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Complete company report
Generated 28-06-2026
Active BE 0465.390.855Public limited company

Replay Box

Noorderlaan 147 ·2030 Antwerpen, Belgium· 27 yrs active
Sector: Wholesale trade (46423)
Conclusion Checked

The computed 12-month bankruptcy probability of Replay Box is 0.4% (very low). The company has been active since 1999 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 27 yrs
Board 5
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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
Long-established
Founded in 1999 — 27 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 22-04-2026 2026-00087333
31-12-2024 verkort 21-05-2025 2025-00104140
31-12-2023 verkort 22-05-2024 2024-00094262
31-12-2022 verkort 25-04-2023 2023-00069293
31-12-2021 verkort 21-04-2022 2022-20010686
31-12-2020 verkort 23-04-2021 2021-11500086
31-12-2019 volledig 22-07-2020 2020-33300269
31-12-2018 volledig 12-04-2019 2019-09800554
31-12-2017 volledig 02-07-2018 2018-28500272
31-12-2016 volledig 28-07-2017 2017-38500087
Directors & mandates 7 directors
Current directors & mandates
  • FASHION BOX INTERNATIONAL SALegal entity
    Director· perm. rep.: Robert REGGIORI
    State Gazette act 25144750 (13-11-2025)
    Current
    13-11-2025 → present
  • Mébarka ALLAOUI
    Managing director
    State Gazette act 17013616 (25-01-2017)
    Current
    01-01-2017 → present
    2 events
    • 01-01-2017 Appointed· Managing director
    • 01-01-2017 Appointed· Director
  • Eligio VOLPI
    Director
    State Gazette act 25144750 (13-11-2025)
    Current
    16-03-2016 → present
    3 events
    • 13-11-2025 Mandate renewed· Director
    • 16-03-2016 Appointed· Director
    • 16-03-2016 Appointed· Managing director
  • Attilio Biancardi
    Director
    State Gazette act 10121595 (16-08-2010)
    Current
    16-08-2010 → present
    2 events
    • 16-08-2010 Mandate renewed· Director
    • 16-08-2010 Mandate renewed· Managing director
  • FASHION BOX INTERNATIONALLegal entity
    Director· perm. rep.: DE BERNARDI Anglelo
    State Gazette act 15092225 (30-06-2015)
    Current
    16-08-2010 → present
    2 events
    • 30-06-2015 Mandate renewed· Director
    • 16-08-2010 Mandate renewed· Director
Former directors (2)
  • Sandro SALVADEGO
    Director
    State Gazette act 16070144 (23-05-2016)
    Former
    — → 16-03-2016
  • Guido RONCONI
    Director
    State Gazette act 10121595 (16-08-2010)
    Former
    16-08-2010 → 31-12-2014
    3 events
    • 31-12-2014 Resigned· Director
    • 16-08-2010 Mandate renewed· Director
    • 16-08-2010 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Koen van Eupen
 — 17-11-2020 → present
Ernst & Young BedrijfsrevisorenCurrent
Company auditor · represented by Vincent Etienne
 — 16-11-2017 → present
S.C. S.D.F. S.C.R.L. DELOITTECurrent
Statutory auditor · represented by Laurent BOXUS
 — 16-08-2010 → present
S.C. S.D.F. S.C.R.L. DELOTTECurrent
Statutory auditor · represented by Laurent BOXUS
 — 22-10-2015 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Laurent BOXUS
 — — → 16-11-2017
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 Wholesale trade(46423)
Legal form Public limited company(014)
Incorporation08-02-1999
StatusActive
Postal code2030
Connections & network 24 connected companies
Network connections
→
→
Bonkena
Shared address
→
CAP'N CRUNCH
Shared address
→
CAPESPAN CONTINENT
Shared address
→
CS BELGIUM
Shared address
→
CS BELGIUM HOLDING
Shared address
→
DNV Belgium
Shared address
→
→
→
ENOVATION BELGIUM
Shared address
→
→
HGK Logistics Antwerp
Shared address
→
HYBRIDTECH
Shared address
→
Ilyas Trans
Shared address
→
INVESTAWIJS
Shared address
→
M&H
Shared address
→
→
MYCK.WORKS
Shared address
→
PORT@PP
Shared address
→
PORTMADE
Shared address
→
RÖHLIG BELGIUM
Shared address
→
THAGER BEHEER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
REPLAY STORE
Kasteelstraat 20 F, 1600 Sint-Pieters-LeeuwGroothandel in kleding, met uitzondering van werk- en onderkleding
since 20132.220.215.875
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.
11807G1698/02C000 Flanders 1.0 ha 1 · 1,768 m² 64.4 m · 19 fl.
23077B0142/00K003 Flanders 4,384 m² 1 · 341 m² 10.9 m · 2 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 39 events

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

2026
22-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
13-11-2025
State Gazette act Director changes
13-11-2025
State Gazette act Director changes
v3.2
13-11-2025
State Gazette act Director changes
v3.2
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-11-2020
State Gazette act Registered-office change
v3.2
17-11-2020
State Gazette act Director changes
v3.2
17-11-2020
State Gazette act Director changes
v3.2
17-11-2020
State Gazette act Registered-office change
E. VOLPI
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-06-2019
State Gazette act Capital & shares
v3.2
17-06-2019
State Gazette act Capital & shares
v3.2
12-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-05-2018
State Gazette act Statutes amendment
v3.2
09-05-2018
State Gazette act Capital & shares
v3.2
09-05-2018
State Gazette act Statutes amendment
v3.2
09-05-2018
State Gazette act Capital & shares
v3.2
11-01-2018
State Gazette act Director changes
v3.2
11-01-2018
State Gazette act Director changes
v3.2
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
25-01-2017
State Gazette act Director changes
v3.2
25-01-2017
State Gazette act Director changes
v3.2
25-01-2017
State Gazette act Registered-office change
E. VOPI
25-01-2017
State Gazette act Registered-office change
v3.2
2016
23-05-2016
State Gazette act Director changes
v3.2
23-05-2016
State Gazette act Director changes
v3.2
2015
22-10-2015
State Gazette act Director changes
v3.2
22-10-2015
State Gazette act Director changes
v3.2
30-06-2015
State Gazette act Director changes
v3.2
30-06-2015
State Gazette act Director changes
v3.2
16-02-2015
State Gazette act Director changes
v3.2
16-02-2015
State Gazette act Director changes
v3.2
2010
16-08-2010
State Gazette act Director changes
v3.2
16-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 4
17-06-2019
v3.2
17-06-2019
v3.2
09-05-2018
v3.2
09-05-2018
v3.2
Address history · 4
17-11-2020
v3.2
17-11-2020
Registered-office move
25-01-2017
Registered-office move
25-01-2017
v3.2
All acts · 29 updated 7 months ago
2025
13-11-2025 3 reappointed Director changes
  • Eligio VOLPI — Bestuurder
  • Robert REGGIORI — Bestuurder
  • Alexis DE BERNARDİ — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert REGGIORI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": "146 Boulevard de la Petrusse, 2230 Luxemburg",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis DE BERNARD\u0130",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": "146 Boulevard de la Petrusse, 2230 Luxemburg",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-04-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. VOLPI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "De notulen zijn bij deze formulieren gevoegd."
  ],
  "corrected_publication_numac": null
}
13-11-2025 3 directors appointed Director changes
  • Robert Reggiori — Permanent representative
  • Alexis De Bernardi — Permanent representative
  • Eligio Volpi — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Robert Reggiori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Alexis De Bernardi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Eligio Volpi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
13-11-2025 3 reappointed Director changes
  • Robert REGGIORI — Bestuurder
  • Alexis DE BERNARDİ — Bestuurder
  • Eligio VOLPI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert REGGIORI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 22 april 2021 heeft het bestuurdersmandaat van FASHION BOX INTERNATIONAL SA, met maatschappelijke zetel te 146 Boulevard de la Petrusse, 2230 Luxemburg, hernieuwd voor een periode van vijf jaar. De door laatstgenoemde benoemde permanente vertegenwoordigers zijn de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis DE BERNARD\u0130",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 22 april 2021 heeft het bestuurdersmandaat van FASHION BOX INTERNATIONAL SA, met maatschappelijke zetel te 146 Boulevard de la Petrusse, 2230 Luxemburg, hernieuwd voor een periode van vijf jaar. De door laatstgenoemde benoemde permanente vertegenwoordigers zijn de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van 31 maart 2022 heeft het bestuurdersmandaat van de heer Eligio VOLPI hernieuwd voor een periode van vijf jaar; deze termijn loopt af op de Gewone Algemene Vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
2020
17-11-2020 Registered office moved from Sint-Pieters-Leeuw to ANTWERPEN Registered-office change
  • Kasteelstraat 20F, 1600 Sint-Pieters-Leeuw → Noorderlaan 147, 2030 ANTWERPEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20F"
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "De buitengewone algemene vergadering van 15/10/2020 heeft beslist: -De zetel te verplaatsen naar: Noorderlaan 147 bus 9 2030 ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
17-11-2020 Koen van Eupen appointed as statutory auditor Director changes
  • Koen van Eupen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Een nieuw commissaris te benoemen: Moore Audit BV, Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, vertegenwoordigt door Koen van Eupen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
17-11-2020 Moore Audit BV, Buro & Design Center appointed as statutory auditor Director changes
  • Moore Audit BV, Buro & Design Center — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV, Buro \u0026 Design Center",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOH"
  }
}
17-11-2020 Registered office moved from Sint-Pieters-Leeuw to Antwerpen Registered-office change·E. VOLPI
  • Kasteelstraat 20F, 1600 Sint-Pieters-Leeuw → Noorderlaan 147 bus 9, 2030 Antwerpen
Notary: E. VOLPI · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderlaan 147 bus 9, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "9",
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kasteelstraat 20F, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20F",
        "locality_suffix": null
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "De buitengewone algemene vergadering van 15/10/2020 heeft beslist: -De zetel te verplaatsen naar: Noorderlaan 147 bus 9 2030 ANTWERPEN",
      "region_changed": false,
      "is_statute_change": false,
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esplanade 1 bus 96, 1020 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "96",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-10-15",
      "evidence_quote": "Een nieuw commissaris te benoemen: Moore Audit BV, Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, vertegenwoordigt door Koen van Eupen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "E. VOLPI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY B\u041E\u0425",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad"
  ]
}
2019
17-06-2019 Capital decrease of €6,960,883.79 to €900,000 Capital & shares
  • €7.860.883,79 → €900.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1750000.0,
      "currency": "EUR",
      "after_eur": 7860883.79,
      "delta_eur": 1750000.0,
      "before_eur": 6110883.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-29",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen zevenhonderd vijftigduizend euro (\u20AC 1.750.000,00), teneinde het te brengen van zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 6.110.883,79) op zeven miljoen achthonderd zestigduizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 7.860.883,79)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6960883.79,
      "currency": "EUR",
      "after_eur": 900000.0,
      "delta_eur": -6960883.79,
      "before_eur": 7860883.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-29",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van zes miljoen negenhonderd zestigduizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (\u20AC 6.960.883,79), teneinde het te brengen van op zeven miljoen achthonderd zestigduizend achthonderd drie\u00EBndertig euro negenenzeventig cent (\u20AC 7.860.833,79) tot op negenhonderd duizend euro (\u20AC 900.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
17-06-2019 Capital decrease of €6,960,883.79 to €900,000 Capital & shares
  • €7.860.883,79 → €900.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "other",
      "after_eur": 900000.0,
      "delta_eur": -6960883.79,
      "before_eur": 7860883.79,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
2018
09-05-2018 Articles of association amended Statutes amendment
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": "2018-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de burgerlijke vennootschap Ernst \u0026 Young Bedrijfsrevisoren, hier vertegenwoordigd door M. Vincent Etienne, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Vincent Etienne"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-05-2018 Capital increase of €5,210,883.79 to €6,110,883.79 Capital & shares
  • €900.000 → €6.110.883,79
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6110883.79,
      "delta_eur": 5210883.79,
      "before_eur": 900000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX SA"
  }
}
09-05-2018 Articles of association amended Statutes amendment
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": "0465.390.855",
    "name_full": "REPLAY BOX SA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
09-05-2018 Capital increase of €5,210,883.79 to €6,110,883.79 Capital & shares
  • €900.000 → €6.110.883,79
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5210883.79,
      "currency": "EUR",
      "after_eur": 6110883.79,
      "delta_eur": 5210883.79,
      "before_eur": 900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-04",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van vijf miljoen tweehonderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (5.210.883,79 EUR), om het te brengen van negenhonderd duizend euro (900.000,00 EUR) naar zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (6.110.883,79 EUR), door creatie van 96.605 nieuwe aandelen... De algemene vergadering beslist dat de kapitaalverhoging wordt verwezenlijkt door inbreng van rekening-courant schuldvorderingen... Het maatschappelijk kapitaal werd aldus daadwerkelijk gebracht op zes miljoen honderd en tien duizend achthonderd drie\u00EBntachtig euro negenenzeventig cent (6.110.883,79 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
11-01-2018 1 director appointed, 1 resigning Director changes
  • ERNST&YOUNG bedrijfsrevisoren — Auditor
  • DELOITTE bedrijfsrevisoren — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DELOITTE bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST\u0026YOUNG bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
11-01-2018 1 director appointed, 1 resigning Director changes
  • Vincent Etienne — Commissaris
  • Laurent BOXUS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag van de Burgelijke Vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid DELOITTE bedrijfsrevisoren, vertegenwoordigd door de heer Laurent BOXUS op datum van vandaag"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST\u0026YOUNG bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "en benoemt in haar plaats de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ERNST\u0026YOUNG bedrijfsrevisoren, vertegenwoordigd door de heer Vincent Etienne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "NV"
  }
}
2017
25-01-2017 Mébarka ALLAOUI appointed as managing director Director changes
  • Mébarka ALLAOUI — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u00E9barka ALLAOUI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
25-01-2017 2 directors appointed Director changes
  • Mébarka ALLAOUI — Bestuurder
  • Mébarka ALLAOUI — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9barka ALLAOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2016 a d\u00E9cid\u00E9 de nommer Madame M\u00E9barka ALLAOUI, domicili\u00E9e Streffleurgasse 2/19, 1200 Wien ( Autriche), en qualit\u00E9 d\u0027administrateur, avec effet au 01/01/2017 et ce, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9barka ALLAOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il a d\u00E9cid\u00E9 de nommer Madame M\u00E9barka ALLAOUI, domicili\u00E9e Streffleurgasse 2/19, 1200 Wien (Autriche), en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 01/01/2017 et ce, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
25-01-2017 Registered office moved from Bruxelles to Sint-Pieters-Leeuw Registered-office change·E. VOPI
  • Boulevard Poincaré, 71 - 1070 BRUXELLES → Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw
Notary: E. VOPI · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20 F",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Poincar\u00E9, 71 - 1070 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw. Ce transfert sera effectif au 01/01/2017",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "E. VOPI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-25",
    "filing_date": "2016-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. VOPI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 06 d\u00E9cembre 2016",
    "Extrait du PV du Conseil d\u0027Administration du 06 d\u00E9cembre 2016"
  ]
}
25-01-2017 Registered office moved from BRUXELLES to Sint-Pieters-Leeuw Registered-office change
  • Boulevard Poincaré 71, 1070 BRUXELLES → Kasteelstraat 20, 1600 Sint-Pieters-Leeuw
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": "F",
        "street_number": "20"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Il a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Kasteelstraat 20 F, 1600 Sint-Pieters-Leeuw Ce transfert sera effectif au 01/01/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
2016
23-05-2016 2 directors appointed, 1 resigning Director changes
  • Eligio Volpi — Bestuurder
  • Eligio Volpi — Administrateur délégué, président du conseil
  • Sandro Salvadego — Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sandro Salvadego",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eligio Volpi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9sident du conseil",
      "person": {
        "rrn": null,
        "name": "Eligio Volpi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
23-05-2016 2 directors appointed, 1 resigning Director changes
  • Eligio VOLPI — Bestuurder
  • Eligio VOLPI — Gedelegeerd bestuurder
  • Sandro SALVADEGO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro SALVADEGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 mars 2016 a act\u00E9 la d\u00E9mission de Monsieur Sandro SALVADEGO de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et lui a donn\u00E9 d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027au 16 mars 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Elle a \u00E9galement d\u00E9cid\u00E9 de nommer Monsieur Eligio VOLPI, domicili\u00E9 Via Pace 1, Desenzano Del Garda (Italie), en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9\u00E9 de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eligio VOLPI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Le Conseil d\u0027administration du 16 mars 2016 a d\u00E9cid\u00E9 de nommer Monsieur Eliglo VOLPI, domicili\u00E9 Via Pace 1, Desenzano Del Garda (Italie), en qualit\u00E9 d\u0027aministrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil, et ce, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
2015
22-10-2015 Laurent BOXUS reappointed as statutory auditor Director changes
  • Laurent BOXUS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.D.F. S.C.R.L. DELOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2015 a reconduit le mandat de commissaire de la S.C. S.D.F. S.C.R.L. DELOTTE, reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent BOXUS, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
22-10-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
30-06-2015 DE BERNARDI Anglelo reappointed as director Director changes
  • DE BERNARDI Anglelo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BERNARDI Anglelo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2015 a d\u00E8cid\u00E9 de renouveler, pour un nouveau terme de six ans, le mandat d\u0027administrateur de la SA FASHION BOX INTERNATIONAL repr\u00E9sent\u00E9e par Monsieur DE BERNARDI Anglelo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
30-06-2015 DE BERNARDI Angelo appointed as director Director changes
  • DE BERNARDI Angelo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE BERNARDI Angelo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
16-02-2015 1 director appointed, 1 resigning Director changes
  • Johan VAN BELLINGHEN — Gedelegeerd bestuurder
  • Guido RONCONI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido RONCONI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Johan VAN BELLINGHEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
16-02-2015 Guido RONCONI resigns as director Director changes
  • Guido RONCONI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido RONCONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 novembre 2014 a act\u00E9 la r\u00E9vocation de Mr Guido RONCONI de sa fonction d\u0027administrateur avec effet au 31 d\u00E9cembre 2014 et lui a donn\u00E9 d\u00E9charge de son mandat exerc\u00E9 jusqu\u0027\u00E0 ce m\u00EAme jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
2010
16-08-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX"
  }
}
16-08-2010 6 reappointed Director changes
  • Attilio Biancardi — Bestuurder
  • Attilio Biancardi — Gedelegeerd bestuurder
  • Guido Ronconi — Bestuurder
  • Guido Ronconi — Gedelegeerd bestuurder
  • Angelo DE BERNARDI — Bestuurder
  • Laurent BOXUS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Attilio Biancardi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Attilio Biancardi, Pr\u00E9sident du conseil-Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Attilio Biancardi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Attilio Biancardi, Pr\u00E9sident du conseil-Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ronconi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Guido Ronconi, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Ronconi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire reconduit le mandat des administrateurs pour un terme de 6 ans, \u00E0 savoir : - Monsieur Guido Ronconi, Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo DE BERNARDI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FASHION BOX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a reconduit le mandat d\u0027administrateur de la S.A. FASHION BOX INTERNATIONAL, repr\u00E9sent\u00E9e par Monsieur Angelo DE BERNARDI, pour un nouveau terme de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.D.F. S.C.R.L. DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la S.C. S.D.F. S.C.R.L. DELOITTE, reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par: Monsieur Laurent BOXUS a \u00E9galement \u00E9t\u00E9 reconduit pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.390.855",
    "name_full": "REPLAY BOX",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, kledingtoebehoren en bontartikelen51421Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Detailhandel in bovenkleding voor heren, dames en kinderen (algemeen assortiment)52421
Primary activity highlighted.
Names & trade names
Legal nameFR Replay Box
Registered office
Noorderlaan 147 bus 9
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BLACK FISH AGENCY BE 0508.638.702 · Antwerpen
CV DISTRIBUTION BE 0600.997.746 · Antwerpen
FASHION DEAL BE 0463.206.474 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative