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Belgisch Staatsblad — aktes
162 aktes Kapitaalverloop · 44
03-09-2025
v3.2
03-09-2025
v3.2
03-09-2025
Kapitaalwijziging
04-06-2021
v3.2
04-06-2021
v3.2
12-06-2020
v3.2
12-06-2020
v3.2
09-07-2018
v3.2
09-07-2018
v3.2
07-07-2017
v3.2
07-07-2017
v3.2
19-06-2015
v3.2
15-06-2015
v3.2
20-02-2015
v3.2
18-02-2015
v3.2
Alle aktes · 162
bijgewerkt 7 maanden geleden
2025
03-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Carl E. Steen — Commissaris
- Julie De Nul — Commissaris
- Kaat Vervenne — Commissaris
- Alexander Saverys — Commissaris
- Ludovic Saverys — Commissaris
Technische details
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"evidence_quote": "Uit de notulen van de vergadering van de Raad van Toezicht van 25 september 2025 is gebleken dat: De Raad van Toezicht kennis heeft genomen van de ontslagbrief van mevrouw Julie De Nul als lid van de Raad van Toezicht en van de comit\u00E9s. Haar mandaat eindigt na deze vergadering.",
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"evidence_quote": "De Raad van Toezicht heeft besloten om de heer Carl E. Steen te co\u00F6pteren als onafhankelijk lid van de Raad van Toezicht, ter vervanging van de vacante positie van mevrouw Julie De Nul, overeenkomstig de aanbeveling van het Corporate Governance and Nomination Committee. Overeenkomstig artikel 7:88 j",
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"evidence_quote": "Tenslotte keurt de Raad van Toezicht de benoeming van mevrouw Kaat Vervenne als Company Secretary, sinds 11 augustus 2025, en als Compliance Officer, sinds 25 augustus 2025, goed en bekrachtigd deze.",
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"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
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},
{
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}
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}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Carl E. Steen — Raad van toezicht
- Julie De Nul — Raad van toezicht
Samenvatting:
v3.2
Technische details
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},
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"subject_company": {
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}
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Carl E. Steen — Bestuurder
- Julie De Nul — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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"role": "bestuurder",
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"rrn": null,
"name": "Julie De Nul",
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},
"effective_date": "2025-09-25",
"evidence_quote": "De Raad van Toezicht kennis heeft genomen van de ontslagbrief van mevrouw Julie De Nul als lid van de Raad van Toezicht en van de comit\u00E9s. Haar mandaat eindigt na deze vergadering."
},
{
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"person": {
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"name": "Carl E. Steen",
"address": null,
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},
"effective_date": "2025-09-25",
"evidence_quote": "De Raad van Toezicht heeft besloten om de heer Carl E. Steen te co\u00F6pteren als onafhankelijk lid van de Raad van Toezicht, ter vervanging van de vacante positie van mevrouw Julie De Nul"
}
],
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"subject_company": {
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}19-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Patrick De Brabandere — Bestuurder
- Gudrun Janssens — Bestuurder
- Marc Saverys — Bestuurder
Samenvatting:
v3.2
Technische details
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"person": {
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"name": "Marc Saverys",
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},
"effective_date": "2025-08-27",
"evidence_quote": "De Raad van Toezicht formeel kennis heeft genomen van het ontslag van de heer Marc Saverys als lid en voorzitter van de Raad van Toezicht met ingang vanaf 27 augustus 2025."
},
{
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"name": "Debemar BV",
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"effective_date": "2025-08-27",
"evidence_quote": "De Raad van Toezicht heeft besloten om Debemar BV, vast vertegenwoordigd door de heer Patrick De Brabandere, met ingang vanaf 27 augustus 2025 te benoemen tot de nieuwe voorzitter van de Raad van Toezicht."
},
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"name": "Gudrun Janssens",
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},
"evidence_quote": "De Raad van Toezicht mevrouw Gudrun Janssens heeft geco\u00F6pteerd als onafhankelijk lid van de Raad van Toezicht, ter vervanging van de vacante positie van de heer Marc Saverys..."
}
],
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}
}19-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Patrick De Brabandere — Voorzitter
- Gudrun Janssens — Commissaris
- Marc Saverys — Voorzitter
Technische details
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},
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"evidence_quote": "De Raad van Toezicht mevrouw Gudrun Janssens heeft geco\u00F6pteerd als onafhankelijk lid van de Raad van Toezicht, ter vervanging van de vacante positie van de heer Marc Saverys, overeenkomstig de aanbeveling van het Corporate Governance and Nomination Committee d.d. 25 augustus 2025.",
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},
{
"kind": "decharge_granted",
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Patrick De Brabandere",
"address": null,
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},
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"via_org": {
"kbo": null,
"name": "Debemar BV",
"address": null,
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"legal_form": "BV"
},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Succavest NV",
"person_name": "Ludovic Saverys",
"org_rep_person_name": null,
"person_role_at_subject": "vast vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Patrick De Brabandere — Voorzitter van de raad van toezicht
- Gudrun Janssens — Onafhankelijk lid van de raad van toezicht
- Marc Saverys — Voorzitter van de raad van toezicht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Marc Saverys",
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}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Patrick De Brabandere",
"address": null,
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}
},
{
"kind": "director_in",
"role": "onafhankelijk lid van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Gudrun Janssens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH"
}
}03-09-2025 Statutenwijziging — coördinatie van de statuten
Notaris:
Wesley Cielen · Antwerpen
Technische details
{
"notary": {
"name": "Wesley Cielen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-03",
"filing_date": "2025-08-20",
"act_kind_objet": "Vergadering van de Raad van Toezicht - Kapitaalverhoging binnen toegestaan kapitaal - Wijziging statuten - Co\u00F6rdinatie - Machtiging"
},
"decision": {
"body": "raad_van_toezicht",
"act_date": "2025-08-20",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full_after": "CMB.TECH",
"legal_form_after": "Naamloze Vennootschap",
"name_full_before": "CMB.TECH",
"current_zetel_raw": "2000 Antwerpen, De Gerlachekaai 20",
"legal_form_before": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "ondergetekende notaris",
"scope_categories": [
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"with_substitution": true
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{
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"holder_name": "ondergetekende notaris",
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"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "elk lid van de raad van toezicht en het directiecomit\u00E9",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Het geplaatste kapitaal wordt vastgesteld op 343.439.903,39 USD, vertegenwoordigd door 315.977.647 aandelen zonder nominale waarde, volledig volgestort.",
"new_text": "Het geplaatste kapitaal van de vennootschap bedraagt driehonderddrie\u00EBnveertig miljoen vierhonderdnegenendertigduizend negenhonderdendrie komma negenendertig (343.439.903,39) US Dollar en is vertegenwoordigd door driehonderdvijftien miljoen negenhonderdzevenenzeventigduizend zeshonderdzevenenveertig (315.977.647) aandelen zonder vermelding van nominale waarde. Het kapitaal is volledig volstort. De ",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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"admin_delegated_added": [
{
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"excluded_powers": []
},
{
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}
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},
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},
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"referentiekoers",
"bijzonder verslag Raad van Toezicht",
"controleverslag commissaris",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
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"share_classes_after": [
{
"count": 95952934,
"label": "aandelen zonder nominale waarde",
"rights_summary": "identieke dividendrechten als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-09-2025 Kapitaalverhoging
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 104292397.57,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-20",
"evidence_quote": "De Raad van Toezicht besluit het kapitaal te verhogen ten bedrage van honderdenvier miljoen tweehonderdtwee\u00EBnnengentigduizend driehonderdzevenennegentig komma zevenenvijftig US Dollar (104.292.397,57 USD) ... teneinde het kapitaal te brengen van tweehonderd negenendertig miljoen honderd zevenenveertig duizend vijfhonderd en vijf komma twee\u00EBntachtig US Dollar (239.147.505,82 USD) op driehonderddrie\u00EBnveertig miljoen vierhonderdnegenendertigduizend negenhonderdendrie komma negenendertig US Dollar (343.439.903,39 USD) door uitgifte van vijfennegentig miljoen negenhonderdtwee\u00EBnvijftigduizend negenhonderdvierendertig (95.952.934) nieuwe aandelen ... door inbreng van honderdeneen miljoen drieduizend negenentachtig (101.003.089) aandelen in de Fusievennootschap.",
"contribution_type": "in_kind"
},
{
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"amount": 1357070787.25,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "uitgiftepremie",
"effective_date": "2025-08-20",
"evidence_quote": "het saldo zal geboekt worden als uitgiftepremie, zijnde in totaal \u00E9\u00E9n miljard driehonderdzevenenvijftig miljoen zeventigduizend zevenhonderdzevenentachtig komma vijfentwintig US Dollar (1.357.070.787,25 USD).",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CMB.TECH",
"legal_form": "NV"
}
}03-09-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": {
"quote": "opdrachtbrief van 27 mei 2025",
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"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Veerle Catry"
},
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"signature_regime": null,
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"quote": "De raad van toezicht geeft, met eenparigheid van stemmen bijzondere volmacht aan: - ondergetekende notaris, om alleen optredend, met recht van indeplaatsstelling, alle nodige formaliteiten te vervullen vereist met betrekking tot de door huidige vergadering genomen beslissingen bij de Kruispuntbank voor Ondernemingen, ondernemingsloket, griffies van de Ondernemingsrechtbank(en), administraties en fiscale diensten.",
"holder_kbo": null,
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}
],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2025 Wijziging in het bestuur
Notaris:
Wesley Cielen · Antwerpen
Technische details
{
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"firm_city": null,
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},
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"pub_date": "2025-09-03",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
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"subject_company": {
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},
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],
"corrected_publication_numac": null
}03-09-2025 Kapitaalverhoging van €0 tot €293.990.672,31
- €293.990.672,31 → €293.990.672,31
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
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{
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}
],
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},
"subject_company": {
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"name_full": "CMB.TECH"
}
}03-09-2025 Kapitaalverhoging
- 2 kapitaalbewegingen in deze akte
Notaris:
Wesley Cielen · Antwerpen
Technische details
{
"events": [
{
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"n_new_shares": 95952934,
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{
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-09-03",
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-08-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-05-22"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Veerle Catry"
},
"subject_company": {
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"shareholders_after": [],
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"voting_rights_per_share": 1.0
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]
}03-09-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH"
}
}03-09-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"old": "",
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"subject_company": {
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"name_full": "CMB.TECH"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}03-09-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}22-07-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Patrick Molis — Bestuurder
- Patrick Molis — Bestuurder
- Julie De Nul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie De Nul",
"address": null,
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},
"evidence_quote": "De algemene vergadering heeft besloten mevrouw Julie De Nul, van wie het mandaat vandaag verstrijkt, te herbenoemen als onafhankelijk lid van de raad van toezicht voor een termijn van twee jaar tot en met de gewone algemene vergadering die zal worden gehouden in 2027."
},
{
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"person": {
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},
"evidence_quote": "De algemene vergadering het ontslag heeft goedgekeurd van de heer Patrick Molis, als onafhankelijk lid van de raad van toezicht."
},
{
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},
"via_org": {
"kbo": null,
"name": "Compagnie Nationale de Navigation S.A.S.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft besloten om Compagnie Nationale de Navigation S.A.S., een vereenvoudigde naamloze vennootschap (soci\u00E9t\u00E9 par actions simplifi\u00E9e) naar Frans recht, met zetel te rue de Verneuil 4, 75007 Parijs, Frankrijk en geregistreerd onder nummer 512 178 039 R.C.S. Paris (\u0022Compagnie N"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}22-07-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Compagnie Nationale de Navigation — Commissaris
- Patrick Molis — Commissaris
- Julie De Nul — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Julie De Nul",
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},
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"evidence_quote": "De algemene vergadering heeft besloten mevrouw Julie De Nul, van wie het mandaat vandaag verstrijkt, te herbenoemen als onafhankelijk lid van de raad van toezicht voor een termijn van twee jaar tot en met de gewone algemene vergadering die zal worden gehouden in 2027.",
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- Julie De Nul — Onafhankelijk lid van de raad van toezicht
- Compagnie Nationale de Navigation S.A.S. — Onafhankelijk lid van de raad van toezicht
- Patrick Molis — Onafhankelijk lid van de raad van toezicht
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}30-06-2025 Kwijting verleend aan het bestuur
Notaris:
Wesley CIELEN · Antwerpen
Technische details
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Samenvatting:
v3.2
Technische details
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Notaris:
Wesley CIELEN · Antwerpen
Technische details
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Samenvatting:
v3.2
Technische details
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}30-06-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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23-09-2024 39 bestuurders benoemd, 5 ontslagnemend
- Patrick Molis — Raad van toezicht
- Catharina Scheers — Raad van toezicht
- Bjarte Bøe — Raad van toezicht
- Debemar BV — Raad van toezicht
- Aymeric Rogge — Volmachtdrager
- Frank Geerts — Volmachtdrager
- Peter Laurijssen — Volmachtdrager
- Francis Sarre — Volmachtdrager
Samenvatting:
v3.2
Technische details
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}23-09-2024 4 bestuurders benoemd, 5 ontslagnemend
- Patrick Molis — Bestuurder
- Catharina Scheers — Bestuurder
- Bjarte Bøe — Bestuurder
- Patrick De Brabandere — Bestuurder
- Grace Reksten Skaugen — Bestuurder
- Ole Henrik Bjørge — Bestuurder
- Cato H. Stonex — Bestuurder
- John Fredriksen — Bestuurder
Samenvatting:
v3.2
Technische details
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}08-08-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}08-08-2024 Statutenwijziging — naamswijziging en coördinatie van de statuten
Notaris:
Wesley CIELEN · Antwerpen
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}08-08-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}02-07-2024 7 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Benoit Timmermans — Directeur
- Benoit Timmermans — Vaste vertegenwoordiger
- Alexander Saverys — Vaste vertegenwoordiger
- Ludovic Saverys — Vaste vertegenwoordiger
- Michaël Saverys — Vaste vertegenwoordiger
- Maxime Van Eecke — Vaste vertegenwoordiger
- Benoit Timmermans — Vaste vertegenwoordiger
- Benoit Timmermans — Directeur
Technische details
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}Eerste 30 van 162 aktes