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EDWIGE

Active Risk: not assessed Public limited companyfounded 2018active for 8 yearsBovenberg 118, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0690.564.477 subsidiary of TINC SA#9 company by equity in Woluwe-Saint-Pierre, Finance and insurance sector
EDWIGE
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Board

3 directors, no change since September 2026

Deed of 01-09-2026Reappointment: RSM InterAudit SRL (statutory auditor)General meeting of 21-05-2026

G Partners (Belgium) BV
Director, permanent representative Alexandre Carpentier de Changy
since 28-05-2021 term until 31-05-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Monsieur Benoît Duplat
Director
since 28-05-2021 term until 31-05-2027
listed in the 2025 annual accounts, filed on 01-06-2026
T&D Invest NV
Director, permanent representative Koen Callens
since 28-05-2021 term until 31-05-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. POUVOIR DE REPRESENTATION DE L’ORGANE D’ADMINISTRATION. L’organe d’administration représente la société à l’égard des tiers et…”
deed of 31-07-2026
Permanent representatives 2
Alexandre Carpentier de Changy
Permanent representative, for G Partners (Belgium)
appointed by deed of 30-06-2021
Koen Callens
Permanent representative, for T&D Invest
appointed by deed of 30-06-2021

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
G Partners (Belgium)
Director
Monsieur Benoît Duplat
Director
T&D Invest
Director
Paul d'Otreppe
Director
RSM INTERAUDIT
Statutory auditor
RSMInterAuditSRL
Statutory auditor
SOCINFI
Director
Sam ROOSE
Director
CALLENS Koen Pieter
Director
FYNTHUS
Director
ANTOINE Jean-Hugues Paul Claude
Director
MANGEN Fons
Director
REUTER-BONERT Karin
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • G Partners (Belgium)
    • Director, from 28-05-2021 to date
  • Monsieur Benoît Duplat
    • Director, from 28-05-2021 to date
  • T&D Invest
    • Director, from 28-05-2021 to date
  • Paul d'Otreppe
    • Director, appointed by deed of 30-06-2021, until 09-04-2026
  • RSM INTERAUDIT
    • Statutory auditor, appointed by deed of 02-07-2018, until 21-05-2024
  • RSMInterAuditSRL
    • Statutory auditor, appointed by deed of 21-05-2024, no longer listed in the 2025 annual accounts
  • SOCINFI
    • Director, appointed by deed of 23-02-2018, until 28-05-2021
  • Sam ROOSE
    • Director, appointed by deed of 27-05-2019, until 30-12-2019
    • Director, appointed by deed of 29-01-2020, no longer listed in the 2025 annual accounts
  • CALLENS Koen Pieter
    • Director, appointed by deed of 23-02-2018, until 30-12-2019
  • FYNTHUS
    • Director, appointed by deed of 23-02-2018, until 05-04-2019
  • ANTOINE Jean-Hugues Paul Claude
    • Director, until 12-02-2018
  • MANGEN Fons
    • Director, until 12-02-2018
  • REUTER-BONERT Karin
    • Director, until 12-02-2018

Control

Consolidating parent
TINC SA
Equity €543.4m
Profit €26.4m in 2025 (profit €24.1m in 2024)
consolidates
This company
EDWIGE
Equity €5.7m
Profit €26,989 in 2025

and 5 other shareholders

Capital

Capital
€61,600
Shares
3,000
Contribution per share
€20.53
Equity per share
€1,905 in 2025
Source
deed of 31-07-2026

Owners through the years

as the annual accounts name them
Alpha Charlie
37.5%32.5%22.2%34.53%35%
35%
Phinaïs
37.5%32.5%22.17%34.53%35%
35%
T&D Invest
19.77%
19.77%
TINC
consolidates
consolidates
MIF BE
10%
10% until 2024
SOCINFI
25%24.7%
24.7% until 2023
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 31-07-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Le conseil d'administration peut désigner un président parmi ses membres, L'administrateur dont le mandat vient à expiration reste en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 15:00

Shareholders

6 owners

Owners 6

Capital transactions

Capital over time
  1. 31-07-2026 Capital stated in 2 deeds · €61,600 · 3,000 shares
  2. 23-02-2018 Capital increase of €31,600 · to €61,600 · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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