Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
02-01-2024
Kapitaalwijziging
02-01-2024
v3.2
Alle aktes · 8
bijgewerkt 20 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "Ontslag en benoeming bestuurder - bijzondere volmacht"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-19",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-03-19",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Ludovic Vekemans"
},
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 19/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Ludovic Vekemans"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "William Vekemans",
"grantor_name": "CO3-DEVELOPMENT",
"scope_summary": "Bijzondere volmacht wordt gegeven aan William Vekemans als Manager/Algemeen directeur om de vennootschap in alle materies te vertegenwoordigen, met de mogelijkheid van indeplaatsstelling, voor diverse handelingen zoals dagelijkse briefwisseling, vertegenwoordiging voor overheidsinstanties, belastingaangiften, publicaties in het Belgisch Staatsblad, handelsregisterinschrijving, contracten, invordering, betalingen, bankverrichtingen en het delegeren van taken.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel",
"tax",
"publication",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
02-04-2025 2 ontslagnemend
- Avi Perlberger — Bestuurder
- Daniel Banach — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avi Perlberger",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurders, hierna vermeld, te ontslaan: de heer PERLBERGER Avi... Hen wordt kwijting gegeven voor hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Banach",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurders, hierna vermeld, te ontslaan: de heer BANACH Daniel... Hen wordt kwijting gegeven voor hun mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
}
}02-04-2025 2 ontslagnemend
- PERLBERGER Avi — Bestuurder
- BANACH Daniel — Bestuurder
Notaris:
Dirk Cuypers · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERLBERGER Avi",
"address": "2018 Antwerpen, Consciencestraat 25",
"birth_date": "1995-02-01",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurders, hierna vermeld, te ontslaan: de heer PERLBERGER Avi",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BANACH Daniel",
"address": "2600 Antwerpen (Berchem), Generaal Lemanstraat 24",
"birth_date": "1995-09-17",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer BANACH Daniel, ongehuwd, geboren te Antwerpen op 17 september 1995, wonende te 2600 Antwerpen (Berchem), Generaal Lemanstraat 24.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Cuypers",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2024
02-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BVBA"
}
}02-01-2024 Kapitaalverhoging van €42.000 tot €0
- €42.000 → €0
Notaris:
Dirk Cuypers · Antwerpen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 42000.0,
"before_eur": 42000.0,
"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": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.955.416",
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"is_foreign_registered": false
},
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},
"co_filed_documents": [
"akte",
"co\u00F6rdineerde statuten",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 420,
"class_name": "Gewone Aandelen",
"capital_share_eur": 42000.0,
"voting_rights_per_share": 1.0
}
]
}02-01-2024 3 bestuurders benoemd
- PERLBERGER Avi — Bestuurder
- VEKEMANS William Henry Adam — Bestuurder
- BANACH Daniel — Bestuurder
Notaris:
Dirk Cuypers · Antwerpen
Technische details
{
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{
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},
{
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},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEKEMANS William Henry Adam",
"address": "2000 Antwerpen, Waalsekaai 11",
"birth_date": "1996-07-04",
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"birth_place": "Antwerpen"
},
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},
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},
{
"kind": "director_in",
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"name": "BANACH Daniel",
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"profession": null,
"birth_place": "Antwerpen"
},
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},
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}
],
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}02-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BVBA"
}
}2018
20-12-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Vlaamsekaai 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "VEKEMANS William Henry Adam",
"niss": null,
"address": "2000 Antwerpen, Waalsekaai 11"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "VEKEMANS William Henry Adam",
"is_subscriber_only": false,
"n_shares_subscribed": 140,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-09-17",
"name": "BANACH Daniel",
"niss": null,
"address": "2018 Antwerpen, Sint-Jozefstraat 36"
},
"share_class": "gewone aandelen",
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"holder_person_name": "BANACH Daniel",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "PERLBERGER Avi",
"niss": null,
"address": "2018 Antwerpen, Consciencestraat 25"
},
"share_class": "gewone aandelen",
"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "PERLBERGER Avi",
"is_subscriber_only": false,
"n_shares_subscribed": 140,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 42000,
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-13",
"post_incorporation_mandates": []
}