Skip to content

Black Cod

Active
Private limited company·Productie van video en film, muv bioscoop- en televisiefilms· 8 yrs active
Riemstraat 19 ·2000 Antwerpen, Belgium
BE 0684.532.463
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Address history · 5
04-02-2026
v3.2
04-02-2026
Registered-office move
20-03-2024
v3.2
20-03-2024
Registered-office move
21-09-2022
v3.2
All acts · 11 updated 4 months ago
2026
04-02-2026 Registered office moved within Antwerpen Registered-office change
  • Kloosterstraat 152, 2000 Antwerpen → Riemstraat 19, 2000 Antwerpen
Summary: v3.2
Technical 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 Registered office moved from Luik to Antwerpen Registered-office change
  • Riemstraat 19, Antwerpen
Technical 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 resigns as director Director changes
  • Kayvc — Bestuurder
Technical 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 resigns as director Director changes
  • Rembert van Cauwenbergh — Bestuurder
Summary: v3.2
Technical 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 Registered office moved within Antwerpen Registered-office change
  • Regine Beerplein 1, 2018 Antwerpen → Kloosterstraat 152, 2000 Antwerpen
Summary: v3.2
Technical 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 Registered office moved within Antwerpen Registered-office change
  • 2018 Antwerpen → 2000 Antwerpen, Kloosterstraat 152 bus 001
Technical 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 director appointed, 1 resigning Director changes
  • Rembert VAN CAUWENBERGH — Bestuurder
  • Rembert VAN CAUWENBERGH — Bestuurder
Summary: v3.2
Technical 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 Registered office moved from Bornem to Antwerpen Registered-office change
  • Boomstraat 51, 2880 Bornem → Regine Beerplein 1, 2018 Antwerpen
Summary: v3.2
Technical 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 reappointed Director changes
  • DE ROOVER Charlotte — Bestuurder
  • VAN CAUWENBERGH Rembert — Bestuurder
Summary: v3.2
Technical 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 appointed as manager Director changes
  • Rembert VAN CAUWENBERGH — Zaakvoerder
Summary: v3.2
Technical 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 Incorporation of a new BV Incorporation
Summary: oprichting
Technical 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": []
}