u0027administrateur et de la SRL Mgi CONSULTING en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Micha\u00EBl Grandfils",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olga Patce",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mgr CONSULTING SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de r\u00E9voquer tous pouvoirs de repr\u00E9sentation et toutes d\u00E9l\u00E9gations de pouvoirs consentis \u00E0 Madame Olga Patce",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Estelle Desmit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CONFIRME, pour autant que de besoin, que Madame Estelle Desmit conserve les pouvoirs de repr\u00E9sentation et d\u00E9l\u00E9gations de pouvoirs qui lui ont \u00E9t\u00E9 consentis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Pierre Doumit, qui accepte",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Pierre Doumit portera par cons\u00E9quent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9ginald Gillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur R\u00E9ginald Gillet, dont le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Gorteman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Denis Gorteman dont le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Pierre Doumit",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Pierre Doumit, dont le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de mettre fin au m\u00EAme moment \u00E0 tous pouvoirs de repr\u00E9sentation quelconques de la Soci\u00E9t\u00E9 de Monsieur Maxime Seghin",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Micha\u00EBl Grandfils",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Mgr CONSULTING SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de mettre fin au m\u00EAme moment \u00E0 tous pouvoirs de repr\u00E9sentation quelconques de la Soci\u00E9t\u00E9 de Monsieur Maxime Seghin et de la SRL Mgr CONSULTING",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Olga Patce",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"address": null,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de r\u00E9voquer tous pouvoirs de repr\u00E9sentation et toutes d\u00E9l\u00E9gations de pouvoirs consentis \u00E0 Madame Olga Patce",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Estelle Desmit",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CONFIRME, pour autant que de besoin, que Madame Estelle Desmit conserve les pouvoirs de repr\u00E9sentation et d\u00E9l\u00E9gations de pouvoirs qui lui ont \u00E9t\u00E9 consentis",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Julie-Anne Delcorde",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet LIME",
"address": "1000 Bruxelles, rue de la Senne 19",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bernaerts ou tout autre avocat du cabinet LIME",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Ma\u00EFka Bernaerts",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "cabinet LIME",
"address": "1000 Bruxelles, rue de la Senne 19",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bernaerts ou tout autre avocat du cabinet LIME",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"via_org": {
"kbo": null,
"name": "cabinet LIME",
"address": "1000 Bruxelles, rue de la Senne 19",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bernaerts ou tout autre avocat du cabinet LIME",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9ginald Gillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CONSTATE en cons\u00E9quent que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 des administrateurs suivants",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Gorteman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CONSTATE en cons\u00E9quent que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 des administrateurs suivants",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CONSTATE en cons\u00E9quent que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 des administrateurs suivants",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-27",
"filing_date": "2024-01-04",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "actionnaire_unique",
"date": "2024-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alban Duraku",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
22-06-2023 KPMG Réviseurs d'Entreprises SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem dont le mandat prenait fin et ce pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023 [\u00E0 lire 2024]:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}22-06-2023 3 directors appointed, 1 resigning
- Koen Vanstraelen — Representant permanent
- Julie-Anne Delcorde — Mandataire
- Maïka Bernaerts — Mandataire
- Alexis Palm — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Julie-Anne Delcorde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Ma\u00EFka Bernaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}02-03-2023 4 directors appointed
- Maxime Seghin — Bestuurder
- Michael Grandfils — Bestuurder
- Estelle Desmit — Bestuurder
- Olga Pace — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michael Grandfils",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Estelle Desmit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olga Pace",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}02-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}2022
25-05-2022 1 director appointed, 1 resigning
- MGR Consulting SRL — Gedelegeerd bestuurder
- Michael Grandfils — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael Grandfils",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MGR Consulting SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}25-05-2022 1 director appointed, 1 resigning
- Michael Grandfils — Gedelegeerd bestuurder
- Michael Grandfils — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Grandfils",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de ratifier la d\u00E9mission de Michael Grandfils, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Grandfils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MGR Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CIDE de ... nommer MGR Consulting SRL en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Michael Grandfils, repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}28-02-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}28-02-2022 5 directors appointed
- Olga Patce — Mandataire
- Estelle Desmit — Mandataire
- Julie-Anne Delcorde — Mandataire
- Maïka Bernaerts — Mandataire
- LIME — Mandataire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Olga Patce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Estelle Desmit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Julie-Anne Delcorde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Ma\u00EFka Bernaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "LIME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}2021
13-10-2021 Capital increase of €29,500,000 to €44,226,000
- €14.726.000 → €44.226.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 44226000.0,
"delta_eur": 29500000.0,
"before_eur": 14726000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}13-10-2021 Articles of association amended
Summary:
v3.2
Technical 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": "0680.845.473",
"name_full": "Lab Box"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-10-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2021 Capital increase of €29,500,000 to €44,226,000
- €14.726.000 → €44.226.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 29500000.0,
"currency": "EUR",
"after_eur": 44226000.0,
"delta_eur": 29500000.0,
"before_eur": 14726000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 29.500.000,00 EUR, pour le porter de 14.726.000,00 EUR \u00E0 44.226.000,00 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1018705.75,
"currency": "EUR",
"after_eur": 43207294.25,
"delta_eur": -1018705.75,
"before_eur": 44226000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.018.705,75 EUR pour le ramener de 44.226.000,00 EUR \u00E0 43.207.294,25 EUR, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}27-07-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}27-07-2021 4 directors appointed
- Olga Patce — Mandataire spécial
- Julie-Anne Delcorde — Mandataire
- Maïka Bernaerts — Mandataire
- LIME — Cabinet d'avocats (mandataire)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Olga Patce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Julie-Anne Delcorde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Ma\u00EFka Bernaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "cabinet d\u0027avocats (mandataire)",
"person": {
"rrn": null,
"name": "LIME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}2020
07-09-2020 2 directors appointed, 1 resigning, 2 reappointed
- Maxime Seghin — Bestuurder
- Réginald Gillet — Bestuurder
- David Millan Mene — Bestuurder
- Michaël Grandfils — Bestuurder
- Denis Gorteman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Grandfils",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de renouveler le mandat de Messieurs Micha\u00EBl Grandfils et Denis Gorteman en qualit\u00E9 d\u0027administrateurs et ce pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Gorteman",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de renouveler le mandat de Messieurs Micha\u00EBl Grandfils et Denis Gorteman en qualit\u00E9 d\u0027administrateurs et ce pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Millan Mene",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "CONSTATE que le mandat de Monsieur David Millan Mene a pris fin \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et que celui-ci ne d\u00E9sire pas renouveler son mandat d\u0027administrateur, accepte sa d\u00E9mission et le remercie pour leur travail"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Maxime Seghin et ce pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9ginald Gillet",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur R\u00E9ginald Gillet et ce pour une dur\u00E9e de six ans, prenant cours \u00E0 partir du 1er juillet 2020 et expirant \u00E0 l\u0027issue de l\u0027assembl\u00E8e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}07-09-2020 2 directors appointed, 1 resigning
- Maxime Seghin — Bestuurder
- Réginald Gillet — Bestuurder
- David Millan Mene — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9ginald Gillet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Millan Mene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}07-09-2020 Registered office moved within Ixelles
- rue du Belvédère 1050, 1050 Ixelles → rue du Belvédère 29, 1050 Ixelles
Notary:
Notaire instrumentant non spécifié · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "rue du Belv\u00E9d\u00E8re 1050, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "1050",
"locality_suffix": null
},
"effective_date": "2020-06-16",
"evidence_quote": "Le conseil d\u0027administration, dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix : 6. D\u00C9CIDE de proc\u00E9der au d\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9 pour qu\u0027il se situe d\u00E9sormais rue du Belv\u00E9d\u00E8re 29, \u00E0 1050 Ixelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-07",
"filing_date": "2020-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Cabinet LIME",
"person_name": "Ma\u00EFka Bernaerts",
"org_rep_person_name": "Julie-Anne Delcorde",
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Annexe 4: D\u00E9l\u00E9gation de pouvoirs \u00E0 Monsieur Maxime Seghin, administrateur",
"Annexe 5: D\u00E9l\u00E9gation de pouvoirs \u00E0 Madame Estelle Desmit",
"Annexe 6: D\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
]
}First 30 of 57 acts
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Company registry (CBE)
Activities
Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primary activity highlighted.
Names & trade names
| Legal nameFR | Lab Box |
Registered office
Maliestraat 50
1050 Elsene, Belgium
Registration history
- 13-06-2025 Address strikeout annulation
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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