Ga naar inhoud

EDERGEN

Actief
BE 0545.870.369
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 1
22-12-2014
v3.2
Adresverloop · 2
31-10-2019
v3.2
09-03-2016
v3.2
Alle aktes · 14 bijgewerkt 8 maanden geleden
2025
21-10-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LOSFELD Bertrand",
        "quote": "l\u2019organe d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer : - la soci\u00E9t\u00E9 anonyme \u00AB BLM HOLDING \u00BB pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, \u00E9tant Monsieur LOSFELD Bertrand pr\u00E9nomm\u00E9, ... comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans.",
        "excluded_powers": null
      },
      {
        "name": "VAN AERDE Olivier",
        "quote": "l\u2019organe d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ANEXOR \u00BB pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant monsieur VAN AERDE Olivier pr\u00E9nomm\u00E9 ; ... comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans.",
        "excluded_powers": null
      }
    ]
  }
}
21-10-2025 2 bestuurders benoemd, 6 ontslagnemend, 6 herbenoemd Bestuurswijziging
  • Bertrand LOSFELD — Gedelegeerd bestuurder
  • Olivier VAN AERDE — Gedelegeerd bestuurder
  • BLM HOLDING — Bestuurder
  • G2 GESTION GLOBALE — Bestuurder
  • COA — Bestuurder
  • ANEXOR — Bestuurder
  • NRJG — Bestuurder
  • GF-M — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Roger Marcel LOSFELD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011592709",
        "name": "BLM HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats, et proc\u00E8de ensuite \u00E0 la (re)nomination des administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CABRAL DOS SANTOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699574292",
        "name": "G2 GESTION GLOBALE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats, et proc\u00E8de ensuite \u00E0 la (re)nomination des administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DELPIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809652169",
        "name": "COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats, et proc\u00E8de ensuite \u00E0 la (re)nomination des administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marcel Agn\u00E8s Eug\u00E8ne VAN AERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832645723",
        "name": "ANEXOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats, et proc\u00E8de ensuite \u00E0 la (re)nomination des administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben VAN HEUVERSWYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024531717",
        "name": "NRJG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats, et proc\u00E8de ensuite \u00E0 la (re)nomination des administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume FOUBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026739357",
        "name": "GF-M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats, et proc\u00E8de ensuite \u00E0 la (re)nomination des administrateu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand LOSFELD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011592709",
        "name": "BLM HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer : - la soci\u00E9t\u00E9 anonyme \u00AB BLM HOLDING \u00BB pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, \u00E9tant Monsieur LOSFELD Bertrand pr\u00E9nomm\u00E9, - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ANEXOR \u00BB pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN AERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832645723",
        "name": "ANEXOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer : - la soci\u00E9t\u00E9 anonyme \u00AB BLM HOLDING \u00BB pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, \u00E9tant Monsieur LOSFELD Bertrand pr\u00E9nomm\u00E9, - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ANEXOR \u00BB pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLM HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G2 GESTION GLOBALE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANEXOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NRJG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GF-M",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de l\u2019ann\u00E9e 2025, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019y mettre fin imm\u00E9diatement et donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs pour l\u2019ex\u00E9cution de leurs mandats",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}
2024
01-02-2024 Scrl Grant Thornton herbenoemd als commissaris Bestuurswijziging
  • Scrl Grant Thornton — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Scrl Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de la Scrl Grant Thornton, repr\u00E9sent\u00E9e par M. Nicolas Dumonceau, pour un terme de 3 ans qui couvrira les exercices comptables 2023 \u00E0 2025. La r\u00E9mun\u00E9ration de ce mandat sera de \u20AC 5.300,00 \u20AC/an.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Nicolas Dumonceau",
      "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": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "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
}
01-02-2024 Nicolas Dumonceau herbenoemd als commissaris Bestuurswijziging
  • Nicolas Dumonceau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de la Scrl Grant Thornton, repr\u00E9sent\u00E9e par M. Nicolas Dumonceau, pour un terme de 3 ans qui couvrira les exercices comptables 2023 \u00E0 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}
2021
30-09-2021 Nicolas Dumonceau herbenoemd als commissaris Bestuurswijziging
  • Nicolas Dumonceau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de r\u00E9viseur de la Scrl Grant Thornton, repr\u00E9sent\u00E9e par M. Nicolas Dumonceau, pour un terme de 3 ans qui couvrira les exercices comptables 2020 \u00E0 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}
2019
31-10-2019 3 herbenoemd Bestuurswijziging
  • Bertrand Losfel — Bestuurder
  • Stéphane Delpire — Bestuurder
  • Olivier Van Aerde — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025. SA BLM repr\u00E9sent\u00E9e par M. Bertrand Losfel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Delpire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025. SPRL COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Aerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ANEXOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs suivants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025. BVBA ANEXOR repr\u00E9sent\u00E9e par M. Olivier Van Aerde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}
31-10-2019 Zetelverplaatsing binnen Mouscron Zetelwijziging
  • Drève Gustave Fache 5, 7700 Mouscron → Drève Gustave Fache 4, 7700 Mouscron
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Dr\u00E8ve Gustave Fache",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Dr\u00E8ve Gustave Fache",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est r\u00E9uni ce jour et a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Dr\u00E8ve Gustave Fache 5 vers le n\u00B0 4 \u00E0 7700 Mouscron."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}
19-06-2019 Nicolas Dumoriceau neemt ontslag als commissaris Bestuurswijziging
  • Nicolas Dumoriceau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumoriceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "A partir du 6 d\u00E9cembre 2018, dans le cadre du mandat de commissaire de EDERGEN SA. Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL ne sera repr\u00E9sent\u00E9e que par morisieur Nicolas Dumoriceau, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}
2017
20-10-2017 Bart Meynendonckx herbenoemd als commissaris Bestuurswijziging
  • Bart Meynendonckx — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scri Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, marque son accord sur le renouvellement du mandat de la: Scri Grant Thornton, r\u00E9v\u00EDseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Bart Meynendonckx et Nicolas Dumonceau, pour un terme de 3 ans couvrant les exercices comptables 2017,2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}
2016
09-03-2016 Zetelverplaatsing van JUMET naar Mouscron Zetelwijziging
  • 4EME RUE 33, 6040 JUMET → Drève Gustave Fache 5, 7700 Mouscron
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Dr\u00E8ve Gustave Fache",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "JUMET",
        "region": null,
        "street": "4EME RUE",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration s\u0027est r\u00E9uni ce jour et a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social du Zoning de Jumet 4\u00E8me Rue n\u00B0 33 \u00E0 6040 Jumet vers Dr\u00E8ve Gustave Fache 5 \u00E0 7700 Mouscron. Ce transfert prendra effet \u00E0 partir du 1er janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SA"
  }
}
2014
22-12-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-11-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Nomination \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Grant Thornton R\u00E9viseurs d\u0027Entreprises \u00BB ayant son si\u00E8ge \u00E0 2600 Antwerpen (Berchem), Potvlietlaan 6, repr\u00E9sent\u00E9e par monsieur Bart Meynendonckx, reviseur d\u0027entreprises, pour un mandat de trois ans.",
    "firm_kbo": null,
    "firm_name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Bart Meynendonckx"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-12-2014 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • LOSFELD Bertrand Roger Marcel — Bestuurder
  • VAN AERDE Olivier — Bestuurder
  • DELPIRE Stéphane — Bestuurder
  • Meynendonckx Bart — Commissaris
  • VAN AERDE Olivier — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOSFELD Bertrand Roger Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479990444",
        "name": "BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de cing ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille dix-neuf: 1) la soci\u00E9t\u00E9 anonyme \u003C BLM \u00BB ayant son si\u00E8ge social \u00E0 7742 H\u00E9rinnes-lez-Pecq, rue de la Cure 457/C, registre des pers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN AERDE Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832645723",
        "name": "EDERGEN Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de cing ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille dix-neuf: 2) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 \u003C EDERGEN Solutions \u00BB ayant son si\u00E8ge social \u00E0 6040 Jumet, 4\u00E8me rue 33, registre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELPIRE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809652169",
        "name": "COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de cing ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille dix-neuf: 3) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C COA \u00BB ayant son si\u00E8ge social \u00E0 7500 Tournai, rue des Moissons 43, regi"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Meynendonckx Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Grant Thornton R\u00E9viseurs d\u0027Entreprises \u00BB ayant son si\u00E8ge \u00E0 2600 Antwerpen (Berchem), Potvlietlaan 6, repr\u00E9sent\u00E9e par monsieur Bart Meynendonckx, reviseur d\u0027entreprises, pour un mandat de trois ans."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN AERDE Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que par l\u0027effet de la transformation de la soci\u00E9t\u00E9 en une autre forme le mandat du g\u00E9rant de la soci\u00E9t\u00E9, \u00E0 savoir monsieur VAN AERDE Olivier, pr\u00E9nomm\u00E9, a cess\u00E9. L\u0027approbation des comptes de l\u0027exercice en cours vaudra d\u00E9charge pour le g\u00E9rant pour l\u0027exercice de sa fonction depuis ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SPRL"
  }
}
22-12-2014 Kapitaalverhoging van €117.391,14 tot €157.826,04 Kapitaal & aandelen
  • €40.434,90 → €157.826,04
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21834.9,
      "currency": "EUR",
      "after_eur": 40434.9,
      "delta_eur": 21834.9,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de de vingt et un mille huit cent trente-quatre euros nonante cents (21.834,90 EUR) pour le porter de dix-huit mille six cent euros (18.600,00 EUR) \u00E0 quarante mille quatre cent trente-quatre euros nonante cents (40.434,90 EUR), par cr\u00E9ation de cinquante-quatre (54) nouvelles parts sociales sans d\u00E9signation de valeur nominale, \u00E0 souscrire en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 117391.14,
      "currency": "EUR",
      "after_eur": 157826.04,
      "delta_eur": 117391.14,
      "before_eur": 40434.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital social \u00E0 concurrence d\u0027un montant de cent dix-sept mille trois cent nonante et un euros quatorze cents (117.391,14 EUR), pour le porter de quarante mille quatre cent trente-quatre euros nonante cents (40.434,90 EUR) \u00E0 cent cinquante-sept mille huit cent vingt-six euros quatre cents (157.826,04 EUR) par incorporation de la prime d\u0027\u00E9mission cr\u00E9\u00E9e lors de la premi\u00E8re augmentation de capital",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SPRL"
  }
}
11-02-2014 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "6040 Charleroi, Zoning de Jumet, 4\u00E8me rue 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-12-12",
        "name": "VAN AERDE Olivier",
        "niss": null,
        "address": "1560 Hoeilaart, Europalaan, 14, BELGIQUE"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "VAN AERDE Olivier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0545.870.369",
    "name_full": "EDERGEN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-07",
  "post_incorporation_mandates": []
}