Aller au contenu

EDEN

Actif
BE 1002.401.562
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

7 actes
Tous les actes · 7 mis à jour il y a 7 mois
2025
05-11-2025 MATAICHI Ordia démissionne de son mandat d'administrateur Changement d'administrateurs
  • MATAICHI Ordia — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATAICHI Ordia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van MATAICHI Ordia (wonende te 9450 Haaltert-Denderhoutem, Nieuwstraat 24) als bestuurder van de vennootschap, met ingang vanaf 20 juni 2025, middels ontslagbrief d.d. 20 juni 2025. BESLOTEN om MATAICHI Ordia g\u00E9\u00E9n tussentijdse kwijting te verlenen voor de uitvoering va",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.401.562",
    "name_full": "EDEN",
    "legal_form": "BV"
  }
}
05-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Wauters en Partners — Dagelijks bestuur
  • MATAICHI Ordia — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATAICHI Ordia",
        "address": "9450 Haaltert-Denderhoutem, Nieuwstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van MATAICHI Ordia (wonende te 9450 Haaltert-Denderhoutem, Nieuwstraat 24) als bestuurder van de vennootschap, met ingang vanaf 20 juni 2025, middels ontslagbrief d.d. 20 juni 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATAICHI Ordia",
        "address": "9450 Haaltert-Denderhoutem, Nieuwstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om MATAICHI Ordia g\u00E9\u00E9n tussentijdse kwijting te verlenen voor de uitvoering van haar mandaat als bestuurder van de Vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Wauters en Partners",
        "address": "Ter Reigerie 9 bus 10, 8800 Roeselare",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een volmacht te verlenen aan Sibrecht Kinget, Fauve Talloen, Michiel Jonckheere, Knarik Ghazaryan, of enige andere medewerker van het advocatenkantoor Wauters en Partners (Ter Reigerie 9 bus 10, 8800 Roeselare), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.401.562",
    "name_full": "EDEN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wauters en Partners",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 Mr. Albert Coppens démissionne de son mandat de représentant permanent Changement d'administrateurs
  • Mr. Albert Coppens — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mr. Albert Coppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge akkoord dd. 04.07.2025 tussen alle betrokken aandeelhouders is minnelijk een einde gesteld aan het mandaat van Mr. Albert Coppens, advocaat te 9300 Aalst, Hoezekouterdreef 43, als voorlopig bewindvoerder over EDEN BV, Kerkstraat 84 te 9046 Ninove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.401.562",
    "name_full": "EDEN",
    "legal_form": "BV"
  }
}
22-07-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "voorlopig_bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Albert Coppens",
        "address": "Hoezekouterdreef 43, 9300 Aalst",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "is minnelijk een einde gesteld aan het mandaat van Mr. Albert Coppens, advocaat te 9300 Aalst, Hoezekouterdreef 43, als voorlopig bewindvoerder over EDEN BV",
      "decharge_status": "provisional",
      "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": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.401.562",
    "name_full": "EDEN BV",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
19-05-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorlopig_bewind",
      "person": {
        "rrn": null,
        "name": "Albert Coppens",
        "address": "Hoezekouterdreef 43, 9300 Aalst",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-15"
      },
      "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": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.401.562",
    "name_full": "EDEN BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. A. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorlopig bewindvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-05-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.401.562",
    "name_full": "EDEN",
    "legal_form": "BV"
  }
}
2023
21-11-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9406 Outer, Kerkstraat 84",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MATAICHI Ordia",
        "niss": null,
        "address": "9450 Haaltert-Denderhoutem, Nieuwstraat 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "MATAICHI Ordia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MATTHYS Eva",
        "niss": null,
        "address": "9450 Haaltert, Kerskenhoek 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "MATTHYS Eva",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MATTHYS Geert Paul",
        "niss": null,
        "address": "9450 Haaltert, Ninovestraat 124"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "MATTHYS Geert Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1002.401.562",
    "name_full": "EDEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-16",
  "post_incorporation_mandates": []
}