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Complete company report
Generated 09-08-2026
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 3
Locations 1
Publications 48
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 2 signals
Long-established
Founded in 1997, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 17 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
    13-02-2015 → 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
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Lance Allen Soliday
    Director
    State Gazette act 15040520 (17-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 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)
    Not recently confirmed
    last confirmed in an act from 2013
  • Burke NORTON
    Director
    State Gazette act 07112792 (27-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (11)
  • Frances Erskine
    Director
    State Gazette act 21055206 (07-05-2021)
    Former
    08-01-2015 → 10-08-2022
    6 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
    • 12-05-2007 Resigned· 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
  • 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
  • Keith Krasny
    Director
    State Gazette act 12051845 (08-03-2012)
    Former
    - → 20-01-2012
  • Murad Hajeebhoy
    Managing director
    State Gazette act 11048562 (31-03-2011)
    Former
    - → 10-12-2010
  • Alan Burke
    Director
    State Gazette act 10082628 (09-06-2010)
    Former
    - → 28-05-2010
  • Breton MYERS
    Director
    State Gazette act 07112792 (27-07-2007)
    Former
    - → 12-05-2007
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'Entreprises
Statutory auditor · represented by Romuald Bilem
 - 31-03-2014 → 09-03-2016
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 58 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 Resignations & appointments
Board meeting · Power of attorney
2025
10-12-2025
State Gazette act Resignations & appointments
Board meeting · Power of attorney
05-11-2025
State Gazette act Resignations & appointments
Board meeting · Power of attorney
10-10-2025
State Gazette act Resignations & appointments
Board meeting · Power of attorney
11-09-2025
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-04-2025
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2024
28-10-2024
State Gazette act Resignations & appointments
General meeting · Permanent representative
03-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate term
12-07-2023
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate term
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-03-2023
State Gazette act Registered office · Resignations & appointments
Board meeting · Registered-office move · Power of attorney
03-01-2023
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2022
14-10-2022
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
10-05-2022
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
24-02-2022
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate term
2021
16-11-2021
State Gazette act Resignations & appointments
Board meeting · Power of attorney
02-06-2021
State Gazette act Resignations & appointments
Board meeting · Power of attorney
07-05-2021
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-03-2021
State Gazette act Statutes amendment
General meeting · Statutes amendment · Corporate purpose
2020
24-09-2020
State Gazette act Resignations & appointments
Board meeting · Power of attorney
24-08-2020
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate term
07-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-03-2020
State Gazette act Resignations & appointments
General meeting · Director resignation
27-01-2020
State Gazette act Registered office · Resignations & appointments
Board meeting · Registered-office move · Power of attorney
2019
27-09-2019
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
24-09-2019
State Gazette act Resignations & appointments
Board meeting · Power of attorney
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-11-2018
State Gazette act Registered office
Board meeting · Registered-office move
06-07-2018
State Gazette act Resignations & appointments
Board meeting · Power of attorney
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-01-2018
State Gazette act Resignations & appointments
Board meeting · Power of attorney
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 Resignations & appointments
General meeting · Permanent representative · Director resignation
2015
23-09-2015
State Gazette act Resignations & appointments
Board meeting · Power of attorney
06-08-2015
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
23-03-2015
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
17-03-2015
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment
18-02-2015
State Gazette act Registered office · Resignations & appointments
General meeting · Board meeting · Director resignation
2014
30-10-2014
State Gazette act Resignations & appointments
Board meeting · Power of attorney
31-03-2014
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative
2013
15-10-2013
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
17-01-2013
State Gazette act Resignations & appointments
Board meeting · Power of attorney
2012
02-04-2012
State Gazette act Resignations & appointments
Board meeting · Power of attorney
08-03-2012
State Gazette act Resignations & appointments
General meeting · Director resignation
2011
21-12-2011
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
27-10-2011
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
19-09-2011
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
31-03-2011
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney
28-03-2011
State Gazette act Statutes amendment
General meeting · Statutes amendment
28-01-2011
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2010
05-11-2010
State Gazette act Capital & shares · Statutes amendment
General meeting · Board meeting · Registered-office move
21-10-2010
State Gazette act Registered office
Board meeting · Registered-office move
09-06-2010
State Gazette act Resignations & appointments
General meeting · Director resignation
12-04-2010
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate compensation
2009
05-01-2009
State Gazette act Registered office
Board meeting · Registered-office move
2007
27-07-2007
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment
2005
08-08-2005
State Gazette act Resignations & appointments
Board meeting · Power of attorney
Belgisch Staatsblad, acts 48 acts
Capital history · 4
05-11-2010
Capital decrease: amount: 173543.3, method: imputée sur le capital fiscal réellement libéré, currency: EUR, new_capital: 2.000.903,71 EUR
05-11-2010
Capital decrease: amount: 1211818.34, method: compensation d'une dette ... que la société 'Expedia Inc' à l'égard de la société, currency: EUR, new_capital: 789.085,37 EUR
05-11-2010
Capital decrease: amount: 727585.37, method: remboursement en espèces aux actionnaires, currency: EUR, new_capital: 61.500 EUR
05-11-2010
Capital: amount: 61500.0, shares: 30479, currency: EUR, share_type: actions, sans valeur nominale
Address history · 7
09-03-2023
v3.2
27-01-2020
v3.2
12-11-2018
v3.2
18-02-2015
v3.2
05-11-2010
Seat change: to: 1210 Bruxelles, avenue des Arts 10-11, effective_date: 2010-09-25
21-10-2010
Seat change: to: 1210 Bruxelles, Avenue des Arts 10-11, from: Avenue des Arts 39 (5ieme étage), 1040 Bruxelles, effective_date: 2010-09-25
05-01-2009
v3.2
All acts · 48 updated 5 months ago
2026
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"
  }
}
05-11-2025 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"
  }
}
10-10-2025 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"
  }
}
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 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de EY R\u00C9VISEURS D\u0027ENTREPRISES SRL (B00160), Li\u00E8ge office center, Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge Belgique et num\u00E9ro d\u0027entreprise 0446.334.711, comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
28-04-2025 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"
  }
}
2024
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 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"
  }
}
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"
  }
}
03-01-2023 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"
  }
}
2022
14-10-2022 1 director appointed, 1 resigning Director changes
  • Michael Marron, Bestuurder
  • Frances Erskine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frances Erskine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat de Mme. Frances Erskine en sa qualit\u00E9 d\u0027admin\u00EDstrateur de la Soci\u00E9t\u00E9 avec effet au 10 ao\u00FBt 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Marron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Michael Marron, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Irlande le 18 janvier 1970 et r\u00E9sidant au 2412 N. 38th Street, Seattle, WA 98103, \u00C9tats-Unis d\u0027Am\u00E9rique, avec effet au 10 ao\u00FBt 2022 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
10-05-2022 EY RÉVISEURS D'ENTREPRISES SRL reappointed as statutory auditor Director changes
  • EY RÉVISEURS D'ENTREPRISES SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de EY R\u00C9VISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique et num\u00E9ro d\u0027entreprise 0446.334.711, comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
24-02-2022 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"
  }
}
2021
16-11-2021 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"
  }
}
02-06-2021 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"
  }
}
07-05-2021 3 directors appointed Director changes
  • Robert Dzielak, Bestuurder
  • Lance Soliday, Bestuurder
  • Frances Erskine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Dzielak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Robert Dzielak, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Illinois (\u00C9tats-Unis d\u0027Am\u00E9rique) le 3 f\u00E9vrier 1971 et r\u00E9sidant au 3131 92nd Ave NE, Clyde Hill, Washington 98004, \u00C9tats-Unis d\u0027Am\u00E9rique, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lance Soliday",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Lance Soliday, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Washington (\u00C9tats-Unis d\u0027Am\u00E9rique) le 9 juillet 1972 et r\u00E9sidant au 15640 468th Avenue SE, North Bend, Washington 98045, \u00C9tats-Unis d\u0027Am\u00E9rique, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frances Erskine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mme. Frances Erskine, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 \u00E0 Illinois (\u00C9tats-Unis d\u0027Am\u00E9rique) le 5 avril 1969 et r\u00E9sidant au 74537 49th Avenue NE, Seattle, Washington 98105, \u00C9tats-Unis d\u0027Am\u00E9rique, avec effet imm\u00E9diat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
25-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Kristoffel Vermeersch, Monsieur Michel Raats, ou \u00E0 tout autre avocat du cabinet d\u0027avocats MVVP, ayant son si\u00E8ge \u00E0 1150 Bruxelles, Avenue de Tervueren 270 ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MVVP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
24-09-2020 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"
  }
}
24-08-2020 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"
  }
}
10-03-2020 Alan Pickerill resigns as director Director changes
  • Alan Pickerill, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Pickerill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de M. Alan Pickerill de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 6 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
27-01-2020 Registered office moved within Bruxelles Registered-office change
  • Avenue des Arts 19, 1210 Bruxelles → Avenue des Arts 19, 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": "D",
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": "D",
        "street_number": "19"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration du 25 octobre 2018 avait d\u00E9cid\u00E9, avec effet au 1 juillet 2018, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Place du Champ de Mars 5, 1050 Bruxelles \u00E0 l\u0027Avenue des Arts 19 D, 1210 Bruxelles. Cependant le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 que le code postal du nouveau si\u00E8ge social ne serait pas 1210 Bruxelles mais 1000 Bruxelles. ... Suite \u00E0 ce qui pr\u00E9c\u00E8de, le Conseil d\u0027Administration d\u00E9cide de rectifier l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Avenue des Arts 19 D, 1000 Bruxelles. Etant donn\u00E9 qu\u0027il s\u0027agit d\u0027une erreur, l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 est suppos\u00E9e \u00EAtre Avenue des Arts 19 D, 1000 Bruxelles depuis le 1 juillet 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
2019
27-09-2019 Ernst & Young Reviseurs d'Entreprises SCRL reappointed as statutory auditor Director changes
  • Ernst & Young Reviseurs d'Entreprises SCRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique et num\u00E9ro d\u0027entreprise 0446.334.711, comme commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
24-09-2019 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"
  }
}
2018
12-11-2018 Registered office moved within Bruxelles Registered-office change
  • Place du Champ de Mars 5, 1050 Bruxelles → Avenue des Arts 19, 1210 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": "1210",
        "box_number": "D",
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec effet au 1 juillet 2018, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Place du Champ de Mars 5, 1050 Bruxelles \u00E0 Avenue des Arts 19 D, 1210 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"
  }
}
06-07-2018 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"
  }
}
24-01-2018 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"
  }
}
2016
09-03-2016 Romuald Bilem reappointed as statutory auditor Director changes
  • Romuald Bilem, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire la soci\u00E9t\u00E9 civile ayant la forme d\u0027une SCCRL Ernst \u0026 Young, Reviseurs d\u0027Entreprises, RPM Bruxelles, 0446.334.711 ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, avec comme repr\u00E9sentant permanent Monsieur Romuald Bilem, pour les ann\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
2015
23-09-2015 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"
  }
}
06-08-2015 1 director appointed, 1 resigning Director changes
  • Alan Pickerill, Bestuurder
  • Steven Louden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Louden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Steven Louden comme administrateur de la soci\u00E9t\u00E9. Sa d\u00E9mission prend effet le 3 juilliet 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Pickerill",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "Les actionnaires d\u00E9cident nommer comme nouvel administrateur avec effet au 3 juilliet 2015: Monsieur Alan Pickerill, n\u00E9 le 27 Ao\u00FBt 1966 aux \u00C9tats-Unis (Colorado), demeurant 21615 NE 24th Street, Sammamish WA 98074-0000, \u00C9tats-Unis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.832.647",
    "name_full": "EXPEDIA",
    "legal_form": "SA"
  }
}
First 30 of 48 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