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Belgisch Staatsblad — acts
3 acts Address history · 2
01-09-2025
Registered-office move
10-07-2023
Registered-office move
All acts · 3
updated 10 months ago
2025
01-09-2025 Registered office moved to Antwerpen
- 2000 Antwerpen, Generaal Belliardstraat 9 bus 1
Notary:
ANNELIES VERSTRAETE · Sint-Niklaas
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "2500 Lier, Begijnhofstraat 25",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Begijnhofstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Generaal Belliardstraat 9 bus 1",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Generaal Belliardstraat",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "9",
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},
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
"name": "ANNELIES VERSTRAETE",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-01",
"filing_date": "2025-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-26",
"unanimous": true
},
"subject_company": {
"kbo": "0428.342.003",
"name_full": "EDEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Annelies Verstraete",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de statutenwijziging",
"geco\u00F6rdineerde statuten"
]
}2024
02-01-2024 Articles of association amended — name change, translation of the articles and coordination of the articles
Summary:
De vennootschap heeft tot voorwerp het beheer van allerhande patrimonium, met inbegrip van onroerende goederen, het valoriseren en instandhouden daarvan, het drukken en uitgeven van boeken en periodie…Notary:
Meester ANNELIES VERSTRAETE · Sint-Niklaas
Technical details
{
"notary": {
"name": "Meester ANNELIES VERSTRAETE",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.342.003",
"name_full_after": "EDEN",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "EDEN SLOOTJENSHOEVE",
"current_zetel_raw": "Begijnhofstraat 25 2500 Lier",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Annelies Verstraete",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer van allerhande patrimonium, met inbegrip van onroerende goederen, het valoriseren en instandhouden daarvan, het drukken en uitgeven van boeken en periodieke uitgaven, het organiseren van evenementen en opleidingen, het uitbaten van restaurants en horeca, en de handel in diverse goederen en diensten.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 3918,
"shares_before": 3918,
"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 3918,
"label": "aandelen met stemrecht",
"rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
10-07-2023 Registered office moved from Berlaar to Lier
- Smidstraat 321 - 2590 Berlaar → Begijnhofstraat 25 2500 Lier
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Begijnhofstraat 25\n2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Begijnhofstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Smidstraat 321 - 2590 Berlaar",
"city": "Berlaar",
"region": "vlaams_gewest",
"street": "Smidstraat",
"country": "BE",
"postcode": "2590",
"box_number": null,
"street_number": "321",
"locality_suffix": null
},
"effective_date": "2023-06-08",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 8 juni 2023 naar: Begijnhofstraat 25 2500 Lier",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-20",
"unanimous": null
},
"subject_company": {
"kbo": "0428.342.003",
"name_full": "Eden Slootjenshoeve",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wladimir Bratkowski",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}