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CO-OL

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Private limited company·Groothandel in reinigingsmiddelen· 2 yrs active
Vinkestraat 125 ·8560 Wevelgem, Belgium
BE 1010.842.839
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 2
04-03-2025
Registered-office move
04-03-2025
v3.2
All acts · 5 updated 3 months ago
2026
03-03-2026 2 directors appointed Director changes·Andreas LAGA
  • Couvent Jonas — Bestuurder
  • Olevier Melissa — Bestuurder
Notary: Andreas LAGA · Izegem
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couvent Jonas",
        "address": "8560 Wevelgem, Vinkestraat 125",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olevier Melissa",
        "address": "8560 Wevelgem, Vinkestraat 125",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname einde zaakvoerdersmandaten in de vennootschap onder firma.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besluit tot omzetting van de vennootschap onder firma in een besloten vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1010.842.839",
    "name_full": "CO-OL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 23 februari 2026",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}
03-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Andreas LAGA
Summary: De vennootschap heeft als voorwerp in België en in het buitenland: I. VOOR EIGEN REKENING, VOOR REKENING VAN DERDEN OF IN DEELNEMING MET DERDEN - Groothandel in reinigingsmiddelen; Groothandel in onde…Notary: Andreas LAGA · Izegem
Technical details
{
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2026-02-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.842.839",
    "name_full_after": "CO-OL",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "CO-OL",
    "current_zetel_raw": "Vinkestraat 125, 8560 Wevelgem",
    "legal_form_before": "Vennootschap onder firma"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Voorwerpwijziging door aanname van een nieuwe tekst in artikel 3 van de statuten.",
      "new_text": "Rechtsvorm: Besloten Vennootschap\nBenaming: \u201CCO-OL\u201D.\nZetel: De zetel is gevestigd in het Vlaamse Gewest.\nVoorwerp: De vennootschap heeft als voorwerp in Belgi\u00EB en in het buitenland:\nI. VOOR EIGEN REKENING, VOOR REKENING VAN DERDEN OF IN DEELNEMING MET\n *26314235*\nNeergelegd\n27-02-2026\nBijlagen bij het Belgisch Staatsblad - 03/03-2026 - Annexes du Moniteur belge\nLuik B - vervolg\nAchterkant : Naam e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 23 februari 2026",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp in Belgi\u00EB en in het buitenland: I. VOOR EIGEN REKENING, VOOR REKENING VAN DERDEN OF IN DEELNEMING MET DERDEN - Groothandel in reinigingsmiddelen; Groothandel in onderhouds- en reinigingsproducten, inclusief waspoeders; Overige zakelijke dienstverlening, n.e.g.; Aankoop, verkoop en verhuur van roerende en onroerende goederen. De vennootschap kan beleggen of herbeleggen in aandelen, obligaties en andere roerende beleggingsinstrumenten van welke aard ook, voor eig",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2025
04-03-2025 Registered office moved from WERVIK to WEVELGEM Registered-office change
  • Lourdesstraat 27 -8940 WERVIK → 8560 WEVELGEM, Vinkestraat 125
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8560 WEVELGEM, Vinkestraat 125",
        "city": "WEVELGEM",
        "region": "vlaams_gewest",
        "street": "Vinkestraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lourdesstraat 27 -8940 WERVIK",
        "city": "WERVIK",
        "region": "vlaams_gewest",
        "street": "Lourdesstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2025-03-08",
      "evidence_quote": "Met ingang van 8 maart 2025 wordt de maatschappelijke zetel van de vennootschap, gevestigd te 8940 WERVIK, Lourdesstraat 27 verhuisd naar 8560 WEVELGEM, Vinkestraat 125",
      "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": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1010.842.839",
    "name_full": "volurth: CO-OL",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0464.179.147",
    "org_name": "VANKEMMEL-VERACX BV",
    "person_name": null,
    "org_rep_person_name": "DENEVE Kylie",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
04-03-2025 Registered office moved from WERVIK to WEVELGEM Registered-office change
  • Lourdesstraat 27, 8940 WERVIK → Vinkestraat 125, 8560 WEVELGEM
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WEVELGEM",
        "region": null,
        "street": "Vinkestraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "WERVIK",
        "region": null,
        "street": "Lourdesstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-03-08",
      "evidence_quote": "Met ingang van 8 maart 2025 wordt de maatschappelijke zetel van de vennootschap, gevestigd te 8940 WERVIK, Lourdesstraat 27 verhuisd naar 8560 WEVELGEM, Vinkestraat 125"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.842.839",
    "name_full": "CO-OL",
    "legal_form": "VOF"
  }
}
2024
01-07-2024 Incorporation of a new VZW Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "8940 Geluwe, Lourdesstraat 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevr. Melissa Olevier",
        "niss": null,
        "address": "Lourdesstraat 27, 8940 Geluwe"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Mevr. Melissa Olevier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dhr. Jonas Couvent",
        "niss": null,
        "address": "Lourdesstraat 27, 8940 Geluwe"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Dhr. Jonas Couvent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1010.842.839",
    "name_full": "CO-OL",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-24",
  "post_incorporation_mandates": []
}