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Belgisch Staatsblad — acts
10 acts Capital history · 1
12-11-2018
v3.2
All acts · 10
updated 16 days ago
2026
12-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Cédric Roegiers · BeverenFirm:
Kruibeke en Zwijndrecht
Technical details
{
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": "Kruibeke en Zwijndrecht",
"office_city": "Beveren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-08",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0502.585.605",
"name_full": "Edimus",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-06-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Cédric Roegiers · Beveren
Technical details
{
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.585.605",
"name_full_after": "Edimus",
"legal_form_after": "B.V.",
"name_full_before": "Edimus",
"current_zetel_raw": "Kriekelaarstraat 21 9100 Sint-Niklaas",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de inbreng van 610.000 aandelen te regelen en te bevestigen dat elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zeshonderd en tien duizend (610.000) aandelen\nuitgegeven.\nleder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "voorstel tot verzaking aan het gelijkheidsbeginsel zoals bepaald in artikel 5: 145, eerste lid 4\u00B0 van het Wetboek van vennootschappen en verenigingen",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2024
09-12-2024 Jacob Lacopsstraat appointed as statutory auditor
- Jacob Lacopsstraat — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacob Lacopsstraat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV A\u0026C - Bedrijfsrevisor",
"address": "9700 Oudenaarde, Jacob Lacopsstraat 20/0207",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-11-28",
"evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 28 oktober 2024 werd met \u00E9\u00E9nparigheid van stemmen benoemd tot commissaris: de BV A\u0026C - Bedrijfsrevisor, met zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2024-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.585.605",
"name_full": "Edimus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valaert Arne",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 Bert De Clercq appointed as statutory auditor
- Bert De Clercq — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A\u0026C - Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 28 oktober 2024 werd met \u00E9\u00E9nparigheid van stemmen benoemd tot commissaris: de BV A\u0026C - Bedrijfsrevisor, met zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.585.605",
"name_full": "EDIMUS",
"legal_form": "BV"
}
}2022
04-04-2022 Van Hemeiryck Geert reappointed as statutory auditor
- Van Hemeiryck Geert — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Hemeiryck Geert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Waasland bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist Finvision Bedrijfsrevisoren Waasland bv, Plezantstraat 8b, 9100 Sint-Niklaas, vertegenwoordigd door de heer Van Hemeiryck Geert, te benoemen tot commissaris voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.585.605",
"name_full": "EDIMUS",
"legal_form": "BV"
}
}04-04-2022 Van Hemeiryck Geert appointed as statutory auditor
- Van Hemeiryck Geert — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Hemeiryck Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Waasland bv",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist Finvision Bedrijfsrevisoren Waasland bv, Plezantstraat 8b, 9100 Sint-Niklaas, vertegenwoordigd door de heer Van Hemeiryck Geert, te benoemen tot commissaris voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Hemeiryck Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Waasland bv",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2022-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.585.605",
"name_full": "EDIMUS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne Valaert",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
10-12-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2019-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.585.605",
"name_full": "CARVILLE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-12-2019 Arne Valaert reappointed as director
- Arne Valaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Valaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft beslist de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - de Heer Arne Valaert, wonende te 9100 Nieuwkerken-Waas, stad Sint-Niklaas, Kriek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.585.605",
"name_full": "CARVILLE",
"legal_form": "BVBA"
}
}2018
12-11-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-11-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.585.605",
"name_full": "CARVILLE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-11-2018 Capital increase of €364,945 to €418,600
- €53.655 → €418.600
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 35055.0,
"currency": "EUR",
"after_eur": 53655.0,
"delta_eur": 35055.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-05",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met vijfendertigduizend vijfenvijftig euro (35.055,00 \u20AC) om het te brengen van achttienduizend zeshonderd euro (18.600,00 \u20AC) op drie\u00EBnvijftigduizend zeshonderd vijfenvijftig euro (53.655,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 364945.0,
"currency": "EUR",
"after_eur": 418600.0,
"delta_eur": 364945.0,
"before_eur": 53655.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-05",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap voor een bedrag van driehonderd vierenzestigduizend negenhonderd vijfenveertig euro (364.945,00 \u20AC) door incorporatie van de voormelde onbeschikbare rekening \u201CUitgiftepremies\u201D in het kapitaal, om het te brengen van drie\u00EBnvijftigduizend zeshonderd vijfenvijftig euro (53.655,00 \u20AC) op vierhonderd achttienduizend zeshonderd euro (418.600,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.585.605",
"name_full": "CARVILLE",
"legal_form": "BVBA"
}
}