Open BlackBox

Active Private limited companyfounded 2024active for 2 yearsLenneke Marelaan 6, 1200 Woluwe-Saint-LambertKBO/BCE: BE 1004.582.676

Open BlackBox

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Timeline

6 events since 2024

AllBoardFilingsEstablishmentsAddress

Board

Filings

Establishments

Address

202420252026

Deadline for the 2026 accounts: 31-07-2027

2026

31-07-2026

Annual accounts 2025 filed NBBmicro format · on the deadline day

08-04-2026

Registered office moved from Ottignies-Louvain-la-Neuve to Woluwe-Saint-LambertNew registered office: Avenue Marie la Misérable, 6 1200 Woluwe-Saint-Lambert · Previous registered office: Avenue des Combattants 9 1340 Ottignies-Louvain-la-Neuve · Resignations: COLLARD Nathan Jean Michel (director) and MIDREZ Basile Auxane Moïse Horace (director) · General meeting of 01-04-20264 points ▸

General meeting, 01-04-2026
Registered-office move, Avenue Marie la Misérable, 6 1200 Woluwe-Saint-Lambert
Director resignation, COLLARD Nathan Jean Michel
Director resignation, MIDREZ Basile Auxane Moïse Horace
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025

26-12-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:1004582676

27-08-2025

Annual accounts 2024 filed PDFmicro format · 27 days late

2024

11-01-2024

IncorporationFounders: COLLARD Nathan Jean Michel, MIDREZ Basile Auxane Moïse Horace and LOUIS Mathieu Pierre Quentin Nadine · 3,000 shares · Appointments: COLLARD Nathan Jean Michel, MIDREZ Basile Auxane Moïse Horace and LOUIS Mathieu Pierre Quentin Nadine · published on 15-01-20248 points ▸

Founder, COLLARD Nathan Jean Michel
Founder, MIDREZ Basile Auxane Moïse Horace
Founder, LOUIS Mathieu Pierre Quentin Nadine
3,000 shares
Registered office clause, Avenue des Combattants 9, 1340 Ottignies-Louvain-la-Neuve
Director appointment, COLLARD Nathan Jean Michel
Director appointment, MIDREZ Basile Auxane Moïse Horace
Director appointment, LOUIS Mathieu Pierre Quentin Nadine
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

11-01-2024

First establishment Avenue des Combattants 9, Ottignies-Louvain-la-Neuve

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

Open BlackBox was incorporated on 11 January 2024 as a private limited company by three natural persons.¹² The registered office was moved to Woluwe-Saint-Lambert in 2026.³ LOUIS Mathieu Pierre Quentin Nadine is director of the company, appointed by deed of 15-01-2024.²

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