Checked.be
Actief
BE 0766.552.396NV
CMB.TECH Enterprises
De Gerlachekaai 20 ·2000 Antwerpen, België· 5 jaar actief
Sector: Ingenieurs
(71121)
Conclusie
De berekende faillissementskans van CMB.TECH Enterprises over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 5 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 39 |
Faillissementskans (12 mnd)
0,5%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Jong bedrijf
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2021 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 4 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-06-2025 | 2025-00132410 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00179533 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00170963 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20047541 |
Bestuurders & mandaten
Bestuurders afgeleid uit één Staatsblad-akte — in verificatie
Alle 3 huidige bestuurders verschijnen voor het eerst in dezelfde akte (22038678). Mogelijk zijn oprichters of inschrijvers van het kapitaal hierin als bestuurder geteld; de werkelijke bestuurssamenstelling wordt nagekeken.
Huidige bestuurders & mandaten
-
Debemar BVRechtspersoonBestuurder· vast vert.: Patrick De BrabandereStaatsblad-akte 22038678 (23-03-2022)Actief23-03-2022 → heden
-
Hof Ter Polder BVRechtspersoonBestuurder· vast vert.: Alexander SaverysStaatsblad-akte 22038678 (23-03-2022)Actief23-03-2022 → heden
-
Succavest NVRechtspersoonBestuurder· vast vert.: Ludovic SaverysStaatsblad-akte 22038678 (23-03-2022)Actief23-03-2022 → heden
Voormalige bestuurders (3)
-
Voormalig— → 17-02-2022
-
Voormalig— → 17-02-2022
-
Voormalig— → 17-02-2022
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Bedrijfsrevisoren bvActief Commissaris · vertegenwoordigd door Katleen Daems |
— | 22-07-2024 → heden |
| KPMG Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Filip de Bock |
— | — → 22-07-2024 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-04-2021 |
| Status | Actief |
| Postcode | 2000 |
Verbindingen & netwerk
Groepsstructuur
Dochteronderneming · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
CMB.TECH Enterprises
sinds 20212.316.727.214
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11811L3947/00N000 | Vlaanderen | 3.310 m² | 1 · 1.463 m² | 29,4 m · 8 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
19-01-2026
Staatsblad-akte
Statutenwijziging
19-01-2026
Staatsblad-akte
Statutenwijziging
19-01-2026
Staatsblad-akte
Kapitaal & aandelen
19-01-2026
Staatsblad-akte
Kapitaal & aandelen
19-01-2026
Staatsblad-akte
Statutenwijziging
19-01-2026
Staatsblad-akte
Kapitaal & aandelen
2025
22-12-2025
Staatsblad-akte
Kapitaal & aandelen
22-12-2025
Staatsblad-akte
Kapitaal & aandelen
22-12-2025
Staatsblad-akte
Kapitaal & aandelen
03-11-2025
Staatsblad-akte
Bestuurswijziging
03-11-2025
Staatsblad-akte
Bestuurswijziging
03-11-2025
Staatsblad-akte
Bestuurswijziging
01-09-2025
Staatsblad-akte
Kapitaal & aandelen
01-09-2025
Staatsblad-akte
Kapitaal & aandelen
01-09-2025
Staatsblad-akte
Kapitaal & aandelen
31-07-2025
Staatsblad-akte
Kapitaal & aandelen
31-07-2025
Staatsblad-akte
Kapitaal & aandelen
31-07-2025
Staatsblad-akte
Kapitaal & aandelen
02-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
20-12-2024
Staatsblad-akte
Kapitaal & aandelen
20-12-2024
Staatsblad-akte
Kapitaal & aandelen
20-12-2024
Staatsblad-akte
Kapitaal & aandelen
22-07-2024
Staatsblad-akte
Bestuurswijziging
22-07-2024
Staatsblad-akte
Bestuurswijziging
22-07-2024
Staatsblad-akte
Bestuurswijziging
27-06-2024
Staatsblad-akte
Statutenwijziging
27-06-2024
Staatsblad-akte
Statutenwijziging
26-06-2024
NBB-neerlegging
Jaarrekening neergelegd
11-01-2024
Staatsblad-akte
Kapitaal & aandelen
11-01-2024
Staatsblad-akte
Kapitaal & aandelen
11-01-2024
Staatsblad-akte
Kapitaal & aandelen
2023
21-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
29-12-2022
Staatsblad-akte
Kapitaal & aandelen
29-12-2022
Staatsblad-akte
Kapitaal & aandelen
29-12-2022
Staatsblad-akte
Kapitaal & aandelen
02-06-2022
NBB-neerlegging
Jaarrekening neergelegd
13-05-2022
Staatsblad-akte
Bestuurswijziging
13-05-2022
Staatsblad-akte
Bestuurswijziging
13-05-2022
Staatsblad-akte
Bestuurswijziging
23-03-2022
Staatsblad-akte
Bestuurswijziging
23-03-2022
Staatsblad-akte
Bestuurswijziging
2021
13-04-2021
Staatsblad-akte
Oprichting
13-04-2021
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 21
19-01-2026
v3.2
19-01-2026
Kapitaalwijziging
19-01-2026
v3.2
22-12-2025
v3.2
22-12-2025
Kapitaalwijziging
22-12-2025
v3.2
01-09-2025
Kapitaalwijziging
01-09-2025
v3.2
01-09-2025
v3.2
31-07-2025
Kapitaalwijziging
31-07-2025
v3.2
31-07-2025
v3.2
20-12-2024
v3.2
20-12-2024
Kapitaalwijziging
20-12-2024
v3.2
Alle aktes · 39
bijgewerkt 5 maanden geleden
2026
19-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"old": "Naamloze Vennootschap",
"changed": false
}
}19-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"special_mandates": [
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"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan mevrouw KENNES Tine",
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"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan ... mevrouw VERVENNE Kaat",
"holder_kbo": null,
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"with_substitution": true
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"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan ... mevrouw AIAU Sanae",
"holder_kbo": null,
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"with_substitution": true
},
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"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan ... de heer DE VLIEGER Tim",
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"scope_categories": [
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"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan ... de heer LAURIJSSEN Peter",
"holder_kbo": null,
"holder_name": "LAURIJSSEN Peter",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2026 Kapitaalvermindering van €949.748.989,15 tot €2.327.430.996,60
- €3.277.179.985,75 → €2.327.430.996,60
Samenvatting:
v3.2
Technische details
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"effective_date": "2026-01-05",
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],
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}19-01-2026 Kapitaalvermindering van €949.748.989,15 tot €2.327.430.996,60
- €3.277.179.985,75 → €2.327.430.996,60
Notaris:
Wesley CIELEN · Antwerpen
Technische details
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}
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}19-01-2026 Statutenwijziging — coördinatie van de statuten
Notaris:
Wesley CIELEN · Antwerpen
Technische details
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"articles_modified": [
{
"summary": "Artikel 5 is aangepast om het geplaatste kapitaal te vermelden als \u20AC 2.327.430.996,60, vertegenwoordigd door 1.759.716.337 aandelen, elk met een fractiewaarde van 1/1.759.716.337ste.",
"new_text": "Artikel 5: Geplaatst kapitaal\nHet geplaatste kapitaal is vastgesteld op twee miljard driehonderdzevenentwintig miljoen\nvierhonderddertigduizend negenhonderdzesennegentig euro zestig eurocent (\u20AC 2.327.430.996,60) en is\nvertegenwoordigd door \u00E9\u00E9n miljard zevenhonderdnegenenvijftig miljoen zevenhonderdzestienduizend\n",
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"capital_before_eur": 2327430996.6,
"share_classes_after": [
{
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"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en het vereffeningssaldo en \u00E9\u00E9n stem.",
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}19-01-2026 Kapitaalvermindering van €949.748.989,15 tot €2.327.430.996,60
- €3.277.179.985,75 → €2.327.430.996,60
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2327430996.6,
"delta_eur": -949748989.1500001,
"before_eur": 3277179985.75,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"_kbo_extracted_mismatch": "0766.552.399"
}
}2025
22-12-2025 Kapitaalverhoging van €71.609.000 tot €3.277.179.985,75
- €3.205.570.985,75 → €3.277.179.985,75
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3277179985.75,
"delta_eur": 71609000.0,
"before_eur": 3205570985.75,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises"
}
}22-12-2025 Kapitaalverhoging van €71.609.000 tot €3.277.179.985,75
- €3.205.570.985,75 → €3.277.179.985,75
- Inbreng in natura · Apport en nature
Notaris:
Wesley CIELEN · Antwerpen
Technische details
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}22-12-2025 Kapitaalverhoging van €71.609.000 tot €3.277.179.985,75
- €3.205.570.985,75 → €3.277.179.985,75
Samenvatting:
v3.2
Technische details
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}03-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}03-11-2025 Kwijting verleend aan het bestuur
Technische details
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}03-11-2025 31 bestuurders benoemd
- Peter Laurijssen — Bestuurder
- Francis Sarre — Bestuurder
- Dieter Snoeckx — Bestuurder
- Geert De Baere — Bestuurder
- Aymeric Rogge — Bestuurder
- Roy Campe — Bestuurder
- Benoit Timmermans — Vertegenwoordiger blacksquare bv
- Ludovic Saverys — Vertegenwoordiger succavest nv
Samenvatting:
v3.2
Technische details
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}01-09-2025 Kapitaalverhoging van €2.392.868.985,75 tot €3.205.570.985,75
- €812.702.000 → €3.205.570.985,75
- Inbreng in natura · Apport en nature
Notaris:
Wesley CIELEN · Antwerpen
Technische details
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}01-09-2025 Kapitaalverhoging van €2.392.868.985,75 tot €3.205.570.985,75
- €812.702.000 → €3.205.570.985,75
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}01-09-2025 Kapitaalverhoging van €2.392.868.985,75 tot €3.205.570.985,75
- €812.702.000 → €3.205.570.985,75
Samenvatting:
v3.2
Technische details
{
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}31-07-2025 Kapitaalverhoging van €142.874.000 tot €812.702.000
- €669.828.000 → €812.702.000
- Inbreng in natura · Apport en nature
Notaris:
Wesley CIELEN · Antwerpen
Technische details
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}31-07-2025 Kapitaalverhoging van €142.874.000 tot €812.702.000
- €669.828.000 → €812.702.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
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}
}31-07-2025 Kapitaalverhoging van €142.874.000 tot €812.702.000
- €669.828.000 → €812.702.000
Samenvatting:
v3.2
Technische details
{
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],
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"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}2024
20-12-2024 Kapitaalverhoging van €305.096.000 tot €669.828.000
- €364.732.000 → €669.828.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 669828000,
"delta_eur": 305096000,
"before_eur": 364732000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises"
}
}20-12-2024 Kapitaalverhoging van €305.096.000 tot €669.828.000
- €364.732.000 → €669.828.000
- Inbreng in natura · Apport en nature
Notaris:
Wesley CIELEN · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 669828000.0,
"delta_eur": 305096000.0,
"before_eur": 364732000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 167635165,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.82
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
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},
{
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},
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}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": []
}20-12-2024 Kapitaalverhoging van €305.096.000 tot €669.828.000
- €364.732.000 → €669.828.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 305096000.0,
"currency": "EUR",
"after_eur": 669828000.0,
"delta_eur": 305096000.0,
"before_eur": 364732000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met driehonderdenvijf miljoen zesennegentigduizend euro (\u20AC 305.096.000,00) om het kapitaal te brengen van driehonderdvierenzestig miljoen zevenhonderdtwee\u00EBndertigduizend euro (\u20AC 364.732.000,00) op zeshonderdnegenenzestig miljoen achthonderdachtentwintigduizend euro (\u20AC 669.828.000,00), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist om over te gaan tot ontslag van KPMG Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Filip de Bock, als commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verder besluit de Enige Aandeelhouder tot benoeming van BDO bedrijfsrevisoren BV, met als vaste vertegenwoordiger Katleen Daems, als commissaris van de Vennootschap voor een termijn van 3 jaar (i.e., tot en de algemene vergadering die gehouden zal worden in 2027, en zal beraadslagen over het boekjaa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder dankt de commissans voor de bewezen diensten.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas Verleye",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- BDO bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH"
}
}22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Enige Aandeelhouder beslist om over te gaan tot ontslag van KPMG Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Filip de Bock, als commissaris van de Vennootschap.",
"discharge_granted": false
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verder besluit de Enige Aandeelhouder tot benoeming van BDO bedrijfsrevisoren BV, met als vaste vertegenwoordiger Katleen Daems, als commissaris van de Vennootschap voor een termijn van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}27-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CMB.TECH Enterprises",
"old": "CMB.TECH",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: mevrouw GILLIS Katrien",
"holder_kbo": null,
"holder_name": "GILLIS Katrien",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... de heer GEERTS Frank",
"holder_kbo": null,
"holder_name": "GEERTS Frank",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... mevrouw COOL Lisse",
"holder_kbo": null,
"holder_name": "COOL Lisse",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... mevrouw DE MESMAECKER Wendy",
"holder_kbo": null,
"holder_name": "DE MESMAECKER Wendy",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... mevrouw VAN DER WEE-HE Maxime",
"holder_kbo": null,
"holder_name": "VAN DER WEE-HE Maxime",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... mevrouw DE JONGE Emma",
"holder_kbo": null,
"holder_name": "DE JONGE Emma",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... de heer VERLEYE Andreas",
"holder_kbo": null,
"holder_name": "VERLEYE Andreas",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-01-2024 Kapitaalverhoging van €137.915.000 tot €364.732.000
- €226.817.000 → €364.732.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 364732000,
"delta_eur": 137915000,
"before_eur": 226817000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH"
}
}11-01-2024 Kapitaalverhoging van €137.915.000 tot €364.732.000
- €226.817.000 → €364.732.000
Notaris:
Yves De Deken · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 364732000.0,
"delta_eur": 137915000.0,
"before_eur": 226817000.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"issue_price_per_share_eur": null
},
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"paid_up_delta_eur": null,
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}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 200000000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 364732000.0,
"voting_rights_per_share": 1.0
}
]
}11-01-2024 Kapitaalverhoging van €137.915.000 tot €364.732.000
- €226.817.000 → €364.732.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 137915000.0,
"currency": "EUR",
"after_eur": 364732000.0,
"delta_eur": 137915000.0,
"before_eur": 226817000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-20",
"evidence_quote": "beslissing tot kapitaalverhoging met honderdzevenendertig miljoen negenhonderdvijftienduizend (137.915.000,00,00) euro om het kapitaal te brengen van tweehonderdzesentwintig miljoen achthonderdzeventienduizend (226.817.000,00) euro op driehonderdvierenzestig miljoen zevenhonderd twee\u00EBndertigduizend (364.732.000,00) euro, door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}2022
29-12-2022 Kapitaalverhoging van €201.415.115,98 tot €226.817.000
- €25.401.884,02 → €226.817.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 201415115.98,
"currency": "EUR",
"after_eur": 226817000.0,
"delta_eur": 201415115.98,
"before_eur": 25401884.02,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "beslissing tot kapitaalverhoging met tweehonderd en \u00E9\u00E9n miljoen vierhonderdvijftienduizend honderdvijftien euro achtennegentig cent (EUR 201.415.115,98) om het kapitaal te brengen van vijfentwintig miljoen vierhonderden\u00E9\u00E9nduizend achthonderdvierentachtig euro twee cent (EUR 25.401.884,02) op tweehonderdzesentwintig miljoen achthonderdzeventienduizend euro (EUR 226.817.000,00), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}Eerste 30 van 39 aktes
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| Officiële naamNL | CMB.TECH Enterprises |
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De Gerlachekaai 20
2000 Antwerpen, België
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