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Complete company report
Generated 09-08-2026
Active BE 0821.125.982Public limited company

Wonderbox

Brand Whitlocklaan 87 ·1200 Sint-Lambrechts-Woluwe, Belgium· 16 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of Wonderbox is 0.7% (low). The company has been active since 2009 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 16 yrs
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-risk legal form −Long track record −

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
Established
Founded in 2009, 16 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-04-2025 volledig 02-09-2025 2025-00473441
30-04-2024 volledig 25-09-2024 2024-00473551
30-04-2023 volledig 23-11-2023 2023-00516666
30-04-2022 volledig 29-11-2022 2022-20530267
30-04-2021 volledig 09-11-2021 2021-77000107
30-04-2020 volledig 08-12-2020 2020-74900419
31-12-2019 volledig 14-07-2020 2020-30000557
31-12-2018 volledig 22-07-2019 2019-36200018
31-12-2017 volledig 01-08-2018 2018-42400447
31-12-2016 volledig 28-07-2017 2017-39800124
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Public limited company(014)
Incorporation03-12-2009
StatusActive
Postal code1200
Establishment units 1 location
Wonderbox
Brand Whitlocklaan 87, 1200 Sint-Lambrechts-WoluweKleinhandel in artikelen, andere dan voedingsmiddelen, neg
since 20122.207.736.727
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21673D0160/00A010 Brussels 1,658 m² 1 · 698 m² 32.5 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

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

2025
22-09-2025
State Gazette act Director changes
v3.2
02-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
25-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
20-08-2024
State Gazette act Director changes
v3.2
2023
23-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-11-2023
State Gazette act Minor change
Agm rescheduling · Yorik DESMYTTERE
13-10-2023
State Gazette act Miscellaneous
completed · Yorik DESMYTTERE
01-08-2023
State Gazette act Miscellaneous
proposal · Eric Tallon
27-01-2023
State Gazette act Director changes
v3.2
2022
29-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-01-2022
State Gazette act Director changes
v3.2
2021
09-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
08-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-10-2020
State Gazette act Director changes
v3.2
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-04-2020
State Gazette act Statutes amendment
v3.2
13-01-2020
State Gazette act Director changes
v3.2
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-03-2016
State Gazette act Director changes
v3.2
2015
28-04-2015
State Gazette act Director changes
v3.2
25-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 13 acts
All acts · 13 updated 10 months ago
2025
22-09-2025 2 directors appointed, 2 resigning Director changes
  • Fabrice LÉPINE, Gedelegeerd bestuurder
  • Pierre-Louis JEZEQUEL, Gedelegeerd bestuurder
  • Jacques-Christophe BLOUZARD, Bestuurder
  • Bertille BUREL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques-Christophe BLOUZARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertille BUREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabrice L\u00C9PINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis JEZEQUEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox"
  }
}
2024
20-08-2024 Monika Lenaerts appointed as auditor Director changes
  • Monika Lenaerts, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox"
  }
}
2023
21-11-2023 Publication in the Belgian Official Gazette, Minor change Minor change·Yorik DESMYTTERE
Summary: Agm reschedulingNotary: Yorik DESMYTTERE · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "l\u0027avant dernier mercredi du mois de juillet \u00E0 9 heures",
    "old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date inconnue)",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, passant de la date initiale \u00E0 l\u0027avant dernier mercredi de juillet \u00E0 9 heures. La r\u00E9solution s\u0027applique \u00E0 partir de 2024."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
13-10-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Yorik DESMYTTERE
Summary: completedNotary: Yorik DESMYTTERE · BruxellesFirm: Berquin Notaires
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-13",
    "filing_date": "2023-10-05",
    "act_kind_objet": "FUSION PAR ABSORPTION DE VIVABOX SA - AUGMENTATION DU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.125.982",
        "name": "Wonderbox",
        "role": "acquiring",
        "address": "Boulevard Brand Whitlock 87, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.341.138",
        "name": "VIVABOX",
        "role": "absorbed",
        "address": "Boulevard Brand Whitlock 87, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0025,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-05-01",
    "exchange_ratio_text": "1 nouvelle action par 397 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 508,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-05-01"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Wonderbox, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 la fusion par absorption de Vivabox, \u00E9galement soci\u00E9t\u00E9 anonyme, avec transfert int\u00E9gral de patrimoine \u00E0 titre universel. Les actionnaires de Vivabox ont re\u00E7u 508 nouvelles actions de Wonderbox au taux de 1 pour 397 actions. Le capital de Wonderbox a \u00E9t\u00E9 augment\u00E9 de 62.500 EUR pour atteindre 124.500 EUR. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er mai 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-08-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eric Tallon
Summary: proposalNotary: Eric Tallon · Geetbets
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Eric Tallon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geetbets",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.125.982",
        "name": "Wonderbox SA",
        "role": "acquiring",
        "address": "boulevard Brand Whitlock 87 - 1200 Woluw\u00E9-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.341.138",
        "name": "Vivabox SA",
        "role": "absorbed",
        "address": "boulevard Brand Whitlock 87 - 1200 Woluw\u00E9-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002517,
    "legal_articles": [
      "12:24",
      "12:28",
      "12:30",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-30",
    "exchange_ratio_text": "1 action WONDERBOX pour 397 actions VIVABOX",
    "new_shares_issued_n": 508,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de VIVABOX SA, y compris ses activit\u00E9s commerciales, ses biens immobiliers, ses bases de donn\u00E9es, ses services de conseil en informatique et communication, ainsi que ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 WONDERBOX SA.",
    "equity_transferred_eur": 1318318.98,
    "accounting_effective_date": "2023-05-01"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
    "person_name": null,
    "org_rep_person_name": "Monika Lenaerts"
  },
  "summary_narrative": "Le projet de fusion par absorption entre Wonderbox SA et Vivabox SA, soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires le 15 septembre 2023, pr\u00E9voit la dissolution sans liquidation de Vivabox SA et le transfert int\u00E9gral de son patrimoine \u00E0 Wonderbox SA. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues par la m\u00EAme entit\u00E9 m\u00E8re, Wonderbox SAS, soci\u00E9t\u00E9 fran\u00E7aise. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1 action Wonderbox pour 397 actions Vivabox, avec \u00E9mission de 508 nouvelles actions. La fusion prendra effet comptablement \u00E0 partir du 1er mai 2023, sur la base des comptes arr\u00EAt\u00E9s au 30 avril 2023.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Wonderbox SA",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Vivabox SA",
    "Rapport du commissaire aux comptes conform\u00E9ment \u00E0 l\u0027article 12:26 du CSA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-01-2023 1 director appointed, 2 resigning Director changes
  • Geoffroy Fink, Mandataire
  • Peter LARDON, Bestuurder
  • Laurent MALZAC, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter LARDON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent MALZAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Geoffroy Fink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox"
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2022
13-01-2022 1 director appointed, 1 resigning Director changes
  • Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises, Commissaire
  • Kirsch Laurence, Directrice des ressources humaines
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directrice des ressources humaines",
      "person": {
        "rrn": null,
        "name": "Kirsch Laurence",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "Wonderbox"
  }
}
2020
01-10-2020 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": "0821.125.982",
    "name_full": "WONDERBOX"
  }
}
27-04-2020 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": "0821.125.982",
    "name_full": "Wonderbox"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-01-2020 Monika Lenaerts appointed as auditor Director changes
  • Monika Lenaerts, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "WONDERBOX"
  }
}
2016
23-03-2016 ROBRECHTS LENAERTS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SPRL appointed as commissaire Director changes
  • ROBRECHTS LENAERTS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SPRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ROBRECHTS LENAERTS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SC SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.125.982",
    "name_full": "WONDERB\u041E\u0425"
  }
}
2015
28-04-2015 10 directors appointed Director changes
  • Jacques-Christophe Blouzard, Gedelegeerd bestuurder
  • Bertille Burel, Gedelegeerd bestuurder
  • Fabrice Lepine, Gedelegeerd bestuurder
  • Pierre-Louis Jezequel, Gedelegeerd bestuurder
  • Laurence Kirsch, Pouvoir de représentation (ressources humaines)
  • Laurent Malzac, Pouvoir de représentation (administrative, fiscale, douanière, judiciaire)
  • Peter Lardon, Pouvoir de représentation (administrative, fiscale, douanière, judiciaire)
  • Olivier De Thysebaert, Pouvoir de représentation (commerciale, financière, administrative)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques-Christophe Blouzard",
        "address": null,
        "birth_date": null
      }
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  },
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}
25-02-2015 4 directors appointed Director changes
  • Jacques-Christophe BLOUZARD, Bestuurder
  • Bertille BUREL, Bestuurder
  • Fabrice LEPINE, Bestuurder
  • Pierre-Louis JEZEQUEL, Bestuurder
Summary: v3.2
Technical details 
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    {
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige dienstverlenende activiteiten op het gebied van informatie63920Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.63990Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299
Primary activity highlighted.
Names & trade names
Legal nameFR Wonderbox
Registered office
Brand Whitlocklaan 87
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BABEL P.R. BE 0428.662.103 · Sint-Lambrechts-Woluwe
CHAMBRE DECOMMERCE BELGO-LUXEMBOURGEOISE POUR LA RUSSIE ET LE BELARUS BE 0474.151.539 · Sint-Lambrechts-Woluwe
EUROPEAN ROUND TABLE FOR INDUSTRY BE 0433.456.574 · Sint-Lambrechts-Woluwe
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative