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Moniteur belge — actes
10 actes Évolution du capital · 1
12-11-2018
v3.2
Tous les actes · 10
mis à jour il y a 16 jours
2026
12-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Cédric Roegiers · BeverenÉtude:
Kruibeke en Zwijndrecht
Détails techniques
{
"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
},
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"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0502.585.605",
"name_full": "Edimus",
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"liquidation_closure": null,
"officer_designation": null,
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"is_volet_a_only_stub": false,
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"single_shareholder_declaration": null
}12-06-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Cédric Roegiers · Beveren
Détails techniques
{
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"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"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"
}
],
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"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 nommé commissaire
- Jacob Lacopsstraat — Commissaris
Détails techniques
{
"events": [
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"role": "commissaris",
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"address": "9700 Oudenaarde, Jacob Lacopsstraat 20/0207",
"country": "BE",
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},
"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 ",
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},
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"pub_date": "2024-12-09",
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},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-28",
"unanimous": true
}
],
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},
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"person_name": "Valaert Arne",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 Bert De Clercq nommé commissaire
- Bert De Clercq — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 reconduit comme commissaire
- Van Hemeiryck Geert — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 nommé commissaire
- Van Hemeiryck Geert — Commissaris
Détails techniques
{
"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,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
"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,
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"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 reconduit comme administrateur
- Arne Valaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
],
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},
"subject_company": {
"kbo": "0502.585.605",
"name_full": "CARVILLE",
"legal_form": "BVBA"
}
}2018
12-11-2018 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": 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 Augmentation de capital de 364.945 € à 418.600 €
- €53.655 → €418.600
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"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",
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.585.605",
"name_full": "CARVILLE",
"legal_form": "BVBA"
}
}