Tribox EU

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      "kind": "zetel_transfer",
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        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge social et le si\u00E8ge d\u0027exploitation au 01 septembre 2025 et de les \u00E9tablir: Avenue Herrmann-Debroux 54, 1060 Auderghem",
      "region_changed": false,
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    }
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
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  "subject_company": {
    "kbo": "0537.931.514",
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  "co_filed_documents": [
    "Extrait du rapport du conseil d\u0027administration de la soci\u00E9t\u00E9 tenue le 27/01/2026"
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    {
      "kind": "director_out",
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      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique, M. Rapha\u00EBl Piret-G\u00E9rard, prend acte de la d\u00E9mission de M. Maxime de Caritat de Peruzzis de son mandat d\u0027administrateur de TRIBOX EU SRL \u00E0 compter du 1er janvier 2022, et non du 1er janvier 2021 comme erron\u00E9ment mentionn\u00E9 dans la d\u00E9cision du 20 janvier 2022.",
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      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "La d\u00E9charge \u00E0 accorder \u00E0 Maxime de Caritat fera l\u0027objet d\u0027une d\u00E9cision de l\u0027AGO devant se prononcer sur les comptes de l\u0027exercice en cours, apr\u00E8s leur cl\u00F4ture.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
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        "rrn": null,
        "name": "Quentin de Bournonville",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation \u00E0 Quentin de Bournonville et Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Valentine Bonamis",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation \u00E0 Quentin de Bournonville et Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
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  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0537.931.514",
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  "co_filed_documents": [],
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  "subject_company": {
    "kbo": "0537.931.514",
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  }
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{
  "events": [],
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  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Serpentin",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la SPRL TRIBOX EU, la g\u00E9rance d\u00E9cide de placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Mail, 50, 1050 Bruxelles"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10556.34,
      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par apports en nature \u00E0 concurrence de dix mille cing cent cinquante-six euros trente-quatre cents (\u20AC 10 556.34) pour le porter de vingt-huit mille cent cinquante euros trente et un cents (\u20AC 28 150.31) \u00E0 trente-huit mille sept cent six euros soixante-cinq cents (\u20AC 38 706.65)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4222.54,
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      "after_eur": 42929.19,
      "delta_eur": 4222.54,
      "before_eur": 38706.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital par apports en esp\u00E8ces \u00E0 concurrence de quatre mille deux cent vingt-deux euros cinquante-quatre cents (\u20AC 4 222.54) pour le porter de trente-huit mille sept cent six euros soixante-cing cents (\u20AC 38 706.65) \u00E0 quarante-deux mille neuf cent vingt-neuf euros dix-neuf cents (\u20AC 42 929.19)",
      "contribution_type": "cash"
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0537.931.514",
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  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-04-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500.3,
      "currency": "EUR",
      "after_eur": 28150.31,
      "delta_eur": 3500.3,
      "before_eur": 24650.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois mille cing cents euros trente cents (\u20AC 3 500.30) pour le porter de vingt-quatre mille six cent cinquante euros un cent (\u20AC 24 650.01) \u00E0 vingt-huit mille cent cinquante euros trente et un cents (\u20AC 28 150.31) par la cr\u00E9ation de dix-huit mille huit cent dix-neuf (18.819) parts: sociales nouvelles... Elles seront souscrites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2176.94,
      "currency": "EUR",
      "after_eur": 24650.01,
      "delta_eur": 2176.94,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter capital \u00E0 concurrence de deux mille cent septante-six euros nonante-quatre cents (\u20AC 2.176,94), pour le porter de vingt-deux mille quatre cent septante-trois euros et sept centimes (\u20AC 22.473,07) \u00E0 vingt-quatre mille six cent cinquante euros un cent (\u20AC 24.650,01), par la cr\u00E9ation de onze mille sept cent quatre (11.704) parts sociales nouvelles... Elles seront souscrites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
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}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2016-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.931.514",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
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  "signature_regime": null,
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 703.63,
      "currency": "EUR",
      "after_eur": 22473.07,
      "delta_eur": 703.63,
      "before_eur": 21769.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent trois euros soixante-trois cents (\u20AC 703.638) pour le porter de vingt et un mille sept cent soixante-neuf euros quarante-quatre cents (\u20AC 21 769.44) \u00E0 vingt-deux mille quatre cent septante-trois euros sept cents (\u20AC 22 473.07) par la cr\u00E9ation de trois mille sept cent: quatre-vingt-trois (3.783) parts sociales nouvelles... Elles seront souscnites en esp\u00E8ces et seront int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "TRIBOX EU",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1309.44,
      "currency": "EUR",
      "after_eur": 21769.44,
      "delta_eur": 1309.44,
      "before_eur": 20460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de mille trois cent neuf virgule quarante quatre (1.309,44\u20AC) euros, pour le porter de vingt mille quatre cent soixante (20.460,00 \u20AC) euros \u00E0 vingt et un mille sept cent soixante neuf virgule quarante quatre (21.769,44\u20AC) euros",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "GLOBAL LAUNDRY SOLUTIONS",
    "legal_form": "SPRL"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Mandat sp\u00E9cial a \u00E9t\u00E9 donn\u00E9, pour une dur\u00E9e ill\u00EDmit\u00E9e, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chaque g\u00E9rant pr\u00E9nomm\u00E9, Monsieur Rapha\u00EBl PIRET-GERARD et/ou Monsieur Alexis NOLET de BRAUWERE van STEELAND et/ou Monsieur Maxime de CARITAT de PERUZZIS et/ou \u00E0 Monsieur Thibaut de le Court la SPRL, repr\u00E9sentant permanent de la SPRL \u0022AT PROJECTS\u0022 et /ou \u00E0 tout guichet d\u0027entreprise au choix ou toute autre personne d\u00E9sign\u00E9e par lui, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires \u00E0 l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, \u00E0 l\u0027obtention du num\u00E9ro de Taxe sur la Valeur Ajout\u00E9e et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "holder_kbo": null,
      "holder_name": "chaque g\u00E9rant pr\u00E9nomm\u00E9, Monsieur Rapha\u00EBl PIRET-GERARD et/ou Monsieur Alexis NOLET de BRAUWERE van STEELAND et/ou Monsieur Maxime de CARITAT de PERUZZIS et/ou \u00E0 Monsieur Thibaut de le Court la SPRL, repr\u00E9sentant permanent de la SPRL \u0022AT PROJECTS\u0022 et /ou \u00E0 tout guichet d\u0027entreprise au choix ou toute autre personne d\u00E9sign\u00E9e par lui",
      "scope_categories": [
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Andr\u00E9 Marie B\u00E9atrice Pierre de CARITAT de PERUZZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 la d\u00E9mission de Monsieur Maxime de CARITAT de PERUZZIS depuis le 17 mars 2014 de son poste de g\u00E9rant et/ou membre du Coll\u00E8ge de g\u00E9rance suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2014 tel que publi\u00E9 aux annexes du Moniteur belge du 10 avril suivant sous le num\u00E9ro 14077322, et lui",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Andr\u00E9 Marie B\u00E9atrice Pierre de CARITAT de PERUZZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Maxime de Caritat de Peruzzis, pr\u00E9nomm\u00E9, \u00E0 partir de ce 26 novembre 2015 au poste de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut de le Court",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0515957450",
        "name": "AT PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9, \u00E0 partir de ce 26 novembre 2015, au poste de g\u00E9rant (4i\u00E8me g\u00E9rant) pour une dur\u00E9e ind\u00E9termin\u00E9e, la SPRL AT PROJECTS, num\u00E9ro d\u0027entreprise TVA BE 0515.957.450 RPM Bruxelles, ayant son si\u00E8ge social \u00E0 1050 Ixelles (Bruxelles), rue Fritz Toussaint, 35 repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "GLOBAL LAUNDRY SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1860,
      "currency": "EUR",
      "after_eur": 20460,
      "delta_eur": 1860,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital... \u00E0 concurrence de mille huit cent soixante (1.860\u20AC) euros, pour le porter de (18.600,00\u20AC) euros, \u00E0 vingt mille quatre cent soixante (20.460,00 \u20AC) euros par la cr\u00E9ation de 10 parts nouvelles... \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 98140,
      "currency": "EUR",
      "after_eur": 110.0,
      "delta_eur": 9.0,
      "before_eur": 101.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2014-12-03",
      "evidence_quote": "montant major\u00E9 d\u0027une prime d\u0027\u00E9mission fix\u00E9e \u00E0 neuf mille huit cent quatorze (9.814,00\u20AC) euros par part soc\u00EDale... Le montant desdites primes s\u0027\u00E9levant ensemble \u00E0 la somme de 98.140,00\u20AC sera port\u00E9 \u00E0 un compte de r\u00E9serve indisponible",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "GLOBAL LAUNDRY SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "GLOBAL LAUNDRY SOLUTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime de Caritat de Peruzzis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "Cessation de Maxime de Caritat de Peruzzis en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 Global Laundry Solutions suite \u00E0 l\u0027assembl\u00E9e g\u00E9nr\u00E9ale extraordinaire du 17/03/2014"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIRET-GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "nommer en cette qualit\u00E9 Messieurs Rapha\u00EBl PIRET-GERARD, Alexis NOLLET de BRAUWERE van STEELAND, ici pr\u00E9sents et qui acceptent et qui exerceront leur mandat \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise \u00E0 la majort\u00E9 des deux/tiers des voix."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis NOLLET de BRAUWERE van STEELAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "nommer en cette qualit\u00E9 Messieurs Rapha\u00EBl PIRET-GERARD, Alexis NOLLET de BRAUWERE van STEELAND, ici pr\u00E9sents et qui acceptent et qui exerceront leur mandat \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise \u00E0 la majort\u00E9 des deux/tiers des voix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.931.514",
    "name_full": "GLOBAL LAUNDRY SOLUTIONS",
    "legal_form": "SPRL"
  }
}