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Complete company report
Generated 29-06-2026
Active BE 0473.077.314Public limited company

AWA Benelux

Havenlaan 86c ·1000 Brussel, Belgium· 25 yrs active
Sector: Legal & accounting (69109)
Conclusion Checked

The computed 12-month bankruptcy probability of AWA Benelux is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Locations 3
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-06-2025 2025-00142330
31-12-2023 volledig 21-06-2024 2024-00155064
31-12-2022 volledig 07-07-2023 2023-00226438
31-12-2021 volledig 12-10-2022 2022-20467109
31-12-2020 volledig 10-09-2021 2021-66800099
31-12-2019 volledig 05-05-2020 2020-11200564
31-03-2019 volledig 31-07-2019 2019-43400312
31-03-2018 volledig 14-11-2018 2018-72100311
31-03-2017 volledig 13-10-2017 2017-67300322
31-03-2016 volledig 28-10-2016 2016-66800200
Legal Structure
NACE primary Legal & accounting(69109)
Legal form Public limited company(014)
Incorporation19-10-2000
StatusActive
Postal code1000
Establishment units 3 locations
AWA Benelux
Havenlaan 86c, 1000 BrusselOverige rechtskundige dienstverlening
since 20002.099.879.457
AWA Benelux
Square des Conduites d'Eau 1-2, 4020 LiègeOverige rechtskundige dienstverlening
since 20002.099.879.754
AWA Benelux
Derbystraat 51, 9051 GentOverige rechtskundige dienstverlening
since 20002.099.879.655
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (33.3%) Wallonia 1 (33.3%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0141/00A002 Brussels 1.1 ha 1 · 1.1 ha 34.6 m · 7 fl.
62806C0923/00Y002 Wallonia 2,254 m² 1 · 598 m² 9.4 m · 3 fl.
44062A0266/00C002 Flanders 1,564 m² 1 · 704 m² 17.4 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
12-08-2025
State Gazette act Director changes
v3.2
12-08-2025
State Gazette act Director changes
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
27-02-2024
State Gazette act Director changes
v3.2
27-02-2024
State Gazette act Director changes
2023
06-10-2023
State Gazette act Director changes
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Registered-office change
Thomas Royemans
06-04-2023
State Gazette act Registered-office change
06-01-2023
State Gazette act Director changes
v3.2
06-01-2023
State Gazette act Director changes
2022
09-11-2022
State Gazette act Director changes
v3.2
12-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-02-2022
State Gazette act Director changes
v3.2
2021
10-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-01-2021
State Gazette act Director changes
v3.2
18-01-2021
State Gazette act Statutes amendment
v3.2
18-01-2021
State Gazette act Miscellaneous
completed · Kurt Vuylsteke
2020
17-11-2020
State Gazette act Miscellaneous
proposal · Astrid GELLYNCK
05-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-03-2020
State Gazette act Statutes amendment
v3.2
19-03-2020
State Gazette act Director changes
v3.2
05-02-2020
State Gazette act Minor change
Fiscal year change · Benoit Simpelaere
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-07-2019
State Gazette act Director changes
v3.2
25-06-2019
State Gazette act Statutes amendment
v3.2
25-06-2019
State Gazette act Capital & shares
v3.2
2018
14-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-01-2018
State Gazette act Director changes
v3.2
2017
13-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-01-2017
State Gazette act Director changes
v3.2
2016
28-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-06-2016
State Gazette act Director changes
v3.2
2007
22-10-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 1
25-06-2019
v3.2
Address history · 2
06-04-2023
Registered-office move
06-04-2023
Registered-office move
All acts · 25 updated 10 months ago
2025
12-08-2025 Ola Orjan Mattias Larsson resigns as director Director changes
  • Ola Orjan Mattias Larsson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ola Orjan Mattias Larsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}
12-08-2025 1 director appointed, 1 resigning Director changes
  • Paul-André Gollier — Dagelijks bestuur
  • Ola Orjan Mattias LARSSON — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ola Orjan Mattias LARSSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Ola Orjan Mattias LARSSON en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet de la date de cette assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Paul-Andr\u00E9 Gollier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BAKER TILLY BELGIUM ACCOUNTANTS EN BELASTING CONSULTANTS",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat avec pouvoir de substitution pour effectuer toutes les d\u00E9marches de publications au Moniteur Belge et de modifications \u00E0 la Banque Carrefour des Entreprises \u00E0: SRL BAKER TILLY BELGIUM ACCOUNTANTS EN BELASTING CONSULTANTS, dont le si\u00E8ge est situ\u00E9 \u00E0 9300 Aalst, Kareelstraat 12",
      "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,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-12",
    "filing_date": "2025-06-09",
    "act_kind_objet": "D\u00E9mission administrateur - Procuration"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul-Andr\u00E9 Gollier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
27-02-2024 1 director appointed, 1 resigning Director changes
  • Roel VAN RANST — Bestuurder
  • Dominicus RIFON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominicus RIFON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roel VAN RANST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA BENELUX"
  }
}
27-02-2024 1 director appointed, 1 resigning Director changes
  • Roel VAN RANST — Bestuurder
  • Dominicus RIFON — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominicus RIFON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend, \u00E0 voix unanime, les d\u00E9cisions suivantes: 1.La d\u00E9mission de M. Dominicus RIFON en tant qu\u0027administrateur, et ceci \u00E0 partir du 22 d\u00E9cembre 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "78.12.14-109.29",
        "name": "Roel VAN RANST",
        "address": "2960 Brecht, Boogschutterlaan 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-22",
      "evidence_quote": "2.La nomination de M. Roel VAN RANST, NN 78.12.14-109.29, domicili\u00E9 \u00E0 2960 Brecht, Boogschutterlaan 12, en tant qu\u0027administrateur et ceci \u00E0 partir du 22 decembre 2023. Son mandat cessera \u00E0 l\u0027issue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029 et qui devra se prononcer sur l\u0027approbation des c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2023-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roel Van Ranst",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "copie du PV de I\u0027AG"
  ],
  "corrected_publication_numac": null
}
2023
06-10-2023 2 directors appointed, 1 resigning Director changes
  • Sidsel Hauge — Bestuurder
  • Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises — Commissaire
  • Bernth Joakim Hammarsjö — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernth Joakim Hammarsj\u00F6",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sidsel Hauge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}
06-04-2023 Registered office moved from Berchem-Sainte-Agathe to Bruxelles Registered-office change·Thomas Royemans
  • Avenue Josse Goffin 158, 1082 Berchem-Sainte-Agathe → Avenue du Port 86c boite 216, 1000 Bruxelles
Notary: Thomas Royemans · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Port 86c boite 216, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "216",
        "street_number": "86c",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Josse Goffin 158, 1082 Berchem-Sainte-Agathe",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Josse Goffin",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "158",
        "locality_suffix": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "le conseil d\u0027administration confirme le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ceci avec effet du 20 f\u00E9vrier 2023: Avenue du Port 86c boite 216, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas Royemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Royemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites unanimes de tous les administrateurs du 20 mars 2023"
  ]
}
06-04-2023 Registered office moved from Berchem-Sainte-Agathe to Bruxelles Registered-office change
  • Avenue Josse Goffin 158, 1082 Berchem-Sainte-Agathe → Avenue du Port 86c boite 216, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Avenue du Port 86c boite 216, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "216",
        "street_number": "86c",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Josse Goffin 158, 1082 Berchem-Sainte-Agathe",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Josse Goffin",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "158",
        "locality_suffix": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts et conform\u00E9ment l\u0027article 2:4 du Code des soci\u00E9t\u00E9s et associations, le conseil d\u0027administration confirme le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ceci avec effet du 20 f\u00E9vrier 2023: Avenue du Port 86c boite 216, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Royemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": []
}
06-01-2023 1 director appointed, 1 resigning Director changes
  • Bernth Joakim Hammarsjö — Bestuurder
  • Thor Mosaker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thor Mosaker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernth Joakim Hammarsj\u00F6",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}
06-01-2023 1 director appointed, 1 resigning Director changes
  • Bernth Joakim Hammarsjö — Bestuurder
  • Thor Mosaker — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thor Mosaker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-22",
      "evidence_quote": "DECIDE d\u0027accepter la d\u00E9mission de Monsieur Thor Mosaker en tant qu\u0027administrateur, et cec\u00ED \u00E0 partir 22 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernth Joakim Hammarsj\u00F6",
        "address": "Sj\u00F6gatan 5, 811 61 Sandviken, Su\u00E8de",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-22",
      "evidence_quote": "DECIDE de nommer Monsieur Bernth Joakim Hammarsj\u00F6, domicili\u00E9 \u00E0 Sj\u00F6gatan 5, 811 61 Sandviken, Su\u00E8de en tant qu\u0027administrateur et ceci \u00E0 partir du 22 d\u00E9cembre 2022:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Royemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
09-11-2022 3 directors appointed, 1 resigning Director changes
  • Paul-André Gollier — Bestuurder
  • Paul-André Gollier — Gedelegeerd bestuurder
  • Thomas Royemans — Mandataire spécial
  • Joëlle Van Malderen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Van Malderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Andr\u00E9 Gollier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul-Andr\u00E9 Gollier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Thomas Royemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}
08-02-2022 1 director appointed, 1 resigning Director changes
  • Ola Orjan Mattias Larsson — Bestuurder
  • Göran Hallqvist — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00F6ran Hallqvist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ola Orjan Mattias Larsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}
2021
18-01-2021 3 directors appointed, 1 resigning Director changes
  • Dominicus RIFON — Bestuurder
  • Göran Ingvar HALLQVIST — Bestuurder
  • Charlotte Vanrobaeys — Commissaire
  • Mats MOREAU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mats MOREAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominicus RIFON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00F6ran Ingvar HALLQVIST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN"
  }
}
18-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AWA Benelux",
    "old": "PRONOVEM - OFFICE VAN MALDEREN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-01-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kurt Vuylsteke
Summary: completedNotary: Kurt Vuylsteke · Kuurne
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-18",
    "filing_date": "2021-01-11",
    "act_kind_objet": "FUSION - Proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports des organes d\u0027administration, du r\u00E9viseur d\u0027entreprises externe et des chiffres interm\u00E9diaires ont \u00E9t\u00E9 renonc\u00E9s \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.077.314",
        "name": "PRONOVEM - OFFICE VAN MALDEREN",
        "role": "acquiring",
        "address": "Avenue Josse Goffin 158 \u00E0 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PRONOVEM MARKS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "12:28 \u00A72",
      "7:197",
      "7:179",
      "3:56 \u00A71",
      "3:77 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3066,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (PRONOVEM MARKS) est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (PRONOVEM - OFFICE VAN MALDEREN).",
    "equity_transferred_eur": 1033510.15,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PRONOVEM - OFFICE VAN MALDEREN a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 23 d\u00E9cembre 2020, de fusionner par absorption la soci\u00E9t\u00E9 anonyme PRONOVEM MARKS. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2020, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, 3 066 nouvelles actions non nominatives ont \u00E9t\u00E9 \u00E9mises. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation. Le capital de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 \u00E0 hauteur de 161 909,11 \u20AC, puis \u00E0 nouveau \u00E0 500 ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapports de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
17-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Astrid GELLYNCK
Summary: proposalNotary: Astrid GELLYNCK · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Astrid GELLYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-17",
    "filing_date": "2020-11-09",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations s\u0027appliquent \u00E0 la soci\u00E9t\u00E9 absorbante, et la r\u00E9daction du rapport pr\u00E9vue \u00E0 l\u0027article 12:26 est renonc\u00E9e par accord des actionnaires.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.077.314",
        "name": "PRONOVEM - OFFICE VAN MALDEREN",
        "role": "acquiring",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Josse Goffin 158",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.826.010",
        "name": "PRONOVEM MARKS",
        "role": "absorbed",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Josse Goffin 158",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.482,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "3.066 nouvelles actions pour 6.200 actions existantes",
    "new_shares_issued_n": 3066,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e (PRONOVEM MARKS) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (PRONOVEM - OFFICE VAN MALDEREN). Le transfert porte sur l\u0027ensemble des droits et engagements, y compris les activit\u00E9s li\u00E9es \u00E0 la propri\u00E9t\u00E9 intellectuelle.",
    "equity_transferred_eur": 1033510.15,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid GELLYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 r\u00E9dig\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes PRONOVEM - OFFICE VAN MALDEREN et PRONOVEM MARKS. La soci\u00E9t\u00E9 PRONOVEM - OFFICE VAN MALDEREN absorbe enti\u00E8rement PRONOVEM MARKS, dont le patrimoine est transf\u00E9r\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2020. L\u0027actionnaire unique de PRONOVEM MARKS, AWA Holding AB (Su\u00E8de), re\u00E7oit 3.066 nouvelles actions de la soci\u00E9t\u00E9 absorbante en \u00E9change de ses actions. Aucune soulte en esp\u00E8ces n\u0027est due. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "projet de fusion dd. 2 novembre 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
19-03-2020 2 directors appointed, 1 resigning Director changes
  • Thor Mosaker — Bestuurder
  • Joëlle Van Malderen — Représentante permanente de la société anonyme cirelle
  • Sven Magnus Hailin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Magnus Hailin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thor Mosaker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante permanente de la soci\u00E9t\u00E9 anonyme Cirelle",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Van Malderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN"
  }
}
05-02-2020 Publication in the Belgian Official Gazette — Minor change Minor change·Benoit Simpelaere
Summary: Fiscal year changeNotary: Benoit Simpelaere · BruxellesFirm: Flinn scrl
Technical details 
{
  "notary": {
    "name": "Benoit Simpelaere",
    "firm_city": null,
    "firm_name": "Flinn scrl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-06-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Mandat de modification des statuts",
    "D\u00E9p\u00F4t au greffe"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2020-01-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2019
09-07-2019 2 directors appointed, 2 resigning Director changes
  • Sven Magnus Hallin — Bestuurder
  • Mats Erik Thomas Moreau — Bestuurder
  • Pronovem Luxembourg SA — Bestuurder
  • Pronovem international SARL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem Luxembourg SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem international SARL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Magnus Hallin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mats Erik Thomas Moreau",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
  }
}
25-06-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
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    "old": "soci\u00E9t\u00E9 anonyme",
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25-06-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
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}
2018
05-01-2018 1 director appointed, 1 resigning Director changes
  • Dominique Rifon — Bestuurder
  • Franck Matkowska — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Franck Matkowska",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "PRONOVEM OFFICE VAN MALDEREN"
  }
}
2017
16-01-2017 BST Réviseurs d'entreprises SPRL appointed as auditor Director changes
  • BST Réviseurs d'entreprises SPRL — Auditor
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
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        "name": "BST R\u00E9viseurs d\u0027entreprises SPRL",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "pronovem-Office Van Malderen"
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2016
20-06-2016 3 directors appointed Director changes
  • Cirelle — Bestuurder
  • Pronovem Luxembourg — Bestuurder
  • Cirelle — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0473.077.314",
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}
2007
22-10-2007 2 directors appointed Director changes
  • Franck MATKOWSKA — Bestuurder
  • CIRELLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "CIRELLE",
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Company registry (CBE) Crossroads Bank
Activities
Overige rechtskundige dienstverlening69109Overige rechtskundige dienstverlening69109Overige rechtskundige dienstverlening74114
Primary activity highlighted.
Names & trade names
Legal nameFR AWA Benelux
AbbreviationFR OFFICE VAN MALDEREN
Registered office
Havenlaan 86c bus 216
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative