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CLdN Cargo

Actief
Alfred Ronsestraat 100 ·8380 Brugge, België
BE 0475.233.187
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Belgisch Staatsblad — aktes

15 aktes
Alle aktes · 15 bijgewerkt 1 jaar geleden
2024
13-12-2024 Erwin Gillissen neemt ontslag als bestuurder Bestuurswijziging
  • Erwin Gillissen — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "bestuurder",
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        "name": "Erwin Gillissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo"
  }
}
13-12-2024 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel CIGRANG — Bestuurder
  • Navira VOF — Bestuurder
  • Melior BV — Bestuurder
  • Erik ANTHONIS — Vaste vertegenwoordiger
  • Erwin GILLISSEN — Bestuurder
Technische details 
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      "role": "bestuurder",
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        "name": "Erwin GILLISSEN",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Erwin GILLISSEN als bestuurder van de vennootschap met ingang vanaf 1 november 2024.",
      "decharge_status": null,
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      "evidence_quote": "De bestuurders zijn dus met ingang vanaf 01.11.2024: -Michel CIGRANG",
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      "evidence_quote": "De bestuurders zijn dus met ingang vanaf 01.11.2024: -Navira VOF, met vaste vertegenwoordiger Florent MAES",
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      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "Melior BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De bestuurders zijn dus met ingang vanaf 01.11.2024: -Melior BV, met vaste vertegenwoordiger Stijn GHEYLE",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TRAXUS bv nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan TRAXUS bv nv, vertegenwoordigd door de heer Erik ANTHONIS, om over te gaan tot neerlegging van deze beslissing bij de bevoegde Ondernemingsrechtbank",
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    },
    {
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      "person": {
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        "name": "Erwin GILLISSEN",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering aanvaardt met eenparigheid van stemmen het ontslag van genoemde bestuurder.",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-12-13",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "CLdN Cargo",
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  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
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    "notulen van de bijzondere algemene vergadering der aandeelhouders dd 31 oktober 2024"
  ],
  "corrected_publication_numac": null
}
12-04-2024 6 bestuurders benoemd Bestuurswijziging
  • Stijn Gheyle — Bestuurder
  • Michel CIGRANG — Bestuurder
  • Erwin GILLISSEN — Bestuurder
  • Florent MAES — Bestuurder
  • Stijn GHEYLE — Bestuurder
  • Erik ANTHONIS — Dagelijks bestuur
Technische details 
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      "evidence_quote": "",
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      "mandate_duration": {
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "NAVIRA vof",
        "address": null,
        "country": null,
        "legal_form": "vof"
      },
      "statutory": "statutair",
      "compensated": null,
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn GHEYLE",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "MELIOR bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
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      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik ANTHONIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "TRAXUS bv nv",
        "address": null,
        "country": null,
        "legal_form": "bv nv"
      },
      "statutory": null,
      "compensated": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-12",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo",
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  "publication_proxy": {
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    "person_role_at_subject": null
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  "co_filed_documents": [
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  "corrected_publication_numac": null
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12-04-2024 Stijn Gheyle benoemd tot bestuurder Bestuurswijziging
  • Stijn Gheyle — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Gheyle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo"
  }
}
2023
26-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-07-2023 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel Cigrang — Bestuurder
  • Erwin Gillissen — Bestuurder
  • RSM InterAudit — Commissaris
  • Kurt Coninx — Commissaris
  • Kim Van Loon — Commissaris
  • Jacob van der Linden — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    {
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        "name": "Erwin Gillissen",
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    },
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    },
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    },
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "CLdN Cargo"
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}
2020
20-07-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • NAVIRA — Bestuurder
  • Florent MAES — Vaste vertegenwoordiger van navira
  • RSM InterAudit — Commissaris
Samenvatting: v3.2
Technische details 
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        "birth_date": null
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "NAVIRA",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van NAVIRA",
      "person": {
        "rrn": null,
        "name": "Florent MAES",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo"
  }
}
10-02-2020 Christian CIGRANG neemt ontslag als bestuurder Bestuurswijziging
  • Christian CIGRANG — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christian CIGRANG",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo"
  }
}
2019
28-08-2019 2 ontslagnemend Bestuurswijziging
  • Roel VANMAELE — Bestuurder
  • Roel VANMAELE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VANMAELE",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Roel VANMAELE",
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN CARGO"
  }
}
2018
27-09-2018 Roel VANMAELE benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Roel VANMAELE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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  "subject_company": {
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    "name_full": "CLdN Cargo"
  }
}
20-07-2018 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jacob VAN DER LINDEN — Bestuurder
  • Concept Design CR — Bestuurder
  • Roel VANMAELE — Vaste vertegenwoordiger
  • Michel CIGRANG — Bestuurder
  • Erwin GILLISSEN — Bestuurder
  • Jacob VAN DER LINDEN — Algemeen directeur
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CIGRANG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin GILLISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jacob VAN DER LINDEN",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Jacob VAN DER LINDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Concept Design CR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel VANMAELE",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "CLdN Cargo"
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2017
20-11-2017 Erwin Gillissen benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Erwin Gillissen — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Gillissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo"
  }
}
20-09-2017 3 bestuurders benoemd Bestuurswijziging
  • Kurt Coninx — Commissaris
  • Michel CIGRANG — Gedelegeerd bestuurder
  • Erwin GILLISSEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CIGRANG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin GILLISSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo"
  }
}
25-08-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "CLdN Cargo"
  }
}
2009
12-10-2009 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean Cigrang — Vaste vertegenwoordiger
  • Frank van Bellingen — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Cigrang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank van Bellingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.233.187",
    "name_full": "Cobelfret Containers"
  }
}