CDM STRAVITEC

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      "evidence_quote": "De Algemene Vergadering beslist tot benoeming als (externe) bestuurder en als voorzitter van -Sofie Cammers, die het mandaat aanvaardt als natuurlijke persoon."
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  "subject_company": {
    "kbo": "0428.322.207",
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      "evidence_quote": "Aan de uittredende bestuurders wordt kwijting verleend voor de uitoefening van hun mandaat tot op heden.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-22",
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    "person_name": "Laurence Carels",
    "org_rep_person_name": null,
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  "corrected_publication_numac": null
}

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{
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bednijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het reschtspersonerregister te Brussel, Nederlandstalige afdeling, onder het nummr 0875.430.443. en met BTW-nummer, BE0875.430.443.",
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      "compensated": null,
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      "evidence_quote": "Voormelde revisorer\u0131-vennootschap duidde de heer Peter Bruggeman, kantoorhoudende te 1780 Wemmel, Neerhoflaan 2, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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      "statutory": null,
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering van 26/03/2019 heeft beslist om Met onmiddellijke uitwerking to na de Algemene Vergadering die beslist over de jaarrekening 2022 de volgende personen/vennootschappen te benoemen als bestuurder: * Bruno Meira y Duran, wonende te Ogentroostiaan 6, 3090 Overijse, Belgie"
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        "rrn": null,
        "name": "Patrick Carels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "dBC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De Algemene vergadering van 20/07/2017 heeft beslist om (1) met onmiddellijke uitwerking de volgende mandaten als bestuurder te be\u00EBindigen: * dBC NV met als maatschappelijke zetel te Reutenbeek 9, 3090 Overijse, Belgi\u00EB met als vaste vertegenwoordiger Patrick Carels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Carels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "dBC Managment SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De Algemene vergadering van 20/07/2017 heeft beslist om ... (2) Met onmiddellijk uitwerking tot na de Algemene Vergadeing die beslist over de jaarrekening 2022 de volgende personen/vennootschappen te benoemen als bestuurder: dBC Managment SA (c/o Alpina), met maatschappelijke zetel te Route De Verbi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Carels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finema GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De Algemene vergadering van 20/07/2017 heeft beslist om ... (2) Met onmiddellijk uitwerking tot na de Algemene Vergadeing die beslist over de jaarrekening 2022 de volgende personen/vennootschappen te benoemen als bestuurder: * Finema GCV, met maatschappelijke zetel te Ogentroostlaan 6, 3090 Overijse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Carels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCIC Comm. V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De Algemene vergadering van 20/07/2017 heeft beslist om ... (2) Met onmiddellijk uitwerking tot na de Algemene Vergadeing die beslist over de jaarrekening 2022 de volgende personen/vennootschappen te benoemen als bestuurder: GCIC Comm. V met maatschappelijke zetel te Varenslaan 15, 3090 Overijse, Be"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Carels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De Algemene vergadering van 20/07/2017 heeft beslist om ... (3) Het mandaat van de afgevaardigde bestuurder van Patrick Carels wonende te Route Des Creux 36, 1936 Verbier, Zwitserland. te verlengen tot de Algemene vergadering die beslist over de jaarrekening 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "CDM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vibnoise, Lda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Korenaren Consulting \u0026 Services Comm. V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Kelly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dBC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dBC Managment SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finema GCV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GCIC Comm. V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Carels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "CDM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vibnoise, Lda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paulo Almeida Pinto",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "CDM NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering heeft beslist om BDO Bedrijfsrevisoren Burg. Ven. CVBA, The Corporate Village, Da Vincilaan 9 - box E6, Elsinore Building, 1935 Zaventem te herberioemen als commissaris voor eer periode van 3 jaar. BDO Bedrijfsrevisoren Burg. Ven. CVBA, The Corporate Village, Da Vincilaan 9 -"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulo Almeida Pinto",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vibnoise, Lda",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De Algemene vergadering van 01/09/2016 heeft beslist om met onmiddellijke uitwerking te benoemen als bestuurder: Vibnoise, Lda, met maatschappelijke zetel te Alameda Antonio Sergio 3- 13\u00B0, 1750-031 Lisbao, Portugal met als vaste vertegenwoordiger Paulo Almeida Pinto."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "CDM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "CDM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "CDM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428322207",
        "name": "CAPTEN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-03",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 3 juni 2010 heeft beslist: om met onmiddellijke uitwerking CAPTEN NV met maatschappelijke zetel te 9300 Gooik, Leo de Bethunelaan 80, met als vaste vertegenwoordiger Jo Buekens, te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "CDM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Buekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jos Sluys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "CDM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428322207",
        "name": "SDMS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-08",
      "evidence_quote": "Oe Buitengewone Algemene Vergadering van 8 december 2009 heeft beslist: om met onmiddellijke uitwerking SDMS BVBA met maatschappelijke zetel te 1755 Gooik, Oplombeekstraat 6, met als vertegenwoordiger Christophe De Wit, te bencemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "COMPOSITE DAMPING MATERIAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Wit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "COMPOSITE DAMPING MATERIAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bondt, Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-12-12",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met onmiddelijke uitwerking het ontslag dat de Heer Pau! De Bondt als bestuurder van de vennootschap heeft aangeboden, te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bondt, Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Korenaren, Consulting \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-12-12",
      "evidence_quote": "De bijzondere aigemene vergadering beslist om met onmiddelijke uitwerking de Comm.V \u0022Korenaren, Consulting \u0026 Services\u0022, met maatschappelijke zetel te 3090 Overijse, Korenarenstraat 45, vertegenwoordigd door diens zaakvoerder, de Heer Patrick De Bondt, te benoemen als bestuurder van de vennootschap"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claes, Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-12-12",
      "evidence_quote": "De bijzondere algemene vergadering beslist om vanaf heden \u0022BDO Bedr\u0131jfsrevisoren Burg CV\u0022, met maatschappelijke zetel te 1200 Brussel, Woluwedal 60, vertegenwoordigd door de Heer Gert Claes, te benoemen als comm\u0131ssaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "COMPOSITE DAMPING MATERIAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pau! De Bondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Bondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg CV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.322.207",
    "name_full": "COMPOSITE DAMPING MATERIAL"
  }
}