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Complete company report
Generated 27-06-2026
Active BE 0690.564.477Public limited company

EDWIGE

Bovenberg 118 ·1150 Sint-Pieters-Woluwe, Belgium· 8 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of EDWIGE is 0.5% (very low). The company has been active since 2018 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 8 yrs
Board 5
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 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 01-06-2026 2026-00136431
31-12-2024 volledig 18-06-2025 2025-00151979
31-12-2023 volledig 07-06-2024 2024-00125756
31-12-2022 volledig 15-06-2023 2023-00127792
31-12-2021 volledig 03-08-2022 2022-20266275
31-12-2020 volledig 29-07-2021 2021-44100581
31-12-2019 volledig 22-06-2020 2020-21600123
31-12-2018 volledig 23-07-2019 2019-37600310
Directors & mandates 7 directors
Current directors & mandates
  • Valérie Coigné
    Director
    State Gazette act 23048004 (07-04-2023)
    Current
    07-04-2023 → present
  • G Partners (Belgium)Legal entity
    Director· perm. rep.: Monsieur Alexandre Carpentier de Changy
    State Gazette act 21078286 (30-06-2021)
    Current
    28-05-2021 → present
  • Monsieur Benoît Duplat
    Director
    State Gazette act 21078286 (30-06-2021)
    Current
    28-05-2021 → present
  • Monsieur Paul d'Otreppe de Bouvette
    Director
    State Gazette act 21078286 (30-06-2021)
    Current
    28-05-2021 → present
  • Sam Roose
    Director
    State Gazette act 20016736 (29-01-2020)
    Current
    05-04-2019 → present
    3 events
    • 29-01-2020 Appointed· Director
    • 30-12-2019 Resigned· Director
    • 05-04-2019 Appointed· Director
Former directors (2)
  • T&D InvestLegal entity
    Director· perm. rep.: Filip Audenaert
    State Gazette act 24132100 (11-09-2024)
    Former
    28-05-2021 → 11-09-2024
    4 events
    • 11-09-2024 Appointed· Director
    • 11-09-2024 Resigned· Director
    • 07-04-2023 Resigned· Director
    • 28-05-2021 Appointed· Director
  • FYNTHUSLegal entity
    Director· perm. rep.: Patrick NEYRINCK
    State Gazette act 19070726 (27-05-2019)
    Former
    — → 05-04-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Luís Laperal
 — 02-07-2018 → 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 Financial services(64210)
Legal form Public limited company(014)
Incorporation12-02-2018
StatusActive
Postal code1150
Connections & network 14 connected companies
Group structure
G Partners (Belgium)
Parent · 8 subsidiaries · 1 location
Control→
RSM INTERAUDIT
Parent · 198 subsidiaries · 6 locations
Control→
T&D Invest
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
T&D Invest
via Valérie Coigné · Permanent representative
former→
Network connections
Herman
Shared corporate director
→
Hermogène
Shared corporate director
→
La Cassine
Shared corporate director
→
LE CLERMY
Shared corporate director
→
PROVIA
Shared corporate director
→
RESIDENCE VEDETTE
Shared corporate director
→
Feu Vert
Shared address
→
Senior Consult
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EDWIGE
Bovenberg 118, 1150 Sint-Pieters-WoluweHoldings
since 20182.275.938.318
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21682C0063/00D000 Brussels 662 m² 1 · 310 m² 16.0 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

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

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
09-04-2026
State Gazette act Director changes
09-04-2026
State Gazette act Director changes
v3.2
2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-09-2024
State Gazette act Director changes
v3.2
11-09-2024
State Gazette act Director changes
11-09-2024
State Gazette act Director changes
v3.2
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-05-2024
State Gazette act Director changes
v3.2
21-05-2024
State Gazette act Director changes
21-05-2024
State Gazette act Director changes
v3.2
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-04-2023
State Gazette act Director changes
v3.2
07-04-2023
State Gazette act Director changes
v3.2
2022
03-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-07-2022
State Gazette act Registered-office change
Paul de Spoelberch
07-07-2022
State Gazette act Registered-office change
07-07-2022
State Gazette act Registered-office change
v3.2
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-06-2021
State Gazette act Director changes
v3.2
30-06-2021
State Gazette act Director changes
v3.2
28-05-2021
State Gazette act Director changes
v3.2
28-05-2021
State Gazette act Director changes
v3.2
2020
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-03-2020
State Gazette act Director changes
v3.2
10-03-2020
State Gazette act Director changes
v3.2
29-01-2020
State Gazette act Statutes amendment
v3.2
29-01-2020
State Gazette act Capital & shares
v3.2
29-01-2020
State Gazette act Capital & shares
v3.2
29-01-2020
State Gazette act Director changes
v3.2
29-01-2020
State Gazette act Statutes amendment
v3.2
29-01-2020
State Gazette act Director changes
v3.2
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-05-2019
State Gazette act Director changes
v3.2
27-05-2019
State Gazette act Director changes
v3.2
2018
02-07-2018
State Gazette act Director changes
v3.2
02-07-2018
State Gazette act Director changes
v3.2
02-03-2018
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
23-02-2018
State Gazette act Incorporation
Tim CARNEWAL
23-02-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 32 acts
Capital history · 2
29-01-2020
v3.2
29-01-2020
v3.2
Address history · 3
07-07-2022
Registered-office move
07-07-2022
Registered-office move
07-07-2022
v3.2
All acts · 32 updated 2 months ago
2026
09-04-2026 Paul d'Otreppe de Bouvette resigns as director Director changes
  • Paul d'Otreppe de Bouvette — Bestuurder
Technical details 
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      "role": "administrateur",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "Les actionnaires prennent acte de, et, pour autant que de besoin, acceptent la d\u00E9mission de M. Paul d\u0027Otreppe de Bouvette en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et cela avec effet imm\u00E9diat.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
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      "statutory": "niet_statutair",
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      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
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        "name": "Tom Wera",
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      "reason": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
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    {
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      "person": {
        "rrn": null,
        "name": "Egor Akulov",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi et Carmen Theunis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egor Akulov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2026 Paul d'Otreppe de Bouvette resigns as director Director changes
  • Paul d'Otreppe de Bouvette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
2024
11-09-2024 1 director appointed, 1 resigning Director changes
  • Filip Audenaert — Bestuurder
  • Valérie Coigné — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coign\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
11-09-2024 4 directors appointed Director changes
  • Frederic Deltour — Gedelegeerd bestuurder
  • Tom Wera — Gedelegeerd bestuurder
  • Hanane Mejdoubi — Gedelegeerd bestuurder
  • Carmen Theunis — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0689.769.968",
        "name": "SA T\u0026D Invest",
        "address": "Karel Oomsstraat 37, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Val\u00E9rie Coign\u00E9 est remplac\u00E9e par Monsieur Filip Audenaert, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Filip Audenaert",
      "rep_rotation_old_rep": "Val\u00E9rie Coign\u00E9",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats, ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Tom Wera, avocats",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Tacitume 27",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27, ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Tacitume 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27, ainsi que ses administrateurs et ses employ\u00E9s dont Carmen Theunis",
      "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,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-09-2024 1 director appointed, 1 resigning Director changes
  • Filip Audenaert — Bestuurder
  • Valérie Coigné — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coign\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte du remplacement du repr\u00E9sentant permanent de la SA T\u0026D Invest (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Karel Oomsstraat 37, 2018 Antwerpen, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0689.769.968 comme suit: Madame Val\u00E9rie Coign\u00E9 est remp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte du remplacement du repr\u00E9sentant permanent de la SA T\u0026D Invest (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Karel Oomsstraat 37, 2018 Antwerpen, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0689.769.968 comme suit: Madame Val\u00E9rie Coign\u00E9 est remp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
21-05-2024 RSM InterAudit SRL appointed as auditor Director changes
  • RSM InterAudit SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
21-05-2024 Luis Laperal reappointed as statutory auditor Director changes
  • Luis Laperal — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de RSM InterAudit, repr\u00E9sent\u00E9 par Luis Laperal, comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice comptable 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Balles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 Luis Laperal reappointed as statutory auditor Director changes
  • Luis Laperal — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690564477",
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de RSM InterAudit, repr\u00E9sent\u00E9 par Luis Laperal, comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice comptable 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
2023
07-04-2023 1 director appointed, 1 resigning Director changes
  • Valérie Coigné — Bestuurder
  • Koen Callens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "SA T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Koen Callens est remplac\u00E9 par Madame Val\u00E9rie Coign\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coign\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Koen Callens est remplac\u00E9 par Madame Val\u00E9rie Coign\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
07-04-2023 1 director appointed, 1 resigning Director changes
  • Valérie Coigné — Bestuurder
  • Koen Callens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coign\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "SA T\u0026D Invest",
    "_kbo_extracted_mismatch": "0689.769.968"
  }
}
2022
07-07-2022 Registered office moved from Ixelles to Woluwe-Saint-Pierre Registered-office change·Paul de Spoelberch
  • Avenue Louise 523, 1050 Ixelles → 1150 Woluwe-Saint-Pierre, Bovenberg 118
Notary: Paul de Spoelberch · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1150 Woluwe-Saint-Pierre, Bovenberg 118.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul de Spoelberch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul de Spoelberch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027Administration du 3 juin 2022"
  ]
}
07-07-2022 Registered office moved from Ixelles to Woluwe-Saint-Pierre Registered-office change
  • Avenue Louise 523, 1050 Ixelles → 1150 Woluwe-Saint-Pierre, Bovenberg 118
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-06-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul de Spoelberch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19,01"
  ]
}
07-07-2022 Registered office moved from Ixelles to Woluwe-Saint-Pierre Registered-office change
  • Avenue Louise 523, 1050 Ixelles → Bovenberg 118, 1150 Woluwe-Saint-Pierre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1150 Woluwe-Saint-Pierre, Bovenberg 118."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
2021
30-06-2021 4 directors appointed, 1 resigning Director changes
  • Benoît Duplat — Bestuurder
  • Alexandre Carpentier de Changy — Bestuurder
  • Koen Callens — Bestuurder
  • Paul d'Otreppe de Bouvette — Bestuurder
  • Sam Roose — Administrateur unique
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Duplat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
30-06-2021 4 directors appointed, 1 resigning Director changes
  • Monsieur Benoît Duplat — Bestuurder
  • Monsieur Alexandre Carpentier de Changy — Bestuurder
  • Monsieur Koen Callens — Bestuurder
  • Monsieur Paul d'Otreppe de Bouvette — Bestuurder
  • SA Socinfi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Socinfi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "prennent connaissance et, pour autant que de besoin, acceptent la d\u00E9mission de la SA Socinfi, avec comme repr\u00E9sentant permanent Monsieur Sam Roose, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet ce jour. Ils donnent d\u00E9charge \u00E0 la SA Socinfi pour l\u0027exercice de son mandat d\u0027administra",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Beno\u00EEt Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "d\u00E9cident de nommer en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ann\u00E9es prenant cours ce jour et expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes au 31 d\u00E9cembre 2026: -Monsieur Beno\u00EEt Duplat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "G Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G Partners (Belgium) ayant son si\u00E8ge social \u00E0 1180 Uccle, avenue Kamerdelle 98, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0463.704.639, qui d\u00E9signe Monsieur Alexandre Carpentier de Changy comme son repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Koen Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme T\u0026D Invest, ayant son si\u00E8ge social \u00E0 2018 Antwerpen, Karel Oomsstraat 37, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0689.769.968, qui d\u00E9signe Monsieur Koen Callens comme son repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "et -Monsieur Paul d\u0027Otreppe de Bouvette."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
28-05-2021 Luís Laperal reappointed as statutory auditor Director changes
  • Luís Laperal — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lu\u00EDs Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de RSM InterAudit, repr\u00E9sent\u00E9 par Lu\u00EDs Laperal, comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
28-05-2021 RSM InterAudit appointed as auditor Director changes
  • RSM InterAudit — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
2020
10-03-2020 1 director appointed, 1 resigning Director changes
  • Sam Roose — Bestuurder
  • Sam Roose — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "prennen kennis en, voor zover nodig, aanvaarden de ontslag van de heer Sam Roose in zijn hoedanigheid van enige bestuurder van de Maatschappij, en dit met terugwerkende kracht tot 30 december 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669996618",
        "name": "SOCINFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "beslissen, rekening houdend met het ontslag van de bestuurder vermeld in het bovenstaande punt, om in hoedanigheid van enige bestuurder met ingang van 30 december 2019 en voor een mandaat van onbepaalde duur de naamloze vennootschap SOCINFI, met maatschappelijke zetel te 1050 Ixelles, Avenue Louise "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
10-03-2020 1 director appointed, 1 resigning Director changes
  • SOCINFI — Bestuurder
  • Sam Roose — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam Roose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOCINFI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
29-01-2020 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": "0690.564.477",
    "name_full": "EDWIGE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
29-01-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
29-01-2020 Capital increase of €61,600 to €61,600 Capital & shares
  • €0 → €61.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61600,
      "currency": "EUR",
      "after_eur": 61600,
      "delta_eur": 61600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-29",
      "evidence_quote": "Article 5. CAPITAL. Le capital social est fix\u00E9 \u00E0 soixante et un mille six cent euros (\u20AC 61.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
29-01-2020 Sam ROOSE appointed as director Director changes
  • Sam ROOSE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme seul administrateur pour un mandat de dur\u00E9e illimit\u00E9e et ce avec effet \u00E0 partir de la publication de la d\u00E9cision dans les Annexes du Moniteur belge: Monsieur Sam ROOSE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
29-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Wera, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Tom Wera",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2020 1 director appointed, 3 resigning Director changes
  • Sam ROOSE — Bestuurder
  • SOCINFI — Bestuurder
  • Sam ROOSE — Bestuurder
  • Koen Callens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOCINFI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
2019
27-05-2019 1 director appointed, 1 resigning Director changes
  • Sam ROOSE — Bestuurder
  • Patrick NEYRINCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672368564",
        "name": "FYNTHUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "preken kennis en, voor zover nodig, aanvaarden de ontslag van de besloten vennootschap met beperkte aansprakelijkheid FYNTHUS, met maatschappelijke zetel te 2640 Mortsel, Lusthovenlaan 13, ge\u00EFdentificeerd bij de BCE onder het nummer 0672.368.564, zelf vertegenwoordigd door de heer Patrick NEYRINCK, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "beslissen de besloten vennootschap met beperkte aansprakelijkheid FYNTHUS te vervangen door de heer Sam ROOSE, gevestigd te 9870 Olsene, Stenenmolenstraat 35, rijksregisternummer 81.05.05-195.33, in de hoedanigheid van permanente vertegenwoordiger van de naamloze vennootschap SOCINFI, met maatschapp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
27-05-2019 2 directors appointed, 1 resigning Director changes
  • Sam ROOSE — Représentant permanent d'administrateur
  • Sam ROOSE — Bestuurder
  • FYNTHUS — Administrateur de catégorie b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "FYNTHUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sam ROOSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
2018
02-07-2018 Luis Laperal appointed as statutory auditor Director changes
  • Luis Laperal — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SCRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Monsieur Luis Laperal, commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  }
}
02-07-2018 SCRL RSM InterAudit appointed as commissaire Director changes
  • SCRL RSM InterAudit — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE"
  }
}
02-03-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana Gonzalez Melon
Summary: otherNotary: Susana Gonzalez Melon · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-02",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0690.564.477",
        "name": "EDWIGE",
        "role": "other",
        "address": "Silversquare, avenue Louise 523, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0690.564.477",
    "name_full": "EDWIGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 anonyme EDWIGE, enregistr\u00E9es le 12 f\u00E9vrier 2018, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ce d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 au greffe du tribunal de commerce de Bruxelles le 20 f\u00E9vrier 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR EDWIGE
Registered office
Bovenberg 118
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GROEP BRUSSEL LAMBERT BE 0407.040.209 · Brussel
ADINFO BELGIUM, en abrégé ADINFO BE 0414.914.926 · Brussel
ANBEL BE 0428.924.892 · Pajottegem
ARTAL SERVICES BE 0405.680.724 · Oudergem
ARTIBREW BE 0434.922.759 · Kampenhout
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative