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Generated 21-08-2026
Active BE 0407.034.269Public limited company

EDENRED BELGIUM

Vorstlaan 165 ·1160 Oudergem, Belgium· 56 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

EDENRED BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1970 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 56 yrs
Board 6
Locations 2
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1970, 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00203474
31-12-2023 volledig 05-07-2024 2024-00228297
31-12-2022 volledig 29-06-2023 2023-00192209
31-12-2021 volledig 08-06-2022 2022-20056290
31-12-2020 volledig 23-06-2021 2021-24900051
31-12-2019 volledig 14-07-2020 2020-30000150
31-12-2018 volledig 16-07-2019 2019-33600488
31-12-2017 volledig 24-07-2018 2018-37200574
31-12-2016 volledig 21-06-2017 2017-19800478
31-12-2015 volledig 23-06-2016 2016-22100433
Directors & mandates 16 directors
Current directors & mandates
  • Virginie Duperat-Vergne
    Director
    State Gazette act 25107080 (22-08-2025)
    Current
    22-08-2025 → present
  • Dana SINTEJUDEAN
    Director
    State Gazette act 25068483 (30-05-2025)
    Current
    30-05-2025 → present
  • Patrick LANGLOIS
    Managing director
    State Gazette act 25068483 (30-05-2025)
    Current
    07-12-2022 → present
    2 events
    • 30-05-2025 Appointed· Managing director
    • 07-12-2022 Appointed· Director
  • Deloitte Reviseurs d'Entreprises SCRLLegal entity
    Commissary
    State Gazette act 20143396 (02-12-2020)
    Current
    02-12-2020 → present
  • Laurent Boxus
    Commissary
    State Gazette act 20143396 (02-12-2020)
    Current
    05-10-2017 → present
    2 events
    • 02-12-2020 Appointed· Commissary
    • 05-10-2017 Appointed· Commissary
  • Arnaud ERULIN
    Administrator
    State Gazette act 20143396 (02-12-2020)
    Current
    30-01-2017 → present
    5 events
    • 02-12-2020 Appointed· Administrator
    • 21-10-2019 Appointed· Director
    • 21-01-2019 Appointed· Director
    • 05-10-2017 Appointed· Administrator
    • 30-01-2017 Appointed· 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.
  • ASM SAS
    Director
    State Gazette act 19009704 (21-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Paul-Henri Motel
    Director
    State Gazette act 19009704 (21-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 21-01-2019 Appointed· Director
    • 16-11-2018 Resigned· Director
    • 05-10-2017 Appointed· Administrator
    • 30-01-2017 Appointed· Director
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Patrick LANGLOIS
    Représentant permanent
    State Gazette act 25068483 (30-05-2025)
    Permanent representative
    30-05-2025 → present
Former directors (8)
  • Julien Tanguy
    Director
    State Gazette act 21033102 (15-03-2021)
    Former
    15-03-2021 → 30-05-2025
    2 events
    • 30-05-2025 Resigned· Director
    • 15-03-2021 Appointed· Director
  • Olivier BOUQUET
    Administrator
    State Gazette act 20143396 (02-12-2020)
    Former
    26-04-2017 → 30-05-2025
    8 events
    • 30-05-2025 Resigned· Director
    • 30-05-2025 Resigned· Managing director
    • 02-12-2020 Appointed· Administrator
    • 21-10-2019 Appointed· Director
    • 21-01-2019 Appointed· Director
    • 16-11-2018 Appointed· Director
    • 05-10-2017 Appointed· Administrator
    • 26-04-2017 Appointed· Director
  • Claire TIREL-GANDIT
    Administrator
    State Gazette act 20143396 (02-12-2020)
    Former
    16-11-2018 → 07-12-2022
    4 events
    • 07-12-2022 Resigned· Director
    • 02-12-2020 Appointed· Administrator
    • 21-10-2019 Appointed· Director
    • 16-11-2018 Appointed· Director
  • Patrick BATAILLARD
    Administrator
    State Gazette act 20143396 (02-12-2020)
    Former
    11-04-2016 → 15-03-2021
    7 events
    • 15-03-2021 Resigned· Director
    • 02-12-2020 Appointed· Administrator
    • 21-10-2019 Appointed· Director
    • 16-11-2018 Appointed· Director
    • 05-10-2017 Appointed· Administrator
    • 02-01-2017 Appointed· Director
    • 11-04-2016 Appointed· Chair
  • Patrick Langlais
    Director
    State Gazette act 18165486 (16-11-2018)
    Former
    - → 16-11-2018
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation04-03-1970
StatusActive
Postal code1160
Establishment units 2 locations
Edenred Belgium
Vorstlaan 165, 1160 OudergemManagementactiviteiten van holdings
since 19702.315.319.922
EDENRED BELGIUM
Groenenborgerlaan 84, 2610 AntwerpenOverige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen
since 20112.205.170.680
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21332B0284/00G000 Brussels 2,288 m² 1 · 1,499 m² 23.4 m · 6 fl.
11051B0084/00X004 Flanders 742 m² 1 · 233 m² 19.6 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2025
22-08-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-05-2025
State Gazette act Director changes
v3.2
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-07-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-12-2022
State Gazette act Director changes
v3.2
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-08-2021
State Gazette act Miscellaneous
completed · Joost DE POTTER
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-03-2021
State Gazette act Miscellaneous
proposal · Me Bertrand Wittamer
15-03-2021
State Gazette act Director changes
v3.2
2020
02-12-2020
State Gazette act Director changes
v3.2
03-08-2020
State Gazette act Miscellaneous
completed · Joost DE POTTER
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
04-05-2020
State Gazette act Miscellaneous
proposal · Bertrand Wittamer
2019
21-10-2019
State Gazette act Director changes
v3.2
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-01-2019
State Gazette act Director changes
v3.2
2018
16-11-2018
State Gazette act Director changes
v3.2
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-10-2017
State Gazette act Director changes
v3.2
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-04-2017
State Gazette act Director changes
v3.2
06-02-2017
State Gazette act Statutes amendment
v3.2
30-01-2017
State Gazette act Director changes
v3.2
02-01-2017
State Gazette act Director changes
v3.2
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-04-2016
State Gazette act Director changes
v3.2
2015
09-10-2015
State Gazette act Director changes
v3.2
2010
11-05-2010
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 31 acts read

We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 21 acts
Capital history · 1
11-05-2010
v3.2
All acts · 21 updated 1 year ago
2025
22-08-2025 Virginie Duperat-Vergne appointed as director Director changes
  • Virginie Duperat-Vergne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Virginie Duperat-Vergne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
30-05-2025 4 directors appointed, 3 resigning Director changes
  • Patrick LANGLOIS, Représentant permanent
  • Dana SINTEJUDEAN, Bestuurder
  • Patrick LANGLOIS, Gedelegeerd bestuurder
  • Patrick LANGLOIS, Représentant permanent
  • Olivier BOUQUET, Bestuurder
  • Julien TANGUY, Bestuurder
  • Olivier BOUQUET, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BOUQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien TANGUY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Patrick LANGLOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dana SINTEJUDEAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier BOUQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick LANGLOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Patrick LANGLOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
2023
24-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
2022
07-12-2022 1 director appointed, 1 resigning Director changes
  • Patrick LANGLOIS, Bestuurder
  • Claire TIREL-GANDIT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claire TIREL-GANDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick LANGLOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
2021
03-08-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Joost DE POTTER
Summary: completedNotary: Joost DE POTTER · Saint-Josse-ten-Noode
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-05-20",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption - Proc\u00E8s-verbal de"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.034.269",
        "name": "EDENRED BELGIUM",
        "role": "acquiring",
        "address": "Auderghem (1160 Bruxelles), boulevard du Souverain 165, bo\u00EEte 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ekivita Group",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Merits \u0026 Benefits",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:14",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs activit\u00E9s, droits, contrats, cr\u00E9ances, dettes, marques, client\u00E8le, organisation professionnelle, comptabilit\u00E9, droits intellectuels, contrats en cours (y compris avec les travailleurs), archives, et s\u00FBret\u00E9s. Aucun bien immeuble n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "EDENRED BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame Dominique ESPEEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme EDENRED BELGIUM, actionnaire unique des soci\u00E9t\u00E9s Ekivita Group et Merits \u0026 Benefits, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, transf\u00E8re \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 EDENRED BELGIUM, qui en devient propri\u00E9taire. Les actions des soci\u00E9t\u00E9s absorb\u00E9es seront d\u00E9truites. Aucune nouvelle action n\u0027est \u00E9mise. L\u0027op\u00E9ration est effective \u00E0 compter du jour de l\u0027acte.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport organe d\u0027administration",
    "projet de fusion",
    "extrait du projet de fusion publi\u00E9 au greffe",
    "procuration",
    "dispenses"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
29-03-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Me Bertrand Wittamer
Summary: proposalNotary: Me Bertrand Wittamer · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Me Bertrand Wittamer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-29",
    "filing_date": "2021-03-19",
    "act_kind_objet": "Conseil d\u0027administration du 03.03.2021 - Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-03-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.034.269",
        "name": "Edenred Belgium",
        "role": "acquiring",
        "address": "boulevard du Souverain 165 bo\u00EEte 9, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0824.440.810",
        "name": "Ekivita Group",
        "role": "absorbed",
        "address": "boulevard du Souverain 165 bo\u00EEte 9, 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.891.723",
        "name": "Merits \u0026 Benefits",
        "role": "absorbed",
        "address": "Welvaartstraat 22, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine (actifs et passifs) des soci\u00E9t\u00E9s absorb\u00E9es, Ekivita Group et Merits \u0026 Benefits, \u00E0 Edenred Belgium, par dissolution sans liquidation. Les activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es sont compl\u00E9mentaires et similaires, notamment dans les domaines du service au personnel, de la gestion des avantages sociaux, du marketing, et des plateformes num\u00E9riques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Dominique Espeel",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Edenred Belgium a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, un projet de fusion par absorption des soci\u00E9t\u00E9s Ekivita Group et Merits \u0026 Benefits, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Cette fusion, r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e, vise \u00E0 regrouper des activit\u00E9s \u00E9conomiques compl\u00E9mentaires au sein d\u0027une seule entit\u00E9 juridique, afin de rationaliser la structure du groupe, am\u00E9liorer l\u0027efficacit\u00E9 op\u00E9rationnelle et renforcer la comp\u00E9titivit\u00E9. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation, leur patrimoine int\u00E9gral \u00E9tant t",
  "co_filed_documents": [
    "Projet de fusion joint en annexe au proc\u00E8s-verbal du conseil d\u0027administration"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-03-2021 1 director appointed, 1 resigning Director changes
  • Julien Tanguy, Bestuurder
  • Patrick Bataillard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Tanguy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
2020
02-12-2020 6 directors appointed Director changes
  • Claire TIREL-GANDIT, Administrator
  • Arnaud ERULIN, Administrator
  • Olivier BOUQUET, Administrator
  • Patrick BATAILLARD, Administrator
  • Deloitte Reviseurs d'Entreprises SCRL, Commissary
  • Laurent Boxus, Commissary
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Claire TIREL-GANDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Arnaud ERULIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olivier BOUQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patrick BATAILLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
03-08-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Joost DE POTTER
Summary: completedNotary: Joost DE POTTER · Saint-Josse-ten-Noode
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-03",
    "filing_date": "2020-06-08",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e\u00E0 la fusion par absorption - Fusion - Liquidation sans"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.034.269",
        "name": "EDENRED BELGIUM",
        "role": "acquiring",
        "address": "Boulevard du Souverain 165 bo\u00EEte 9 \u00E0 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AWARD SERVICES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LUNCHECK",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:14",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs contrats, cr\u00E9ances, dettes, droits intellectuels, marques, logos, client\u00E8le, organisation professionnelle, comptabilit\u00E9, archives, et tous droits et obligations li\u00E9s \u00E0 leurs activit\u00E9s, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-06-08"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "EDENRED BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand Wittamer",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme EDENRED BELGIUM a absorb\u00E9 int\u00E9gralement les patrimoines actif et passif des soci\u00E9t\u00E9s anonymes AWARD SERVICES et LUNCHECK, conform\u00E9ment \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette fusion a \u00E9t\u00E9 rendue possible car EDENRED BELGIUM \u00E9tait d\u00E9j\u00E0 propri\u00E9taire de toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es, ce qui a permis l\u0027absence d\u0027\u00E9mission de nouvelles parts sociales. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mai 2020, a \u00E9t\u00E9 valid\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales et les conseils d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es, et les soci\u00E9t\u00E9s absorb\u00E9es ont d\u00E9finitiv",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "5 dispenses",
    "2 procurations",
    "situation active et passive",
    "rapport sp\u00E9cial"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-05-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bertrand Wittamer
Summary: proposalNotary: Bertrand Wittamer · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand Wittamer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-04",
    "filing_date": "2020-04-08",
    "act_kind_objet": "CA du 8 avril 2020 - Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.034.269",
        "name": "Edenred Belgium",
        "role": "acquiring",
        "address": "Boulevard du Souverain, 165/9 - 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.360.258",
        "name": "Award Services",
        "role": "absorbed",
        "address": "Boulevard du Souverain, 165 bo\u00EEte 9 - 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.589.509",
        "name": "Lunccheck",
        "role": "absorbed",
        "address": "Boulevard du Souverain, 165 bo\u00EEte 9 - 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine (actifs et passifs) des soci\u00E9t\u00E9s absorb\u00E9es, Award Services et Lunccheck, \u00E0 la soci\u00E9t\u00E9 absorbante Edenred Belgium, par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Bertrand Wittamer et/ou Me Daphn\u00E9 Delvaux et/ou Me Marie Berthet",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration d\u0027Edenred Belgium a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, le projet de fusion par absorption de Award Services et Lunccheck, en vue de regrouper leurs activit\u00E9s compl\u00E9mentaires au sein d\u0027une seule entit\u00E9 juridique. L\u0027op\u00E9ration, fond\u00E9e sur la proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 12:7 et 12:50 du CSA, sera soumise \u00E0 l\u0027approbation des actionnaires lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue le 8 juin 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
21-10-2019 4 directors appointed Director changes
  • Claire Tirel-Gandit, Bestuurder
  • Arnaud Erulin, Bestuurder
  • Olivier Bouquet, Bestuurder
  • Patrick Bataillard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claire Tirel-Gandit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Erulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
21-01-2019 4 directors appointed Director changes
  • Olivier Bouquet, Bestuurder
  • Paul-Henri Motel, Bestuurder
  • Arnaud Erulin, Bestuurder
  • ASM SAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Motel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Erulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "ASM SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
2018
16-11-2018 3 directors appointed, 2 resigning Director changes
  • Claire Tirel-Gandit, Bestuurder
  • Patrick Bataillard, Bestuurder
  • Olivier Bouquet, Bestuurder
  • Paul-Henri Motel, Bestuurder
  • Patrick Langlais, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Motel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claire Tirel-Gandit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Langlais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
2017
05-10-2017 5 directors appointed Director changes
  • Patrick Bataillard, Administrator
  • Paul-Henri Motel, Administrator
  • Arnaud Erulin, Administrator
  • Olivier Bouquet, Administrator
  • Laurent Boxus, Commissary
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Motel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Arnaud Erulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
26-04-2017 1 director appointed, 1 resigning Director changes
  • Olivier Bouquet, Bestuurder
  • Jean-Bernard TRUSSART, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard TRUSSART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bouquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
06-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "EDENRED BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-01-2017 2 directors appointed, 1 resigning Director changes
  • Arnaud Erulin, Bestuurder
  • Paul-Henri Motel, Bestuurder
  • Bernard Rongvaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Rongvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Erulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Motel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
02-01-2017 3 directors appointed Director changes
  • Patrick Bataillard, Bestuurder
  • Bernard Rongvaux, Bestuurder
  • Jean-Bernard Trussart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Rongvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Trussart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "Edenred Belgium"
  }
}
2016
11-04-2016 1 director appointed, 1 resigning Director changes
  • Patrick Bataillard, Voorzitter
  • Loic Jenouvrier, Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Loic Jenouvrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Patrick Bataillard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "EDENRED BELGIUM"
  }
}
2015
09-10-2015 3 directors appointed Director changes
  • Jean-Bernard Trussart, Bestuurder
  • Bernard Rongvaux, Bestuurder
  • Loic Jenouvrier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Bernard Trussart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Rongvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Loic Jenouvrier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "EDENRED BELGIUM"
  }
}
2010
11-05-2010 Capital increase of €5,965,410.94 to €8,607,912.79 Capital & shares
  • €2.642.501,85 → €8.607.912,79
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8607912.79,
      "delta_eur": 5965410.9399999995,
      "before_eur": 2642501.85,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.034.269",
    "name_full": "ACCOR TRB"
  }
}
Credit advice verdict per customer and amount

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

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Ondersteunende activiteiten i.v.m. financiële instellingen, n.e.g.67130Activiteiten i.v.m. waardebonnen, korting-en premiezegels74876Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal name EDENRED BELGIUM
Trade name Ticket Restaurant
Registered office
Vorstlaan 165 bus 9
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,579 of 24,682 with filed accounts
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AMAU GROUP BE 0751.534.818 · Oudergem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative