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Complete company report
Generated 27-06-2026
Active BE 0460.832.647Public limited company

EXPEDIA

Kunstlaan 56 ·1000 Brussel, Belgium· 29 yrs active
Sector: Advertising & market research (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of EXPEDIA is 0.6% (low). The company has been active since 1997 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 29 yrs
Board 4
Locations 1
Publications 84
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −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
Long-established
Founded in 1997 — 29 years in business.
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 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 2025-00188070
31-12-2023 volledig 03-06-2024 2024-00111544
31-12-2022 volledig 26-04-2023 2023-00071598
31-12-2021 volledig 27-04-2022 2022-20011934
31-12-2020 volledig 28-04-2021 2021-11800009
31-12-2019 volledig 07-05-2020 2020-11700003
31-12-2018 volledig 19-06-2019 2019-20200401
31-12-2017 volledig 15-06-2018 2018-20000601
31-12-2016 volledig 02-06-2017 2017-15300141
31-12-2015 volledig 01-07-2016 2016-28300417
Directors & mandates 12 directors
Current directors & mandates
  • Michael Marron
    Director
    State Gazette act 22122777 (14-10-2022)
    Current
    10-08-2022 → present
  • Lance Soliday
    Director
    State Gazette act 21055206 (07-05-2021)
    Current
    23-04-2021 → present
  • Robert Dzielak
    Director
    State Gazette act 21055206 (07-05-2021)
    Current
    08-01-2015 → present
    4 events
    • 23-04-2021 Appointed· Director
    • 13-02-2015 Resigned· Director
    • 13-02-2015 Mandate renewed· Director
    • 08-01-2015 Mandate renewed· Director
  • Steven Peter Louden
    Director
    State Gazette act 13156045 (15-10-2013)
    Current
    27-09-2013 → present
Former directors (8)
  • Frances Erskine
    Director
    State Gazette act 21055206 (07-05-2021)
    Former
    08-01-2015 → 10-08-2022
    5 events
    • 10-08-2022 Resigned· Director
    • 23-04-2021 Appointed· Director
    • 13-02-2015 Resigned· Director
    • 13-02-2015 Mandate renewed· Director
    • 08-01-2015 Mandate renewed· Director
  • Alan Pickerill
    Director
    State Gazette act 15113533 (06-08-2015)
    Former
    03-07-2015 → 06-12-2019
    2 events
    • 06-12-2019 Resigned· Director
    • 03-07-2015 Appointed· Director
  • Steven Louden
    Director
    State Gazette act 15040520 (17-03-2015)
    Former
    08-01-2015 → 03-07-2015
    4 events
    • 03-07-2015 Resigned· Director
    • 13-02-2015 Resigned· Director
    • 13-02-2015 Mandate renewed· Director
    • 08-01-2015 Mandate renewed· Director
  • Lance Allen Soliday
    Director
    State Gazette act 15040520 (17-03-2015)
    Former
    08-01-2015 → 13-02-2015
    3 events
    • 13-02-2015 Resigned· Director
    • 13-02-2015 Mandate renewed· Director
    • 08-01-2015 Mandate renewed· Director
  • Mark Okerstrom
    Director
    State Gazette act 15026468 (18-02-2015)
    Former
    — → 08-01-2015
  • Alice Sieger
    Director
    State Gazette act 14198746 (30-10-2014)
    Former
    — → 08-10-2014
  • Kurt Roggin
    Director
    State Gazette act 14198746 (30-10-2014)
    Former
    — → 08-10-2014
  • Stuart Haas
    Director
    State Gazette act 13156045 (15-10-2013)
    Former
    — → 27-09-2013
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
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Romuald Bilem
 — 31-03-2014 → 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 Advertising & market research(73200)
Legal form Public limited company(014)
Incorporation13-06-1997
StatusActive
Postal code1000
Connections & network 46 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
Air Liquide Finance
Shared address
→
ARAG SE
Shared address
→
BELL-ART
Shared address
→
CAFU Benelux
Shared address
→
ELITT
Shared address
→
→
EVENEPOEL PROPERTIES
Shared address
→
→
FINNOVAREGIO
Shared address
→
FMCG TRADING
Shared address
→
→
→
GPA LUX CONSULT
Shared address
→
HEA
Shared address
→
Identic
Shared address
→
IMMO IXELLES 60
Shared address
→
INTERSPORT BELGIUM
Shared address
→
JOSS GROUP
Shared address
→
KLAXXI
Shared address
→
→
NEW DETROIT
Shared address
→
→
PATCOUS
Shared address
→
Payments Europe
Shared address
→
Qvest Media Belgium
Shared address
→
TRANSEO INTERNATIONAL
Shared address
→
ZAITRA TEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kunstlaan 56, 1000 Brussel
het opzoeken van informatie op verzoek
since 19972.082.296.030
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.
21805E0475/00F000 Brussels 4,653 m² 1 · 2,861 m² 34.5 m · 9 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 94 events

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

2026
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
16-02-2026
State Gazette act Director changes
v3.2
2025
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
10-12-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
v3.2
10-10-2025
State Gazette act Director changes
v3.2
10-10-2025
State Gazette act Director changes
v3.2
10-10-2025
State Gazette act Director changes
11-09-2025
State Gazette act Director changes
11-09-2025
State Gazette act Director changes
v3.2
11-09-2025
State Gazette act Director changes
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-04-2025
State Gazette act Director changes
v3.2
28-04-2025
State Gazette act Director changes
v3.2
28-04-2025
State Gazette act Director changes
2024
28-10-2024
State Gazette act Director changes
v3.2
28-10-2024
State Gazette act Director changes
28-10-2024
State Gazette act Director changes
v3.2
03-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
State Gazette act Director changes
v3.2
29-09-2023
State Gazette act Director changes
v3.2
12-07-2023
State Gazette act Director changes
v3.2
12-07-2023
State Gazette act Director changes
v3.2
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-03-2023
State Gazette act Director changes
09-03-2023
State Gazette act Registered-office change
v3.2
09-03-2023
State Gazette act Director changes
v3.2
09-03-2023
State Gazette act Registered-office change
Michel Raats
09-03-2023
State Gazette act Director changes
v3.2
09-03-2023
State Gazette act Registered-office change
03-01-2023
State Gazette act Director changes
03-01-2023
State Gazette act Director changes
v3.2
03-01-2023
State Gazette act Director changes
v3.2
2022
14-10-2022
State Gazette act Director changes
v3.2
14-10-2022
State Gazette act Director changes
v3.2
10-05-2022
State Gazette act Director changes
v3.2
10-05-2022
State Gazette act Director changes
v3.2
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
24-02-2022
State Gazette act Director changes
v3.2
24-02-2022
State Gazette act Director changes
v3.2
2021
16-11-2021
State Gazette act Director changes
v3.2
16-11-2021
State Gazette act Director changes
v3.2
02-06-2021
State Gazette act Director changes
v3.2
02-06-2021
State Gazette act Director changes
v3.2
07-05-2021
State Gazette act Director changes
v3.2
07-05-2021
State Gazette act Director changes
v3.2
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-03-2021
State Gazette act Statutes amendment
v3.2
25-03-2021
State Gazette act Statutes amendment
v3.2
2020
24-09-2020
State Gazette act Director changes
v3.2
24-09-2020
State Gazette act Director changes
v3.2
24-08-2020
State Gazette act Director changes
v3.2
24-08-2020
State Gazette act Director changes
v3.2
07-05-2020
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
27-01-2020
State Gazette act Registered-office change
v3.2
27-01-2020
State Gazette act Registered-office change
FRANK DEPUYT & ISABELLE RAES & FREDERIC DE GRAVE
27-01-2020
State Gazette act Director changes
v3.2
27-01-2020
State Gazette act Director changes
v3.2
2019
27-09-2019
State Gazette act Director changes
v3.2
27-09-2019
State Gazette act Director changes
v3.2
24-09-2019
State Gazette act Director changes
v3.2
24-09-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-11-2018
State Gazette act Registered-office change
Michel Raats
12-11-2018
State Gazette act Registered-office change
v3.2
06-07-2018
State Gazette act Director changes
v3.2
06-07-2018
State Gazette act Director changes
v3.2
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-01-2018
State Gazette act Director changes
v3.2
24-01-2018
State Gazette act Director changes
v3.2
2017
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
09-03-2016
State Gazette act Director changes
v3.2
09-03-2016
State Gazette act Director changes
v3.2
2015
23-09-2015
State Gazette act Director changes
v3.2
23-09-2015
State Gazette act Director changes
v3.2
06-08-2015
State Gazette act Director changes
v3.2
06-08-2015
State Gazette act Director changes
v3.2
23-03-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Director changes
v3.2
18-02-2015
State Gazette act Director changes
v3.2
18-02-2015
State Gazette act Registered-office change
v3.2
2014
30-10-2014
State Gazette act Director changes
v3.2
31-03-2014
State Gazette act Director changes
v3.2
2013
15-10-2013
State Gazette act Director changes
v3.2
2010
12-04-2010
State Gazette act Director changes
v3.2
12-04-2010
State Gazette act Director changes
v3.2
2009
05-01-2009
State Gazette act Registered-office change
v3.2
05-01-2009
State Gazette act Registered-office change
DNINELLE
Belgisch Staatsblad — acts 84 acts
Address history · 10
09-03-2023
v3.2
09-03-2023
Registered-office move
09-03-2023
Registered-office move
27-01-2020
v3.2
27-01-2020
Registered-office move
12-11-2018
Registered-office move
12-11-2018
v3.2
18-02-2015
v3.2
05-01-2009
v3.2
05-01-2009
Registered-office move
All acts · 84 updated 4 months ago
2026
16-02-2026 Rosa Simone resigns as mandataire spécial Director changes
  • Rosa Simone — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Rosa Simone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA"
  }
}
16-02-2026 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Rosa Simone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme. Rosa Simone a \u00E9t\u00E9 d\u00E9sign\u00E9 comme mandataire sp\u00E9cial par d\u00E9cision du Conseil d\u0027Administration du 11 ao\u00FBt 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Rosa Simone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de r\u00E9voquer le pouvoir sp\u00E9cial accord\u00E9 \u00E0 Mme. Rosa Simone avec effet 31 d\u00E9cembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Kristoffel Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove ou tout autre avocat de MVVP Avocats, avenue de Tervueren, 270, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de su",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Charlotte De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove ou tout autre avocat de MVVP Avocats, avenue de Tervueren, 270, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de su",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Marie-Judith Vanden Kerchove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove ou tout autre avocat de MVVP Avocats, avenue de Tervueren, 270, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de su",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MVVP Avocats",
        "address": "avenue de Tervueren, 270, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove ou tout autre avocat de MVVP Avocats, avenue de Tervueren, 270, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de su",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-16",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2026-01-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte De Backer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
2025
10-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
10-12-2025 3 directors appointed Director changes
  • Kristoffel Vermeersch — Mandataire special
  • Charlotte De Backer — Mandataire special
  • Marie-Judith Vanden Kerchove — Mandataire special
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Paulina Legiecka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-03",
      "evidence_quote": "Extrait de la r\u00E9solution unanime et \u00E9crite des administrateurs d\u00E9lib\u00E9rant en tant que conseil d\u0027administration en date du 3 novembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Paulina Legiecka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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10-12-2025 Paulina Legiecka appointed as mandataire spécial Director changes
  • Paulina Legiecka — Mandataire spécial
Summary: v3.2
Technical details 
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05-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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05-11-2025 Sandy Martina Armaud resigns as mandataire spécial Director changes
  • Sandy Martina Armaud — Mandataire spécial
Summary: v3.2
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10-10-2025 Change in the board of directors Director changes
Summary: v3.2
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10-10-2025 Rosa Simone appointed as mandataire spécial Director changes
  • Rosa Simone — Mandataire spécial
Summary: v3.2
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10-10-2025 10 directors appointed Director changes
  • Rosa Simone — Mandataire special
  • Kristoffel Vermeersch — Mandataire special
  • Charlotte De Backer — Mandataire special
  • Marie-Judith Vanden Kerchove — Mandataire special
  • MVVP Avocats — Mandataire special
  • MVVP Avocats — Mandataire special
  • MVVP Avocats — Mandataire special
  • MVVP Avocats — Mandataire special
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11-09-2025 3 directors appointed, 1 reappointed Director changes
  • Kristoffel Vermeersch — Gedelegeerd bestuurder
  • Charlotte De Backer — Gedelegeerd bestuurder
  • Marie-Judith Vanden Kerchove — Gedelegeerd bestuurder
  • EY RÉVISEURS D'ENTREPRISES SRL — Commissaris
Technical details 
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de EY R\u00C9VISEURS D\u0027ENTREPRISES SRL de d\u00E9signer Madame Emilie VAN CALLEMONT comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat.",
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      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 M. Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove, en leur absence, \u00E0 un autre avocat du cabinet d\u0027avocats MVVP Avocats, avec le pouvoir d\u0027agir individuellement, en vue de l\u0027ex\u00E9cution des formalit\u00E9s suivant des d\u00E9cisions s",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 M. Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove, en leur absence, \u00E0 un autre avocat du cabinet d\u0027avocats MVVP Avocats, avec le pouvoir d\u0027agir individuellement, en vue de l\u0027ex\u00E9cution des formalit\u00E9s suivant des d\u00E9cisions s",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 M. Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove, en leur absence, \u00E0 un autre avocat du cabinet d\u0027avocats MVVP Avocats, avec le pouvoir d\u0027agir individuellement, en vue de l\u0027ex\u00E9cution des formalit\u00E9s suivant des d\u00E9cisions s",
      "decharge_status": null,
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    "language": "fr",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-04",
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  "decisions": [
    {
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    "kbo": "0460.832.647",
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  "publication_proxy": {
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11-09-2025 2 directors appointed Director changes
  • EY RÉVISEURS D'ENTREPRISES SRL — Commissaire
  • Emilie VAN CALLEMONT — Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00C9VISEURS D\u0027ENTREPRISES SRL",
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11-09-2025 EY RÉVISEURS D'ENTREPRISES SRL reappointed as statutory auditor Director changes
  • EY RÉVISEURS D'ENTREPRISES SRL — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_renew",
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28-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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28-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
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    "extractor": "qwen3-30b-a3b"
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28-04-2025 Change in the board of directors Director changes
Technical details 
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de modifier les pouvoirs en tant que mandataire sp\u00E9ciale de Mme. Sandy Martina Arnaud.",
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      "evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Charlotte De Backer, Marie-Judith Vanden Kerchove ou tout autre avocat de MVVP Avocats, avenue de Tervueren, 270, 1150 Bruxelles.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-28",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Mandat sp\u00E9cial"
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  "decisions": [
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      "body": "conseil_d_administration",
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      "unanimous": true
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}
2024
28-10-2024 Emilie Van Callemont appointed as representant permanent du commissaire Director changes
  • Emilie Van Callemont — Representant permanent du commissaire
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
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        "name": "Emilie Van Callemont",
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  "subject_company": {
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28-10-2024 1 director appointed, 1 reappointed Director changes
  • Kristoffel Vermeersch — Gedelegeerd bestuurder
  • Emilie Van Callemont — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Extrait des r\u00E9solutions des actoinnaires du 25 avril 2023: 8. Le commissaire de la Soci\u00E9t\u00E9, EY REVISEURS D\u0027ENTREPRISES SRL, a d\u00E9cid\u00E9 de d\u00E9signer Madame Emilie Van Callemont comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat \u00E0 partir de l\u0027examen des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": "Emilie Van Callemont",
      "rep_rotation_old_rep": "Romuald Bilem",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      },
      "reason": null,
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      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de ce changement du repr\u00E9sentant permanent du commissaire.",
      "decharge_status": "granted",
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    },
    {
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        "name": "Kristoffel Vermeersch",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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        "name": "MVVP Avocats",
        "address": null,
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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 M. Kristoffel Vermeersch, M. Michel Raats ou, en: leur absence, \u00E0 un autre avocat du cabinet d\u0027avocats MVVP Avocats, en vue de l\u0027ex\u00E9cution des formalit\u00E9s suivant des d\u00E9cisions susmentionn\u00E9es, en particulier signer les formulaires de publication des",
      "decharge_status": null,
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  "act_meta": {
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    "pub_date": "2024-10-28",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte De Backer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
2023
29-09-2023 Sandy Martina Arnaud appointed as mandataire spécial Director changes
  • Sandy Martina Arnaud — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sandy Martina Arnaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA"
  }
}
29-09-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
12-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
12-07-2023 Sandy Martina Arnaud appointed as mandataire spéciale Director changes
  • Sandy Martina Arnaud — Mandataire spéciale
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Sandy Martina Arnaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "_kbo_extracted_mismatch": "0670.462.515"
  }
}
09-03-2023 Kristoffel Vermeersch appointed as mandataire special Director changes
  • Kristoffel Vermeersch — Mandataire special
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Jennifer Houser",
        "address": "13651 SE 79th Dr., Newcastle, Washington 98059 USA",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que tous les pouvoirs octroy\u00E9s \u00E0 Mme. Jennifer Houser seront automatiquement r\u00E9voqu\u00E9s avec effet imm\u00E9diat dans le cas o\u00F9 le mandataire concern\u00E9 cesserait d\u0027\u00EAtre employ\u00E9 par Expedia SA ou par toute soci\u00E9t\u00E9 affili\u00E9e avec Expedia SA.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Kristoffel Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVVP Avocats",
        "address": "avenue de Tervueren, 270, 1150 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Michel Raats, ou tout autre avocat de MVVP Avocats, avenue de Tervueren, 270, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, pour la signature des fo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bitixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Raats",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-03-2023 Registered office moved within Bruxelles Registered-office change
  • Avenue des Arts 19, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "D",
        "street_number": "19"
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet au 3 janvier 2022, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de Avenue des Arts 19 D, 1000 Bruxelles \u00E0 Avenue des Arts 56, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
09-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
09-03-2023 Registered office moved within Bruxelles Registered-office change·Michel Raats
  • Avenue des Arts 19 D, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Notary: Michel Raats · BruxellesFirm: MVVP Avocats
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts 56, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts 19 D, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19 D",
        "locality_suffix": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet au 3 janvier 2022, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de Avenue des Arts 19 D, 1000 Bruxelles \u00E0 Avenue des Arts 56, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Raats",
    "firm_city": null,
    "firm_name": "MVVP Avocats",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "2701.150.270",
    "org_name": "MVVP Avocats",
    "person_name": "Michel Raats",
    "org_rep_person_name": "Michel Raats",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites des administrateurs d\u00E9lib\u00E9rant en tant que conseil d\u0027administration",
    "Procuration sp\u00E9ciale \u00E0 Mme. Jennifer Houser"
  ]
}
09-03-2023 Jennifer Houser appointed as mandataire spécial Director changes
  • Jennifer Houser — Mandataire spécial
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Jennifer Houser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA"
  }
}
09-03-2023 Registered office moved within Bruxelles Registered-office change
  • Avenue des Arts 19 D, 1000 Bruxelles → Avenue des Arts 56, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Arts 56, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts 19 D, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "D",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2022-01-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet au 3 janvier 2022, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de Avenue des Arts 19 D, 1000 Bruxelles \u00E0 Avenue des Arts 56, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MVVP Avocats",
    "person_name": null,
    "org_rep_person_name": "Michel Raats",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09703/2023 - Annexes du Moniteur belge"
  ]
}
First 30 of 84 acts
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131
Primary activity highlighted.
Names & trade names
Legal nameFR EXPEDIA
Registered office
Kunstlaan 56
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Accountancy Europe BE 0430.069.789 · Brussel
ASSOCIATION INTERNATIONALE DES PRODUCTEURS ET CONSOMMATEURS DE METHANOL - INTERNATIONAL METHANOL PRODUCERS AND CONSUMERS ASSOCIATION BE 0434.211.194 · Brussel
AUTOVISTA BENELUX BE 0427.243.329 · Brussel
Belgisch Instituut voor Bestuurswetenschappen BE 0409.841.331 · Brussel
BNP Paribas Fortis Private Equity Management BE 0438.091.788 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative