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COOREMAN

Actief
BE 0477.490.418
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
23-09-2025
Zetelwijziging
23-09-2025
Zetelwijziging
Alle aktes · 5 bijgewerkt 9 maanden geleden
2025
23-09-2025 Zetelverplaatsing van Antwerpen naar Schilde Zetelwijziging
  • 2100 Antwerpen, Eksterlaar 32 → 2970 Schilde, Breeveld 18
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2970 Schilde, Breeveld 18",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Breeveld",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": "(GANTWERPE)"
      },
      "old_address": {
        "raw": "2100 Antwerpen, Eksterlaar 32",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Eksterlaar",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "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": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.490.418",
    "name_full": "COOREMAN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Werner Cooreman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
23-09-2025 Zetelverplaatsing van Antwerpen naar Schilde Zetelwijziging·Werner Cooreman
  • 2100 Antwerpen, Eksterlaar 32 → 2970 Schilde, Breeveld 18
Notaris: Werner Cooreman · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2970 Schilde, Breeveld 18",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Breeveld",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2100 Antwerpen, Eksterlaar 32",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Eksterlaar",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van 2100 Antwerpen, Eksterlaar 32 naar 2970 Schilde, Breeveld 18 en dit met ingang van 1 september 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Werner Cooreman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.490.418",
    "name_full": "COOREMAN",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0477.430.418"
  },
  "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": [
    "Uittreksel uit de notulen van de vergadering van de enige bestuurder"
  ]
}
2023
28-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Jan Rochtus
  • COOREMAN Werner Paul Frederik — Niet statutair bestuurder
  • COOREMAN Werner Paul Frederik — Zaakvoerder
Notaris: Jan Rochtus · Zandhoven
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0861.996.438",
        "name": "Fidco bv",
        "address": "Breeveld 18, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht met recht van in de plaats stelling wordt tevens gegeven aan Fidco bv, gevestigd te Breeveld 18, 2970 Schilde, BE 0861 996 438. om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen in verband met de inschrijving en alle latere wijzigingen bij de Kruispunten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COOREMAN Werner Paul Frederik",
        "address": "2970 Schilde, Breeveld 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, hiervoor vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "COOREMAN Werner Paul Frederik",
        "address": "2970 Schilde, Breeveld 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, hiervoor vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Rochtus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zandhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.490.418",
    "name_full": "COOREMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Rochtus",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
28-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.490.418",
    "name_full": "COOREMAN"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
28-12-2023 COOREMAN Werner Paul Frederik benoemd tot bestuurder Bestuurswijziging
  • COOREMAN Werner Paul Frederik — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOREMAN Werner Paul Frederik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.490.418",
    "name_full": "COOREMAN"
  }
}