MYBOXCOMPANY.COM
La probabilité de faillite calculée de MYBOXCOMPANY.COM sur 12 mois est de 6,6% (élevé). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 5 |
| Sites | 11 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 09-11-2025 | 2025-00564469 |
| 31-03-2024 | volledig | 27-09-2024 | 2024-00475938 |
| 31-03-2023 | volledig | 20-11-2023 | 2023-00513361 |
| 31-03-2022 | volledig | 30-11-2022 | 2022-20532922 |
| 31-03-2021 | volledig | 03-11-2021 | 2021-76300293 |
| 31-03-2020 | volledig | 26-11-2020 | 2020-72700238 |
| 31-03-2019 | volledig | 13-11-2019 | 2019-73600140 |
| 31-03-2018 | micro | 29-11-2018 | 2018-73200289 |
| 31-03-2017 | micro | 30-10-2017 | 2017-68600588 |
| 31-03-2016 | volledig | 16-12-2016 | 2016-70300083 |
-
Antoine Louis Stanislas DE PEYERIMHOFFAdministrateur déléguéActe Moniteur 24413236 (05-07-2024)Actif05-07-2024 → auj.
-
SRL MARKETING INTELLIGENCE & DIFFUSIONPersonne moraleAdministrateur délégué· repr. perm.: DE PEYERIMHOFF AntoineActe Moniteur 24413236 (05-07-2024)Actif05-07-2024 → auj.
-
SRL PENTAGONPersonne moraleAdministrateur délégué· repr. perm.: CHRISTYN COMTE DE RIBAUCOURT Ignace Antoine Emmanuel SébastienActe Moniteur 24413236 (05-07-2024)Actif05-07-2024 → auj.
-
SRL MARKETING INTELLIGENCE & DIFFUSIONPersonne moraleAdministrateur· repr. perm.: Antoine de PeyerimhoffActe Moniteur 23022443 (15-02-2023)Actif15-02-2023 → auj.
-
SRL PENTAGONPersonne moraleAdministrateur· repr. perm.: Ignace Christyn comte de RibaucourtActe Moniteur 23022443 (15-02-2023)Actif15-02-2023 → auj.
Anciens dirigeants (3)
-
Alain BORIBONAdministrateurActe Moniteur 24078535 (23-05-2024)Ancien- → 20-09-2023
-
Antoine de PeyerimhoffAdministrateurActe Moniteur 23022443 (15-02-2023)Ancien- → 15-02-2023
-
Ignace Christyn comte de RibaucourtAdministrateurActe Moniteur 23022443 (15-02-2023)Ancien- → 15-02-2023
| NACE primaire | Restauration à service restreint, à l'exclusion de restauration mobile(56112) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-02-2014 |
| Status | Actif |
| Code postal | 1341 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25083D0046/00F002 | Wallonie | 9 438 m² | 1 · 217 m² | 15,4 m · 4 ét. |
| 61050B0068/00F000 | Wallonie | 1 659 m² | 1 · 539 m² | 6,8 m · 2 ét. |
| 61064C0210/00L002 ClasséSite ou paysage |
Wallonie | 545 m² | 1 · 115 m² | 7,5 m · 2 ét. |
| 21683D0371/00H075 | Bruxelles | 270 m² | 1 · 153 m² | 14,4 m · 4 ét. |
| 61072A0169/00M005 | Wallonie | 215 m² | 1 · 59 m² | - |
| 61031B0123/00H000 | Wallonie | 149 m² | 1 · 93 m² | - |
| 21005A0570/00D005 | Bruxelles | 141 m² | 1 · 141 m² | 16,9 m · 4 ét. |
| 31334B0957/00E000 | Flandre | 83 m² | 1 · 769 m² | 28,8 m · 8 ét. |
| 21673D0150/00M035 | Bruxelles | 81 m² | 1 · 78 m² | 11,4 m · 3 ét. |
| 21444B0013/00B000 | Bruxelles | 52 m² | 1 · 53 m² | 15,1 m · 4 ét. |
Encore 1 parcelle, disponible à partir de Kantoor S.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-08-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-07",
"filing_date": "2025-08-05",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.741.983",
"name_full_after": "MYBOXCOMPANY.COM",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "MYBOXCOMPANY.COM",
"current_zetel_raw": "Rue des Technologies 4 : 1341 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 20 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir que l\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e, avec une exception pour l\u0027exercice commenc\u00E9 le 1er avril 2025.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.\nExceptionnellement l\u0027exercice social commenc\u00E9 le 1er avril 2025 se termi",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "20"
},
{
"summary": "L\u0027article 15 a \u00E9t\u00E9 r\u00E9\u00E9crit pour fixer la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me mercredi de juin \u00E0 18h, avec des r\u00E8gles de remplacement en cas de jour f\u00E9ri\u00E9 et des proc\u00E9dures de convocation pour les assembl\u00E9es extraordinaires.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mercredi du mois\nde juin \u00E0 dix-huit heures.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul\nactionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe ",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "15"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijl DE TROYER",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social qui commence le 1er janvier et se cl\u00F4t le 31 d\u00E9cembre de chaque ann\u00E9e, avec une exception pour l\u0027exercice commenc\u00E9 le 1er avril 2025.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-08-2025 Augmentation de capital de 826.918,02 € à 1.653.836,04 €
- €826.918,02 → €1.653.836,04
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Glacier CARETTE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 300,
"merger_exchange_ratio": 0.0252,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1653836.04,
"delta_eur": 826918.02,
"before_eur": 826918.02,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Glacier CARETTE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 300,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 454368.05,
"n_shares_destroyed": null,
"not_yet_called_eur": 372549.97,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-01",
"filing_date": "2025-04-08",
"act_kind_objet": "Fusion"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0546.741.983",
"name_full": "MYBOXCOMPANY.COM",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Glacier CARETTE",
"role": "aandeelhouder",
"n_shares": 1500,
"share_class": null
}
],
"share_classes_after": []
}18-04-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-18",
"filing_date": "2025-02-06",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0546.741.983",
"name": "MYBOXCOMPANY.COM",
"role": "acquiring",
"address": "Rue des Technologies 4, 1341 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.691.136",
"name": "GLACIER CARETTE",
"role": "absorbed",
"address": "Rue des Technologies, 4 \u00E0 1341 Ottignies-Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.9868421052631579,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26 \u00A71",
"12:30",
"12:32",
"12:35",
"3:56",
"2:15",
"211 \u00A71",
"11",
"18 \u00A73",
"117 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "en contrepartie des 304 actions d\u00E9tenues dans la SRL \u00AB GLACIER CARETTE \u00BB, la SRL \u00AB ICE CONCEPT GROUP \u00BB recevra 300 actions de la SRL \u003C MY BOXCOMPANY.COM \u00BB",
"new_shares_issued_n": 300,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0546.741.983",
"name_full": "MYBOXCOMPANY.COM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Groupe MDS S.A.",
"person_name": null,
"org_rep_person_name": "St\u00E9phane MORIAUX"
},
"summary_narrative": "L\u0027organe d\u0027administration de MYBOXCOMPANY.COM a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption avec GLACIER CARETTE, en vertu des articles 12:2 \u00E0 12:35 du CSA. Le projet de fusion, approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, pr\u00E9voit le transfert int\u00E9gral du patrimoine de GLACIER CARETTE \u00E0 MYBOXCOMPANY.COM, qui absorbera la soci\u00E9t\u00E9 absorb\u00E9e sans liquidation. L\u0027op\u00E9ration est r\u00E9gie par les articles 12:24 \u00E0 12:35 du CSA.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-12-2024 Transfert du siège social vers Ottignies-Louvain-la-Neuve
- Rue des Technologies 4, 1341 Ottignies-Louvain-la-Neuve
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Ottignies-Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Rue des Technologies",
"country": "BE",
"postcode": "1341",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert de si\u00E8ge social, Rue des Technologies 4 \u00E0 1341 Ottignies-Louvain-la-Neuve, et ce \u00E0 dater du 1er novembre 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0546.741.983",
"name_full": "MYBOXCOMPANY.COM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Moriaux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}05-07-2024 3 administrateurs nommés
- CHRISTYN COMTE DE RIBAUCOURT Ignace Antoine Emmanuel Sébastien, Gedelegeerd bestuurder
- DE PEYERIMHOFF Antoine, Gedelegeerd bestuurder
- Antoine Louis Stanislas DE PEYERIMHOFF, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Emilie DESOER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous ici repr\u00E9sent\u00E9s par Madame Emilie DESOER, collaboratrice du notaire soussign\u00E9, faisant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "CHRISTYN COMTE DE RIBAUCOURT Ignace Antoine Emmanuel S\u00E9bastien",
"address": "1150 Woluwe-Saint-Pierre, Rue Fran\u00E7ois Gay, 296",
"birth_date": "1981-07-13",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0898.787.548",
"name": "SRL PENTAGON",
"address": "1150 Bruxelles, rue Fran\u00E7ois Gay, 296-298",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL PENTAGON (RPM 0898.787.548) ayant son si\u00E8ge \u00E0 1150 Bruxelles, rue Fran\u00E7ois Gay,\n296-298, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant, Monsieur CHRISTYN COMTE DE RIBAUCOURT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DE PEYERIMHOFF Antoine",
"address": "1030 Schaerbeek , Rue Van Hamm\u00E9e, 73",
"birth_date": "1988-09-26",
"profession": null,
"birth_place": "Paris 8\u00E8 (France)"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0837.337.355",
"name": "SRL MARKETING INTELLIGENCE \u0026 DIFFUSION",
"address": "1030 Schaerbeek, rue Van Hamm\u00E9e, 73",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL MARKETING INTELLIGENCE \u0026 DIFFUSION, en abr\u00E9g\u00E9 \u00AB M.I.D. \u00BB (RPM 0837.337.355)\nayant son si\u00E8ge social \u00E0 1030 Schaerbeek, rue Van Hamm\u00E9e, 73, ici repr\u00E9sent\u00E9e par son",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Louis Stanislas DE PEYERIMHOFF",
"address": "1030 Schaerbeek , Rue Van Hamm\u00E9e, 73",
"birth_date": "1988-09-26",
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}23-05-2024 Modification des statuts
Détails techniques
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}15-02-2023 2 administrateurs nommés, 2 démissionnaires
- Ignace Christyn comte de Ribaucourt, Bestuurder
- Antoine de Peyerimhoff, Bestuurder
- Ignace Christyn comte de Ribaucourt, Bestuurder
- Antoine de Peyerimhoff, Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | MYBOXCOMPANY.COM |