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Moniteur belge — actes
23 actes Évolution du capital · 6
28-01-2026
v3.2
28-01-2026
Modification du capital
14-01-2025
v3.2
14-01-2025
v3.2
14-01-2025
Modification du capital
14-01-2025
Modification du capital
Évolution de l'adresse · 6
24-11-2025
Changement de siège
24-11-2025
v3.2
14-01-2025
v3.2
14-01-2025
v3.2
14-01-2025
Changement de siège
14-01-2025
Changement de siège
Tous les actes · 23
mis à jour il y a 5 mois
2026
28-01-2026 Augmentation de capital de 4.000.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de quatr\u00E8 millions euros (4.000.000,00 EUR), et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "BV"
}
}28-01-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "BV"
}
}28-01-2026 Décharge accordée aux administrateurs
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}28-01-2026 Augmentation de capital de 4.000.000 € à 4.000.000 €
- €0 → €4.000.000
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4000000.0,
"delta_eur": 4000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 43478,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 92.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 4000000.0,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration"
],
"shareholders_after": [],
"share_classes_after": []
}2025
24-11-2025 Transfert du siège social de Oosterzele à Bruxelles
- Walzegem 12 à 9860 Oosterzele → Boulevard Anspach 1 b2 à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Anspach 1 b2 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "b2",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Walzegem 12 \u00E0 9860 Oosterzele",
"city": "Oosterzele",
"region": "vlaams_gewest",
"street": "Walzegem",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2024-12-12",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Walzegem 12 \u00E0 9860 Oosterzele vers Boulevard Anspach 1 b2 \u00E0 1000 Bruxelles, et ce, avec effet au 12 d\u00E9cembre 2024.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-24",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-03",
"unanimous": null
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt Couvreur",
"org_rep_person_name": null,
"person_role_at_subject": "Insurance Manager \u0026 Paralegal"
},
"co_filed_documents": []
}24-11-2025 Patrick MORTROUX nommé commissaire
- Patrick MORTROUX — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 novembre 2025 a nomm\u00E9 la SRL PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire de la soci\u00E9t\u00E9.",
"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": "Patrick MORTROUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et \u00E0 Beno\u00EEt Couvreur, Insurance Manager \u0026 Paralegal de TotalEnergies Marketing Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait du proc\u00E8s-verbal du CA extraordinaire du 06 novembre 2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extraits conformes, B: COUVREUR Mandataire",
"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": "mixed",
"pub_date": "2025-11-24",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt Couvreur",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2025 Transfert du siège social de Oosterzele à BRUXELLES
- Walzegem 12, 9860 Oosterzele → BOULEVARD ANSPACH 1, 1000 BRUXELLES
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "BOULEVARD ANSPACH",
"country": "BE",
"postcode": "1000",
"box_number": "b2",
"street_number": "1"
},
"old_address": {
"city": "Oosterzele",
"region": "Vlaams",
"street": "Walzegem",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-12-12",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Walzegem 12 \u00E0 9860 Oosterzele vers Boulevard Anspach 1 b2 \u00E0 1000 Bruxelles, et ce, avec effet au 12 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "BV"
}
}24-11-2025 Patrick MORTROUX nommé commissaire
- Patrick MORTROUX — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 03 novembre 2025 a nomm\u00E9 la SRL PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "BV"
}
}14-01-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "BV"
}
}14-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2025 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": null,
"region": "R\u00E9gion bruxelloise",
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Oosterzele",
"region": null,
"street": "Walzegem",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-12-12",
"evidence_quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "BV"
}
}14-01-2025 Transfert du siège social de Balegem à Brussel
- Walzegem 12, 9860 Balegem → Anspachlaan 1, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Anspachlaan",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "1"
},
"old_address": {
"city": "Balegem",
"region": null,
"street": "Walzegem",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Brusselse Gewest en meer bepaald naar 1000 Brussel, Anspachlaan 1 bus 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "SRL"
}
}14-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan LIEDEKERKE BV/SRL, woonstkeuze gedaan hebbende te 1000 Brussel, Keizerslaan 3, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "LIEDEKERKE BV/SRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2025 3 administrateurs nommés, 5 démissionnaires
- FAVROT Romain Hugues Marie — Bestuurder
- VANSTEENKISTE Tom — Bestuurder
- VIGIL Pierre-Alexandre Valéry — Bestuurder
- COLPAERT Peter — Bestuurder
- Isabelle Van Cauwenberghe — Bestuurder
- Erik VAN DEN BROECK — Bestuurder
- VERBRUGGEN Jan — Bestuurder
- DE PRIL Kris — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0716721815",
"name": "THREEPOWER NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van twaalf december tweeduizend vierentwintig van alle statutaire bestuurders, zijnde : 1\u00B0 THREEPOWER NV, naamloze vennootschap met zetel te 9860 Balegem, Walzegem 12, ondernemingsnummer 0716.721.815 met als vaste vertegenwoordiger de heer COLPA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Van Cauwenberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843293551",
"name": "OCKHAM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van twaalf december tweeduizend vierentwintig van alle statutaire bestuurders, zijnde : 2\u00B0 OCKHAM, commanditaire vennootschap met zetel te 9860 Balegem, 12, ondernemingsnummer 0843.293.551, met als vaste vertegenwoordiger mevrouw Isabelle Van Ca"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik VAN DEN BROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822344422",
"name": "BROFINCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-12",
"evidence_quote": "2\u00B0 BROFINCO, commanditaire vennootschap met zetel te 9255 Buggenhout, Dries 15, ondernemingsnummer 0822.344.422, met als vaste vertegenwoordiger de Heer Erik VAN DEN BROECK;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBRUGGEN Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0665564807",
"name": "CENENERGY NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-12",
"evidence_quote": "3\u00B0 CENENERGY NV, naamloze vennootschap met zetel te 2550 Kontich, Satenrozen 10, ondernemingsnummer 0665.564.807, met als vaste vertegenwoordiger de heer VERBRUGGEN Jan;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PRIL Kris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808353458",
"name": "GEOSPARC NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-12",
"evidence_quote": "4\u00B0 GEOSPARC NV, naamloze vennootschap met zetel te 9070 Heusden (Destelbergen), Molenweidestraat 24, ondernemingsnummer 0808.353.458 met als vaste vertegenwoordiger, de heer DE PRIL Kris."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAVROT Romain Hugues Marie",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf twaalf december tweeduizend vierentwintig en dit voor onbepaalde duur : - de heer FAVROT Romain Hugues Marie, wonende 1180 Ukkel, Messidorlaan 203;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANSTEENKISTE Tom",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-12",
"evidence_quote": "- de heer VANSTEENKISTE Tom, wonende te 9300 Aalst, Drie Sleutelsstraat 61;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIGIL Pierre-Alexandre Val\u00E9ry",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-12",
"evidence_quote": "- de heer VIGIL Pierre-Alexandre Val\u00E9ry, wonende te 92400 Courbevoie (Frankrijk), Rue du 22 Septembre 71."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "SRL"
}
}14-01-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING, AFGEKORT : BEDEC",
"legal_form": "SRL"
}
}14-01-2025 Restructuration des classes d'actions
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "Besloten Vennootschap",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}14-01-2025 3 administrateurs nommés
- FAVROT Romain Hugues Marie — Bestuurder
- VANSTEENKISTE Tom — Bestuurder
- VIGIL Pierre-Alexandre Valéry — Bestuurder
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "In de mate van het mogelijke wordt een voorlopige kwijting gegeven aan de voormelde bestuurders voor hun daden gesteld in naam en voor rekening van de Vennootschap vanaf 1 januari 2024 tot de datum van onderhavige buitengewone algemene vergadering.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAVROT Romain Hugues Marie",
"address": "1180 Ukkel, Messidorlaan 203",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf twaalf december tweeduizend vierentwintig en dit voor onbepaalde duur : - de heer FAVROT Romain Hugues Marie, wonende 1180 Ukkel, Messidorlaan 203;",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "VANSTEENKISTE Tom",
"address": "9300 Aalst, Drie Sleutelsstraat 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf twaalf december tweeduizend vierentwintig en dit voor onbepaalde duur : - de heer VANSTEENKISTE Tom, wonende te 9300 Aalst, Drie Sleutelsstraat 61;",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "VIGIL Pierre-Alexandre Val\u00E9ry",
"address": "92400 Courbevoie (Frankrijk), Rue du 22 Septembre 71",
"birth_date": null,
"profession": null,
"birth_place": "Courbevoie, Frankrijk"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders vanaf twaalf december tweeduizend vierentwintig en dit voor onbepaalde duur : - de heer VIGIL Pierre-Alexandre Val\u00E9ry, wonende te 92400 Courbevoie (Frankrijk), Rue du 22 Septembre 71.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LIEDEKERKE BV/SRL",
"address": "1000 Brussel, Keizerslaan 3",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan LIEDEKERKE BV/SRL, woonstkeuze gedaan hebbende te 1000 Brussel, Keizerslaan 3, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met h",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}14-01-2025 Transfert du siège social
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Walzegem 12 : 9860 Oosterzele",
"city": "Oosterzele",
"region": "vlaams_gewest",
"street": "Walzegem",
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-12",
"unanimous": null
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}14-01-2025 Transfert du siège social de Oosterzele à Brussel
- 9860 Oosterzele → 1000 Brussel
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "9860 Oosterzele",
"city": "Oosterzele",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9860",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-12-12",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
]
}14-01-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}14-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
La société a pour objet l'exécution des opérations suivantes, tant en Belgique qu'à l'étranger: toutes les activités liées à l'énergie et à la mobilité, ainsi que la production et la vente de tous les…Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "DOEL, MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"object_change",
"duration_change",
"share_split",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.603.650",
"name_full_after": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"current_zetel_raw": "Walzegem 12 9860 Oosterzele",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027ex\u00E9cution des op\u00E9rations suivantes, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: toutes les activit\u00E9s li\u00E9es \u00E0 l\u0027\u00E9nergie et \u00E0 la mobilit\u00E9, ainsi que la production et la vente de tous les biens et services connexes; le commerce et la distribution sous toutes ses formes, en gros et au d\u00E9tail, de tous biens de consommation, d\u0027entretien et d\u0027\u00E9quipement et de tous biens de toute nature se rapportant aux activit\u00E9s pr\u00E9cit\u00E9es; toutes les transactions immobili\u00E8res; toutes les transactions f",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}14-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
Het voorwerp van de vennootschap wordt gewijzigd zoals opgenomen in artikel 3 van de nieuwe tekst van de statuten, met een focus op energie, mobiliteit, handel, distributie, vastgoedtransacties en fin…Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "DOEL, MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0768.603.650",
"name_full_after": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"current_zetel_raw": "Walzegem 12, 9860 Oosterzele",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "LIEDEKERKE BV/SRL",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat alle aandelen van de vennootschap in de hand zijn verenigd van een aandeelhouder.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8, \u00A74"
},
{
"summary": "Aanpassing van artikel 2 van de statuten om de zetel van de vennootschap te verplaatsen naar het Brusselse Gewest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Wijziging van het voorwerp van de vennootschap zoals opgenomen in de nieuwe tekst van de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "FAVROT Romain Hugues Marie",
"excluded_powers": []
},
{
"name": "VANSTEENKISTE Tom",
"excluded_powers": []
},
{
"name": "VIGIL Pierre-Alexandre Val\u00E9ry",
"excluded_powers": []
}
],
"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": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap wordt gewijzigd zoals opgenomen in artikel 3 van de nieuwe tekst van de statuten, met een focus op energie, mobiliteit, handel, distributie, vastgoedtransacties en financi\u00EBle transacties.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"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": [
{
"count": null,
"label": "Ieder aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2021
25-05-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9860 Balegem, Walzegem 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "THREEPOWER NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "THREEPOWER NV",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BREUER\u2019S REAL ESTATE DEVELOPMENT BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BREUER\u2019S REAL ESTATE DEVELOPMENT BV",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "CENENERGY NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CENENERGY NV",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "GEOSPARC NV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GEOSPARC NV",
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 92000,
"subject_company": {
"kbo": "0768.603.650",
"name_full": "BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-05-19",
"post_incorporation_mandates": []
}