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ED MERC

Actief
BV·Activiteiten van holdings· 5 jaar actief
Bosvijverdreef 2 ·9880 Aalter, België
BE 0759.562.656
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
16-03-2026
Zetelwijziging
13-03-2023
Zetelwijziging
13-03-2023
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
16-03-2026 Zetelverplaatsing binnen Aalter Zetelwijziging
  • Kraenepoelpad 42, 9880 Aaiter → Bosvijverdreef 2 te 9880 Aalter
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosvijverdreef 2 te 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Bosvijverdreef",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kraenepoelpad 42, 9880 Aaiter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Kraenepoelpad",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.562.656",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Commanditaire Vennootschap Dendooven Consulting Aalter",
    "person_name": null,
    "org_rep_person_name": "Lambert Jurgen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
13-03-2023 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bergez Caroline",
        "address": "Bosvijverdreef 2, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Commanditaire Vennootschap LMI",
        "address": "Aalterveld 18, 9880 Aalter",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-13",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.562.656",
    "name_full": "Ed Merc",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lambert Jurgen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2023 Zetelverplaatsing binnen Aalter Zetelwijziging
  • Stationsstraat 148/3A, 9880 Aalter → Kraenepoelpad 42, 9880 Aalter
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kraenepoelpad 42, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Kraenepoelpad",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 148/3A, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": "3A",
        "street_number": "148",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-13",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.562.656",
    "name_full": "Ed Merc",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Commanditaire Vennootschap LMI",
    "person_name": null,
    "org_rep_person_name": "Lambert Jurgen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-03-2023 Bergez Caroline neemt ontslag als bestuurder Bestuurswijziging
  • Bergez Caroline — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bergez Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Voorts wordt Bergez Caroline, wonende te Bosvijverdreef 2 te 9880 Aalter, vanaf 01/01/2023 niet statutair bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.562.656",
    "name_full": "ED MERC",
    "legal_form": "BV"
  }
}
13-03-2023 Zetelverplaatsing binnen Aalter Zetelwijziging
  • Stationsstraat 148, 9880 Aalter → Kraenepoelpad 42, 9880 Aalter
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Kraenepoelpad",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Aalter",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": "3A",
        "street_number": "148"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering van 15/12/2022 besluit om met ingang van 01/01/2023 de maatschappelijke zetel van de vennootschap te verplaatsen van Stationsstraat 148/3A te 9880 Aalter naar Kraenepoelpad 42, 9880 Aalter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.562.656",
    "name_full": "ED MERC",
    "legal_form": "BV"
  }
}
2020
10-12-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Stationsstraat 148/3A, 9880 Aalter",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE CREM Pieter",
        "niss": null,
        "address": "9880 Aalter, Bosvijverdreef 2"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "DE CREM Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BERGEZ Caroline",
        "niss": null,
        "address": "9880 Aalter, Bosvijverdreef 2"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "BERGEZ Caroline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0759.562.656",
    "name_full": "ED MERC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-07",
  "post_incorporation_mandates": []
}