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EDWIGE

Actief
NV·Activiteiten van holdings· 8 jaar actief
Bovenberg 118 ·1150 Sint-Pieters-Woluwe, België
BE 0690.564.477
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Belgisch Staatsblad — aktes

32 aktes
Kapitaalverloop · 2
29-01-2020
v3.2
29-01-2020
v3.2
Adresverloop · 3
07-07-2022
Zetelwijziging
07-07-2022
Zetelwijziging
07-07-2022
v3.2
Alle aktes · 32 bijgewerkt 2 maanden geleden
2026
09-04-2026 Paul d'Otreppe de Bouvette neemt ontslag als bestuurder Bestuurswijziging
  • Paul d'Otreppe de Bouvette — Bestuurder
Technische details 
{
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "Les actionnaires prennent acte de, et, pour autant que de besoin, acceptent la d\u00E9mission de M. Paul d\u0027Otreppe de Bouvette en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et cela avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Frederic Deltour",
        "address": null,
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        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Tom Wera",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Egor Akulov",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi et Carmen Theunis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egor Akulov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2026 Paul d'Otreppe de Bouvette neemt ontslag als bestuurder Bestuurswijziging
  • Paul d'Otreppe de Bouvette — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
2024
11-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Filip Audenaert — Bestuurder
  • Valérie Coigné — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coign\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
11-09-2024 4 bestuurders benoemd Bestuurswijziging
  • Frederic Deltour — Gedelegeerd bestuurder
  • Tom Wera — Gedelegeerd bestuurder
  • Hanane Mejdoubi — Gedelegeerd bestuurder
  • Carmen Theunis — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0689.769.968",
        "name": "SA T\u0026D Invest",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Val\u00E9rie Coign\u00E9 est remplac\u00E9e par Monsieur Filip Audenaert, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Filip Audenaert",
      "rep_rotation_old_rep": "Val\u00E9rie Coign\u00E9",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Deltour",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Wera",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Tacitume 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27, ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi",
      "decharge_status": null,
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        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Tacitume 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27, ainsi que ses administrateurs et ses employ\u00E9s dont Carmen Theunis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
11-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Filip Audenaert — Bestuurder
  • Valérie Coigné — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coign\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte du remplacement du repr\u00E9sentant permanent de la SA T\u0026D Invest (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Karel Oomsstraat 37, 2018 Antwerpen, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0689.769.968 comme suit: Madame Val\u00E9rie Coign\u00E9 est remp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte du remplacement du repr\u00E9sentant permanent de la SA T\u0026D Invest (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Karel Oomsstraat 37, 2018 Antwerpen, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0689.769.968 comme suit: Madame Val\u00E9rie Coign\u00E9 est remp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
21-05-2024 RSM InterAudit SRL benoemd tot auditor Bestuurswijziging
  • RSM InterAudit SRL — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
21-05-2024 Luis Laperal herbenoemd als commissaris Bestuurswijziging
  • Luis Laperal — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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 Luis 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 l\u0027exercice comptable 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 Luis Laperal herbenoemd als commissaris Bestuurswijziging
  • Luis Laperal — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690564477",
        "name": "RSM InterAudit SRL",
        "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 Luis 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 l\u0027exercice comptable 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
2023
07-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Valérie Coigné — Bestuurder
  • Koen Callens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "SA T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Koen Callens est remplac\u00E9 par Madame Val\u00E9rie Coign\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coign\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Koen Callens est remplac\u00E9 par Madame Val\u00E9rie Coign\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"
  }
}
07-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Valérie Coigné — Bestuurder
  • Koen Callens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coign\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "SA T\u0026D Invest",
    "_kbo_extracted_mismatch": "0689.769.968"
  }
}
2022
07-07-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre Zetelwijziging·Paul de Spoelberch
  • Avenue Louise 523, 1050 Ixelles → 1150 Woluwe-Saint-Pierre, Bovenberg 118
Notaris: Paul de Spoelberch · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Paul de Spoelberch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul de Spoelberch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027Administration du 3 juin 2022"
  ]
}
07-07-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Avenue Louise 523, 1050 Ixelles → 1150 Woluwe-Saint-Pierre, Bovenberg 118
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-06-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul de Spoelberch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19,01"
  ]
}
07-07-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Avenue Louise 523, 1050 Ixelles → Bovenberg 118, 1150 Woluwe-Saint-Pierre
Samenvatting: v3.2
Technische details 
{
  "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"
  }
}
2021
30-06-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Benoît Duplat — Bestuurder
  • Alexandre Carpentier de Changy — Bestuurder
  • Koen Callens — Bestuurder
  • Paul d'Otreppe de Bouvette — Bestuurder
  • Sam Roose — Administrateur unique
Samenvatting: v3.2
Technische details 
{
  "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
30-06-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Monsieur Benoît Duplat — Bestuurder
  • Monsieur Alexandre Carpentier de Changy — Bestuurder
  • Monsieur Koen Callens — Bestuurder
  • Monsieur Paul d'Otreppe de Bouvette — Bestuurder
  • SA Socinfi — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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
      },
      "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Koen Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
28-05-2021 Luís Laperal herbenoemd als commissaris Bestuurswijziging
  • Luís Laperal — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
28-05-2021 RSM InterAudit benoemd tot auditor Bestuurswijziging
  • RSM InterAudit — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "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"
  }
}
2020
10-03-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sam Roose — Bestuurder
  • Sam Roose — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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
      },
      "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"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
10-03-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SOCINFI — Bestuurder
  • Sam Roose — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOCINFI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
29-01-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische 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": "0690.564.477",
    "name_full": "EDWIGE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
29-01-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
29-01-2020 Kapitaalverhoging van €61.600 tot €61.600 Kapitaal & aandelen
  • €0 → €61.600
Samenvatting: v3.2
Technische details 
{
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
29-01-2020 Sam ROOSE benoemd tot bestuurder Bestuurswijziging
  • Sam ROOSE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
29-01-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  },
  "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"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2020 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Sam ROOSE — Bestuurder
  • SOCINFI — Bestuurder
  • Sam ROOSE — Bestuurder
  • Koen Callens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOCINFI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Callens",
        "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"
  }
}
2019
27-05-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sam ROOSE — Bestuurder
  • Patrick NEYRINCK — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
27-05-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sam ROOSE — Représentant permanent d'administrateur
  • Sam ROOSE — Bestuurder
  • FYNTHUS — Administrateur de catégorie b
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "FYNTHUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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"
  }
}
2018
02-07-2018 Luis Laperal benoemd tot commissaris Bestuurswijziging
  • Luis Laperal — Commissaris
Samenvatting: v3.2
Technische details 
{
  "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"
  }
}
02-07-2018 SCRL RSM InterAudit benoemd tot commissaire Bestuurswijziging
  • SCRL RSM InterAudit — Commissaire
Samenvatting: v3.2
Technische details 
{
  "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"
  }
}
02-03-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Susana Gonzalez Melon
Samenvatting: otherNotaris: Susana Gonzalez Melon · Bruxelles
Technische details 
{
  "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"
}
Eerste 30 van 32 aktes