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Moniteur belge — actes
8 actes Évolution de l'adresse · 2
23-10-2023
Changement de siège
23-10-2023
v3.2
Tous les actes · 8
mis à jour il y a 6 mois
2025
16-12-2025 2 administrateurs nommés
- Niels Von Hase — Bestuurder
- Glenn Portier — Bestuurder
Résumé:
v3.2
Détails techniques
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}16-12-2025 2 administrateurs nommés
- Niels Von Hase — Bestuurder
- Glenn Portier — Bestuurder
Détails techniques
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{
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},
"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",
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"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-09-10",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-10-2023 Transfert du siège social de Machelen à Gent
- Leonardo da Vincilaan 19A, 1831 Machelen (Diegem) → Rooigemlaan 532, 9000 Gent
Détails techniques
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},
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}
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},
"act_meta": {
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"pub_date": "2023-10-23",
"filing_date": "2023-10-12",
"act_kind_objet": "Zetelverplaatsing"
},
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"person_name": "Overwater Rody",
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},
"co_filed_documents": []
}23-10-2023 Transfert du siège social de Machelen à Gent
- Leonardo da Vincilaan 19A, 1831 Machelen → Rooigemlaan 532, 9000 Gent
Résumé:
v3.2
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": {
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"region": null,
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
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},
"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."
}
],
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},
"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,
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},
"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",
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],
"notary": {
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"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
}
],
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"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
Résumé:
v3.2
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"
}
}2022
28-11-2022 1 administrateur nommé, 1 démissionnaire
- Rody Overwater — Bestuurder
- Niels de Peuter — Bestuurder
Résumé:
v3.2
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,
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},
"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",
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},
"subject_company": {
"kbo": "0788.981.865",
"name_full": "COEO",
"legal_form": "BV"
}
}01-08-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"seat": "1831 Machelen (Diegem), Leonardo da Vincilaan 19A",
"schema": "v3.2",
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},
"founders": [
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"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,
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"name_full": "Coeo",
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},
"initial_directors": [],
"incorporation_date": "2022-07-27",
"post_incorporation_mandates": []
}