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Black Cod

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BE 0684.532.463
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Moniteur belge — actes

11 actes
Évolution de l'adresse · 5
04-02-2026
v3.2
04-02-2026
Changement de siège
20-03-2024
v3.2
20-03-2024
Changement de siège
21-09-2022
v3.2
Tous les actes · 11 mis à jour il y a 4 mois
2026
04-02-2026 Transfert du siège social au sein de Antwerpen Changement de siège
  • Kloosterstraat 152, 2000 Antwerpen → Riemstraat 19, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social de Luik à Antwerpen Changement de siège
  • Riemstraat 19, Antwerpen
Détails techniques 
{
  "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 démissionne de son mandat d'administrateur Changement d'administrateurs
  • Kayvc — Bestuurder
Détails techniques 
{
  "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 démissionne de son mandat d'administrateur Changement d'administrateurs
  • Rembert van Cauwenbergh — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social au sein de Antwerpen Changement de siège
  • Regine Beerplein 1, 2018 Antwerpen → Kloosterstraat 152, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social au sein de Antwerpen Changement de siège
  • 2018 Antwerpen → 2000 Antwerpen, Kloosterstraat 152 bus 001
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Rembert VAN CAUWENBERGH — Bestuurder
  • Rembert VAN CAUWENBERGH — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social de Bornem à Antwerpen Changement de siège
  • Boomstraat 51, 2880 Bornem → Regine Beerplein 1, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "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 reconduits Changement d'administrateurs
  • DE ROOVER Charlotte — Bestuurder
  • VAN CAUWENBERGH Rembert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 nommé gérant Changement d'administrateurs
  • Rembert VAN CAUWENBERGH — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "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 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "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": []
}