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Complete company report
Generated 28-06-2026
Active BE 0823.503.472Public limited company

EDELWEISS

Avenue Eiffel 5 ·1300 Wavre, Belgium· 16 yrs active
Sector: Retail trade (47789)
Conclusion Checked

The computed 12-month bankruptcy probability of EDELWEISS is 0.9% (low). The company has been active since 2010 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 16 yrs
Board 10
Locations 2
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +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 2010 — 16 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 18-05-2026 2026-00119551
31-12-2024 volledig 06-05-2025 2025-00093570
31-12-2023 volledig 07-05-2024 2024-00087192
31-12-2022 volledig 17-05-2023 2023-00092164
31-12-2021 ander 02-05-2022 2022-20019734
31-12-2020 ander 26-05-2021 2021-15800517
31-12-2019 volledig 19-05-2020 2020-12700069
31-12-2018 volledig 17-05-2019 2019-13500026
31-12-2017 volledig 04-06-2018 2018-16000056
31-12-2016 volledig 28-06-2017 2017-24200400
Directors & mandates 15 directors
Current directors & mandates
  • Sophia Alami Merrouni-Huver
    Director
    State Gazette act 26061553 (12-05-2026)
    Current
    12-05-2026 → present
  • Balcaen Louis
    Director
    State Gazette act 26022781 (13-02-2026)
    Current
    04-01-2026 → present
  • Horizon 1065Legal entity
    Director· perm. rep.: Xavier Vaesen
    State Gazette act 26022781 (13-02-2026)
    Current
    04-01-2026 → present
  • Luxe Scent SRLLegal entity
    Director· perm. rep.: Julien Gommichon
    State Gazette act 25044237 (03-04-2025)
    Current
    18-10-2024 → present
  • @GEMBALegal entity
    Director· perm. rep.: VAES Bruno
    State Gazette act 22364271 (10-10-2022)
    Current
    10-10-2022 → present
  • @GembaLegal entity
    Director· perm. rep.: Bruno Vaes
    State Gazette act 21114884 (27-09-2021)
    Current
    08-09-2021 → present
  • ZADIG ConsultingLegal entity
    Director· perm. rep.: NAVARRO Corinne
    State Gazette act 22364271 (10-10-2022)
    Current
    08-09-2021 → present
    2 events
    • 10-10-2022 Mandate renewed· Director
    • 08-09-2021 Appointed· Director
  • Alinvest SRLLegal entity
    Director· perm. rep.: Alain Lahy
    State Gazette act 20056196 (11-05-2020)
    Current
    01-01-2020 → present
  • SC Cardela Manufacturing SRLLegal entity
    Managing director· perm. rep.: Alain Lahy
    State Gazette act 18073668 (08-05-2018)
    Current
    26-03-2018 → present
  • DECOSCENT
    Managing director
    State Gazette act 15054341 (15-04-2015)
    Current
    15-04-2015 → present
Former directors (5)
  • SG Solutions ConsultingLegal entity
    Director· perm. rep.: Gheysens Stéphanie
    State Gazette act 25068984 (30-05-2025)
    Former
    02-06-2025 → 04-01-2026
    2 events
    • 04-01-2026 Resigned· Director
    • 02-06-2025 Appointed· Director
  • @Gemba SRLLegal entity
    Director· perm. rep.: Vaes Bruno
    State Gazette act 25068984 (30-05-2025)
    Former
    — → 02-06-2025
  • Alainvest SRLLegal entity
    Director· perm. rep.: Alain Lahy
    State Gazette act 25044237 (03-04-2025)
    Former
    — → 18-10-2024
  • Zadig Consulting SRLLegal entity
    Director· perm. rep.: Corinne Navarro
    State Gazette act 25044237 (03-04-2025)
    Former
    — → 18-10-2024
  • MP Ressources SPRLLegal entity
    Managing director· perm. rep.: Pascal Pollet
    State Gazette act 18073668 (08-05-2018)
    Former
    — → 26-03-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Géraldine Slangen
 — 27-05-2021 → present
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Patrick Mortroux
 — 17-06-2024 → present
SCCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Géraldine Slangen
 — 05-02-2019 → present
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 Retail trade(47789)
Legal form Public limited company(014)
Incorporation01-03-2010
StatusActive
Postal code1300
Connections & network 6 connected companies
Group structure
@Gemba
Parent · 2 subsidiaries · 1 location
Control→
Horizon 1065
Parent · 2 subsidiaries · 1 location
Control→
SG Solutions Consulting
Parent · 2 subsidiaries · 1 location
Control→
ZADIG Consulting
Parent · 2 subsidiaries · 1 location
Control→
Network connections
BAOBAB COLLECTION
Shared corporate director
→
MEDSOC
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
EDELWEISS sprl
Zavelstraat 15, 1000 BrusselDetailhandel in overgordijnen
since 20102.189.407.091
BAOBAB COLLECTION
Korte Gasthuisstraat 41, 2000 AntwerpenGroothandel in andere consumentenartikelen, neg
since 20192.291.495.831
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.
25112C0019/00L000 Wallonia 1.5 ha 1 · 715 m² 7.5 m · 2 fl.
21808H1539/00C000 Brussels 376 m² 1 · 209 m² 22.5 m · 6 fl.
11803C1733/00_000 Flanders 50 m² 1 · 50 m² 13.1 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 33 events

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

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-05-2026
State Gazette act Minor change
Officer designation
12-05-2026
State Gazette act Miscellaneous
Board change
12-05-2026
State Gazette act Minor change
v3.2
13-02-2026
State Gazette act Director changes
13-02-2026
State Gazette act Director changes
v3.2
2025
30-05-2025
State Gazette act Director changes
30-05-2025
State Gazette act Director changes
v3.2
06-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-04-2025
State Gazette act Director changes
v3.2
03-04-2025
State Gazette act Director changes
2024
17-06-2024
State Gazette act Director changes
v3.2
17-06-2024
State Gazette act Director changes
07-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-10-2022
State Gazette act Director changes
Frédéric MAGNUS
10-10-2022
State Gazette act Capital & shares
Frédéric MAGNUS
10-10-2022
State Gazette act Capital & shares
v3.2
10-10-2022
State Gazette act Director changes
v3.2
02-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
14-12-2021
State Gazette act Director changes
v3.2
27-09-2021
State Gazette act Director changes
v3.2
27-05-2021
State Gazette act Director changes
v3.2
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
19-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-05-2020
State Gazette act Director changes
v3.2
30-04-2020
State Gazette act Registered-office change
v3.2
2019
17-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-02-2019
State Gazette act Director changes
v3.2
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-05-2018
State Gazette act Director changes
v3.2
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
15-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 2
10-10-2022
Capital change
10-10-2022
v3.2
Address history · 1
30-04-2020
v3.2
All acts · 23 updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2032-03-24",
    "mandate_kind": "administrateur",
    "period_start": "2026-03-25",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "1024.558.342",
    "person_or_entity_name": "AMIRA SAM SRL"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HORIZON 1065 SRL",
    "person_name": "Xavier Vaesen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Sophia Alami Merrouni-Huver"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Publication date"
    },
    {
      "date": "2026-04-30",
      "label": "Court filing date"
    },
    {
      "date": "2026-03-25",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Sophia Alami Merrouni-Huver",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Gommichon Julien",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Xavier Vaesen",
      "role": "Administrateur"
    },
    {
      "kbo": "1024558342",
      "kind": "org",
      "name": "AMIRA SAM SRL",
      "role": ""
    },
    {
      "kbo": "1015279303",
      "kind": "org",
      "name": "LUXE SCENT SRL",
      "role": ""
    },
    {
      "kind": "org",
      "name": "HORIZON 1065 SRL",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination avec effet au 25 mars 2026, de la soci\u00E9t\u00E9 AMIRA SAM SRL (BCE N\u00B0 1024.558.342) Rue de Livourne, 7/4 \u00E0 1060 Saint-Gilles repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Sophia Alami Merrouni-Huver, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 EDELWEISS SA, pour une dur\u00E9e de six ans.",
    "person_name": "Sophia Alami Merrouni-Huver",
    "person_or_entity_kbo": "1024.558.342"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
13-02-2026 2 directors appointed, 2 resigning Director changes
  • Balcaen Louis — Bestuurder
  • Xavier Vaesen — Bestuurder
  • Xavier Vaesen — Bestuurder
  • Gheysens Stéphanie — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "88.10.18-273.38",
        "name": "Balcaen Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-04",
      "evidence_quote": "Nomination-D\u00E9mission d\u0027administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Vaesen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1015.924.154",
        "name": "HORIZON 1065 SRL",
        "address": "Rue de la Fauvette, 1 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Vaesen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1015.924.154",
        "name": "HORIZON 1065 SRL",
        "address": "Rue de la Fauvette, 1 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gheysens St\u00E9phanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1021.252.424",
        "name": "SG Solutions Consulting SRL",
        "address": "Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res",
        "country": "FR",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-04",
    "act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Vaesen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2026 2 directors appointed, 1 resigning Director changes
  • Xavier Vaesen — Bestuurder
  • Balcaen Louis — Bestuurder
  • Gheysens Stéphanie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vaesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015924154",
        "name": "HORIZON 1065 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateurs, pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 HORIZON 1065 SRL (1015.924.154) situ\u00E9e Rue de la Fauvette, 1 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-04",
      "evidence_quote": "et de Monsieur Balcaen Louis (nn 88.10.18-273.38), \u00E9lisant domicile pour l\u0027exercice de ce mandat au si\u00E8ge social de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gheysens St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021252424",
        "name": "SG Solutions Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL (1021.252.424) situ\u00E9e Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Gheysens St\u00E9phanie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SA"
  }
}
2025
30-05-2025 1 director appointed, 1 resigning Director changes
  • Gheysens Stéphanie — Bestuurder
  • Vaes Bruno — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vaes Bruno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 @Gemba SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gheysens St\u00E9phanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1021.252.424",
        "name": "SG Solutions Consulting SRL",
        "address": "Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res",
        "country": "FR",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vaes Bruno",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-05-2025 1 director appointed, 1 resigning Director changes
  • Gheysens Stéphanie — Bestuurder
  • Vaes Bruno — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaes Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gemba SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 @Gemba SRL situ\u00E9e Avenue Napol\u00E9on, 134 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par M. Vaes Bruno. Son mandat prendra fin en date du 2 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gheysens St\u00E9phanie",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1021252424",
        "name": "SG Solutions Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL (1021.252.424) situ\u00E9e Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res, repr\u00E9sent\u00E9e par son rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SA"
  }
}
03-04-2025 1 director appointed, 2 resigning Director changes
  • Julien Gommichon — Bestuurder
  • Alain Lahy — Bestuurder
  • Corinne Navarro — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alainvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Alainvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Navarro",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zadig Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - ... - Zadig Consulting SRL, repr\u00E9sent\u00E9e par Madame Corinne Navarro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Gommichon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxe Scent SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Nomination avec effet au 18 octobre 2024 de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: - Luxe Scent SRL, ayant son si\u00E8ge social \u00E0 Rue du Monast\u00E8re 32, 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
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03-04-2025 2 directors appointed, 2 resigning Director changes
  • Julien Gommichon — Bestuurder
  • Bruno Vaes — Bestuurder
  • Alain Lahy — Bestuurder
  • Corinne Navarro — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Alainvest SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-18",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Alainvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy; et",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "name": "Corinne Navarro",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Zadig Consulting SRL",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-18",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Alainvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy; et",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Julien Gommichon",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Luxe Scent SRL",
        "address": "Rue du Monast\u00E8re 32, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-18",
      "evidence_quote": "Nomination avec effet au 18 octobre 2024 de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: - Luxe Scent SRL, ayant son si\u00E8ge social \u00E0 Rue du Monast\u00E8re 32, 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Bruno Vaes",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "@GembaSRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-18",
      "evidence_quote": "A partir de la date susmentionn\u00E9e, le conseil d\u0027administration est compos\u00E9 des 2 membres suivants: - Luxe Scent SRL, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon; et - @GembaSRL, repr\u00E9sent\u00E9e par Monsieur Bruno Vaes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "@Gemba SRL",
    "person_name": null,
    "org_rep_person_name": "Bruno Vaes",
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  "co_filed_documents": [],
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2024
17-06-2024 Patrick Mortroux reappointed as statutory auditor Director changes
  • Patrick Mortroux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SA"
  }
}
17-06-2024 1 director appointed, 1 resigning Director changes
  • Patrick Mortroux — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Patrick Mortroux SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Patrick Mortroux, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Lahy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
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2022
10-10-2022 3 directors appointed Director changes·Frédéric MAGNUS
  • LAHY Alain Albert Lina Ghislain — Directeur
  • NAVARRO Corinne — Directeur
  • VAES Bruno — Directeur
Notary: Frédéric MAGNUS · ErpentFirm: Frédéric MAGNUS, notaire
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LAHY Alain Albert Lina Ghislain",
        "address": "Str C\u00E2mpia Turzii 70, 310246 ARAD",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ALINVEST",
        "address": "Zona Industriala Vest, Strada III, nr 5, 310494 Arad, Roumanie",
        "country": "RO",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "NAVARRO Corinne",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ZADIG CONSULTING",
        "address": "1190 Forest, rue des Alli\u00E9s, 222",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
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      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAES Bruno",
        "address": "1180 Uccle, Avenue Napol\u00E9on 134",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "@GEMBA",
        "address": "1180 Uccle, Avenue Napol\u00E9on, 134",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-10",
    "filing_date": "2022-10-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric MAGNUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement ainsi que les annexes",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration \u00E9tabli sur base de l\u2019article 5 :101 du code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la modification de l\u2019objet",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}
10-10-2022 Transaction in capital or shares Capital & shares·Frédéric MAGNUS
Notary: Frédéric MAGNUS · ErpentFirm: Frédéric MAGNUS, notaire
Technical details 
{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-10",
    "filing_date": "2022-10-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseur d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Patrick MORTROUX"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement ainsi que les annexes",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration \u00E9tabli sur base de l\u2019article 5 :101 du code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la modification de l\u2019objet",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
10-10-2022 Capital increase of €100,000 to €100,000 Capital & shares
  • €0 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": 100000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-28",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 cent mille euros (100.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  }
}
10-10-2022 3 reappointed Director changes
  • LAHY Alain Albert Lina Ghislain — Bestuurder
  • NAVARRO Corinne — Bestuurder
  • VAES Bruno — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAHY Alain Albert Lina Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745860417",
        "name": "ALINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, renouvelable : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB ALINVEST \u00BB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAVARRO Corinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670538828",
        "name": "ZADIG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB ZADIG CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 1190 Forest, rue des Alli\u00E9s, 222, pr\u00E9qualifi\u00E9e, BCE 0670.538.828, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame NAVARRO Corinne, domicili\u00E9e \u00E0 1190 Forest, Rue des Alli\u00E9s 222/01\u002B3, ayant accept\u00E9 son mandat su"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "@GEMBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB @GEMBA \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Napol\u00E9on, 134, pr\u00E9qualifi\u00E9e, BCE 0688.397.009, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAES Bruno, domicili\u00E9 \u00E0 1180 Uccle, Avenue Napol\u00E9on 134, ayant accept\u00E9 son mandat suivant document sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  }
}
2021
14-12-2021 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": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  }
}
27-09-2021 2 directors appointed Director changes
  • Corinne Bensahel — Bestuurder
  • Bruno Vaes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Bensahel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670538828",
        "name": "ZADIG Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur, des soci\u00E9t\u00E9s : ZADIG Consulting SRL (n\u00B0 d\u0027entreprise 0670.538.828), ayant son si\u00E8ge social \u00E0 Square Larousse, 4-1190 Forest, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Mme Corinne Bensahel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668397009",
        "name": "Gemba SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "et de @Gemba SRL (n\u00B0 d\u0027entreprise 0668.397.009), ayant son si\u00E8ge social \u00E0 Avenue Napol\u00E9on, 134 - 1180 Uccle, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent M. Bruno Vaes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  }
}
27-05-2021 Géraldine Slangen reappointed as statutory auditor Director changes
  • Géraldine Slangen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  }
}
2020
11-05-2020 1 director appointed, 1 resigning Director changes
  • Alain Lahy — Bestuurder
  • Alain Lahy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823503472",
        "name": "DECOSCENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy de ses fonctions d\u0027administrateur unique de la Soci\u00E9t\u00E9 et ce, avec effet au 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alinvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur unique, avec effet au 1er janvier 2020, Alinvest SRL, ayant son si\u00E8ge social \u00E0 STR. III - Zona industriala Arad Vest, n\u00B05, 310494 Arad, Roumanie et ayant comme num\u00E9ro d\u0027entreprise J02/598/2002 et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e. Alinvest SRL a d\u00E9sign\u00E9 M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SRL"
  }
}
30-04-2020 Registered office moved from Bruxelles to Wavre Registered-office change
  • Rue des Sablons 15, 1000 Bruxelles → Avenue Eiffel 5, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue des Sablons",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Eiffel 5. 1300 Wavre Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SPRL"
  }
}
2019
05-02-2019 Géraldine Slangen reappointed as statutory auditor Director changes
  • Géraldine Slangen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Slangen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL. PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL. PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SPRL"
  }
}
2018
08-05-2018 1 director appointed, 1 resigning Director changes
  • Alain Lahy — Gedelegeerd bestuurder
  • Pascal Pollet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MP Ressources SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sert\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Cardela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exerc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lahy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC Cardela Manufacturing SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-26",
      "evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sert\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Cardela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SPRL"
  }
}
2015
15-04-2015 2 directors appointed Director changes
  • DECOSCENT — Gedelegeerd bestuurder
  • PricewaterhouseCoopers Reviseurs d'Entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOSCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveau g\u00E9rant la soci\u00E9t\u00E9 anonyme \u00AB DECOSCENT \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MP RESSOURCES \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal POLLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaire pour une dur\u00E9e de trois ann\u00E9es: la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1932 Zaventem, Woluwedal 18, inscrite au registre des pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.503.472",
    "name_full": "EDELWEISS",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in souvenirs en religieuze artikelen47784Detailhandel in souvenirs en religieuze artikelen in gespecialiseerde winkels47786Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Activiteiten van interieurdecorateurs74104Interieurontwerp74130
Primary activity highlighted.
Names & trade names
Legal nameFR EDELWEISS
Registered office
Avenue Eiffel 5
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DOMINO DECOR BE 0448.061.509 · Wavre
GREEN BE 0466.867.928 · Wavre
La Cadrerie BE 0452.725.823 · Wavre
SECURITY CENTER ROUZEEUW BE 0424.265.132 · Wavre
A LA SOURCE BE 0400.564.072 · Ukkel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative