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Complete company report
Generated 15-07-2026
Active BE 0502.697.352Public limited company

EDEBEX

Jules Cockxstraat 8-10 ·1160 Oudergem, Belgium· 13 yrs active
Sector: NACE 63910 (63910)
Conclusion Checked

The computed 12-month bankruptcy probability of EDEBEX is 0.4% (very low). The company has been active since 2013 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 13 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

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
Established
Founded in 2013, 13 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 03-07-2025 2025-00231261
31-12-2023 volledig 28-06-2024 2024-00174898
31-12-2022 volledig 30-06-2023 2023-00191120
31-12-2021 volledig 13-07-2022 2022-20189258
31-12-2020 volledig 30-06-2021 2021-30200320
31-12-2019 volledig 09-07-2020 2020-28300496
31-12-2018 volledig 27-06-2019 2019-23100448
31-12-2017 volledig 21-06-2018 2018-21200456
31-12-2016 volledig 21-06-2017 2017-20100267
31-12-2015 volledig 25-08-2016 2016-46200138
Directors & mandates 10 directors
Current directors & mandates
  • Kris Mercelis
    Daily management
    State Gazette act 25130484 (15-10-2025)
    Current
    22-08-2025 → present
    2 events
    • 15-10-2025 Appointed· Daily management
    • 22-08-2025 Appointed· Director
  • Jean-Luc LOUIS
    Director
    State Gazette act 23064171 (15-05-2023)
    Current
    01-01-2023 → present
    3 events
    • 01-01-2023 Appointed· Director
    • 30-09-2019 Resigned· Director
    • 14-01-2014 Appointed· Director
  • Claude BEREND
    Director
    State Gazette act 23064171 (15-05-2023)
    Current
    20-02-2020 → present
    2 events
    • 07-03-2023 Mandate renewed· Director
    • 20-02-2020 Mandate renewed· Director
Historic, not recently confirmed (2)
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.
  • Pascal Bérend
    Director
    State Gazette act 14173200 (22-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • CAMASALegal entity
    Director· perm. rep.: Pascal Bérend
    State Gazette act 14046601 (20-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (5)
  • Wim De Ridder
    Managing director
    State Gazette act 23064171 (15-05-2023)
    Former
    06-09-2019 → 15-10-2025
    5 events
    • 15-10-2025 Resigned· Daily management
    • 30-08-2025 Resigned· Director
    • 07-03-2023 Mandate renewed· Managing director
    • 06-09-2019 Appointed· Managing director
    • 06-09-2019 Appointed· Daily management
  • David VAN DER LOOVEN
    Director
    State Gazette act 20028254 (20-02-2020)
    Former
    14-01-2014 → 07-03-2023
    3 events
    • 07-03-2023 Resigned· Director
    • 20-02-2020 Mandate renewed· Director
    • 14-01-2014 Appointed· Director
  • Xavier CORMAN
    Director
    State Gazette act 14013904 (14-01-2014)
    Former
    14-01-2014 → 20-02-2020
    5 events
    • 20-02-2020 Resigned· Director
    • 06-09-2019 Resigned· Daily management
    • 14-01-2014 Resigned· Director
    • 14-01-2014 Appointed· Director
    • 14-01-2014 Appointed· Managing director
  • Colette Plasman
    Director
    State Gazette act 14046601 (20-02-2014)
    Former
    20-02-2014 → 10-01-2019
    2 events
    • 10-01-2019 Resigned· Director
    • 20-02-2014 Appointed· Director
  • Wesley McLennan
    Director
    State Gazette act 14013904 (14-01-2014)
    Former
    - → 14-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
KPMG - Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Mélissa LUCAS
 - 15-05-2023 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Stéphane NOLF
 - 04-04-2024 → present
Dirk SMETS
Statutory auditor
succeeded by KPMG bedrijfsrevisoren - réviseurs d'entreprise in 2018
 - 20-02-2014 → 01-07-2018
KPMG bedrijfsrevisoren - réviseurs d'entreprise
Statutory auditor · represented by Stéphane Nolf
succeeded by KPMG - Réviseurs d'Entreprises SRL in 2023
 - 01-07-2018 → 15-05-2023
Peter Coox
Statutory auditor
 - - → 10-01-2019
SPRL ALAIN LONHIENNE
Company auditor · represented by Alain LONHIENNE
succeeded by KPMG bedrijfsrevisoren - réviseurs d'entreprise in 2018
 - 14-01-2014 → 01-07-2018
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 63910
Legal form Public limited company(014)
Incorporation23-01-2013
StatusActive
Postal code1160
Establishment units 1 location
Jules Cockxstraat 8-10, 1160 Oudergem
Webportalen
since 20132.216.640.931
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21002A0104/00R006 Brussels 6,167 m² 1 · 3,214 m² 26.6 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2025
15-10-2025
State Gazette act Director changes
v3.2
12-09-2025
State Gazette act Director changes
v3.2
19-08-2025
State Gazette act Director changes
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-10-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-04-2024
State Gazette act Director changes
v3.2
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
15-05-2023
State Gazette act Director changes
v3.2
04-05-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-03-2020
State Gazette act Director changes
v3.2
20-02-2020
State Gazette act Director changes
v3.2
2019
29-11-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-01-2019
State Gazette act Director changes
v3.2
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-12-2017
State Gazette act Capital & shares
v3.2
05-10-2017
State Gazette act Statutes amendment
v3.2
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-06-2016
State Gazette act Registered-office change
v3.2
2015
23-07-2015
State Gazette act Capital & shares
v3.2
2014
22-09-2014
State Gazette act Director changes
v3.2
20-02-2014
State Gazette act Director changes
v3.2
14-01-2014
State Gazette act Director changes
v3.2
2013
05-02-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 19 acts
Capital history · 2
01-12-2017
v3.2
23-07-2015
v3.2
Address history · 1
06-06-2016
v3.2
All acts · 19 updated 9 months ago
2025
15-10-2025 1 director appointed, 1 resigning Director changes
  • Kris Mercelis, Dagelijks bestuur
  • Wim De Ridder, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Mercelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re M. Kris Mercelis pour la dur\u00E9e correspondant \u00E0 son mandat d\u0027administrateur, en remplacement de M. Wim De Ridder."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim De Ridder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re M. Kris Mercelis pour la dur\u00E9e correspondant \u00E0 son mandat d\u0027administrateur, en remplacement de M. Wim De Ridder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
12-09-2025 1 director appointed, 1 resigning Director changes
  • Kris Mercelis, Bestuurder
  • Wim De Ridder, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Mercelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "Les actionnaires approuvent la nomination de Kris Mercelis en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-30",
      "evidence_quote": "Les actionnaires octroient une d\u00E9charge \u00E0 M Wim de De Ridder pour l\u0027exercice de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
19-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
2024
14-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
04-04-2024 Stéphane NOLF reappointed as statutory auditor Director changes
  • Stéphane NOLF, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane NOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2023 accepte le renouvellement du mandat en tant que r\u00E9viseur agr\u00E9\u00E9 de la soci\u00E9t\u00E9 Edebex SA. Ce renouvellement concerne uniquement le mandat de Monsieur St\u00E9phane NOLF, agissant pour KPMG REVISEURS D\u0027ENTREPRISES BV/SRL et ce, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
2023
15-05-2023 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Jean-Luc LOUIS, Bestuurder
  • Mélissa LUCAS, Commissaris
  • David VAN DER LOOVEN, Bestuurder
  • Claude BEREND, Bestuurder
  • Wim DE RIDDER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude BEREND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Monsieur Claude BEREND et ce, \u00E0 compter de ce jour. La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge ces administrateurs de leurs mandats pour les ann\u00E9es pr\u00E9c\u00E9dentes \u00E0 cette pr\u00E9sente nomination.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim DE RIDDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Wim DE RIDDER et ce, \u00E0 compter de ce jour. La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge ces administrateurs de leurs mandats pour les ann\u00E9es ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DER LOOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur David VAN DER LOOVEN au poste d\u0027administrateur \u00E0 dater de ce jour. La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge provisoirement cet administrateur de son mandat pour les ann\u00E9es pr\u00E9c\u00E9dentes. Il sera statu\u00E9 sur la d\u00E9charge d\u00E9finitive lors ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LOUIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E9galement la nomination de Monsieur Jean-Luc LOUIS au poste d\u0027administrateur ind\u00E9pendant et ce avec effet r\u00E9troactif, \u00E0 partir du 1er janvier 2023, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lissa LUCAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme aux c\u00F4t\u00E9s de Monsieur St\u00E9phane NOLF, Madame M\u00E9lissa LUCAS, agissant \u00E9galement pour la soci\u00E9t\u00E9 KPMG - R\u00E9viseurs d\u0027Entreprises SRL, en tant que r\u00E9viseur agr\u00E9\u00E9 de la soci\u00E9t\u00E9 Edebex SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
04-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
2020
27-03-2020 Jean Luc Louis resigns as director Director changes
  • Jean Luc Louis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jean Luc Louis au poste d\u0027administrateur \u00E0 dater du 30 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
20-02-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Wim DE RIDDER, Gedelegeerd bestuurder
  • Xavier CORMAN, Bestuurder
  • David VAN DER LOOVEN, Bestuurder
  • Claude BEREND, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-20",
      "evidence_quote": "Le pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, de ses fonctions d\u0027administrateur de Monsieur Xavier CORMAN. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN DER LOOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler pour une dur\u00E9e de six ans les mandats d\u0027administrateurs de Monsieur David VAN DER LOOVEN et Monsieur Claude BEREND, dont la r\u00E9mun\u00E9ration \u00E9ventuelle sera d\u00E9cid\u00E9e par l\u0027asseml\u00E9e g\u00E9n\u00E9rale.."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude BEREND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler pour une dur\u00E9e de six ans les mandats d\u0027administrateurs de Monsieur David VAN DER LOOVEN et Monsieur Claude BEREND, dont la r\u00E9mun\u00E9ration \u00E9ventuelle sera d\u00E9cid\u00E9e par l\u0027asseml\u00E9e g\u00E9n\u00E9rale.."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim DE RIDDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme par ailleurs les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 6 septembre 2019, pour une dur\u00E9e de six ans et \u00E0 titre gratuit, de Monsieur Wim DE RIDDER, domicili\u00E9 \u00E0 9300 Aalst. Klaterbaan 65.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
2019
29-11-2019 1 director appointed, 1 resigning Director changes
  • Wim De Ridder, Dagelijks bestuur
  • Xavier Corman, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Corman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Xavier Corman au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Monsieur Xavier Corman pour son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim De Ridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-06",
      "evidence_quote": "il est nomm\u00E9 au poste d\u0027administrateun d\u00E9l\u00E9gu\u00E9 Wim De Ridder pour une dur\u00E9e de six ans \u00E0 partir du 6 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
10-01-2019 1 director appointed, 2 resigning Director changes
  • Stéphane Nolf, Commissaris
  • Colette Plasman, Bestuurder
  • Peter Coox, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Plasman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Mme Colette Plasman pour son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 M. Peter Coox, agissant pour KPMG bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprise, pour la p\u00E9riode du 01/01/2018 au 30/06/2018.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assemnbl\u00E9e nomme M. St\u00E9phane Nolf, agissant pour KPMG bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprise, en tant que r\u00E9viseur agr\u00E9\u00E9 de la soci\u00E9t\u00E9 Edebex SA, pour un mandat de 3 ans d\u00E9butant le 01 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
2017
01-12-2017 Capital increase of €12,595.44 to €213,739.68 Capital & shares
  • €201.144,24 → €213.739,68
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12595.44,
      "currency": "EUR",
      "after_eur": 213739.68,
      "delta_eur": 12595.44,
      "before_eur": 201144.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de douze mille cing cent nonante-cinq euros quarante-quatre cents (12.595,44 \u20AC) pour le porter de deux cent un mille cent quarante-quatre euros vingt-quatre cents (201.144,24 \u20AC) \u00E0 deux cent treize mille sept cent trente-neuf euros soixante-huit cents (213.739,68 \u20AC), par la cr\u00E9ation de neuf mille cing cents quarante-deux actions nouvelles (9.542) de m\u00EAme valeur et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices prorata tempor\u00EDs, \u00E0 souscrire en esp\u00E8ces au prix total de un euros trente-deux cents (1,32 \u20AC) par action, soit une somme de douze mille cing cent nonante-cing euros quarante-quatre cents (12,595,44 \u20AC) affect\u00E9e au compte capital dans le cadre de la pr\u00E9sente augmentation de capital",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
05-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2017-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027unanimit\u00E9 \u00E0 la sprl KREANOVE, \u00E0 1180 Bruxelles, Avenue Kersbeek 308, aux fins d\u0027effectuer les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises, \u00E0 la TVA et aupr\u00E8s des autres Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
06-06-2016 Registered office moved from ETTERBEEK to Auderghem Registered-office change
  • Rue des Pères Blancs 4, 1040 ETTERBEEK → Rue Jules Cockx 08-10, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "08-10"
      },
      "old_address": {
        "city": "ETTERBEEK",
        "region": "Brussels",
        "street": "Rue des P\u00E8res Blancs",
        "country": "BE",
        "postcode": "1040",
        "box_number": "A",
        "street_number": "4"
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "Transfert du si\u00E8ge social: \u00E0 dater du 02 mai 2016, le si\u00E8ge social de la SA EDEBEX est transf\u00E9r\u00E9 \u00E0 Rue Jules Cockx, 08-10 \u00E0 Auderghem 1160- Bruxelles; Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
2015
23-07-2015 Capital increase of €3,000,000 to €3,880,000 Capital & shares
  • €880.000 → €3.880.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3880000.0,
      "delta_eur": 3000000.0,
      "before_eur": 880000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (3.000.000,00\u20AC) pour le porter de huit cent quatre-vingt mille euros (880.000,00\u20AC) \u00E0 trois millions huit cent quatre-vingt mille euros (3.880.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
2014
22-09-2014 2 directors appointed, 2 resigning Director changes
  • KPMG - Réviseurs d'Entreprises, Commissaris
  • Pascal Bérend, Bestuurder
  • B.S.T. Bedrijfsrevisoren- Révíseurs d'Entreprises, Commissaris
  • Pascal Bérerid, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.S.T. Bedrijfsrevisoren- R\u00E9v\u00EDseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer avec d\u00E9charge pleine et enti\u00E8re de son mandat de commissaire Monsieur Dirk SMETS, agissant pour B.S.T. Bedrijfsrevisoren- R\u00E9v\u00EDseurs d\u0027Entreprises, \u00E0 1050 Bruxelles, rue Gachard 88 bo\u00EEte 16",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... riommer Monsieur Peter Coox, agissant pour KPMG - R\u00E9viseurs d\u0027Entreprises, \u00E0 1130 Bruxelles, Bourgetlaan, 40 pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal B\u00E9rerid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838377730",
        "name": "CAMASA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte et enregistre la d\u00E9mission en tant qu\u0027administrateur, avec d\u00E9charge pleine et enti\u00E8re, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CAMASA (RPM 0838.377.730), repr\u00E9sent\u00E9e par Monsieur Pascal B\u00E9rerid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal B\u00E9rend",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9oide de nommer comme administrateur pour une dur\u00E9e de six ans Monsieur Pascal B\u00E9rend, domicili\u00E9 \u00E0 1050 Bruxelles, Avenue Moli\u00E8re 213 bo\u00EEte M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
20-02-2014 3 directors appointed Director changes
  • Pascal Bérend, Bestuurder
  • Colette PLASMAN, Bestuurder
  • Dirk SMETS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal B\u00E9rend",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMASA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six (6) ans: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CAMASA, qui d\u00E9clare nommer en qualit\u00E9 de repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 61 par 2 du Code des Soci\u00E9t\u00E9s, Monsieur Pascal B\u00E9rend, num\u00E9ro national 620202-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette PLASMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six (6) ans: ... -Madame Colette PLASMAN, num\u00E9ro national 630501-480-72, domicili\u00E9 \u00E0 Ixelles, rue Dautzenberg 64, qui a accept\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk SMETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de r\u00E9viseur pour une dur\u00E9e de trois (3) ans: Monsieur Dirk SMETS, agissant pour B.S.T. Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises, \u00E0 1050 Bruxelles, rue Gachard 88 bo\u00EEte 16, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SA"
  }
}
14-01-2014 4 directors appointed, 2 resigning Director changes
  • Xavier CORMAN, Bestuurder
  • David VAN der LOOVEN, Bestuurder
  • Jean-Luc LOUIS, Bestuurder
  • Xavier CORMAN, Gedelegeerd bestuurder
  • Xavier CORMAN, Bestuurder
  • Wesley McLennan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des anciens g\u00E9rants de la soci\u00E9t\u00E9 \u00E9tant Monsieur Xavier CORMAN pr\u00E9nomm\u00E9 et Monsieur Wesley McLennan et leur donne d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley McLennan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des anciens g\u00E9rants de la soci\u00E9t\u00E9 \u00E9tant Monsieur Xavier CORMAN pr\u00E9nomm\u00E9 et Monsieur Wesley McLennan et leur donne d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 trois et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai deux mille dix-neuf: - Monsieur Xavier CORMAN pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN der LOOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 trois et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai deux mille dix-neuf: - Monsieur David VAN der LOOVEN pr\u00E9nomm\u00E9,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LOUIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre des administrateurs \u00E0 trois et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai deux mille dix-neuf: ... Monsieur Jean-Luc LOUIS, num\u00E9ro national 550528-011-48, domicili\u00E9 \u00E0 Wezembeek-Oppem, rue Jozef de Keyze"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CORMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant r\u00E9unis en Conseil d\u0027administration, les administrateurs ci-dessus nomm\u00E9s ont d\u00E9cid\u00E9 d\u0027appeler: - aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Xavier CORMAN pr\u0117nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SPRL"
  }
}
2013
05-02-2013 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, rue des P\u00E8res-Blancs, 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-01-11",
        "name": "Xavier Gontran Andr\u00E9 CORMAN",
        "niss": null,
        "address": "1160 Auderghem, rue des Trois-Ponts, 98"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Xavier Gontran Andr\u00E9 CORMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-14",
        "name": "Wesley Jon McLENNAN",
        "niss": null,
        "address": "3191 Boortmeerbeek, Zevenbunderweg, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Wesley Jon McLENNAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-06-18",
        "name": "Pascal Paul Philippe LEDUC",
        "niss": null,
        "address": "1970 Wezembeek-Oppem, avenue L\u00E9opold III, 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2066.67,
      "holder_person_name": "Pascal Paul Philippe LEDUC",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-24",
        "name": "France Mich\u00E8le Jeannine WATELET",
        "niss": null,
        "address": "1050 Ixelles, rue Augustin Delporte, 28/002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "France Mich\u00E8le Jeannine WATELET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0502.697.352",
    "name_full": "EDEBEX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-22",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Webportalen63120Activiteiten van webportalen63910
Primary activity highlighted.
Names & trade names
Legal nameFR EDEBEX
Registered office
Jules Cockxstraat 8-10
1160 Oudergem, 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