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Netto resultaat€6k-84,4%
Werkkapitaal€-46k-63,9%
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0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
18-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- BESS INTERNATIONAL — Dagelijks bestuur
- BESS INTERNATIONAL — Gedelegeerd bestuurder
- XYNTA — Dagelijks bestuur
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ROMEO Maurice Alpha",
"address": "06140 Vence, Boulevard Jean Maurel Sup\u00E9rieur 134",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": "1017.950.761",
"name": "GROUPE MAURICE ROMEO",
"address": "Route des Negociants Sardes 300",
"country": "FR",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0442.697.013",
"name": "XYNTA",
"address": "Kerkeveld 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0832.664.628",
"name": "BESS INTERNATIONAL",
"address": "Ordamstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0832.664.628",
"name": "BESS INTERNATIONAL",
"address": "Ordamstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-18",
"filing_date": "2025-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0779.960.667",
"name_full": "EDOCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}18-02-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers Notarissen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-18",
"filing_date": "2025-02-14",
"act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.960.667",
"name_full_after": "HBS \u2013 Codefa Nord",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "EDOCO",
"current_zetel_raw": "Ordamstraat 9 2030 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap is een naamloze vennootschap, afgekort \u201CNV\u201D. Haar naam luidt: \u0022HBS \u2013 Codefa Nord\u0022",
"new_text": "De vennootschap is een naamloze vennootschap, afgekort \u201CNV\u201D.\nHaar naam luidt: \u0022HBS \u2013 Codefa Nord\u0022",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder alleen handelend.",
"new_text": "De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder alleen handelend.",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}