Aller au contenu

EDITO

Actif
Mechelseweg 376 ·1880 Kapelle-op-den-Bos, Belgique
BE 0450.600.137
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

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

Moniteur belge — actes

10 actes
Évolution du capital · 3
14-10-2025
v3.2
14-10-2025
Modification du capital
17-12-2013
v3.2
Tous les actes · 10 mis à jour il y a 8 mois
2025
14-10-2025 Modification des statuts 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": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "verslag van mevrouw Carmen VAN CAMP, bedrijfsrevisor, vertegenwoordiger van \u2018Moore Audit BV\u2019, kantoorhoudende te 1020 Brussel, Esplanade 1 bus 96",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Carmen Van Camp"
  },
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Moore Audit BV, kantoorhoudend te Esplanade 1 bus 96, 1020 Brussel, (ondernemingsnummer 0453.925.059), vertegenwoordigd door mevrouw Carmen Van Camp, in hoedanigheid van bedrijfsrevisor, hierna aan de buitengewone algemene vergadering de BV Edito ... onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 29 augustus 2025.",
      "holder_kbo": "0453.925.059",
      "holder_name": "Moore Audit BV",
      "scope_categories": [
        "statutory_audit",
        "inbreng_natura"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phanie VAN RIET",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-10-2025 Modification des statuts — traduction des statuts et coordination des statuts Modification des statuts·Stéphanie VAN RIET
Notaire: Stéphanie VAN RIET · Londerzeel
Détails techniques 
{
  "notary": {
    "name": "St\u00E9phanie VAN RIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Carmen Van Camp"
  },
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full_after": "EDITO",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "EDITO",
    "current_zetel_raw": "Mechelseweg 376 1880 Kapelle-op-den-Bos",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de voorwaarden voor latere inbrengen te regelen, waarbij de uitgiftevoorwaarden bepalen of inbrengen worden geboekt op een beschikbare eigen vermogensrekening.",
      "new_text": "Als vergoeding voor de inbrengen werden negentienduizend honderd twee\u00EBntwintig (19.122) volstorte aandelen uitgegeven.\nDe vennootschap beschikt niet over een eigen vermogen dat onbeschikbaar is.\nVoor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een al dan\nniet beschikbare eigen vermogensrekening. Indien de uitgiftevoorwaarden niets vermelden of in\ngeval van in",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "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": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 19122,
    "shares_before": null,
    "capital_after_eur": 913000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      },
      {
        "count": 3952,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
14-10-2025 Augmentation de capital de 913.000 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 913000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 913000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van negenhonderd dertienduizend euro (\u20AC 913.000,00) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "BV"
  }
}
14-10-2025 Augmentation de capital de 913.000 € à 913.000 € Capital & actions·Stéphanie VAN RIET
  • €0 → €913.000
  • Inbreng in natura · Apport en nature
Notaire: Stéphanie VAN RIET · Londerzeel
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 913000.0,
      "delta_eur": 913000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE REYS Edwin",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1976,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE SMET Annick",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1976,
          "contribution_amount_eur": null
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 3952,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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": "other",
      "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": "other",
      "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": "St\u00E9phanie VAN RIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Carmen Van Camp"
  },
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "Besloten Vennootschap",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE REYS Edwin",
      "role": null,
      "n_shares": 1976,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE SMET Annick",
      "role": null,
      "n_shares": 1976,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 19122,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2023
05-12-2023 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": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "BV"
  }
}
05-12-2023 3 administrateurs nommés Changement d'administrateurs
  • Annick De Smet — Bestuurder
  • Tine De Reys — Bestuurder
  • Stef De Reys — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "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": "Tine De Reys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "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": "Stef De Reys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edwin De Reys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 11/06/2023"
  ],
  "corrected_publication_numac": null
}
13-11-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • DE REYS Edwin — Bestuurder
  • DE REYS Edwin — Zaakvoerder
  • DE REYS Edwin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE REYS Edwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer DE REYS Edwin ontslag te geven uit zijn functie als statutair zaakvoerder en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE REYS Edwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot statutair bestuurder benoemd voor onbepaalde duur: de heer DE REYS Edwin."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE REYS Edwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer DE REYS Edwin ontslag te geven uit zijn functie als statutair zaakvoerder en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "BVBA"
  }
}
13-11-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs·Stéphanie VAN RIET
  • DE SMET Annick — Statutair bestuurder
  • DE REYS Edwin — Statutair zaakvoerder
  • DE REYS Edwin — Statutair bestuurder
Notaire: Stéphanie VAN RIET · Londerzeel
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE REYS Edwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "onslag",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE REYS Edwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-07",
      "evidence_quote": "",
      "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": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SMET Annick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "DE REYS Edwin",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FINEX GROEP BV",
        "address": "Blaasveldstraat 128 bus 1, 2830 Willebroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie VAN RIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2013
17-12-2013 Augmentation de capital de 632.653,80 € à 2.100.000 € Capital & actions
  • €1.467.346,20 → €2.100.000
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 377346.2,
      "currency": "EUR",
      "after_eur": 1467346.2,
      "delta_eur": 377346.2,
      "before_eur": 1090000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-26",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap door inbreng in natura ... met driehonderdzevenenzeventigduizend driehonderdzesenveertig euro twintig cent (\u20AC 377.346,20) om het te brengen op vierhonderdzesentachtigduizend driehonderdzesenveertig euro twintig cent (\u20AC 486.346,20)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1613653.8,
      "currency": "EUR",
      "after_eur": 2100000.0,
      "delta_eur": 632653.8,
      "before_eur": 1467346.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-26",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met een miljoen zeshonderddertienduizend zeshonderddrie\u00EBnvijftig euro tachtig cent (\u20AC 1.613.653,80) om het te brengen op twee miljoen honderdduizend euro (\u20AC 2.100.000,00) door incorporatie van het volledige bedrag van de voormelde uitgiftepremie in het kapitaal",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "BVBA"
  }
}
17-12-2013 Modification des statuts 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": true,
    "effective_date": "2013-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.600.137",
    "name_full": "EDITO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer De Reys, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de 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": "De Reys",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}