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CODEVID

Actief
Kliniekstraat 27A ·9050 Gent, België
BE 0543.451.309
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
28-08-2023
v3.2
28-08-2023
Kapitaalwijziging
Adresverloop · 4
15-10-2025
v3.2
15-10-2025
Zetelwijziging
31-10-2019
v3.2
27-02-2019
v3.2
Alle aktes · 11 bijgewerkt 8 maanden geleden
2025
15-10-2025 Zetelverplaatsing van Sint-Denijs-Westrem naar Gentbrugge Zetelwijziging
  • Poortakkerstraat 35, 9051 Sint-Denijs-Westrem → Kliniekstraat 27A, 9050 Gentbrugge
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem naar Kliniekstraat 27A, 9050 Gentbrugge, en dit vanaf 01/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}
15-10-2025 Zetelverplaatsing van Sint-Denijs-Westrem naar Gentbrugge Zetelwijziging
  • Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem → Kliniekstraat 27A, 9050 Gentbrugge
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kliniekstraat 27A, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "BV Quintax",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Meerpoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 29/08/2025"
  ]
}
2023
28-08-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}
28-08-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Frederik Vlaminck
Notaris: Frederik Vlaminck · AntwerpenKantoor: Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 18 augustus 2023",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [
    {
      "kbo": "0735.382.041",
      "pct": 100.0,
      "kind": "org",
      "name": "Cyle CommV",
      "role": "commanditaire",
      "n_shares": 1040,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Geniki BV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0735.382.041",
      "pct": null,
      "kind": "org",
      "name": "Cyle CommV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
06-07-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}
2019
31-10-2019 Zetelverplaatsing van Zottegem naar Gent Zetelwijziging
  • Langendries 13, 9620 Zottegem → Poortakkerstraat 35, 9051 Gent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35"
      },
      "old_address": {
        "city": "Zottegem",
        "region": "Vlaams Gewest",
        "street": "Langendries",
        "country": "BE",
        "postcode": "9620",
        "box_number": "B",
        "street_number": "13"
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "1. De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 35C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}
31-10-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • David Van Canegem — Bestuurder
  • David Van Canegem — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Van Canegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De algemene vergadering beslist om de heer David Van Canegem, voornoemd, met ingang van heden te ontslaan als statutaire zaakvoerder van de vennootschap, en verleent hem, door een bijzondere stemming, volledige en algehele kwijting en ontlasting voor het uitgeoefende mandaat dat is begonnen is bij o",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Canegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735382041",
        "name": "CYLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot statutaire zaakvoerder, voor onbepaalde duur: de commanditaire vennootschap CYLE, met maatschappelijke zetel te 9620 Zottegem, Langendries 13 bus B ... met als vaste vertegenwoordiger de heer David Van Canegem, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}
27-02-2019 Zetelverplaatsing van ZOTTEGEM naar Sint-Goriks-Oudenhove Zetelwijziging
  • Smisstraat 3, 9620 ZOTTEGEM → Langendries 13, 9620 Sint-Goriks-Oudenhove
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Goriks-Oudenhove",
        "region": null,
        "street": "Langendries",
        "country": "BE",
        "postcode": "9620",
        "box_number": "b",
        "street_number": "13"
      },
      "old_address": {
        "city": "ZOTTEGEM",
        "region": null,
        "street": "Smisstraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "Er blijkt uit een verslag van de bijzondere algemene vergadering gehouden op de maatschappelijke zetel op 18 januari 2019 dat met eenparigheid van stemmen beslist werd de maatschappelijke zetel met ingang vanaf 18 januari 2019 te verplaatsen naar Langendries 13b, 9620 Sint-Goriks-Oudenhove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}
2017
02-06-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
21-01-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2015-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Paul Berleng\u00E9 en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Paul Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan Paul Berleng\u00E9 en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Kristof Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
02-01-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Smisstraat 3, 9620 Zottegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-08",
        "name": "VAN CANEGEM David",
        "niss": null,
        "address": "9620 Zottegem, Smisstraat 3"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "VAN CANEGEM David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-03-18",
        "name": "SCHEERLINCK Sonja",
        "niss": null,
        "address": "9420 Erpe-Mere, Lindekouter 48"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "SCHEERLINCK Sonja",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-17",
  "post_incorporation_mandates": []
}