Checked.be
Active
BE 0630.620.853Int'l non-profit association
WRAP EUROPE
Ravensteinstraat 36 ·1000 Brussel, Belgium· 11 yrs active
Sector: NACE 82990
(82990)
Conclusion
The computed 12-month bankruptcy probability of WRAP EUROPE is < 0.1% (very low). The company has been active since 2015 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 | 11 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 44 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate region
+Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2015 — 11 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
No administrative flags
Financial overview
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 03-07-2025 | 2025-00241411 |
| 31-12-2023 | micro | 20-08-2024 | 2024-00361613 |
| 31-12-2022 | micro | 07-10-2024 | 2024-00501067 |
| 31-12-2021 | micro | 20-09-2024 | 2024-00469133 |
Directors & mandates
Current directors & mandates
-
Current20-06-2025 → present
-
Current04-12-2024 → present
-
Current04-12-2024 → present
-
Current03-05-2017 → present
-
Sodexo SALegal entityPermanent representative· perm. rep.: Hélène CastelState Gazette act 15147216 (19-10-2015)Current01-05-2015 → present
Former directors (19)
-
Former05-11-2020 → 10-07-2025
3 events
- 10-07-2025 Resigned· Managing director
- 16-08-2024 Appointed· Managing director
- 05-11-2020 Appointed· Director
-
Former04-12-2024 → 20-06-2025
2 events
- 20-06-2025 Resigned· Director
- 04-12-2024 Appointed· Director
-
Former24-04-2023 → 04-12-2024
2 events
- 04-12-2024 Resigned· Director
- 24-04-2023 Appointed· Director
-
Former24-04-2023 → 04-12-2024
2 events
- 04-12-2024 Resigned· Director
- 24-04-2023 Appointed· Director
-
Former14-10-2022 → 04-12-2024
2 events
- 04-12-2024 Resigned· Director
- 14-10-2022 Appointed· Director
-
Former— → 30-07-2024
-
Former24-04-2023 → 29-01-2024
2 events
- 29-01-2024 Resigned· Director
- 24-04-2023 Appointed· Director
-
Former14-10-2022 → 24-04-2023
2 events
- 24-04-2023 Resigned· Director
- 14-10-2022 Appointed· Director
-
Former01-05-2015 → 24-04-2023
4 events
- 24-04-2023 Resigned· Director
- 14-10-2022 Mandate renewed· Director
- 03-05-2017 Mandate renewed· Director
- 01-05-2015 Appointed· Permanent representative
-
Former05-11-2020 → 14-10-2022
2 events
- 14-10-2022 Resigned· Director
- 05-11-2020 Appointed· Director
-
Former14-10-2022 → 14-10-2022
2 events
- 14-10-2022 Appointed· Director
- 14-10-2022 Resigned· Director
-
Former05-11-2020 → 14-10-2022
2 events
- 14-10-2022 Resigned· Director
- 05-11-2020 Appointed· Director
-
Former— → 14-10-2022
-
Former— → 05-11-2020
-
Former03-05-2017 → 05-11-2020
2 events
- 05-11-2020 Resigned· Director
- 03-05-2017 Mandate renewed· Director
-
Former— → 17-01-2018
-
Former— → 03-05-2017
-
Former— → 03-05-2017
-
Former— → 03-05-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 82990 |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 28-04-2015 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
INTERNATIONAL FOOD WASTE COALITION
since 20152.355.361.324
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 21804D0881/00L000 | Brussels | 1,041 m² | — | — |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
22-01-2026
State Gazette act
Minor change
22-01-2026
State Gazette act
Minor change
22-01-2026
State Gazette act
Miscellaneous
22-01-2026
State Gazette act
Minor change
22-01-2026
State Gazette act
Statutes amendment
22-01-2026
State Gazette act
Statutes amendment
2025
25-08-2025
State Gazette act
Director changes
25-08-2025
State Gazette act
Director changes
25-08-2025
State Gazette act
Director changes
03-07-2025
NBB filing
Annual accounts filed
10-02-2025
State Gazette act
Statutes amendment
10-02-2025
State Gazette act
Statutes amendment
10-02-2025
State Gazette act
Statutes amendment
24-01-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Statutes amendment
24-01-2025
State Gazette act
Statutes amendment
24-01-2025
State Gazette act
Director changes
2024
07-10-2024
NBB filing
Annual accounts filed
20-09-2024
NBB filing
Annual accounts filed
20-08-2024
NBB filing
Annual accounts filed
16-08-2024
State Gazette act
Director changes
16-08-2024
State Gazette act
Director changes
16-08-2024
State Gazette act
Director changes
29-01-2024
State Gazette act
Registered-office change
29-01-2024
State Gazette act
Director changes
29-01-2024
State Gazette act
Registered-office change
29-01-2024
State Gazette act
Director changes
29-01-2024
State Gazette act
Director changes
29-01-2024
State Gazette act
Registered-office change
2023
24-04-2023
State Gazette act
Director changes
24-04-2023
State Gazette act
Director changes
24-04-2023
State Gazette act
Director changes
2022
14-10-2022
State Gazette act
Director changes
14-10-2022
State Gazette act
Director changes
2020
24-12-2020
State Gazette act
Statutes amendment
24-12-2020
State Gazette act
Statutes amendment
05-11-2020
State Gazette act
Director changes
05-11-2020
State Gazette act
Director changes
2019
17-09-2019
State Gazette act
Director changes
17-09-2019
State Gazette act
Director changes
2018
22-02-2018
State Gazette act
Director changes
22-02-2018
State Gazette act
Director changes
22-02-2018
State Gazette act
Statutes amendment
22-02-2018
State Gazette act
Statutes amendment
2015
19-10-2015
State Gazette act
Director changes
19-10-2015
State Gazette act
Director changes
26-05-2015
State Gazette act
Incorporation
26-05-2015
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Address history · 3
29-01-2024
Registered-office move
29-01-2024
Registered-office move
29-01-2024
v3.2
All acts · 44
updated 5 months ago
2026
22-01-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "ASBL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0780.349.756",
"org_name": "Aurion Law",
"person_name": "Sarah Verschaeve",
"org_rep_person_name": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 3 novembre 2025",
"Statuts modifi\u00E9s (article 34.1 et disposition transitoire)",
"Procuration sp\u00E9ciale \u00E0 Sarah Verschaeve"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-03-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Sarah Verschaeve",
"grantor_name": "WRAP EUROPE",
"scope_summary": "Conf\u00E8re une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet Aurion Law pour entreprendre toutes les actions et signer tous les documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, notamment le d\u00E9p\u00F4t des documents au greffe du Tribunal de l\u0027entreprise.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"legal",
"tax"
],
"termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "ASS"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Modification de l\u0027exercice et modification correspondante des statuts"
},
"key_dates": [
{
"date": "2025-11-03",
"label": "AG date"
},
{
"date": "2026-01-15",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-01-22",
"label": "Publication date"
},
{
"date": "2026-04-01",
"label": "New fiscal year start"
},
{
"date": "2026-03-31",
"label": "New fiscal year end"
}
],
"key_parties": [
{
"kind": "person",
"name": "Sarah Verschaeve",
"role": "mandataire sp\u00E9cial"
},
{
"kbo": "0780349756",
"kind": "org",
"name": "Aurion Law",
"role": "cabinet d\u0027avocats"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "Association internationale sans but lucratif"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}22-01-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Modification de l\u0027exercice et modification correspondante des statuts"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah Verschaeve",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Sarah Verschaeve",
"grantor_name": "WRAP EUROPE",
"scope_summary": "Conf\u00E8re une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Aurion Law pour agir individuellement, avec la possibilit\u00E9 de se faire substituer, d\u0027entreprendre toutes les actions et de signer tous les documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions, y compris le d\u00E9p\u00F4t des documents au greffe du Tribunal de l\u0027entreprise.",
"monetary_cap_eur": null,
"scope_categories": [
"legal",
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 Articles of association amended — change of duration
Summary:
L'exercice de l'Association, initialement du 1er janvier au 31 décembre de la même année civile, est modifié pour commencer le 1er avril et se terminer le 31 mars de l'année civile suivante, afin d'al…
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Modification de l\u0027exercice et modification correspondante des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"duration_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full_after": "WRAP EUROPE",
"legal_form_after": "Association internationale sans but lucratif",
"name_full_before": "WRAP EUROPE",
"current_zetel_raw": "Rue Ravenstein 36, 1000 Bruxelles",
"legal_form_before": "Association internationale sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": "0780.349.756",
"holder_name": "Aurion Law",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 34.1 est modifi\u00E9 pour changer la p\u00E9riode de l\u0027exercice de l\u0027Association du 1er janvier au 31 d\u00E9cembre de la m\u00EAme ann\u00E9e civile au 1er avril au 31 mars de l\u0027ann\u00E9e civile suivante.",
"new_text": "L\u0027exercice de l\u0027Association court du 1er avril au 31 mars de l\u0027ann\u00E9e civile qui suit.",
"change_kind": "amended",
"article_title": null,
"article_number": "34.1"
},
{
"summary": "Une disposition transitoire est ajout\u00E9e pour prolonger l\u0027exercice qui a commenc\u00E9 le 1er janvier 2025 jusqu\u0027au 31 mars 2026.",
"new_text": "L\u0027exercice qui a commenc\u00E9 le 1er janvier 2025 sera prolong\u00E9 jusqu\u0027au 31 mars 2026.",
"change_kind": "added",
"article_title": "DISPOSITION TRANSITOIRE",
"article_number": "39.1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Sarah Verschaeve",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah Verschaeve",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027exercice de l\u0027Association, initialement du 1er janvier au 31 d\u00E9cembre de la m\u00EAme ann\u00E9e civile, est modifi\u00E9 pour commencer le 1er avril et se terminer le 31 mars de l\u0027ann\u00E9e civile suivante, afin d\u0027aligner l\u0027exercice sur celui du Groupe WRAP.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}22-01-2026 Articles of association amended
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": "2025-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full": "WRAP EUROPE",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve, ou \u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Aurion Law, dont le si\u00E8ge est \u00E9tabli \u00E0 Arnould Nobelstraat 34/0101, 3000 Louvain, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0780.349.756, pouvant agir individuellement, avec la possibilit\u00E9 de se faire substituer, d\u0027entreprendre toutes les actions et de signer tous les documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions susmentionn\u00E9es, y compris le d\u00E9p\u00F4t des documents n\u00E9cessaires au greffe du Tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027Association, entre autres en vue d\u0027une publication dans les Annexes du Moniteur belge et de la mise \u00E0 jour de l\u0027inscription de l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Sarah Verschaeve",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
25-08-2025 3 directors appointed, 2 resigning
- Catherine Lucy David — Bestuurder
- David John Rogers — Président du conseil d'administration
- Catherine Lucie David — Vice présidente du conseil d'administration
- Richard Paul John Swannell — Bestuurder
- Stéphane Leroux — Personne chargée de la gestion journalière
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Richard Paul John Swannell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Lucy David",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "David John Rogers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sidente du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Catherine Lucie David",
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}
}25-08-2025 3 directors appointed, 2 resigning
- Catherine Lucy David — Bestuurder
- David John Rogers — Président du conseil d'administration
- Catherine Lucie David — Vice présidente du conseil d'administration
- Richard Paul John Swannell — Bestuurder
- Stéphane Leroux — Personne chargée de la gestion journalière
Technical details
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},
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"evidence_quote": "Le Conseil d\u0027administration accorde \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve ou \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Aurion Law",
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},
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"pub_date": "2025-08-25",
"filing_date": "2025-08-18",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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"unanimous": true
}
],
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},
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],
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}25-08-2025 1 director appointed, 2 resigning
- Catherine Lucy David — Bestuurder
- Richard Paul John Swannell — Bestuurder
- Stéphane Leroux — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Richard Paul John Swannell",
"address": null,
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},
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de M. Richard Paul John Swannell, n\u00E9 le 7 avril 1963 \u00E0 Chelmsford (Royaume-Uni), domicili\u00E9 \u00E0 Lower Road, Colmar, OX11 ORR Didcot (Royaume-Uni) avec effet au 20 juin 2025."
},
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Mme Catherine Lucy David, n\u00E9e le 15 mars 1985 \u00E0 Oxford (Royaume-Uni), domicili\u00E9e \u00E0 Turner Road 21, E17 3JG London (Royaume-Uni), en tant que membre du Conseil d\u0027administration avec effet au 20 juin 2025, pour un mandat de 2 ans."
},
{
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"name": "St\u00E9phane Leroux",
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},
"effective_date": "2025-07-10",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de mettre fin au mandat de St\u00E9phane Leroux, n\u00E9 le 20 juin 1972 au Mans (France), domicili\u00E9 au 29, Boulevard Foch, 51100 Reims (France), en tant que personne charg\u00E9e de la gestion journali\u00E8re de l\u0027Association, avec effet le 10 juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "WRAP EUROPE",
"legal_form": "ASS"
}
}10-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
L'objet de l'acte concerne la traduction, la coordination et d'autres modifications des statuts, ainsi que la modification de la dénomination de l'association.Notary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
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"is_associated": true
},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
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},
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
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"current_zetel_raw": "Rue Ravenstein 36 1000 Bruxelles",
"legal_form_before": "Association internationale sans but lucratif"
},
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{
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"holder_name": "Aurion Law",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification du nom de l\u0027Association en \u00AB WRAP EUROPE \u00BB.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Adoption d\u0027un nouveau texte des statuts en fran\u00E7ais pour mettre les statuts en concordance avec les besoins actuels et futurs de l\u0027Association.",
"new_text": null,
"change_kind": "replaced",
"article_title": null,
"article_number": "4"
}
],
"governance_change": {
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"organ_kind_before": "college",
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},
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
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"le texte coordonn\u00E9 des statuts"
],
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"voorwerp_change_summary": "L\u0027objet de l\u0027acte concerne la traduction, la coordination et d\u0027autres modifications des statuts, ainsi que la modification de la d\u00E9nomination de l\u0027association.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-02-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "WRAP EUROPE",
"old": "INTERNATIONAL FOOD WASTE COALITION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0630.620.853",
"name_full": "INTERNATIONAL FOOD WASTE COALITION"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}10-02-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.620.853",
"name_full": "INTERNATIONAL FOOD WASTE COALITION",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2025 3 directors appointed, 3 resigning
- Michaelene Gabrielle Welsh — Bestuurder
- Richard Paul John Swannell — Bestuurder
- David John Rogers — Bestuurder
- Didier Sandoz — Bestuurder
- Andrew Shakman — Bestuurder
- Patrick Sochnikoff — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Sandoz",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission du Conseil d\u0027administration actuel, \u00E0 savoir - Didier Sandoz (administrateur et pr\u00E9sident)... Le leur d\u00E9mission prenant effet imm\u00E9diatement \u00E0 partir de la date de cette r\u00E9union."
},
{
"kind": "director_out",
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"person": {
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"name": "Andrew Shakman",
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"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission du Conseil d\u0027administration actuel, \u00E0 savoir ... - Andrew Shakman... Le leur d\u00E9mission prenant effet imm\u00E9diatement \u00E0 partir de la date de cette r\u00E9union."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Sochnikoff",
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"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte de la d\u00E9mission du Conseil d\u0027administration actuel, \u00E0 savoir ... et Patrick Sochnikoff... Le leur d\u00E9mission prenant effet imm\u00E9diatement \u00E0 partir de la date de cette r\u00E9union."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michaelene Gabrielle Welsh",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "J\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer - Michaelene Gabrielle Welsh... en tant que nouveaux membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Paul John Swannell",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "J\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nomper ... - Richard Paul John Swannell... en tant que nouveaux membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David John Rogers",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "J\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer ... - David John Rogers... en tant que nouveaux membres du Conseil d\u0027administration de l\u0027Association, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.620.853",
"name_full": "INTERNATIONAL FOOD WASTE COALITION",
"legal_form": "ASBL"
}
}24-01-2025 Articles of association amended
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": {
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},
"subject_company": {
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"name_full": "International Food Waste Coalition"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}24-01-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2024-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "INTERNATIONAL FOOD WASTE COALITION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Sarah Verschaeve, Lisa Bueken, Kaat Van Der Schueren ou \u00E0 tout autre avocat du cabinet d\u0027avocats Aurion Law, dont le si\u00E8ge est \u00E9tabli \u00E0 Arnould Nobelstraat 34/0101, 3000 Louvain, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0780.349.756, pouvant agir individuellement, avec la possibilit\u00E9 de se faire substituer, d\u0027entreprendre toutes les actions et de signer tous les documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions susmentionn\u00E9es, y compris le d\u00E9p\u00F4t des documents n\u00E9cessaires au greffe du Tribunal de l\u0027entreprise du si\u00E8ge social de l\u0027Association, entre autres en vue d\u0027une publication dans les Annexes du Moniteur belge et de la mise \u00E0 jour de l\u0027inscription de l\u0027Association aupr\u00E8s de la Banque-Carrefour des Entreprises.",
"holder_kbo": "0780.349.756",
"holder_name": "Aurion Law",
"scope_categories": [
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"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2025 3 directors appointed, 3 resigning
- Michaelene Gabrielle Welsh — Bestuurder
- Richard Paul John Swannell — Bestuurder
- David John Rogers — Bestuurder
- Didier Sandoz — Administrateur et président
- Andrew Shakman — Bestuurder
- Patrick Sochnikoff — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur et pr\u00E9sident",
"person": {
"rrn": null,
"name": "Didier Sandoz",
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Patrick Sochnikoff",
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}
},
{
"kind": "director_in",
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"name": "Michaelene Gabrielle Welsh",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Richard Paul John Swannell",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David John Rogers",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0630.620.853",
"name_full": "International Food Waste Coalition"
}
}2024
16-08-2024 1 director appointed, 1 resigning
- Stéphane Leroux — Gedelegeerd bestuurder
- Thomas Candeal — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
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}
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"subject_company": {
"kbo": "0630.620.853",
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}16-08-2024 5 directors appointed, 1 resigning, 1 reappointed
- Stéphane Leroux — Directeur
- Matthias Wauters — Directeur
- Sofie Baveghems — Directeur
- Sophie Ceulemans — Directeur
- Silke De Greef — Directeur
- Thomas Candeal — Directeur
- Stéphane Leroux — Directeur
Technical details
{
"events": [
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"evidence_quote": "Les administrateurs d\u00E9cident d\u0027accorder la gestion journali\u00E8re de l\u0027Association, ainsi que la repr\u00E9sentation en ce qui conceme cette gestion, \u00E0 monsieur St\u00E9phane Leroux, domicili\u00E9 \u00E0 29 Boulevard Foch, 51100 Reims (France).",
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"evidence_quote": "Pour autant que de besoin, les administrateurs d\u00E9cident de ratifier tous les actes que monsieur St\u00E9phane Leroux a accompli au nom et pour le compte de l\u0027Association relevant de la gestion journali\u00E8re, depuis le 22 juin 2020.",
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{
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"evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Matthias Wauters, Sofie Baveghems et Sophie Ceulemans (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assista",
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},
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"decisions": [
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],
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"co_filed_documents": [
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}16-08-2024 1 director appointed, 1 resigning
- Stéphane Leroux — Directeur général
- Thomas Candeal — Directeur général
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur g\u00E9n\u00E9ral",
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "International Food Waste Coalition"
}
}29-01-2024 Registered office moved within Bruxelles
- Boulevard de la Plaine 15, 1050 Bruxelles (Belgique) → Rue Ravenstein, 36, 1000 Bruxelles
Notary:
Silke De Greef · BruxellesFirm:
Eubelius SRL
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"effective_date": "2024-01-09",
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},
"co_filed_documents": [
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]
}29-01-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ana\u00EBlle Besset",
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{
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}29-01-2024 Registered office moved from Ixelles to Bruxelles
- Boulevard de la Plaine 15, 1050 lxelles (Belgique) → Rue Ravenstein, 36, 1000 Bruxelles
Technical details
{
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{
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},
"co_filed_documents": [
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}29-01-2024 Anaëlle Besset resigns as director
- Anaëlle Besset — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Ana\u00EBlle Besset",
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],
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"act_meta": {
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},
"subject_company": {
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}
}29-01-2024 Anaëlle Besset resigns as director
- Anaëlle Besset — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ana\u00EBlle Besset",
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},
"evidence_quote": "Il a \u00E9t\u00E9 pris acte de la d\u00E9mission d\u0027Ana\u00EBlle Besset en tant que membre du conseil d\u0027administration."
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "ASBL"
}
}29-01-2024 Registered office moved from Ixelles to Bruxelles
- Boulevard de la Plaine 15, 1050 Ixelles → Rue Ravenstein 36, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
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"box_number": null,
"street_number": "36"
},
"old_address": {
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"street_number": "15"
},
"effective_date": "2024-01-09",
"evidence_quote": "Le conseil d\u0027administration a approuv\u00E9 le transfert du si\u00E8ge \u00E0 la Rue Ravenstein, 36, 1000 Bruxelles."
}
],
"schema": "v3.2",
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"legal_form": "ASBL"
}
}2023
24-04-2023 5 directors appointed, 2 resigning
- Didier Sandoz — Directeur
- Anaëlle Besset — Directeur
- Andrew Shakman — Directeur
- Didier Sandoz — Directeur
- Didier Sandoz — Voorzitter
- Aurélie Stewart — Directeur
- Damien Verdier — Directeur
Technical details
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"decisions": [
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{
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}24-04-2023 4 directors appointed, 2 resigning
- Didier Sandoz — Bestuurder
- Anaëlle Besset — Bestuurder
- Andrew Shakman — Bestuurder
- Didier Sandoz — Président du conseil d'administration
- Aurélie Stewart — Bestuurder
- Damien Verdier — Bestuurder
Summary:
v3.2
Technical details
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}24-04-2023 3 directors appointed, 2 resigning
- Didier Sandoz — Bestuurder
- Anaëlle Besset — Bestuurder
- Andrew Shakman — Bestuurder
- Aurélie Stewart — Bestuurder
- Damien Verdier — Bestuurder
Summary:
v3.2
Technical details
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}2022
14-10-2022 4 directors appointed, 4 resigning
- Damien Verdier — President
- Maria Outters — Administrator
- Aurélie Stewart — Administrator
- Patrick Sochnikoff — Administrator
- Sylvie Galliaerde — Administrator
- Nigel Thorgrimsson — Administrator
- Jan Salomon — Administrator
- Maria Outters — Administrator
Summary:
v3.2
Technical details
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"events": [
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"role": "President",
"person": {
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},
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},
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}14-10-2022 3 directors appointed, 4 resigning, 1 reappointed
- Maria Outters — Bestuurder
- Aurélie Stewart — Bestuurder
- Patrick Sochnikoff — Bestuurder
- Sylvie Galliaerde — Bestuurder
- Nigel Thorgrimsson — Bestuurder
- Jan Salomon — Bestuurder
- Maria Outters — Bestuurder
- Damien Verdier — Bestuurder
Summary:
v3.2
Technical details
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}
}First 30 of 44 acts
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Company registry (CBE)
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Terugwinning van materialen uit afval38210Terugwinning van overig gesorteerd afval38329Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190
Primary activity highlighted.
Names & trade names
| Legal nameFR | WRAP EUROPE |
Registered office
Ravensteinstraat 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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