Coeo
La probabilité de faillite calculée de Coeo sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 3 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 27-05-2025 | 2025-00109576 |
| 31-12-2023 | verkort | 05-04-2024 | 2024-00059292 |
| 31-12-2022 | verkort | 24-03-2023 | 2023-00046002 |
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Actif29-01-2025 → auj.
-
Actif29-01-2025 → auj.
-
Actif01-11-2022 → auj.
Anciens dirigeants (1)
-
Ancien— → 01-11-2022
| NACE primaire | 82910 |
| Forme juridique | SRL(610) |
| Date de constitution | 28-07-2022 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44816K0535/00G009 | Flandre | 1 046 m² | 1 · 797 m² | 15,4 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-12-2025 2 administrateurs nommés
- Niels Von Hase — Bestuurder
- Glenn Portier — Bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
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"name": "Niels Von Hase",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en - Glenn Portier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Portier",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en - Glenn Portier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}16-12-2025 2 administrateurs nommés
- Niels Von Hase — Bestuurder
- Glenn Portier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Von Hase",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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"name": "Glenn Portier",
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},
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"subkind": "additional",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Von Hase",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bekrachtigt, voor zoveel als nodig, de bestuurshandelingen gesteld voornoemde bestuurders vanaf 29 januari 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Glenn Portier",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-29",
"evidence_quote": "De enige aandeelhouder bekrachtigt, voor zoveel als nodig, de bestuurshandelingen gesteld voornoemde bestuurders vanaf 29 januari 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde), 0468.055.484, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.981.865",
"name_full": "Coeo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2023 Transfert du siège social de Machelen à Gent
- Leonardo da Vincilaan 19A, 1831 Machelen (Diegem) → Rooigemlaan 532, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rooigemlaan 532, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rooigemlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "532",
"locality_suffix": null
},
"old_address": {
"raw": "Leonardo da Vincilaan 19A, 1831 Machelen (Diegem)",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Leonardo da Vinci",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "19A",
"locality_suffix": "(Diegem)"
},
"effective_date": "2023-09-05",
"evidence_quote": "Het bestuursorgaan besluit om over te gaan tot het wijzigen van de zetel van de onderneming van het huidige adres Leonardo da Vincilaan 19A, 1831 Machelen naar het adres Rooigemlaan 532, 9000 Gent en dit met ingang van 5 september 2023.",
"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": "2023-10-23",
"filing_date": "2023-10-12",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-05",
"unanimous": null
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "Coeo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Overwater Rody",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}23-10-2023 Transfert du siège social de Machelen à Gent
- Leonardo da Vincilaan 19A, 1831 Machelen → Rooigemlaan 532, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Rooigemlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "532"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "19A"
},
"effective_date": "2023-09-05",
"evidence_quote": "Het bestuursorgaan besluit om over te gaan tot het wijzigen van de zetel van de onderneming van het huidige adres Leonardo da Vincilaan 19A, 1831 Machelen naar het adres Rooigemlaan 532, 9000 Gent en dit met ingang van 5 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}18-04-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Versluys",
"address": "3020 Herent, Oude Hoevestraat 16A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-06",
"evidence_quote": "De bestuurders bevestigen hun beslissing tot herroeping van de delegatie van bevoegdheden en bijzondere volmacht - zoals bepaald in de notulen van de vergadering van het bestuursorgaan van 4 augustus 2022 en zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad van 28 november 2022 onder num",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-18",
"filing_date": "2023-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.981.865",
"name_full": "Coeo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rody Overwater",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}28-11-2022 1 administrateur nommé, 1 démissionnaire
- Rody Overwater — Bestuurder
- Niels de Peuter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels de Peuter",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De vergadering bevestigt het ontslag van Niels de Peuter, wonende te Nederland, 5708 CL Stiphout, Geeneind 7, en zulks met ingang van 1 november 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rody Overwater",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De vergadering bevestigt de benoeming van Rody Overwater, wonende te Nederland, 3851 LJ Ermelo, Dirk Staalweg 6, als bestuurder van de vennootschap, en zulks met ingang van 1 november 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}01-08-2022 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1831 Machelen (Diegem), Leonardo da Vincilaan 19A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "COEO Group GMBH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "COEO Group GMBH",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0788.981.865",
"name_full": "Coeo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-07-27",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Coeo |