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Black Cod

Actief
Riemstraat 19 ·2000 Antwerpen, België
BE 0684.532.463
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 5
04-02-2026
v3.2
04-02-2026
Zetelwijziging
20-03-2024
v3.2
20-03-2024
Zetelwijziging
21-09-2022
v3.2
Alle aktes · 11 bijgewerkt 4 maanden geleden
2026
04-02-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Kloosterstraat 152, 2000 Antwerpen → Riemstraat 19, 2000 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Riemstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "152"
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Het bestuursorgaan besliste om de zetel van de vennootschap te verplaatsen naar 2000 Antwerpen, Riemstraat 19, met ingang vanaf 23 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "BLACK COD",
    "legal_form": "BV"
  }
}
04-02-2026 Zetelverplaatsing van Luik naar Antwerpen Zetelwijziging
  • Riemstraat 19, Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Antwerpen",
        "region": null,
        "street": "Riemstraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Luik",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-09-23",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "Black Cod",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2025
06-06-2025 Kayvc neemt ontslag als bestuurder Bestuurswijziging
  • Kayvc — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0771.777.827",
        "name": "Kayvc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "De algemene vergadering besliste met eenparigheid van stemmen om de niet-statutaire bestuurder de besloten vennootschap Kayvc (0771777827) met als vaste vertegenwoordiger Rembert van Cauwenbergh te ontslaan met ingang vanaf 16 mei 2025.",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "Black Cod",
    "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
}
06-06-2025 Rembert van Cauwenbergh neemt ontslag als bestuurder Bestuurswijziging
  • Rembert van Cauwenbergh — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rembert van Cauwenbergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771777827",
        "name": "Kayvc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "De algemene vergadering besliste met eenparigheid van stemmen om de niet-statutaire bestuurder de besloten vennootschap Kayvc (0771777827) met als vaste vertegenwoordiger Rembert van Cauwenbergh te ontslaan met ingang vanaf 16 mei 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "BLACK COD",
    "legal_form": "BV"
  }
}
2024
20-03-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Regine Beerplein 1, 2018 Antwerpen → Kloosterstraat 152, 2000 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "001",
        "street_number": "152"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Het bestuursorgaan besliste met \u00E9\u00E9nparigheid van stemmen om het adres van de zetel van de vennootschap te verplaatsen naar 2000 Antwerpen, Kloosterstraat 152 bus 001, met ingang vanaf 4 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "BLACK COD",
    "legal_form": "BV"
  }
}
20-03-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • 2018 Antwerpen → 2000 Antwerpen, Kloosterstraat 152 bus 001
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Kloosterstraat 152 bus 001",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "001",
        "street_number": "152",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen",
        "city": "Antwerpen",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": null,
    "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": []
}
2022
21-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Rembert VAN CAUWENBERGH — Bestuurder
  • Rembert VAN CAUWENBERGH — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rembert VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder vanaf 1 augustus 2021 van de vennootschap van de heer Rembert VAN CAUWENBERGH, wonende te 2000 Antwerpen, Kloosterstraat 164 bus 1. Hem wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rembert VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771777827",
        "name": "KAYVC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De algemene vergadering benoemt als bestuurder van de vennootschap vanaf 1 augustus 2021 voor onbepaalde duur: de besloten vennootschap \u0022KAYVC\u0022, met zetel te 2000 Antwerpen, Kloosterstraat 164 bus 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer 0771,7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "BLACK COD",
    "legal_form": "BV"
  }
}
21-09-2022 Zetelverplaatsing van Bornem naar Antwerpen Zetelwijziging
  • Boomstraat 51, 2880 Bornem → Regine Beerplein 1, 2018 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Boomstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": null,
      "evidence_quote": "Na beraadslaging, beslist het bestuursorgaan met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: 2018 Antwerpen, Regine Beerplein 1, Bedrijfsruimte Blok D 403."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "BLACK COD",
    "legal_form": "BV"
  }
}
2021
16-07-2021 2 herbenoemd Bestuurswijziging
  • DE ROOVER Charlotte — Bestuurder
  • VAN CAUWENBERGH Rembert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROOVER Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming: - als statutair bestuurder voor een onbepaalde duur: Mevrouw DE ROOVER Charlotte, \u2026, wonende te 2000 Antwerpen, Scheldeken 11 bus "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGH Rembert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming: - als niet statutair bestuurder voor een onbepaalde duur: de heer VAN CAUWENBERGH Rembert, \u2026, wonende te 2000 Antwerpen, Kloosters"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "BLACK COD",
    "legal_form": "BVBA"
  }
}
2019
16-05-2019 Rembert VAN CAUWENBERGH benoemd tot zaakvoerder Bestuurswijziging
  • Rembert VAN CAUWENBERGH — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rembert VAN CAUWENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-23",
      "evidence_quote": "De algemene vergadering beslist om met ingang op heden als zaakvoerder van de vennootschap te benoemen voor onbepaalde duur, de heer Rembert VAN CAUWENBERGH, wonende te 2000 Antwerpen, Kloosterstraat 164 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "BLACK COD",
    "legal_form": "BVBA"
  }
}
2017
13-11-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2880 Bornem, Boomstraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-11",
        "name": "DE ROOVER Charlotte Elisabeth Louisa Gustave",
        "niss": null,
        "address": "2880 Bornem, Nonnenbos 53"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "DE ROOVER Charlotte Elisabeth Louisa Gustave",
      "is_subscriber_only": false,
      "n_shares_subscribed": 54,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-13",
        "name": "VAN CAUWENBERGH Rembert Leon Sidonie Abdon Annie",
        "niss": null,
        "address": "2000 Antwerpen, Kloosterstraat 164 bus 1"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "VAN CAUWENBERGH Rembert Leon Sidonie Abdon Annie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 54,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-02-09",
        "name": "DAELEMANS Josepha Elisabeth Albert",
        "niss": null,
        "address": "2880 Bornem, Nonnenbos 53"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "DAELEMANS Josepha Elisabeth Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0684.532.463",
    "name_full": "Black Cod",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-06",
  "post_incorporation_mandates": []
}