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Moniteur belge — actes
8 actes Évolution du capital · 2
02-01-2024
Modification du capital
02-01-2024
v3.2
Tous les actes · 8
mis à jour il y a 20 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
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},
"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",
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},
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"period_start": "2026-03-19",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Ludovic Vekemans"
},
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"kbo": "0715.955.416",
"name_full": "CO3-DEVELOPMENT",
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},
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},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 19/03/2026"
],
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"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 démissionnaires
- Avi Perlberger — Bestuurder
- Daniel Banach — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avi Perlberger",
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},
"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",
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},
"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 démissionnaires
- PERLBERGER Avi — Bestuurder
- BANACH Daniel — Bestuurder
Notaire:
Dirk Cuypers · Antwerpen
Détails techniques
{
"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,
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"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurders, hierna vermeld, te ontslaan: de heer PERLBERGER Avi",
"decharge_status": "granted",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "BANACH Daniel",
"address": "2600 Antwerpen (Berchem), Generaal Lemanstraat 24",
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"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,
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}
],
"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",
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},
"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 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"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 Augmentation de capital de 42.000 € à 0 €
- €42.000 → €0
Notaire:
Dirk Cuypers · Antwerpen
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 42000.0,
"before_eur": 42000.0,
"share_emission": {
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"share_class": null,
"n_new_shares": null,
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},
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},
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},
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"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",
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"is_foreign_registered": false
},
"publication_proxy": {
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},
"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 administrateurs nommés
- PERLBERGER Avi — Bestuurder
- VEKEMANS William Henry Adam — Bestuurder
- BANACH Daniel — Bestuurder
Notaire:
Dirk Cuypers · Antwerpen
Détails techniques
{
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},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"address": "2000 Antwerpen, Waalsekaai 11",
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"birth_place": "Antwerpen"
},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "BANACH Daniel",
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"birth_date": "1995-09-17",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
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},
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}
],
"notary": {
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"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"
},
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}02-01-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Vlaamsekaai 5",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
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"niss": null,
"address": "2000 Antwerpen, Waalsekaai 11"
},
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"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "VEKEMANS William Henry Adam",
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"n_shares_subscribed": 140,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "BANACH Daniel",
"niss": null,
"address": "2018 Antwerpen, Sint-Jozefstraat 36"
},
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"is_anonymous_silent_partner": false
},
{
"org": null,
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"person": {
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"name": "PERLBERGER Avi",
"niss": null,
"address": "2018 Antwerpen, Consciencestraat 25"
},
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"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "PERLBERGER Avi",
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"n_shares_subscribed": 140,
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"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": []
}