Ga naar inhoud

ED ELECTRIC

Actief
Bronsstraat 13 ·1070 Anderlecht, België
BE 0658.703.046
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 8
06-05-2026
Kapitaalwijziging
17-07-2025
Kapitaalwijziging
17-07-2025
v3.2
31-01-2023
v3.2
10-03-2021
v3.2
29-11-2019
v3.2
16-07-2018
v3.2
31-10-2017
v3.2
Adresverloop · 3
30-06-2022
Zetelwijziging
30-06-2022
v3.2
04-05-2017
v3.2
Alle aktes · 13 bijgewerkt 1 maand geleden
2026
06-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NYILINKWAYA D\u00E9sir\u00E9",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "COUTINHO SANTOS Paulo Jorge",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "texte int\u00E9gral"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NYILINKWAYA D\u00E9sir\u00E9",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COUTINHO SANTOS Paulo Jorge",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
17-07-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NYILINKWAYA D\u00E9sir\u00E9",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 95,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "COUTINHO DOS SANTOS Paulo Jorge",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FERNANDES DE CARVALHO Hamilton",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "ffeeiles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NYILINKWAYA D\u00E9sir\u00E9",
      "role": "aandeelhouder",
      "n_shares": 95,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COUTINHO DOS SANTOS Paulo Jorge",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FERNANDES DE CARVALHO Hamilton",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-07-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-01",
      "evidence_quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2025-Cession de parts - Cession de parts Suite \u00E0 la cession des parts entre les associ\u00E9s, la nouvelle r\u00E9partition du Capital se fait de la mani\u00E8re suivante: Monsieur NYILINKWAYA D\u00E9sir\u00E9 d\u00E9tient 95 parts sociales du capital. Monsieur COUTINHO DOS SANTOS Paulo Jorge d\u00E9tient 5 parts sociales du capital. Monsieur FERNANDES DE CARVALHO Hamilton d\u00E9tient 0 part sociale du capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SRL"
  }
}
2023
31-01-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-11-02",
      "evidence_quote": "Obiet de l\u0027acte : Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/11/2022-Cession de parts ... Suite \u00E0 la cession des parts entre les associ\u00E9s, la nouvelle r\u00E9partition du Capital se fait de la mani\u00E8re suivante: Monsieur NYILINKWAYA D\u00E9sir\u00E9 d\u00E9tient 60 parts sociales du capital. Monsieur FERNANDES DE CARVALHO Hamilton d\u00E9tient 35 parts sociales du capital. Monsieur COUTINHO DOS SANTOS Paulo Jorge d\u00E9tient 5 parts sociales du capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SRL"
  }
}
2022
30-06-2022 Zetelverplaatsing van Saint-Gilles naar Anderlecht Zetelwijziging·Pablo DE DONCKER
  • Avenue de la Toison d'Or 67 : 1060 Saint-Gilles → 1070 Anderlecht, rue Bronze 13
Notaris: Pablo DE DONCKER · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, rue Bronze 13",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Bronze",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Toison d\u0027Or 67 : 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ]
}
30-06-2022 Zetelverplaatsing van Saint-Gilles naar Anderlecht Zetelwijziging
  • Avenue de la Toison d'Or 67, 1060 Saint-Gilles → rue Bronze 13, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "R\u00E9gion Bruxelloise",
        "street": "rue Bronze",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "R\u00E9gion Bruxelloise",
        "street": "Avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "2\u00B0 Transfert du si\u00E8ge social\nIl est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1070 Anderlecht, rue Bronze 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SRL"
  }
}
2021
10-03-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-02-12",
      "evidence_quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/02/2021-Cession de parts - Cession de parts Suite \u00E0 la cession des parts entre les associ\u00E9s, la nouvelle r\u00E9partition du Capital se fait de la mani\u00E8re suivant: Monsieur NYILINKWAYA D\u00E9sir\u00E9 d\u00E9tient 65 parts sociales du capital. Monsieur FERNANDES DE CARVALHO Hamilton d\u00E9tient 35 parts sociales du capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SPRL"
  }
}
2019
29-11-2019 Kapitaalverhoging van €2,48 Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-01",
      "evidence_quote": "Suite \u00E0 la cession des parts entre les associ\u00E9s, la nouvelle r\u00E9partition du Capital se fait de la mani\u00E8re suivante: Monsieur GATERA Emmanuel d\u00E9tient O part sociale du capital \u00E0 partir du 01/09/2019 (cession \u00E0 titre gratuit). Monsieur NYILINKWAYA D\u00E9sir\u00E9 d\u00E9tient 100 parts sociales du capital.",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SPRL"
  }
}
29-11-2019 GATERA Emmanuel neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • GATERA Emmanuel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GATERA Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission \u00E0 partir du 01/09/2019 de Monsieur GATERA Emmanuel domicili\u00E9 \u00E0 Mechelsesteenweg 441, 1930 Zaventem en qualit\u00E9 de g\u00E9rant et d\u00E9charge, lui est donn\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SPRL"
  }
}
2018
16-07-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-06-25",
      "evidence_quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/06/2018: Cession de parts.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SPRL"
  }
}
2017
31-10-2017 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-10-13",
      "evidence_quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13/10/2017: Cession de parts. - Cession de parts Suite \u00E0 la cession des parts entre de associ\u00E9s, la nouvelle r\u00E9partition du Capital se fait de la mani\u00E8re suivante Monsieur GATERA Emmanuel d\u00E9tient 0 part sociale du capital. Monsieur NYILINKWAYA D\u00E9sir\u00E9 d\u00E9tient 90 parts sociales du capital. Madame MUKARURANGWA Justine d\u00E9tient 10 parts sociales du capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SPRL"
  }
}
04-05-2017 Zetelverplaatsing van Bruxelles naar Saint-Gilles Zetelwijziging
  • Boulevard d'Anvers 20, 1000 Bruxelles → Avenue de la Toison d'Or 67, 1060 Saint-Gilles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard d\u0027Anvers",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Objet de l\u0027acte: Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18/04/2017-Transfert du si\u00E8ge social. Transfert du si\u00E8ge social Le si\u00E8ge social est transf\u00E9r\u00E9 vers Avenue de la Toison d\u0027Or 67, 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SPRL"
  }
}
2016
07-07-2016 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, boulevard d\u2019Anvers 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-06",
        "name": "NYILINKWAYA D\u00E9sir\u00E9",
        "niss": null,
        "address": "9400 Ninove, Keldermeersbaan 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "NYILINKWAYA D\u00E9sir\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-15",
        "name": "GATERA Emmanuel",
        "niss": null,
        "address": "1930 Zaventem, Mechelsesteenweg 441"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "GATERA Emmanuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0658.703.046",
    "name_full": "ED ELECTRIC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-04",
  "post_incorporation_mandates": []
}