EDIFICA

Inactive

KBO/BCE: BE 0829.036.135

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 01-01-2025.

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EDIFICAInactive

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Directors

1 director, last change in 2023

Board 1

Q-WEEX

Administrateur non statutaire · since 20-12-2023 · Legal entity · permanent representative: Davide BOSCARINO

Current

Permanent representatives 1

Davide BOSCARINO

Permanent representative · since 20-12-2023 · for Q-WEEX

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Q-WEEX	Administrateur non statutaire, from 20-12-2023 to date
Davide BOSCARINO	Director, until 20-12-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

GIOVANNI BOSCARINO 100%
EDIFICA

Highest known parent: GIOVANNI BOSCARINO. The sources do not say who stands above it.

Owners 1

GIOVANNI BOSCARINOparent
Sourceact 29-08-2025act 29-08-2025

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 29-08-2025 ↗

Giovanni Boscarino (BE 0446.901.170) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

20-12-2023 Converted to unavailable equity · €8,060