Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 6
04-11-2025
Kapitaalwijziging
04-11-2025
v3.2
25-11-2024
v3.2
25-11-2024
Kapitaalwijziging
28-03-2023
Kapitaalwijziging
28-03-2023
v3.2
Adresverloop · 7
09-04-2026
Zetelwijziging
18-04-2025
Zetelwijziging
18-04-2025
v3.2
25-11-2024
Zetelwijziging
25-11-2024
v3.2
28-03-2023
Zetelwijziging
28-03-2023
v3.2
Alle aktes · 18
bijgewerkt 2 maanden geleden
2026
09-04-2026 Zetelverplaatsing van Wemmel naar Grimbergen
- Koningin Astridlaan 59B bus 9, 1780 Wemmel → Sint-Amandsstraat 2, 1853 Grimbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Sint-Amandsstraat 2, 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Koningin Astridlaan 59B bus 9, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1780",
"box_number": "9",
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"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": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-01",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-12",
"unanimous": null
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Enea Zografou",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod POF 19.01"
]
}2025
04-11-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Zografou Enea",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 90,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Alma Prenga",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "Besloten vennootschap",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Zografou Enea",
"role": "aandeelhouder",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Alma Prenga",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- ZOGRAFOU ENEA — Bestuurder
- KOUNTOURATZIDIS DAMIANOS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOUNTOURATZIDIS DAMIANOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "De buitengewone algemene vergadering aanvaardt unaniem het ontslag van als bestuurder de heer KOUNTOURATZIDIS DAMIANOS en verleent hem kwijting voor deze opdracht.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOGRAFOU ENEA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "Er wordt unaniem besloten om de heer ZOGRAFOU ENEA te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOUNTOURATZIDIS DAMIANOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering stemt unaniem in met de overdracht van de aandelen van de heer KOUNTOURATZIDIS DAMIANOS aan de heer Zografou Enea",
"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": "LUK",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 90,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-28",
"evidence_quote": "De buitengewone algemene vergadering stemt unaniem in met de overdracht van de aandelen van de heer KOUNTOURATZIDIS DAMIANOS aan de heer Zografou Enea",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
}
}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- ZOGRAFOU ENEA — Bestuurder
- KOUNTOURATZIDIS DAMIANOS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOUNTOURATZIDIS DAMIANOS",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering aanvaardt unaniem het ontslag van als bestuurder de heer KOUNTOURATZIDIS DAMIANOS en verleent hem kwijting voor deze opdracht.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOGRAFOU ENEA",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Er wordt unaniem besloten om de heer ZOGRAFOU ENEA te benoemen tot bestuurder. Dit besluit is effectiev op 30/09/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
}
}18-04-2025 Zetelverplaatsing van KRAAINEM naar Wemmel
- MECHELSESTEENWEG 455/B1 - 1950 KRAAINEM → 1780 Wemmel - Koningin Astridlaan 59B/9
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1780 Wemmel - Koningin Astridlaan 59B/9",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1780",
"box_number": "B/9",
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "MECHELSESTEENWEG 455/B1 - 1950 KRAAINEM",
"city": "KRAAINEM",
"region": "vlaams_gewest",
"street": "MECHELSESTEENWEG",
"country": "BE",
"postcode": "1950",
"box_number": "B1",
"street_number": "455",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kountouratzidis Damianos",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes dr Moniteur belge"
]
}18-04-2025 Zetelverplaatsing van KRAAINEM naar Wemmel
- MECHELSESTEENWEG 455, 1950 KRAAINEM → Koningin Astridlaan 59, 1780 Wemmel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Brussels Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1780",
"box_number": "9",
"street_number": "59"
},
"old_address": {
"city": "KRAAINEM",
"region": "Vlaams Gewest",
"street": "MECHELSESTEENWEG",
"country": "BE",
"postcode": "1950",
"box_number": "B1",
"street_number": "455"
},
"effective_date": "2025-04-01",
"evidence_quote": "Er werd unaniem beslist om de maatschappelijke zetel van EDEN \u0026 S BV te verplaatsen naar 1780 Wemmel - Koningin Astridlaan 59B/9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
}
}2024
25-11-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 60,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-09-23",
"evidence_quote": "De buitengewone algemene vergadering aanvaardt unaniem dat Meneer Zografou Enea 60 aandelen overdraagt aan Meneer Kountouratzidis Damianos.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
}
}25-11-2024 Zetelverplaatsing van Gent naar Kraainem
- Jules de Saint-Genoisstraat, 9050 Gent → 455 chaussée de Malines boîte1, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "455 chauss\u00E9e de Malines bo\u00EEte1, 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Jules de Saint-Genoisstraat, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Jules de Saint-Genoisstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "9050",
"locality_suffix": null
},
"effective_date": "2024-09-23",
"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": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meneer Zografou Enea",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}25-11-2024 Zetelverplaatsing van Gent naar Kraainem
- Jules de Saint-Genoisstraat, 9050 Gent → chaussée de Malines 455, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Brussels Gewest",
"street": "chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Jules de Saint-Genoisstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": null
},
"effective_date": "2024-09-23",
"evidence_quote": "Wordt unaniem beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 455 chauss\u00E9e de Malines bo\u00EEte1, 1950 Kraainem. Deze beslissing wordt van kracht op 23/09/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
}
}25-11-2024 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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Zografou Enea",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 60,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Kountouratzidis Damianos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kountouratzidis Damianos",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}2023
28-03-2023 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,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Mr Kountouratzidis Damianos",
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}
],
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{
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}
],
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},
"act_meta": {
"language": "nl",
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"filing_date": "2023-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mr Kountouratzidis Damianos",
"role": "aandeelhouder",
"n_shares": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mr Shehu Mirdash",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-03-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shehu Mirdash",
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},
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},
{
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},
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}
],
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"name": null,
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},
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},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-17",
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}
],
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},
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"kind": "none",
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},
"co_filed_documents": [
"Annexes du Moniteur bel"
],
"corrected_publication_numac": null
}28-03-2023 Zetelverplaatsing van Dilbeek naar GENT
- Hoogveldlaan 42 - 1700 Dilbeek → 9050 GENT, Jules de Saint-Genoisstraat 24
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "9050 GENT, Jules de Saint-Genoisstraat 24",
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],
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},
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]
}28-03-2023 Zetelverplaatsing van Dilbeek naar GENT
- Hoogveldlaan 42, 1700 Dilbeek → Jules de Saint-Genoisstraat 24, 9050 GENT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
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"street": "Jules de Saint-Genoisstraat",
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"street_number": "24"
},
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"region": null,
"street": "Hoogveldlaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "42"
},
"effective_date": "2023-03-17",
"evidence_quote": "Het besluit om de maatschappelijke zetel te verplaatsen naar 9050 GENT, Jules de Saint-Genoisstraat 24, met ingang van 17 Maart 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
}
}28-03-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": null,
"currency": null,
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"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2023-03-17",
"evidence_quote": "Overdracht van alle aandelen aan Mr Kountouratzidis Damianos. -De heer Shehu Mirdash verkoopt alle aandelen aan Meneer Kountouratzidis Damianos.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
}
}28-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kountouratzidis Damianos — Bestuurder
- Shehu Mirdash — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shehu Mirdash",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Er wordt tevens akkoord gegaan met het ontslag van Mr Shehu Mirdash als bestuurder op 17/03/2023. Er wordt kwijting gegeven aan de bestuurder voor het uitgeoefend mandaat tot en met de datum van deze bijzondere algemene vergadering op 17/03/2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Kountouratzidis Damianos",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Mr Kountouratzidis Damianos als bestuurder, en dit met ingang op 17/03/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
}
}2022
06-09-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Hoogveldlaan 42",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
{
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"kind": "natural_person",
"person": {
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"name": "SHEHU Mirdash",
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"address": "1700 Dilbeek, Hoogveldlaan 42"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "SHEHU Mirdash",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SAMARXHIU Vilson",
"niss": null,
"address": "1070 Anderlecht, rue du Souvenir 74/2eET"
},
"share_class": "Ordinary",
"partner_role": null,
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"amount_paid_in_eur": 2500,
"holder_person_name": "SAMARXHIU Vilson",
"is_subscriber_only": false,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0790.407.369",
"name_full": "EDEN \u0026 S",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-09-02",
"post_incorporation_mandates": []
}