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Complete company report
Generated 14-08-2026
Active BE 0835.269.770Public limited company

ED. PROJ. OMEGA

De Lange Beemden 14.1 ·3550 Heusden-Zolder, Belgium· 15 yrs active
Sector: Productie van elektriciteit uit niet-hernieuwbare bronnen (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of ED. PROJ. OMEGA is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 5
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 21-05-2026 2026-00122822
31-12-2024 verkort 10-06-2025 2025-00137114
31-12-2023 verkort 23-05-2024 2024-00095542
31-12-2022 verkort 22-05-2023 2023-00094669
31-12-2021 verkort 12-07-2022 2022-20190780
31-12-2020 verkort 11-10-2021 2021-71600237
31-12-2019 verkort 03-09-2020 2020-50500382
31-12-2018 verkort 05-08-2019 2019-44100320
31-12-2017 verkort 12-06-2018 2018-17600321
31-12-2016 verkort 20-06-2017 2017-19600144
Directors & mandates 17 directors
Current directors & mandates
  • Bert Creemers
    Managing director
    State Gazette act 23072829 (06-06-2023)
    Current
    06-06-2023 → present
    4 events
    • 06-06-2023 Resigned· Director
    • 06-06-2023 Appointed· Managing director
    • 10-12-2021 Appointed· Managing director
    • 08-05-2020 Appointed· Director
  • Energy Solutions Group NV (ESG NV)Legal entity
    Director
    State Gazette act 23072829 (06-06-2023)
    Current
    06-06-2023 → present
  • Peggy Rentmeesters
    Director
    State Gazette act 23072829 (06-06-2023)
    Current
    06-06-2023 → present
  • Filip Moeypens
    Voorzitter raad van bestuur
    State Gazette act 21144591 (10-12-2021)
    Current
    10-12-2021 → present
  • Patronale Life NVLegal entity
    Chair
    State Gazette act 23072829 (06-06-2023)
    Current
    31-12-2015 → present
    2 events
    • 06-06-2023 Appointed· Chair
    • 31-12-2015 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BAETE Diederik
    Director
    State Gazette act 20055965 (08-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • MANAGE.ON.S
    Director
    State Gazette act 20055965 (08-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • PATRONALE GROUP
    Director
    State Gazette act 20055965 (08-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • PATRONALE LIFE
    Director
    State Gazette act 20055965 (08-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • BVBA EDISON ENERGY BLUELegal entity
    Director
    State Gazette act 15183100 (31-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 31-12-2015 Appointed· Director
    • 31-12-2015 Appointed· Dagelijks bestuurder
  • NV FORK CAPITALLegal entity
    Director
    State Gazette act 15183100 (31-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • Diederik Baeté
    Director
    State Gazette act 23072829 (06-06-2023)
    Former
    - → 06-06-2023
  • Manage.O.N.s SRLLegal entity
    Director
    State Gazette act 23072829 (06-06-2023)
    Former
    - → 06-06-2023
  • Patronale Group NVLegal entity
    Director
    State Gazette act 23072829 (06-06-2023)
    Former
    - → 06-06-2023
  • MC CAPITAL NVLegal entity
    Managing director
    State Gazette act 15139907 (05-10-2015)
    Former
    05-10-2015 → 31-12-2015
    2 events
    • 31-12-2015 Resigned· Director
    • 05-10-2015 Appointed· Managing director
  • VICLO BVBALegal entity
    Managing director
    State Gazette act 15139907 (05-10-2015)
    Former
    05-10-2015 → 31-12-2015
    2 events
    • 31-12-2015 Resigned· Director
    • 05-10-2015 Appointed· Managing director
  • Pieter Marx
    Gedelegeerde tot het dagelijks bestuur
    State Gazette act 11103861 (08-07-2011)
    Former
    08-07-2011 → 05-10-2015
    3 events
    • 05-10-2015 Resigned· Director
    • 05-10-2015 Resigned· Managing director
    • 08-07-2011 Appointed· Gedelegeerde tot het dagelijks bestuur
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 27-05-2022 → present
Callens, Pirenne & Co
Statutory auditor
succeeded by Christel Weymeersch in 2019
 - 20-06-2017 → 25-06-2019
Christel Weymeersch
Commissaris revisor
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 25-06-2019 → 27-05-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation07-04-2011
StatusActive
Postal code3550
Establishment units 1 location
De Lange Beemden 14.1, 3550 Heusden-Zolder
Productie van elektriciteit uit niet-hernieuwbare bronnen
since 20112.198.861.524
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71065B1051/00M000 Flanders 3,741 m² 1 · 1,634 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
29-07-2025
State Gazette act Director changes
v3.2
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
06-06-2023
State Gazette act Director changes
v3.2
22-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
27-05-2022
State Gazette act Director changes
v3.2
2021
10-12-2021
State Gazette act Registered-office change
Thomas Van Boven
11-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
03-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
08-05-2020
State Gazette act Director changes
v3.2
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
22-07-2019
State Gazette act Miscellaneous
completed · Sophie DELAERE
22-07-2019
State Gazette act Miscellaneous
completed · Sophie Delaere
22-07-2019
State Gazette act Miscellaneous
completed · Sophie Delaere
22-07-2019
State Gazette act Miscellaneous
completed · Sophie Delaere
22-07-2019
State Gazette act Miscellaneous
completed · Sophie Delaere
25-06-2019
State Gazette act Director changes
v3.2
23-05-2019
State Gazette act Miscellaneous
proposal · Herbert HOUBEN
23-05-2019
State Gazette act Miscellaneous
proposal · Herbert HOUBEN
23-05-2019
State Gazette act Miscellaneous
proposal · Herbert HOUBEN
23-05-2019
State Gazette act Miscellaneous
proposal · Herbert HOUBEN
23-05-2019
State Gazette act Miscellaneous
proposal · Herbert HOUBEN
2018
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
20-06-2017
State Gazette act Director changes
v3.2
2016
26-01-2016
State Gazette act Statutes amendment
v3.2
2015
31-12-2015
State Gazette act Registered-office change
Rechtsvorm: Naamloze Vennootschap
05-10-2015
State Gazette act Director changes
v3.2
2011
08-07-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Address history · 2
10-12-2021
Registered-office move
31-12-2015
Registered-office move
All acts · 21 updated 1 year ago
2025
29-07-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Ed. Proj. Omega"
  }
}
2023
06-06-2023 4 directors appointed, 4 resigning Director changes
  • Energy Solutions Group NV (ESG NV), Bestuurder
  • Peggy Rentmeesters, Bestuurder
  • Bert Creemers, Gedelegeerd bestuurder
  • Patronale Life NV, Voorzitter
  • Bert Creemers, Bestuurder
  • Patronale Group NV, Bestuurder
  • Manage.O.N.s SRL, Bestuurder
  • Diederik Baeté, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Creemers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patronale Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
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        "name": "Diederik Baet\u00E9",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Energy Solutions Group NV (ESG NV)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Rentmeesters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Creemers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Patronale Life NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Ed. Proj. Omega"
  }
}
2022
27-05-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Ed. Proj. Omega"
  }
}
2021
10-12-2021 Registered office moved from Hasselt to Heusden-Zolder Registered-office change·Thomas Van Boven
  • 3500 Hasselt, Kempische steenweg 311 bus 2.11 → De Lange Beemden 14.1, B-3550 Heusden-Zolder
Notary: Thomas Van Boven · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Lange Beemden 14.1, B-3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "14.1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Kempische steenweg 311 bus 2.11",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": "311",
        "locality_suffix": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar De Lange Beemden 14.1, B-3550 Heusden-Zolder, met ingang van 17.11.2021",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Lange Beemden 14.1, B-3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "14.1",
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      },
      "old_address": null,
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar De Lange Beemden 14.1, B-3550 Heusden-Zolder, met ingang van 17.11.2021",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Lange Beemden 14.1, B-3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "14.1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Kempische steenweg 311 bus 2.11",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": "311",
        "locality_suffix": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar De Lange Beemden 14.1, B-3550 Heusden-Zolder, met ingang van 17.11.2021",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas Van Boven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-10",
    "filing_date": "2021-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-17",
    "unanimous": true
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  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2020
08-05-2020 5 directors appointed Director changes
  • PATRONALE LIFE, Bestuurder
  • PATRONALE GROUP, Bestuurder
  • MANAGE.ON.S, Bestuurder
  • CREEMERS Bert, Bestuurder
  • BAETE Diederik, Bestuurder
Summary: v3.2
Technical details 
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    "name_full": "ED.PROJ.OMEGA"
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2019
22-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sophie DELAERE
Summary: completedNotary: Sophie DELAERE · BruggeFirm: VVD Notarisverinootschap CVBA
Technical details 
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  "notary": {
    "name": "Sophie DELAERE",
    "firm_city": null,
    "firm_name": "VVD Notarisverinootschap CVBA",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-22",
    "filing_date": "2019-07-11",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "KEMPISCHE STEENWEG 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ED. PROJ. KAPPA",
        "role": "absorbed",
        "address": "KEMPISCHE STEENWEG 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, optierechten, huurovereenkomsten, lopende contracten met werknemers, overheid, organen en aandeelhouders, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy DERAYMAEKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ED. PROJ. OMEGA heeft op 27 juni 2019 besloten tot een fusie door overneming van de besloten vennootschap ED. PROJ. KAPPA. De overnemende vennootschap, ED. PROJ. OMEGA, neemt het gehele vermogen van ED. PROJ. KAPPA over onder algemene titel, inclusief onroerende goederen via opstalrechten voor zonnepanelen in Maasmechelen en Bree. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2019. ED. PROJ. KAPPA is opgehouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sophie Delaere
Summary: completedNotary: Sophie Delaere · Brugge (Sint-Andries)Firm: VVD Notarisvennootschap CVBA
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sophie Delaere",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap CVBA",
    "office_city": "Brugge (Sint-Andries)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-22",
    "filing_date": "2019-07-11",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "Kempische Steenweg 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ED. PROJ. SIGMA",
        "role": "absorbed",
        "address": "Kempische Steenweg 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activiteiten, vergunningen, registraties, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, optierechten, huurovereenkomsten, lopende contracten (inclusief met werknemers en overheid), en onroerende goederen via opstalrechten op daken van industri\u00EBle gebouwen in Wommelgem, Diepenbeek, Tessemberlo ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "iCOUNT4U",
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ED. PROJ. OMEGA heeft op 27 juni 2019 besloten tot een fusie door overneming van ED. PROJ. SIGMA. De overnemende vennootschap, ED. PROJ. OMEGA, neemt het gehele vermogen van ED. PROJ. SIGMA over onder algemene titel, inclusief immateri\u00EBle goederen, contracten, en opstalrechten op daken van industri\u00EBle gebouwen in meerdere gemeenten. De fusie is vanaf 1 januari 2019 boekhoudkundig geldig. ED. PROJ. SIGMA is opgehouden te bestaan.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sophie Delaere
Summary: completedNotary: Sophie Delaere · BruggeFirm: VVD Notarisvennootschap CVBA
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sophie Delaere",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap CVBA",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-22",
    "filing_date": "2019-07-11",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "KEMPISCHE STEENWEG 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.816.588",
        "name": "ED. PROJ. ALFA",
        "role": "absorbed",
        "address": "KEMPISCHE STEENWEG 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief immateri\u00EBle goederen, activiteiten, vergunningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), intellectuele rechten en optierechten. Ook onroerende goederen in de vorm van opstalrechten op daken voor zonnepanelen in V",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "iCOUNT4U",
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ED. PROJ. OMEGA heeft op 27 juni 2019 besloten tot een fusie door overneming van ED. PROJ. ALFA. De fusie is uitgevoerd op basis van een fusievoorstel dat op 10 mei 2019 werd opgesteld en op 14 mei 2019 bij de griffie van de Ondernemingsrechtbank te Antwerpen-afdeling Hasselt is neergelegd. De overnemende vennootschap, ED. PROJ. OMEGA, neemt het gehele vermogen van ED. PROJ. ALFA over, inclusief onroerende goederen in de vorm van opstalrechten op daken in Veurne, Wijngaard en Meise. De fusie is vanaf 1 januari 2019 boekhoudkundig geldig. ED. PROJ.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sophie Delaere
Summary: completedNotary: Sophie Delaere · BruggeFirm: VVD Notarisvennootschap CVBA
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sophie Delaere",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap CVBA",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-22",
    "filing_date": "2019-07-11",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "KEMPISCHE STEENWEG 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ED. PROJ. DELTA",
        "role": "absorbed",
        "address": "KEMPISCHE STEENWEG 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap ED. PROJ. DELTA, inclusief haar activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, optierechten, huurovereenkomsten, lopende contracten (inclusief met werknemers en overheid), en onroerende goederen via opstalrechten op daken voor PV-installaties, gaat over op",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "COUNT4U",
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ED. PROJ. OMEGA heeft op 27 juni 2019 besloten tot een fusie door overneming van ED. PROJ. DELTA. De fusie is uitgevoerd op basis van een fusievoorstel dat op 10 mei 2019 is neergelegd bij de ondernemingsrechtbank te Antwerpen-Hasselt en gepubliceerd in het Belgisch Staatsblad op 23 mei 2019. De overnemende vennootschap, ED. PROJ. OMEGA, neemt het gehele vermogen van ED. PROJ. DELTA over, inclusief onroerende goederen via opstalrechten op daken voor zonnepanelen in Houthalen-Helchteren, Lanaken, en Hasselt. De fusie is vanaf 1 januari 2019 boekhou",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sophie Delaere
Summary: completedNotary: Sophie Delaere · BruggeFirm: VVD Notarisvennootschap CVBA
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sophie Delaere",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap CVBA",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-22",
    "filing_date": "2019-07-11",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "KEMPISCHE STEENWEG 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ED. PROJ. ZETA",
        "role": "absorbed",
        "address": "KEMPISCHE STEENWEG 311/2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap ED. PROJ. ZETA, inclusief haar activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, optierechten, huurovereenkomsten, lopende contracten met werknemers, overheid, organen en aandeelhouders, gaat over op de overnemende vennootschap ED. PROJ. OMEGA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "iCOUNT4U",
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap ED. PROJ. OMEGA heeft op 27 juni 2019 besloten tot een fusie door overneming waarbij ED. PROJ. OMEGA de naamloze vennootschap ED. PROJ. ZETA overneemt. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2018. Het gehele vermogen van ED. PROJ. ZETA, inclusief onroerende goederen via opstalrechten op daken in Hasselt, Genk, Dilsen-Stokkem, Lummelen en Diest, gaat over op ED. PROJ. OMEGA. De overgenomen vennootschap is opgehouden te bestaan.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-06-2019 Christel Weymeersch appointed as commissaris revisor Director changes
  • Christel Weymeersch, Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Ed.Proj.Omega"
  }
}
23-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Herbert HOUBEN
Summary: proposalNotary: Herbert HOUBEN · Genk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-14",
    "act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "NV ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.816.588",
        "name": "NV ED. PROJ. ALFA",
        "role": "absorbed",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van de NV ED. PROJ. ALFA, inclusief roerende en onroerende goederen, met name opstalrechten op daken voor PV-installaties in Veurne, Wijnegem en Meise, wordt overgenomen door de NV ED. PROJ. OMEGA.",
    "equity_transferred_eur": 506600.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming van de NV ED. PROJ. ALFA door de NV ED. PROJ. OMEGA, waarbij de overnemende vennootschap al 100% eigenaar was van de aandelen van de over te nemen vennootschap. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 en 12:50 WVV/CSA, met retroactieve werking vanaf 1 januari 2019. Het gehele patrimony van ED. PROJ. ALFA, inclusief onroerende goederen en opstalrechten voor PV-installaties, wordt overgenomen zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Herbert HOUBEN
Summary: proposalNotary: Herbert HOUBEN · Genk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-14",
    "act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "NV ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0836.372.897",
        "name": "NV ED. PROJ. DELTA",
        "role": "absorbed",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige patrimony van de NV ED. PROJ. DELTA, inclusief roerende en onroerende goederen, met name opstalrechten op daken voor zonnepanelen op onroerende goederen in Lanaken, Hasselt en Houthalen-Helchteren, wordt overgenomen door de NV ED. PROJ. OMEGA.",
    "equity_transferred_eur": 716000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Ed. Proj. Omega",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie door overneming tussen de NV ED. PROJ. OMEGA en de NV ED. PROJ. DELTA, waarbij de overnemende vennootschap al 100% eigenaar is van de aandelen van de over te nemen vennootschap. De fusie is gepland met retroactieve werking vanaf 1 januari 2019. De overgenomen vennootschap bezit onroerende goederen met opstalrechten voor zonnepanelen in Lanaken, Hasselt en Houthalen-Helchteren. De fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen en met vrijstelling van belastingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Herbert HOUBEN
Summary: proposalNotary: Herbert HOUBEN · Genk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-14",
    "act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "ED. PROJ. OMEGA NV",
        "role": "acquiring",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.509.849",
        "name": "ED. PROJ. KAPPA BVBA",
        "role": "absorbed",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van de BVBA ED. PROJ. KAPPA wordt overgenomen, inclusief onroerende goederen, PV-installaties en opstalrechten op industri\u00EBle gebouwen in Berkenbroekstraat 6 (Bree) en Slakweidestraat 20 (Maasmechelen).",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van de BVBA ED. PROJ. KAPPA door de NV ED. PROJ. OMEGA, waarbij de overnemende vennootschap al 100% eigenaar was van de aandelen van de over te nemen vennootschap. De fusie heeft retroactieve werking vanaf 1 januari 2019. Geen nieuwe aandelen worden uitgegeven. De overgenomen vennootschap zal worden opgeheven zonder liquidatie. De fusie wordt voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Herbert HOUBEN
Summary: proposalNotary: Herbert HOUBEN · Genk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-14",
    "act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "NV ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0844.386.384",
        "name": "NV ED. PROJ. SIGMA",
        "role": "absorbed",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige patrimony van de NV ED. PROJ. SIGMA, inclusief roerende en onroerende goederen, met name opstalrechten op daken voor PV-installaties in verschillende gemeenten (DIEPENBEEK, TESSENDERLO, BERINGEN, WOMMELGEM), wordt overgenomen door de NV ED. PROJ. OMEGA.",
    "equity_transferred_eur": 494660.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming van de NV ED. PROJ. SIGMA door de NV ED. PROJ. OMEGA, waarbij de overnemende vennootschap al 100% eigenaar was van de aandelen van de over te nemen vennootschap. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 en 12:50 WVV/CSA, met retroactieve werking vanaf 1 januari 2019. Het volledige patrimony, inclusief onroerende goederen en opstalrechten voor PV-installaties, wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschap",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Herbert HOUBEN
Summary: proposalNotary: Herbert HOUBEN · Genk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-14",
    "act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.269.770",
        "name": "NV ED. PROJ. OMEGA",
        "role": "acquiring",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0838.980.813",
        "name": "NV ED. PROJ. ZETA",
        "role": "absorbed",
        "address": "Kempische Steenweg 311 bus 2.11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige patrimony van de over te nemen vennootschap, inclusief onroerende goederen en opstalrechten voor PV-installaties op diverse locaties in Hasselt, Genk, Dilsen-Stokkem, Lummens en Diest, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 554000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "ED. PROJ. OMEGA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie (gelijkgestelde verrichting) van de NV ED. PROJ. ZETA in de NV ED. PROJ. OMEGA, waarbij de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De fusie heeft retroactieve werking vanaf 1 januari 2019. Geen nieuwe aandelen worden uitgegeven; de aandelen van de overgenomen vennootschap worden geannuleerd. Het volledige patrimony, inclusief opstalrechten voor zonnepanelen op diverse locaties, wordt overgenomen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
20-06-2017 Callens, Pirenne & Co appointed as statutory auditor Director changes
  • Callens, Pirenne & Co, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Ed. Proj. Omega"
  }
}
2016
26-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ED. PROJ. OMEGA",
    "old": "Greenmarx Solar Wijnegem",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Greenmarx Solar Wijnegem"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2015
31-12-2015 Registered office moved within Hasselt Registered-office change·Rechtsvorm: Naamloze Vennootschap
  • Luikersteenweg 467, 3500 Hasselt → 3500 Hasselt, Kempische Steenweg 311 bus 2.11
Notary: Rechtsvorm: Naamloze Vennootschap · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kempische Steenweg 311 bus 2.11",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luikersteenweg 467, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "467",
        "locality_suffix": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "BESLOTEN om, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de Vennootschap te verplaatsen, met ingang vanaf vandaag, naar het volgend adres: 3500 Hasselt, Kempische Steenweg 311 bus 2.11.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de Vennootschap te verplaatsen, met ingang vanaf vandaag, naar het volgend adres: 3500 Hasselt, Kempische Steenweg 311 bus 2.11.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rechtsvorm: Naamloze Vennootschap",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-31",
    "filing_date": "2015-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "GREENMARX SOLAR WIJNEGEM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Bogaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtdrager"
  },
  "co_filed_documents": [
    "Besluiten van de raad van bestuur",
    "Verklaring van de enige aandeelhouder",
    "Volmachten voor publicatieformulieren"
  ]
}
05-10-2015 2 directors appointed, 2 resigning Director changes
  • VICLO BVBA, Gedelegeerd bestuurder
  • MC CAPITAL NV, Gedelegeerd bestuurder
  • Pieter Marx, Bestuurder
  • Pieter Marx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Marx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Marx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VICLO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MC CAPITAL NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Greenmarx Solar Wijnegem"
  }
}
2011
08-07-2011 Pieter Marx appointed as gedelegeerde tot het dagelijks bestuur Director changes
  • Pieter Marx, Gedelegeerde tot het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter Marx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.269.770",
    "name_full": "Greenmarx Solar Wijnegem"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Transmissie van elektriciteit35120Transmissie van elektriciteit35130Handel in elektriciteit35140Handel in elektriciteit35150Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200
Primary activity highlighted.
Names & trade names
Legal nameNL ED. PROJ. OMEGA
Registered office
De Lange Beemden 14.1
3550 Heusden-Zolder, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 127 of 818 with filed accounts
ARIGIS BE 0818.044.253 · Heusden-Zolder
AUVELAIS ENERGY STORAGE BE 0535.683.884 · Heusden-Zolder
Belfuture 2 BE 0812.185.651 · Heusden-Zolder
BERIGIS BE 0818.049.401 · Heusden-Zolder
BLUE LINES GPC BE 0536.235.103 · Heusden-Zolder
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative