EDO PUMPS

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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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    {
      "kind": "substantive_delegation",
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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",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "Incura",
        "address": "2850 Boom, Schorrestraat 97",
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      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "haar bestuursorgaan heeft mevrouw De Doncker, Inge, wonende te 1910 Kampenhout, Balkestraat 59 benoemd tot vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "kbo": null,
        "name": "Bawser",
        "address": "2845 Niel, Jan De Borgerplein 4",
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      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "haar bestuursorgaan heeft de heer Scheers, Jannik, wonende te 2845 Niel, Jan De Borgerplein 4, benoemd tot vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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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,
      "rep_rotation_new_rep": null,
      "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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    }
  ],
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  "subject_company": {
    "kbo": "0422.576.441",
    "name_full": "EDO PUMPS",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "akte",
    "verslag bestuurders",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2850 Boom, Schorrestraat 97",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Schorrestraat",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkhofstraat 238 : 2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Kerkhofstraat",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "238",
        "locality_suffix": null
      },
      "effective_date": "2025-02-18",
      "evidence_quote": "",
      "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": "Marie-Ghislaine Brosens",
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    "firm_name": null,
    "office_city": "Beerse",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-21",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.576.441",
    "name_full": "EDO PUMPS",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KADIJA AMKHAOU BEDRIJFSREVISOR BV",
    "person_name": null,
    "org_rep_person_name": "Kadija Amkhaou",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuurders",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
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}

{
  "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": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KADIJA AMKHAOU BEDRIJFSREVISOR BV",
    "ibr_number": null,
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0422.576.441",
    "name_full_after": "EDO PUMPS",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "EDO PUMPS",
    "current_zetel_raw": "Kerkhofstraat 238 2850 Boom",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "I. B.A. Integraal Bedrijfsadvies",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tussenkomst van een commissaris, bedrijfsrevisor of externe accountant is vereist bij de omzetting van de rechtsvorm van een vennootschap.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "De verantwoordelijkheid voor het opstellen en de getrouwe weergave van de staat van activa en passiva ligt bij het bestuursorgaan.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "Elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2:18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Inge De Doncker",
        "excluded_powers": []
      },
      {
        "name": "Jannik Scheers",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "I. B.A. Integraal Bedrijfsadvies",
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  "co_filed_documents": [
    "uitgifte van de akte",
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    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na betaling van de schulden en van alle kosten van de vereffening, of consignatie van de nodige gelden om die te voldoen, en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, verdeelt de vereffenaar onder de aandeelhouders de gelden of waarden die gelijk verdeeld kunnen worden; hij overhandigt hun de goederen die hij voor nadere verdeling heeft moeten overhouden. Het te verdelen actief wordt verdeeld onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en de goederen die nog in natura voorhanden zijn, worden op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De activiteit en het voorwerp van de vennootschap blijven ongewijzigd.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": 3000,
    "capital_after_eur": 85800.0,
    "capital_before_eur": 78000.0,
    "share_classes_after": [
      {
        "count": 3000,
        "label": "aandeel",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryl\u00E8ne Tullen",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0817.531.935",
        "name": "BV MARFINESSE",
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      },
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      "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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      "kind": "director_in",
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        "kbo": "1012.841.930",
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        "legal_form": "BV"
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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",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Brigitte Rymen",
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      "subkind": "additional",
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        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
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      "statutory": "niet_statutair",
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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",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Dani\u00EBl Reich",
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      },
      "reason": null,
      "subkind": "additional",
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        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "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,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Mathijs Gerrits",
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        "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",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "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,
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    "person_name": "Mathijs Gerrits",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "origineel getekend exemplaar BAV"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Doncker Inge",
        "address": null,
        "birth_date": null,
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        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARFINESSE bv",
        "address": "Oostereindestraat 84, 3560 Lummen",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "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,
      "rep_rotation_old_rep": null,
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "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
}

{
  "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
}