EDO PUMPS
La probabilité de faillite calculée de EDO PUMPS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1982 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 02-04-2026 | 2026-00071160 |
| 31-12-2024 | verkort | 24-07-2025 | 2025-00301772 |
| 31-12-2023 | verkort | 29-04-2024 | 2024-00073093 |
| 31-12-2022 | verkort | 03-05-2023 | 2023-00077479 |
| 31-12-2021 | verkort | 03-05-2022 | 2022-20018176 |
| 31-12-2020 | verkort | 30-04-2021 | 2021-12800198 |
| 31-12-2019 | verkort | 03-06-2020 | 2020-14500307 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17600023 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-19800067 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16600328 |
-
BV BawserPersonne moraleAdministrateur· repr. perm.: Jannik ScheersActe Moniteur 24175776 (13-12-2024)Actif20-11-2024 → auj.
-
MARFINESSE bvPersonne moraleAdministrateurActe Moniteur 24125964 (26-08-2024)Actif08-11-2023 → auj.
Anciens dirigeants (2)
-
BV MARFINESSEPersonne moraleAdministrateur· repr. perm.: Marylène TullenActe Moniteur 24175776 (13-12-2024)Ancien- → 20-11-2024
-
De Doncker IngeAdministrateurActe Moniteur 24125964 (26-08-2024)Ancien- → 08-11-2023
| NACE primaire | Commerce de gros d'autres machines et équipements nca(46649) |
| Forme juridique | SRL(610) |
| Date de constitution | 23-03-1982 |
| Status | Actif |
| Code postal | 2850 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11622C0281/00W009 | Flandre | 55 m² | 1 · 56 m² | 7,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
21-02-2025 Décharge accordée aux administrateurs
Détails techniques
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"evidence_quote": "ontslag verleend van het voorlezen van het verslag van de bestuurders en van de aangestelde bedrijfsrevisor over de staat van actief en passief van de vennootschap afgesloten op 31 december 2024.",
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"role": "vaste_vertegenwoordiger",
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"name": "De Doncker, Inge",
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"evidence_quote": "haar bestuursorgaan heeft mevrouw De Doncker, Inge, wonende te 1910 Kampenhout, Balkestraat 59 benoemd tot vaste vertegenwoordiger",
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"kind": "substantive_delegation",
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"name": "Scheers, Jannik",
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"evidence_quote": "haar bestuursorgaan heeft de heer Scheers, Jannik, wonende te 2845 Niel, Jan De Borgerplein 4, benoemd tot vaste vertegenwoordiger",
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{
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"role": "bestuurder",
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"kbo": null,
"name": "Incura",
"address": "2850 Boom, Schorrestraat 97",
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"evidence_quote": "haar bestuursorgaan heeft mevrouw De Doncker, Inge, wonende te 1910 Kampenhout, Balkestraat 59 benoemd tot vaste vertegenwoordiger",
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"role": "bestuurder",
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"kbo": null,
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"address": "2845 Niel, Jan De Borgerplein 4",
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},
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"evidence_quote": "haar bestuursorgaan heeft de heer Scheers, Jannik, wonende te 2845 Niel, Jan De Borgerplein 4, benoemd tot vaste vertegenwoordiger",
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},
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "I. B.A. Integraal Bedrijfsadvies",
"address": "2260 Westerlo, Zandberg 20",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CI. B.A. Integraal Bedrijfsadvies\u201D met zetel te 2260 Westerlo, Zandberg 20",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-21",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-18",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.576.441",
"name_full": "EDO PUMPS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "I. B.A. Integraal Bedrijfsadvies",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"akte",
"verslag bestuurders",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-12-2024 1 administrateur nommé, 1 démissionnaire
- Jannik Scheers, Bestuurder
- Marylène Tullen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Maryl\u00E8ne Tullen",
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"reason": "de_plein_droit_dissolution",
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"via_org": {
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"name": "BV MARFINESSE",
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-11-20",
"evidence_quote": "Met ingang van 20 november 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV MARFINESSE (ON.: 0817.531.935) met als vaste vertegenwoordiger mevr. Maryl\u00E8ne Tullen Kwijting wordt verleend voor het gevoerde mandaat.",
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},
"statutory": "niet_statutair",
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"effective_date": "2024-11-20",
"evidence_quote": "Met ingang van 20 november 2024 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -BV Bawser (ON.: 1012.841.930) met als vaste vertegenwoordiger Jannik Scheers",
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"role": "vaste_vertegenwoordiger",
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"name": "Brigitte Rymen",
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},
"reason": null,
"subkind": "additional",
"via_org": {
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"name": "I.B.A. Integraal bedrijfsadvies",
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},
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"evidence_quote": "Bijzondere volmacht --met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Dani\u00EBl Reich",
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},
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},
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"evidence_quote": "Bijzondere volmacht --met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mathijs Gerrits",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0440.567.565",
"name": "I.B.A. Integraal bedrijfsadvies",
"address": "Zandberg 20, 2260 Westerlo",
"country": "BE",
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},
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "Bijzondere volmacht --met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-13",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.576.441",
"name_full": "EDO PUMPS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathijs Gerrits",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"origineel getekend exemplaar BAV"
],
"corrected_publication_numac": null
}26-08-2024 1 administrateur nommé, 1 démissionnaire rectificatif
- MARFINESSE bv, Bestuurder
- De Doncker Inge, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Doncker Inge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "De algemene vergadering gehouden 30 maart 2024 corrigeert dan ook deze benoeming door : -De Doncker Inge te ontslaan als bestuurder met ingang van 8 november 2023",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "MARFINESSE bv",
"address": "Oostereindestraat 84, 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "Te benoemen tot bestuurder met ingang van 8 november 2023, MARFINESSE bv, Oostereindestraat 84 te 3560 Lummen, ondememingsnummer 0817.531.935, met als vaste vertegenwoordiger TULLEN Maryl\u00E8ne voor een periode tot na de algemene vergadering te houden in 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "TULLEN Maryl\u00E8ne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "met als vaste vertegenwoordiger TULLEN Maryl\u00E8ne",
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Luc Moortgat",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-30",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0422.576.441",
"name_full": "EDO PUMPS",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik DE DONCKER",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Marc DE GRAEVE",
"firm_city": null,
"firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-10",
"filing_date": "2004-01-28",
"act_kind_objet": "VERHOGING KAPITAAL EN OMZETTING IN EURO - WIJZIGING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-01-23",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Toevoeging van een artikel in de statuten dat regelt dat de raad van bestuur uit twee leden kan bestaan als de vennootschap niet meer dan twee aandeelhouders heeft. Het artikel regelt ook de benoeming van bestuurders in vacature en de vertegenwoordiging van de vennootschap als bestuurder van andere vennootschappen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0422.576.441",
"name_full": "EDO PUMPS",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger",
"organ": "raad_van_bestuur",
"person_name": "Marie-Christine Lia Albert DE GRAVE"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleNL | EDO PUMPS |