Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 2
21-08-2025
Kapitaalwijziging
21-08-2025
v3.2
Adresverloop · 4
05-04-2022
Zetelwijziging
05-04-2022
Zetelwijziging
04-05-2015
Zetelwijziging
02-10-2014
Zetelwijziging
Alle aktes · 18
bijgewerkt 10 maanden geleden
2025
21-08-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-21",
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte: Ontslag - benoeming bestuurder - mededeling vereniging alle aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-08-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-08-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": "Thomas Van de Wiel",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd. 01/08/2025",
"Mededeling vereniging alle aandelen in \u00E9\u00E9n hand d.d. 01/08/2025"
],
"shareholders_after": [],
"share_classes_after": []
}21-08-2025 9 bestuurders benoemd, 1 ontslagnemend
- Martinus van Dijk — Vaste vertegenwoordiger
- Kris VERHEES — Gedelegeerd bestuurder
- Wesley CLEMENS — Gedelegeerd bestuurder
- Kirsten RAEMAEKERS — Gedelegeerd bestuurder
- Thomas VAN DE WIEL — Gedelegeerd bestuurder
- Kris VERHEES — Bijzonder gevolmachtigd
- Wesley CLEMENS — Bijzonder gevolmachtigd
- Kirsten RAEMAEKERS — Bijzonder gevolmachtigd
Technische details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
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"name": "Ester Meeus",
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},
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"via_org": {
"kbo": null,
"name": "T\u0026D BV",
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},
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"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "het ontslag als bestuurder met ingang vanaf 1 augustus 2025 van T\u0026D BV vast vertegenwoordigd door mevrouw Ester Meeus",
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},
{
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},
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"via_org": {
"kbo": null,
"name": "Logistic Force Group B.V.",
"address": "Heraclesstraat 6, 5048 CG Tilburg",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "de benoeming als bestuurder voor onbepaalde duur met ingang vanaf 1 augustus 2025 van Logistic Force Group B.V., met zetel te 5048 CG Tilburg, aan Heraclesstraat 6, ingeschreven in het handelsregister onder nummer 70568685 met als vaste vertegenwoordiger dhr. Martinus (roepnaam: Martin) van Dijk.",
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"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Kris VERHEES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, Hasselt",
"country": "BE",
"legal_form": null
},
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"evidence_quote": "de beslissing om volmacht te geven aan de heer VERHEES Kris, de heer CLEMENS Wesley, mevrouw RAEMAEKERS Kirsten of de heer VAN DE WIEL Thomas, c/o BDO Cynex Tax \u0026 Accounting BV (BTW BE 0535.986.366), Hasselt, Herkenrodesingel 10 bus 3.01, elk van hen individueel handelend en met mogelijkheid van ind",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Wesley CLEMENS",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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},
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"evidence_quote": "de beslissing om volmacht te geven aan de heer VERHEES Kris, de heer CLEMENS Wesley, mevrouw RAEMAEKERS Kirsten of de heer VAN DE WIEL Thomas, c/o BDO Cynex Tax \u0026 Accounting BV (BTW BE 0535.986.366), Hasselt, Herkenrodesingel 10 bus 3.01, elk van hen individueel handelend en met mogelijkheid van ind",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Kirsten RAEMAEKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de beslissing om volmacht te geven aan de heer VERHEES Kris, de heer CLEMENS Wesley, mevrouw RAEMAEKERS Kirsten of de heer VAN DE WIEL Thomas, c/o BDO Cynex Tax \u0026 Accounting BV (BTW BE 0535.986.366), Hasselt, Herkenrodesingel 10 bus 3.01, elk van hen individueel handelend en met mogelijkheid van ind",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas VAN DE WIEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de beslissing om volmacht te geven aan de heer VERHEES Kris, de heer CLEMENS Wesley, mevrouw RAEMAEKERS Kirsten of de heer VAN DE WIEL Thomas, c/o BDO Cynex Tax \u0026 Accounting BV (BTW BE 0535.986.366), Hasselt, Herkenrodesingel 10 bus 3.01, elk van hen individueel handelend en met mogelijkheid van ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ester Meeus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "T\u0026D BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Martinus van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Logistic Force Group B.V.",
"address": "Heraclesstraat 6, 5048 CG Tilburg",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Kris VERHEES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd neergelegd op de griffie van de ondernemingsrechtbank te Antwerpen, afdeling Tongeren-Borgloon: Mededeling dat alle aandelen van de vennootschap werden verenigd in \u00E9\u00E9n hand overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen. Er werd beslist om de heer VERHEES Kri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Wesley CLEMENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd neergelegd op de griffie van de ondernemingsrechtbank te Antwerpen, afdeling Tongeren-Borgloon: Mededeling dat alle aandelen van de vennootschap werden verenigd in \u00E9\u00E9n hand overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen. Er werd beslist om de heer VERHEES Kri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Kirsten RAEMAEKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd neergelegd op de griffie van de ondernemingsrechtbank te Antwerpen, afdeling Tongeren-Borgloon: Mededeling dat alle aandelen van de vennootschap werden verenigd in \u00E9\u00E9n hand overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen. Er werd beslist om de heer VERHEES Kri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Thomas VAN DE WIEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Werd neergelegd op de griffie van de ondernemingsrechtbank te Antwerpen, afdeling Tongeren-Borgloon: Mededeling dat alle aandelen van de vennootschap werden verenigd in \u00E9\u00E9n hand overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen. Er werd beslist om de heer VERHEES Kri",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-21",
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Thomas Van de Wiel",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd. 01/08/2025",
"Mededeling vereniging alle aandelen in \u00E9\u00E9n hand d.d. 01/08/2025"
],
"corrected_publication_numac": null
}21-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Logistic Force Group B.V. — Bestuurder
- Ester Meeus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ester Meeus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Logistic Force Group B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO"
}
}21-08-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO"
}
}2024
11-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
An Thielen · Genk
Technische details
{
"stage": "completed",
"notary": {
"name": "An Thielen",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-03",
"act_kind_objet": "Venn fusie/splitsing/omvorming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van EDCO BV en T\u0026D BV verklaren met eenparigheid van stemmen afstand te nemen van de wettelijke splitsingsverslaggeving, inclusief het verslag van het bestuursorgaan en het controleverslag van de bedrijfsrevisor.",
"articles": [
"12:61",
"12:62",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.476.497",
"name": "EDCO BV",
"role": "demerged",
"address": "Kompellaan 21, 3600 Genk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0724.841.012",
"name": "T\u0026D BV",
"role": "recipient",
"address": "Sacramentspad 42, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:4",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 462,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een gedeelte van het vermogen van EDCO BV, inclusief materi\u00EBle vaste activa, terreinen en gebouwen, en onroerende goederen. Het netto vermogen bedraagt 694.261,85 EUR. De overdracht omvat ook alle rechten, verplichtingen en verbintenissen die hiermee verband houden, zonder overdracht van hypotheekkredieten.",
"equity_transferred_eur": 694261.85,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Thielen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van EDCO BV heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing van de vennootschap. Het vermogen van EDCO BV, met een nettowaarde van 694.261,85 EUR, wordt overgedragen naar T\u0026D BV, een bestaande vennootschap. De overdracht omvat materi\u00EBle vaste activa, terreinen en gebouwen, en onroerende goederen, met een boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2024. Als vergoeding ontvangen de aandeelhouders van EDCO BV 462 nieuwe aandelen in T\u0026D BV. De aandeelhouders verklaren uitdrukkelijk afstand te nemen van de wettelijke versla",
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Verslag van de bedrijfsrevisor FEMAU BV",
"Splitsingsvoorstel van 8 maart 2024 met bijlagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
An Thielen · Genk
Technische details
{
"stage": "completed",
"notary": {
"name": "An Thielen",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-03",
"act_kind_objet": "Venn fusie/splitsing/omvorming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van alle bij de splitsing betrokken vennootschappen hebben met eenparigheid van stemmen uitdrukkelijk afstand gedaan van de wettelijk vereiste splitsingsverslaggeving, inclusief de omstandige verslaggevingsverplichting van het bestuursorgaan en het controleverslag van de bedrijfsre",
"articles": [
"12:61",
"12:62",
"12:63",
"12:64",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.476.497",
"name": "EDCO BV",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "T\u0026D BV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8 juncto 12:4",
"12:65",
"12:62",
"12:61",
"12:63",
"12:64",
"5:133",
"5:121"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 462,
"real_estate_included": true,
"patrimony_description": "De overdragende vennootschap EDCO BV brengt een deel van haar activa en passiva, met een netto waarde van 694.261,85 EUR, over naar de verkrijgende vennootschap T\u0026D BV. Dit omvat materi\u00EBle vaste activa, onroerende goederen en eigen vermogen.",
"equity_transferred_eur": 694261.85,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Thielen",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergaderingen van de vennootschappen EDCO BV en T\u0026D BV hebben een parti\u00EBle splitsing goedgekeurd. Hierbij brengt EDCO een deel van haar vermogen, met een waarde van 694.261,85 EUR, over naar T\u0026D BV. Als vergoeding krijgen de aandeelhouders van EDCO 462 nieuwe aandelen in T\u0026D BV. De overdracht is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2024.",
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tom Colson · Maasmechelen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tom Colson",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
"filing_date": "2024-03-12",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59 van het Wetboek van vennootschappen en verenigingen"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Er wordt voorgesteld dat de bedrijfsrevisor en het bestuursorgaan geen verslag over het splitsingsvoorstel en de parti\u00EBle splitsing opstellen, op voorwaarde dat alle aandeelhouders instemmen.",
"articles": [
"12:62 \u00A71",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.476.497",
"name": "EDCO",
"role": "demerged",
"address": "Kompellaan 21, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0724.841.012",
"name": "T\u0026D",
"role": "recipient",
"address": "Sacramentspad 42, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.62,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 462,
"real_estate_included": true,
"patrimony_description": "De vastgoedactiviteiten van EDCO BV, waaronder een woonhuis op Sacramentspad 32 en een appartement in het appartementsgebouw Residentie \u0022Bolderhof\u0022 op Sint-Jobstraat 220, inclusief de bijbehorende activa en passiva.",
"equity_transferred_eur": 694261.85,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
"person_name": null,
"org_rep_person_name": "Kirsten Raemaekers"
},
"summary_narrative": "De besloten vennootschap EDCO BV stelt een voorstel tot parti\u00EBle splitsing door overneming op, waarbij de vastgoedactiviteiten worden afgesplitst naar de besloten vennootschap T\u0026D BV. De bestuursorganen van beide vennootschappen hebben het voorstel opgesteld en het is neergelegd ter griffie.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Kirsten Raemaekers · Hasselt
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kirsten Raemaekers",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
"filing_date": "2024-03-12",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van beide vennootschappen verklaren instemming met het niet opstellen van een verslag over het splitsingsvoorstel door de bedrijfsrevisor en het bestuursorgaan, op voorwaarde dat alle aandeelhouders instemmen.",
"articles": [
"12:62 \u00A71",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.476.497",
"name": "EDCO BV",
"role": "demerged",
"address": "Kompellaan 21, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0724.841.012",
"name": "T\u0026D BV",
"role": "recipient",
"address": "Sacramentspad 42, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 4.62,
"legal_articles": [
"12:59",
"12:8",
"12:62",
"12:63"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "4,62 aandelen van de Verkrijgende Vennootschap per aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 462,
"real_estate_included": true,
"patrimony_description": "De over te dragen activa omvatten een woonhuis op Sacramentspad 32, Heusden-Zolder, en een appartement in Bolderhof, Sint-Jobstraat 220, beide in volledige eigendom. De overdracht betreft ook de mede-eigendom in de gemeenschappelijke delen en het genotrecht op de in- en uitrit. De activa zijn gelegen in Belgi\u00EB en zijn gedeeltelijk ge\u00EFntegreerd in de onroerende goederen van de Verkrijgende Vennoots",
"equity_transferred_eur": 694261.85,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "BDO CYNEX TAX \u0026 ACCOUNTING BV",
"person_name": null,
"org_rep_person_name": "Kirsten Raemaekers"
},
"summary_narrative": "De besloten vennootschap EDCO BV, met zetel te Genk, heeft het voornemen om een parti\u00EBle splitsing door overneming uit te voeren, waarbij haar vastgoedactiviteiten worden afgesplitst naar de besloten vennootschap T\u0026D BV, met zetel te Heusden-Zolder. De overdracht betreft een woonhuis op Sacramentspad 32 en een appartement in Bolderhof, Sint-Jobstraat 220, inclusief mede-eigendom en genotrecht op de in- en uitrit. De ruilverhouding is 4,62 aandelen van T\u0026D BV per aandeel van EDCO BV. De splitsing is gebaseerd op de boekhoudkundige staat van activa en passiva per 31 december 2023 en wordt boekho",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
05-04-2022 Zetelverplaatsing van Heusden-Zolder naar Genk
- Sacramentspad 42 - 3550 Heusden-Zolder → Kompellaan 21 - 3600 Genk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kompellaan 21 - 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Kompellaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Sacramentspad 42 - 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Sacramentspad",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2022-01-31",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-31",
"unanimous": null
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Liesbet Desmedt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Luik B"
]
}05-04-2022 Zetelverplaatsing van Heusden-Zolder naar Genk
- Sacramentspad 42 - 3550 Heusden-Zolder → Kompellaan 21 - 3600 Genk
Notaris:
Notaris niet vermeld · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kompellaan 21 - 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Kompellaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Sacramentspad 42 - 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Sacramentspad",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2022-01-31",
"evidence_quote": "De Bijzondere algemene vergadering beraadslaagt en stemt voor de wijziging van de maatschappelijke zetel naar Kompellaan 21 - 3600 Genk met ingang vanaf 31 januari 2022.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.513.551",
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Liesbet Desmedt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere algemene vergadering - verklaring van de bestuurders",
"Bijzondere volmacht aan ACERTA Ondernemingsloket VZW",
"Verklaring van de bestuurders over de wijziging van de zetel"
]
}2019
16-10-2019 3 bestuurders benoemd, 2 ontslagnemend
- VAN LANGENDONCK Frank — Statutaire bestuurder
- MEEUS Ester — Statutaire bestuurder opvolger
- MEEUS Ester — Niet statutaire bestuurder
- VAN LANGENDONCK Frank — Statutaire bestuurder
- MEEUS Ester — Statutaire bestuurder opvolger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "VAN LANGENDONCK Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "VAN LANGENDONCK Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "statutaire bestuurder-opvolger",
"person": {
"rrn": null,
"name": "MEEUS Ester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "statutaire bestuurder-opvolger",
"person": {
"rrn": null,
"name": "MEEUS Ester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "MEEUS Ester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO"
}
}16-10-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2016
09-06-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address changeNotaris:
Leen Van Breedam · Heusden-ZolderKantoor:
Marij Hendrickx & Leen Van Breedam, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Leen Van Breedam",
"firm_city": null,
"firm_name": "Marij Hendrickx \u0026 Leen Van Breedam, geassocieerde notarissen",
"office_city": "Heusden-Zolder",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-05-31",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-05-18",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Sacramentspad 42 te 3550 Heusden-Zolder",
"address_old": "Sacramentspad 42 te 3550 Heusden-Zolder",
"effective_date": "2016-05-18",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0473.476.497",
"name_full": "EDCO",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"fotografisch afschrift van het proces-verbaal",
"geco\u00F6rdineerde statuten",
"bijzonder verslag van de zaakvoerders inzake doelswijziging"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2015
04-05-2015 Zetelverplaatsing van Tessenderlo naar Zolder
- Kanaalweg 71- 3980 Tessenderlo → Sacramentspad 42 te 3550 Zolder
Notaris:
Van Langendonck Frank · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sacramentspad 42 te 3550 Zolder",
"city": "Zolder",
"region": "vlaams_gewest",
"street": "Sacramentspad",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Kanaalweg 71- 3980 Tessenderlo",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Kanaalweg",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2015-04-03",
"evidence_quote": "de maatschappelijke zetel met ingang van 03/04/2015 wordt verplaatst van: Kanaalweg 71 te 3980 Tessenderlo naar : Sacramentspad 42 te 3550 Zolder",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Van Langendonck Frank",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-04",
"filing_date": "2015-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "BVBA Edco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Langendonck Frank",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Notulen van de Bijzondere Algemene Vergadering van 05/03/2015",
"Akte van ontslag en benoeming directeur"
]
}04-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Meeus Ester — Directeur
- Benny Jordens — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benny Jordens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Meeus Ester",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "Edco"
}
}14-04-2015 1 bestuurder benoemd, 1 ontslagnemend
- Meeus Ester — Directeur
- Benny Jordens — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "Benny Jordens",
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{
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"act_meta": {
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"subject_company": {
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}
}2014
02-10-2014 Meeus Ester benoemd tot zaakvoerder
- Meeus Ester — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0473.476.497",
"name_full": "Edco"
}
}02-10-2014 Zetelverplaatsing van Peer naar Tessenderlo
- Rietstraat 29 - 3990 Peer → Kanaalweg 71 te 3980 Tessenderlo
Notaris:
Van Langendonck Frank · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kanaalweg 71 te 3980 Tessenderlo",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Kanaalweg",
"country": "BE",
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},
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"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2014-09-15",
"evidence_quote": "de maatschappelijke zetel verplaatst vanaf 15/09/2014 - van Rietstraat 29 te 3990 Peer - naar Kanaalweg 71 te 3980 Tessenderlo",
"region_changed": false,
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"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",
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},
{
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"street": "Rietstraat",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2014-09-12",
"evidence_quote": "Meeus Ester met onmiddellijke ingang wordt benoemd als zaakvoerder.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-02",
"filing_date": "2014-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2014-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0473.476.497",
"name_full": "Edco",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Meeus Ester",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Notulen van de Bijzondere Algemene Vergadering van 12/09/2014",
"Kopie van de akte van de notaris"
]
}