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Complete company report
Generated 16-08-2026
Active BE 0473.077.314Public limited company

AWA Benelux

Havenlaan 86c ·1000 Brussel, Belgium· 25 yrs active
Sector: Overige rechtskundige dienstverlening (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
Board 5
Locations 3
Publications 17
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 2 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
Directors & mandates 22 directors
Current directors & mandates
  • Roel VAN RANST
    Director
    State Gazette act 24034714 (27-02-2024)
    Current
    27-02-2024 → present
  • Sidsel Hauge
    Director
    State Gazette act 23127749 (06-10-2023)
    Current
    06-10-2023 → present
  • Paul-André Gollier
    Director
    State Gazette act 22132660 (09-11-2022)
    Current
    09-11-2022 → present
    2 events
    • 09-11-2022 Appointed· Director
    • 09-11-2022 Appointed· Managing director
  • Thomas Royemans
    Mandataire spécial
    State Gazette act 22132660 (09-11-2022)
    Current
    09-11-2022 → present
  • Göran Ingvar HALLQVIST
    Director
    State Gazette act 21006342 (18-01-2021)
    Current
    18-01-2021 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Mats Erik Thomas Moreau
    Director
    State Gazette act 19091063 (09-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Sven Magnus Hallin
    Director
    State Gazette act 19091063 (09-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Dominique Rifon
    Director
    State Gazette act 18003344 (05-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • BST Réviseurs d'entreprises SPRLLegal entity
    Auditor
    State Gazette act 17008451 (16-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Cirelle
    Director
    State Gazette act 16083420 (20-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 20-06-2016 Appointed· Director
    • 20-06-2016 Appointed· Managing director
    • 22-10-2007 Appointed· Director
  • Pronovem Luxembourg
    Director
    State Gazette act 16083420 (20-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Joëlle Van Malderen
    Représentante permanente de la société anonyme cirelle
    State Gazette act 20041963 (19-03-2020)
    Permanent representative
    19-03-2020 → present
Former directors (11)
  • Ola Orjan Mattias Larsson
    Director
    State Gazette act 22017454 (08-02-2022)
    Former
    08-02-2022 → 12-08-2025
    2 events
    • 12-08-2025 Resigned· Director
    • 08-02-2022 Appointed· Director
  • Dominicus RIFON
    Director
    State Gazette act 21006342 (18-01-2021)
    Former
    18-01-2021 → 27-02-2024
    2 events
    • 27-02-2024 Resigned· Director
    • 18-01-2021 Appointed· Director
  • Bernth Joakim Hammarsjö
    Director
    State Gazette act 23003955 (06-01-2023)
    Former
    06-01-2023 → 06-10-2023
    2 events
    • 06-10-2023 Resigned· Director
    • 06-01-2023 Appointed· Director
  • Thor Mosaker
    Director
    State Gazette act 20041963 (19-03-2020)
    Former
    19-03-2020 → 06-01-2023
    2 events
    • 06-01-2023 Resigned· Director
    • 19-03-2020 Appointed· Director
  • Joëlle Van Malderen
    Director
    State Gazette act 22132660 (09-11-2022)
    Former
    - → 09-11-2022
6 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent
Commissaire
 - 06-10-2023 → present
Show 1 earlier auditors
Charlotte Vanrobaeys
Commissaire
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises in 2023
 - 18-01-2021 → 06-10-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige rechtskundige dienstverlening(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 27 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
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
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
06-01-2023
State Gazette act Director changes
v3.2
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 Statutes amendment
v3.2
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
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 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
Belgian State Gazette reading coverage 0 of 21 acts read

We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 17 acts
Capital history · 1
25-06-2019
v3.2
Address history · 1
06-04-2023
Registered-office move
All acts · 17 updated 1 year 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"
  }
}
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"
  }
}
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"
  ]
}
06-01-2023 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"
  }
}
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 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
  }
}
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
  }
}
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 
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  "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
  }
}
25-06-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
  }
}
2018
05-01-2018 1 director appointed, 1 resigning Director changes
  • Dominique Rifon, Bestuurder
  • Franck Matkowska, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Matkowska",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Rifon",
        "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"
  }
}
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 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises SPRL",
        "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"
  }
}
2016
20-06-2016 3 directors appointed Director changes
  • Cirelle, Bestuurder
  • Pronovem Luxembourg, Bestuurder
  • Cirelle, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cirelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem Luxembourg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cirelle",
        "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"
  }
}
2007
22-10-2007 2 directors appointed Director changes
  • Franck MATKOWSKA, Bestuurder
  • CIRELLE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck MATKOWSKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CIRELLE",
        "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"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative