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EDWIGE

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsBovenberg 118, 1150 Sint-Pieters-Woluwe, Belgium15 active companies are registered at this addressKBO/BCE: BE 0690.564.477
Summary

EDWIGE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.7m and a net result of €26,989. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 69% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 12 February 2018, EDWIGE was incorporated.1 Since 2018 the company has been called EDWIGE.2 The registered office moved to Bruxelles in 2018 and to Woluwe-Saint-Pierre in 2022.23 A capital increase in 2018 brought the capital to €61,600.2 Total assets went from €13.6m in 2018 to €7.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-02-2018
  3. 3Belgian Official Gazette, 07-07-2022
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-09
Gazette deed Reappointment: RSM InterAudit SRL (statutory auditor)
Power of attorney6 facts ▸
  • General meeting, 21-05-2026
  • Auditor reappointment, RSM InterAudit SRL (statutory auditor)
  • Power of attorney, Frederic Deltour
  • Power of attorney, Tom Wera
  • Power of attorney, LMBD
  • Power of attorney, B-Docs
31-07
Gazette deed Amendment of the articles
Kind of shares · Capital7 facts ▸
  • General meeting, 15-07-2026
  • General meeting, “Prise de connaissance du rapport, PREMIERE RESOLUTION” (deed in French)
  • Kind of shares, “toutes les classes d'actions existantes, suppression” (deed in French)
  • General meeting, “Autorisation statutaire à l'organe d'administration pour édicter un règlement d'ordre intérieur, TROISIEME RESOLUTION” (deed in French)
  • General meeting, “Constatation de l'adoption d'un règlement d'ordre intérieur, QUATRIEME RESOLUTION” (deed in French)
  • General meeting, “mise en concordance avec les résolutions, modification du régime de cession des titres, règles relatives à la nomination des administrateurs, règles relatives à…” (deed in French)
  • Capital, €61,600
01-06
NBB filing Annual accounts filed
financial year 2025 · full format
09-04
Gazette deed Resignation: Paul d'Otreppe de Bouvette (director)
2 facts ▸
  • General meeting, 02-03-2026
  • Director resignation, Paul d'Otreppe de Bouvette (director)
2025
31-12
Financial Weakest financial yearnet €26,989 ▼98.5%
Net result drops to €26,989, the lowest in the series.
18-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €5mequity €5.7m ▲45.8%
A profit in every financial year since 2018 builds equity to €5.7m.
11-09
Gazette deed Permanent representatives: Valérie Coigné and Filip Audenaert
4 facts ▸
  • General meeting, 28-08-2024
  • Director in office, T&D Invest (director)
  • Permanent representative, Valérie Coigné
  • Permanent representative, Filip Audenaert
07-06
NBB filing Annual accounts filed
financial year 2023 · full format
21-05
Gazette deed Reappointment: RSMInterAuditSRL (statutory auditor)
2 facts ▸
  • General meeting, 19-05-2023
  • Auditor reappointment, RSMInterAuditSRL (statutory auditor)
2023
15-06
NBB filing Annual accounts filed
financial year 2022 · full format
07-04
Gazette deed Permanent representatives: Valérie Coigné and Koen Callens
4 facts ▸
  • General meeting, 16-01-2023
  • Permanent representative, Valérie Coigné
  • Permanent representative, Koen Callens
  • Director in office, T&D Invest (director)
Show earlier events
2022
03-08
NBB filing Annual accounts filed
financial year 2021 · full format · 3 days late
07-07
Gazette deed Registered office
Registered-office move · Power of attorney4 facts ▸
  • Board meeting, 03-06-2022
  • Registered-office move, 1150 Woluwe-Saint-Pierre, Bovenberg 118
  • Power of attorney, LMBD
  • Power of attorney, B-Docs
2021
31-12
Financial Highest result from 2018 to 2025net €2.8m ▲44.4%
Net result €2.8m, the highest in the series.
31-12
Financial Equity above €2mequity €2.9m ▲4,141%
A profit in every financial year since 2018 builds equity to €2.9m.
29-07
NBB filing Annual accounts filed
financial year 2020 · full format
30-06
Gazette deed Resignation: Socinfi (sole director)
Appointments: Benoît Duplat, G Partners (Belgium) and 2 others · Permanent representatives: Alexandre Carpentier de Changy and Koen Callens · Director discharge18 facts ▸
  • General meeting, 28-05-2021
  • Director resignation, Socinfi (sole director)
  • Director discharge, Socinfi
  • Director appointment, Benoît Duplat (director)
  • Director appointment, G Partners (Belgium) (director)
  • Permanent representative, Alexandre Carpentier de Changy
  • Director appointment, T&D Invest (director)
  • Permanent representative, Koen Callens
  • Director appointment, Paul d'Otreppe de Bouvette (director)
  • Mandate compensation, T&D Invest
  • Mandate compensation, Benoît Duplat
  • Mandate compensation, G Partners (Belgium)
  • +6 further facts in this act
28-05
Gazette deed Reappointment: RSM InterAudit (statutory auditor)
2 facts ▸
  • General meeting, 21-05-2020
  • Auditor reappointment, RSM InterAudit
2020
22-06
NBB filing Annual accounts filed
financial year 2019 · full format
10-03
Gazette deed Resignation: Sam Roose (director)
Appointment: SOCINFI (director) · Permanent representative: Sam Roose4 facts ▸
  • General meeting, 01-02-2020
  • Director resignation, Sam Roose (director)
  • Director appointment, SOCINFI (director)
  • Permanent representative, Sam Roose
29-01
Gazette deed Resignations: SOCINFI, Sam ROOSE and Koen Callens
Appointment: Sam ROOSE (director) · Permanent representative: Sam ROOSE · Amendment of the articles9 facts ▸
  • General meeting, 30-12-2019
  • Amendment of the articles (4 times)
  • Capital, €61,600
  • Director resignation, SOCINFI (director)
  • Director resignation, Sam ROOSE (director)
  • Director resignation, Koen Callens (director)
  • Director appointment, Sam ROOSE (director)
  • Mandate compensation, Sam ROOSE
  • Permanent representative, Sam ROOSE
2019
23-07
NBB filing Annual accounts filed
financial year 2018 · full format
27-05
Gazette deed Resignation: FYNTHUS (director)
Permanent representative: Sam ROOSE · Appointment: Sam ROOSE (director) · Mandate compensation5 facts ▸
  • General meeting, 05-04-2019
  • Director resignation, FYNTHUS (director)
  • Permanent representative, Sam ROOSE (représentant permanent de socinfi, administrateur de catégorie b de edwige)
  • Director appointment, Sam ROOSE (director)
  • Mandate compensation, Sam ROOSE
2018
02-07
Gazette deed Appointment: RSM InterAudit (statutory auditor)
2 facts ▸
  • General meeting, 07-05-2018
  • Auditor appointment, RSM InterAudit (statutory auditor)
02-03
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 12-02-2018
23-02
Gazette deed Incorporation
Resignations: ANTOINE Jean-Hugues Paul Claude, MANGEN Fons and 2 others · Appointments: SOCINFI, FYNTHUS and CALLENS Koen Pieter · Permanent representative: NEYRINCK Patrick Michel Yves23 facts ▸
  • General meeting, 12-02-2018
  • Registered-office move, 1050 Bruxelles, Silversquare, avenue Louise 523, 2ème étage
  • Name change, EDWIGE
  • Capital, €30,000
  • Capital increase, €31,600
  • Bank account, “KBC, BE38 7340 4441 2972” (deed in French)
  • Director resignation, ANTOINE Jean-Hugues Paul Claude (director)
  • Director resignation, MANGEN Fons (director)
  • Director resignation, REUTER-BONERT Karin (director)
  • Director appointment, SOCINFI (director)
  • Director appointment, FYNTHUS (director)
  • Director appointment, CALLENS Koen Pieter (director)
  • +11 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
15 of 15 deeds read

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