EDWIGE

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      "effective_date": "2022-06-03",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1150 Woluwe-Saint-Pierre, Bovenberg 118.",
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    "unanimous": null
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    "kbo": "0690.564.477",
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    "Annexes du Moniteur belge",
    "Mod DOC 19,01"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1150 Woluwe-Saint-Pierre, Bovenberg 118."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Duplat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Socinfi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "prennent connaissance et, pour autant que de besoin, acceptent la d\u00E9mission de la SA Socinfi, avec comme repr\u00E9sentant permanent Monsieur Sam Roose, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet ce jour. Ils donnent d\u00E9charge \u00E0 la SA Socinfi pour l\u0027exercice de son mandat d\u0027administra",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Beno\u00EEt Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "d\u00E9cident de nommer en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ann\u00E9es prenant cours ce jour et expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31 d\u00E9cembre 2026: -Monsieur Beno\u00EEt Duplat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0463704639",
        "name": "G Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G Partners (Belgium) ayant son si\u00E8ge social \u00E0 1180 Uccle, avenue Kamerdelle 98, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0463.704.639, qui d\u00E9signe Monsieur Alexandre Carpentier de Changy comme son repr\u00E9sentant permanent;"
    },
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      "kind": "director_in",
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        "name": "T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme T\u0026D Invest, ayant son si\u00E8ge social \u00E0 2018 Antwerpen, Karel Oomsstraat 37, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0689.769.968, qui d\u00E9signe Monsieur Koen Callens comme son repr\u00E9sentant permanent;"
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        "name": "Monsieur Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "et -Monsieur Paul d\u0027Otreppe de Bouvette."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lu\u00EDs Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de RSM InterAudit, repr\u00E9sent\u00E9 par Lu\u00EDs Laperal, comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "prennen kennis en, voor zover nodig, aanvaarden de ontslag van de heer Sam Roose in zijn hoedanigheid van enige bestuurder van de Maatschappij, en dit met terugwerkende kracht tot 30 december 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0669996618",
        "name": "SOCINFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "beslissen, rekening houdend met het ontslag van de bestuurder vermeld in het bovenstaande punt, om in hoedanigheid van enige bestuurder met ingang van 30 december 2019 en voor een mandaat van onbepaalde duur de naamloze vennootschap SOCINFI, met maatschappelijke zetel te 1050 Ixelles, Avenue Louise "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "EDWIGE",
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{
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    {
      "kind": "director_out",
      "role": "administrateur",
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  "subject_company": {
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    "name_full": "EDWIGE"
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
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    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61600,
      "currency": "EUR",
      "after_eur": 61600,
      "delta_eur": 61600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-29",
      "evidence_quote": "Article 5. CAPITAL. Le capital social est fix\u00E9 \u00E0 soixante et un mille six cent euros (\u20AC 61.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "EDWIGE",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme seul administrateur pour un mandat de dur\u00E9e illimit\u00E9e et ce avec effet \u00E0 partir de la publication de la d\u00E9cision dans les Annexes du Moniteur belge: Monsieur Sam ROOSE."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "EDWIGE",
    "legal_form": "SA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Tom Wera",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOCINFI",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Koen Callens",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672368564",
        "name": "FYNTHUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "preken kennis en, voor zover nodig, aanvaarden de ontslag van de besloten vennootschap met beperkte aansprakelijkheid FYNTHUS, met maatschappelijke zetel te 2640 Mortsel, Lusthovenlaan 13, ge\u00EFdentificeerd bij de BCE onder het nummer 0672.368.564, zelf vertegenwoordigd door de heer Patrick NEYRINCK, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "beslissen de besloten vennootschap met beperkte aansprakelijkheid FYNTHUS te vervangen door de heer Sam ROOSE, gevestigd te 9870 Olsene, Stenenmolenstraat 35, rijksregisternummer 81.05.05-195.33, in de hoedanigheid van permanente vertegenwoordiger van de naamloze vennootschap SOCINFI, met maatschapp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SCRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Monsieur Luis Laperal, commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-02",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0690.564.477",
        "name": "EDWIGE",
        "role": "other",
        "address": "Silversquare, avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 anonyme EDWIGE, enregistr\u00E9es le 12 f\u00E9vrier 2018, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ce d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 au greffe du tribunal de commerce de Bruxelles le 20 f\u00E9vrier 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}