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EDEN

Actif
Generaal Belliardstraat 9 ·2000 Antwerpen, Belgique
BE 0428.342.003
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
01-09-2025
Changement de siège
10-07-2023
Changement de siège
Tous les actes · 3 mis à jour il y a 10 mois
2025
01-09-2025 Transfert du siège social vers Antwerpen Changement de siège·ANNELIES VERSTRAETE
  • 2000 Antwerpen, Generaal Belliardstraat 9 bus 1
Notaire: ANNELIES VERSTRAETE · Sint-Niklaas
Détails techniques
{
  "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,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "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",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "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 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts Modification des statuts·Meester ANNELIES VERSTRAETE
Résumé: 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…Notaire: Meester ANNELIES VERSTRAETE · Sint-Niklaas
Détails techniques
{
  "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 Transfert du siège social de Berlaar à Lier Changement de siège
  • Smidstraat 321 - 2590 Berlaar → Begijnhofstraat 25 2500 Lier
Détails techniques
{
  "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"
  ]
}