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EZDIAM

Actief
Lange Lozanastraat 142 ·2018 Antwerpen, België
BE 0670.516.458
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 3
13-10-2022
Kapitaalwijziging
13-10-2022
v3.2
26-11-2019
v3.2
Adresverloop · 1
20-03-2026
Zetelwijziging
Alle aktes · 9 bijgewerkt 3 maanden geleden
2026
20-03-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Pelikaanstraat 3 bus 2020 te 2018 Antwerpen → Lange Lozanastraat 142 te 2018 Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Lozanastraat 142 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pelikaanstraat 3 bus 2020 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2020",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de zetel met ingang vanaf 01/01/2026 te verplaatsen naar \u003C\u003C Lange Lozanastraat 142 te 2018 Antwerpen \u003E.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lambregts Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Verslag BAV dd. 01/01/2026"
  ]
}
2022
13-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Helene Luyten
  • EZZEDDINE Samy — Zaakvoerder
  • EZZEDDINE Samy — Zaakvoerder
Notaris: Helene Luyten · Ravels
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EZZEDDINE Samy",
        "address": "2020 Antwerpen, Cyriel Buyssestraat 6",
        "birth_date": "1981-04-01",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-09-30",
      "evidence_quote": "De thans in functie zijnde zaakvoerder wordt eervol ontslagen. Hem wordt tevens decharge omtrent zijn mandaat verleend.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EZZEDDINE Samy",
        "address": "2020 Antwerpen, Cyriel Buyssestraat 6",
        "birth_date": "1981-04-01",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-09-30",
      "evidence_quote": "Werd benoemd tot niet-statutair bestuurder voor onbepaalde duur: - De heer EZZEDDINE Samy, voornoemd, dewelke voorafgaandelijk heeft verklaard zijn mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EZZEDDINE Samy",
        "address": "2020 Antwerpen, Cyriel Buyssestraat 6",
        "birth_date": "1981-04-01",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-09-30",
      "evidence_quote": "De thans in functie zijnde zaakvoerder wordt eervol ontslagen. Hem wordt tevens decharge omtrent zijn mandaat verleend.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LAMBREGTS \u0026 ROBBEN",
        "address": "2300 Turnhout, Schorvoortstraat 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt aan de besloten vennootschap \u201CLAMBREGTS \u0026 ROBBEN\u201D, kantoorhoudende te 2300 Turnhout, Schorvoortstraat 11, vertegenwoordigd door de heer LAMBREGTS Jan Nicolaus Maria, of de heer ROBBEN Filip Isidoor Jozef Madeleine, en diens aangestelden en/of lasthebbers, evenals aan haar bedienden, a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-13",
    "filing_date": "2022-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "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": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslagen bedrijfsrevisor",
    "verslagen bestuursorgaan"
  ],
  "corrected_publication_numac": null
}
13-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Lambregts — Vaste vertegenwoordiger
  • Ezzedine Kassem — Aandeelhouder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Ezzedine Kassem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-22",
      "evidence_quote": "De heer Ezzedine Kassem draagt 5 aandelen over aan Ezzedine Samy op datum van 22/3/2022. Vanaf deze datum is hij geen aandeelhouder meer in de vennootschap Ezdiam.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Lambregts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0651.854.549",
        "name": "Lambregts \u0026 Robben BV",
        "address": "Schorvoortstraat 11, 2300 Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Lambregts Jan, vaste vertegenwoordiger voor Lambregts \u0026 Robben BV, met zetel te 2300 Turnhout, Schorvoortstraat 11, ondernemingsnummer BE 0651.854.549, en diens aangestelden en/of lasthebbers, evenals aan haar bedienden, aangestelden of lasthebbers, met recht v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "Comm. V"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Lambregts",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-10-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ezzedine Samy",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "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
    },
    {
      "kind": "other",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-10-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "Comm. 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": "Ezzedine Kassem",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ezzedine Samy",
      "role": null,
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-10-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "Comm"
  }
}
13-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EZZEDDINE Samy — Bestuurder
  • EZZEDDINE Samy — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EZZEDDINE Samy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "TWEEDE BESLUIT De thans in functie zijnde zaakvoerder wordt eervol ontslagen. Hem wordt tevens decharge omtrent zijn mandaat verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EZZEDDINE Samy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ZESDE BESLUIT De algemene vergadering beslist het aantal bestuurders te bepalen op 1. Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: - De heer EZZEDDINE Samy, voornoemd, dewelke voorafgaandelijk heeft verklaard zijn mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "Comm"
  }
}
13-10-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-03-22",
      "evidence_quote": "De heer Ezzedine Kassem draagt 5 aandelen over aan Ezzedine Samy op datum van 22/3/2022.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "Comm"
  }
}
2019
26-11-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-11-19",
      "evidence_quote": "Overdracht van 5 aandelen van het totaal pakket van 100 aandelen in de vennootschap EZDIAM! ondernemingsnummer BE 0670.516.458, met maatschappelijke zetel te 2018 Antwerpen, Pelikaanstraat 3/2020 van Ezzedine Samy naar Ezzdine Kassem.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "Comm"
  }
}
2017
01-02-2017 Oprichting van een Comm.VA Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Pelikaanstraat 3 box 2020",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-01",
        "name": "EZZEDDINE Samy",
        "niss": null,
        "address": "2020 Antwerpen, Cyriel Buyssestraat 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "EZZEDDINE Samy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-02",
        "name": "WACKER Maria",
        "niss": null,
        "address": "2020 Antwerpen, Cyriel Buyssestraat 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "WACKER Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0670.516.458",
    "name_full": "EZDIAM",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-17",
  "post_incorporation_mandates": []
}