Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
8 acts Capital history · 2
02-01-2024
Capital change
02-01-2024
v3.2
All acts · 8
updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "Ontslag en benoeming bestuurder - bijzondere volmacht"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-19",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-03-19",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Ludovic Vekemans"
},
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 19/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Ludovic Vekemans"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "William Vekemans",
"grantor_name": "CO3-DEVELOPMENT",
"scope_summary": "Bijzondere volmacht wordt gegeven aan William Vekemans als Manager/Algemeen directeur om de vennootschap in alle materies te vertegenwoordigen, met de mogelijkheid van indeplaatsstelling, voor diverse handelingen zoals dagelijkse briefwisseling, vertegenwoordiging voor overheidsinstanties, belastingaangiften, publicaties in het Belgisch Staatsblad, handelsregisterinschrijving, contracten, invordering, betalingen, bankverrichtingen en het delegeren van taken.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel",
"tax",
"publication",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
02-04-2025 2 resigning
- Avi Perlberger — Bestuurder
- Daniel Banach — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avi Perlberger",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurders, hierna vermeld, te ontslaan: de heer PERLBERGER Avi... Hen wordt kwijting gegeven voor hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Banach",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurders, hierna vermeld, te ontslaan: de heer BANACH Daniel... Hen wordt kwijting gegeven voor hun mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
}
}02-04-2025 2 resigning
- PERLBERGER Avi — Bestuurder
- BANACH Daniel — Bestuurder
Notary:
Dirk Cuypers · Antwerpen
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERLBERGER Avi",
"address": "2018 Antwerpen, Consciencestraat 25",
"birth_date": "1995-02-01",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurders, hierna vermeld, te ontslaan: de heer PERLBERGER Avi",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BANACH Daniel",
"address": "2600 Antwerpen (Berchem), Generaal Lemanstraat 24",
"birth_date": "1995-09-17",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer BANACH Daniel, ongehuwd, geboren te Antwerpen op 17 september 1995, wonende te 2600 Antwerpen (Berchem), Generaal Lemanstraat 24.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Cuypers",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2024
02-01-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BVBA"
}
}02-01-2024 Capital increase of €42,000 to €0
- €42.000 → €0
Notary:
Dirk Cuypers · Antwerpen
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 42000.0,
"before_eur": 42000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 0.0,
"before_eur": 0.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"akte",
"co\u00F6rdineerde statuten",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 420,
"class_name": "Gewone Aandelen",
"capital_share_eur": 42000.0,
"voting_rights_per_share": 1.0
}
]
}02-01-2024 3 directors appointed
- PERLBERGER Avi — Bestuurder
- VEKEMANS William Henry Adam — Bestuurder
- BANACH Daniel — Bestuurder
Notary:
Dirk Cuypers · Antwerpen
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERLBERGER Avi",
"address": "2018 Antwerpen, Consciencestraat 25",
"birth_date": "1995-02-01",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
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"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": "VEKEMANS William Henry Adam",
"address": "2000 Antwerpen, Waalsekaai 11",
"birth_date": "1996-07-04",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"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": "BANACH Daniel",
"address": "2600 Antwerpen (Berchem), Generaal Lemanstraat 24",
"birth_date": "1995-09-17",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"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
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"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": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}02-01-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BVBA"
}
}2018
20-12-2018 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Vlaamsekaai 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-07-04",
"name": "VEKEMANS William Henry Adam",
"niss": null,
"address": "2000 Antwerpen, Waalsekaai 11"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "VEKEMANS William Henry Adam",
"is_subscriber_only": false,
"n_shares_subscribed": 140,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-09-17",
"name": "BANACH Daniel",
"niss": null,
"address": "2018 Antwerpen, Sint-Jozefstraat 36"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "BANACH Daniel",
"is_subscriber_only": false,
"n_shares_subscribed": 140,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-02-01",
"name": "PERLBERGER Avi",
"niss": null,
"address": "2018 Antwerpen, Consciencestraat 25"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "PERLBERGER Avi",
"is_subscriber_only": false,
"n_shares_subscribed": 140,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 42000,
"subject_company": {
"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-13",
"post_incorporation_mandates": []
}