Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
23-10-2023
Zetelwijziging
23-10-2023
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
16-12-2025 2 bestuurders benoemd
- Niels Von Hase — Bestuurder
- Glenn Portier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Von Hase",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en - Glenn Portier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Portier",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en - Glenn Portier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}16-12-2025 2 bestuurders benoemd
- Niels Von Hase — Bestuurder
- Glenn Portier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Von Hase",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Portier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Von Hase",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bekrachtigt, voor zoveel als nodig, de bestuurshandelingen gesteld voornoemde bestuurders vanaf 29 januari 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Portier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bekrachtigt, voor zoveel als nodig, de bestuurshandelingen gesteld voornoemde bestuurders vanaf 29 januari 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde), 0468.055.484, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerl",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.981.865",
"name_full": "Coeo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-10-2023 Zetelverplaatsing van Machelen naar Gent
- Leonardo da Vincilaan 19A, 1831 Machelen (Diegem) → Rooigemlaan 532, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rooigemlaan 532, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rooigemlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "532",
"locality_suffix": null
},
"old_address": {
"raw": "Leonardo da Vincilaan 19A, 1831 Machelen (Diegem)",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Leonardo da Vinci",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "19A",
"locality_suffix": "(Diegem)"
},
"effective_date": "2023-09-05",
"evidence_quote": "Het bestuursorgaan besluit om over te gaan tot het wijzigen van de zetel van de onderneming van het huidige adres Leonardo da Vincilaan 19A, 1831 Machelen naar het adres Rooigemlaan 532, 9000 Gent en dit met ingang van 5 september 2023.",
"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": "2023-10-23",
"filing_date": "2023-10-12",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-05",
"unanimous": null
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "Coeo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Overwater Rody",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}23-10-2023 Zetelverplaatsing van Machelen naar Gent
- Leonardo da Vincilaan 19A, 1831 Machelen → Rooigemlaan 532, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Rooigemlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "532"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "19A"
},
"effective_date": "2023-09-05",
"evidence_quote": "Het bestuursorgaan besluit om over te gaan tot het wijzigen van de zetel van de onderneming van het huidige adres Leonardo da Vincilaan 19A, 1831 Machelen naar het adres Rooigemlaan 532, 9000 Gent en dit met ingang van 5 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}18-04-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Versluys",
"address": "3020 Herent, Oude Hoevestraat 16A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-06",
"evidence_quote": "De bestuurders bevestigen hun beslissing tot herroeping van de delegatie van bevoegdheden en bijzondere volmacht - zoals bepaald in de notulen van de vergadering van het bestuursorgaan van 4 augustus 2022 en zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad van 28 november 2022 onder num",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-18",
"filing_date": "2023-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.981.865",
"name_full": "Coeo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rody Overwater",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-04-2023 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": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}2022
28-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Rody Overwater — Bestuurder
- Niels de Peuter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels de Peuter",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De vergadering bevestigt het ontslag van Niels de Peuter, wonende te Nederland, 5708 CL Stiphout, Geeneind 7, en zulks met ingang van 1 november 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rody Overwater",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De vergadering bevestigt de benoeming van Rody Overwater, wonende te Nederland, 3851 LJ Ermelo, Dirk Staalweg 6, als bestuurder van de vennootschap, en zulks met ingang van 1 november 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}01-08-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1831 Machelen (Diegem), Leonardo da Vincilaan 19A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "COEO Group GMBH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "COEO Group GMBH",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0788.981.865",
"name_full": "Coeo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-07-27",
"post_incorporation_mandates": []
}