Edda International Belgium
De berekende faillissementskans van Edda International Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 19-08-2025 | 2025-00394376 |
| 31-12-2023 | volledig | 03-09-2024 | 2024-00451340 |
| 31-12-2022 | volledig | 06-10-2023 | 2023-00480834 |
| 31-12-2021 | micro | 04-11-2022 | 2022-20484570 |
| 31-12-2020 | micro | 31-10-2021 | 2021-76700155 |
| 31-12-2019 | micro | 30-10-2020 | 2020-67500403 |
| 31-12-2018 | micro | 29-08-2019 | 2019-58900309 |
| 31-12-2017 | micro | 05-11-2018 | 2018-71900015 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52400214 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-39300235 |
-
JEAN Antoine AlexandreBestuurderStaatsblad-akte 23328121 (30-03-2023)Actief30-03-2023 → heden
-
RØSAND PerBestuurderStaatsblad-akte 23328121 (30-03-2023)Actief30-03-2023 → heden
Voormalige bestuurders (1)
-
MAJEWSKA Julia MariaZaakvoerderStaatsblad-akte 23328121 (30-03-2023)Voormalig- → 30-03-2023
| NACE primair | Ontwerpen van computerprogramma’s(62100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-06-2011 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0905/00H000 | Brussel | 8,3 ha | 1 · 1,3 ha | 51,0 m · 3 verd. |
| 21009A0631/00H000 | Brussel | 116 m² | 1 · 114 m² | 18,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 6 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
24-09-2025 Zetelverplaatsing binnen WATERMAEL-BOITSFORT
- Chaussée de la Hulpe, 185-1170 WATERMAEL-BOITSFORT → Boulevard du Souverain, 25 à 1170 WATERMAEL-BOITSFORT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain, 25 \u00E0 1170 WATERMAEL-BOITSFORT",
"city": "WATERMAEL-BOITSFORT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe, 185-1170 WATERMAEL-BOITSFORT",
"city": "WATERMAEL-BOITSFORT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185",
"locality_suffix": null
},
"effective_date": "2025-08-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 inscrit actuellement \u003C\u003C Chauss\u00E9e de la Hulpe, 185 \u00E0 1170 WATERMAEL-BOITSFORT \u003E \u00E0 \u003C\u003C Boulevard du Souverain, 25 \u00E0 1170 WATERMAEL-BOITSFORT \u00BB.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-24",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-04",
"unanimous": true
},
"subject_company": {
"kbo": "0836.756.246",
"name_full": "EDDA INTERNATIONAL BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}30-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- JEAN Antoine Alexandre, Bestuurder
- RØSAND Per, Bestuurder
- MAJEWSKA Julia Maria, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "MAJEWSKA Julia Maria",
"address": "1050 Ixelles, rue Ernest Solvay, 7",
"birth_date": "1983-05-21",
"profession": null,
"birth_place": "Varsovie, PL"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame MAJEWSKA Julia Maria, n\u00E9e \u00E0 Varsovie (Pologne), le 21 mai 1983, domicili\u00E9e \u00E0 1050 Ixelles, rue Ernest Solvay, 7, \u00E0 la fonction de g\u00E9rant (actuellement administrateur) et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JEAN Antoine Alexandre",
"address": "1380 Lasne, route de la Marache, 29, bo\u00EEte A",
"birth_date": "1985-09-27",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur JEAN Antoine Alexandre, n\u00E9 \u00E0 Uccle, le 27 septembre 1985, domicili\u00E9 \u00E0 1380 Lasne, route de la Marache, 29, bo\u00EEte A, repr\u00E9sen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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{
"kind": "director_in",
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},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022 Monsieur R\u00D8SAND Per, pr\u00E9qualifi\u00E9, repr\u00E9sent\u00E9 comme dit ciavant, et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
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},
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"via_org": {
"kbo": null,
"name": "Edda International S.A.",
"address": null,
"country": "LU",
"legal_form": "SA"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB Edda International S.A. \u00BB, pr\u00E9qualifi\u00E9e, laquelle nomme en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur R\u00D8SAND Per, pr\u00E9qualifi\u00E9, et qui accepte.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"birth_place": null
},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : 1. d\u2019appeler \u00E0 la fonction de pr\u00E9sident Monsieur JEAN Antoine, repr\u00E9sent\u00E9, et qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "2. d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur JEAN Antoine, repr\u00E9sent\u00E9, et qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.756.246",
"name_full": "SISOO",
"legal_form": "SRL"
},
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"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Officiële naamFR | Edda International Belgium |