Lab Box
ActiveSummary
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 875 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
History
Acts, filings and financial milestones
14-09
Gazette deed
Reappointments: Denis Gorteman (director) and Réginald Gillet (director)Power of attorney16 facts ▸
- General meeting, 13-05-2026
- Director reappointment, Denis Gorteman (director)
- Director reappointment, Réginald Gillet (director)
- Board composition, Pierre Doumit (director)
- Board composition, Denis Gorteman (director)
- Board composition, Réginald Gillet (director)
- Power of attorney, Aurélie Van Oost
- Power of attorney, Max Ryckx
- Power of attorney, Sébastien Denoiseux
- Power of attorney, Elisabeth Vanden Kerchove
- Power of attorney, Laura Debuck
- Power of attorney, Julie Vandenweghe
- +4 further facts in this act
12-02
Gazette deed
Permanent representative: Joffrey AnkaertDeclaration3 facts ▸
- Board meeting, 18-11-2025
- Declaration, “aucune condamnation prononcée à l'encontre du nouveau représentant permanent par une juridiction d'un Etat membre de l'Espace économique européen à une interdic…” (deed in French)
- Permanent representative, Joffrey Ankaert (représentant permanent du commissaire)
09-08
Gazette deed
Reappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Koen Vanstraelen3 facts ▸
- General meeting, 14-06-2024
- Auditor reappointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Koen Vanstraelen
28-03
Gazette deed
Registered office · Amendment of the articlesRegistered-office move · Power of attorney7 facts ▸
- General meeting, 18-03-2024
- Registered-office move, rue du Mail 50 1050 Bruxelles (Ixelles)
- Amendment of the articles, 21
- Other provision, “11 heures, dispositions transitoires assemblée générale ordinaire comptes annuels” (deed in French)
- Power of attorney
- Other provision, “extrait délivré avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)
- Power of attorney, Peter VAN MELKEBEKE
27-02
Gazette deed
Resignations: Maxime Seghin (director) and Mgr CONSULTING SRL (director)Permanent representative: Michaël Grandfils · Appointment: Pierre Doumit (director) · Power of attorney16 facts ▸
- Board meeting, 04-01-2024
- General meeting, 06-01-2024
- Director resignation, Maxime Seghin (director) (3 times)
- Director resignation, Mgr CONSULTING SRL (director) (4 times)
- Power of attorney, Olga Patce (2 times)
- Power of attorney, Mgr CONSULTING SRL (2 times)
- Power of attorney, Maxime Seghin (2 times)
- Other provision, “délégation de la gestion journalière” (deed in French)
- Other provision, “pouvoirs” (deed in French)
- Permanent representative, Michaël Grandfils
- Power of attorney, Estelle Desmit
- Other provision, “durée de son mandat d'administrateur, administrateur-délégué” (deed in French)
- +4 further facts in this act
Show earlier events
About the unread acts
Of the 21 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.