ACTIVE

La Boîte Noire Sàrl

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Incorporated on15/11/2019

Identity

Source · BCE/KBO

La Boîte Noire Sàrl is a Foreign company incorporated in 2019. Its main activity is: Retail sale in non-specialised stores with food, beverages or tobacco predominating. Its registered office is in Luxembourg.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0735.439.053
Incorporation
15/11/2019
Legal form
Foreign company
Registered office
Schetzel 108
2518 Luxembourg · Flandre
Contacts
2 public details availableLog in to view

Full financial information

Source · NBB
2024202320222021
Type of accountAbridged modelAbridged modelAbridged modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/2021
Closing of the financial year31/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months
Filing date26/08/202508/08/202408/09/202308/09/2022
General meeting27/06/202528/06/202430/06/202330/08/2022
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202427/06/202526/08/2025FrenchPDF
Abridged model31/12/202328/06/202408/08/2024FrenchPDF
Abridged model31/12/202230/06/202308/09/2023FrenchPDF
Full model31/12/202130/08/202208/09/2022FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office07/02/2025
    ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Mandates08/04/2022
    DENOMINATION
    PDF
  • Other29/11/2019
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
20192020202120222023202420252026
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Schetzel 108, 2518 LuxembourgCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
La Boîte Noire SàrlCurrent
CBE since 31/10/2026
CBE
Make Eat Easy - Belgique
CBE until 31/10/2026
CBE

Events

  1. 15/11/2019
    IncorporationForeign company