CMB.TECH Industry
De berekende faillissementskans van CMB.TECH Industry over 12 maanden bedraagt 1,1% (laag). De jaarrekening over 2023 toont een eigen vermogen van €8,52M en een nettoresultaat van €-2,75M. Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €8,52M |
| Netto resultaat | €-2,75M |
| Werknemers (VTE) | 4,3 |
| Actief | 4 jaar |
Gemengd profiel: sterk in solvabiliteit, zwakker in rentabiliteit.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Boekjaar | 2023 |
|---|---|
| Omzet | - |
| EBITDA | €-2,71M |
| Nettoresultaat | €-2,75M |
| Cashflow | €-2,74M |
| Personeelskosten | €672k |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €12,99M |
| Eigen vermogen | €8,52M |
| Schulden | €4,48M |
| waarvan ≤ 1 jaar | €3,20M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €9,67M |
| Werknemers (VTE) | 4,3 |
| 2023 | |
|---|---|
| Current ratio | 4,02 |
| Quick ratio | 1,01 |
| Werkkapitaalratio | 74,5% |
| Solvabiliteit | 65,6% |
| Debt / equity | 0,53 |
| Langetermijnschuldgraad | - |
| Interest coverage | -64,37 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -21,2% |
| ROE | -32,3% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2023 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €12,99M |
| Vaste activa | 21/28 | €119k |
| Materiële vaste activa | 22/27 | €119k |
| Vlottende activa | 29/58 | €12,87M |
| Voorraden en bestellingen in uitvoering | 3 | €9,64M |
| Vorderingen op ten hoogste één jaar | 40/41 | €3,20M |
| Liquide middelen | 54/58 | €3k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €12,99M |
| Eigen vermogen | 10/15 | €8,52M |
| Inbreng / kapitaal | 10/11 | €11,27M |
| Overgedragen winst (verlies) | 14 | €-2,75M |
| Schulden | 17/49 | €4,48M |
| Schulden op ten hoogste één jaar | 42/48 | €3,20M |
| Handelsschulden op ten hoogste één jaar | 44 | €2,36M |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-2,04M |
| Bedrijfsresultaat | 9901 | €-2,72M |
| Financiële opbrengsten | 75 | €14k |
| Financiële kosten | 65 | €42k |
| Resultaat vóór belasting | 9903 | €-2,75M |
| Resultaat van het boekjaar | 9904 | €-2,75M |
| Te bestemmen resultaat | 9905 | €-2,75M |
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Bedrijfsrevisoren bvActief Commissaris · vertegenwoordigd door Katleen Daems |
- | 21-01-2025 → heden |
| KPMG Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Filip de Bock |
- | - → 21-01-2025 |
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-07-2022 |
| Status | Actief |
| Postcode | 2000 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11809I2927/00N000 | Vlaanderen | 2,8 ha | 1 · 394 m² | 4,8 m · 2 verd. |
| 11807G1457/05F000 | Vlaanderen | 6.040 m² | 1 · 1.918 m² | 7,8 m · 2 verd. |
| 11811L3947/00N000 | Vlaanderen | 3.310 m² | 1 · 1.463 m² | 29,4 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 Power of attorney · Act object
- Filing: 2026-04-28 · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken, represented_by: Ludovic Saverys · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken, represented_by: Alexander Saverys · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken, represented_by: Michaël Saverys · CMB.TECH Industry
- Power of attorney: type: individuele handtekeningsbevoegdheid, scope: lopende zaken, represented_by: Maxime Van Eecke · CMB.TECH Industry
- Publication: 2026-05-08
- Act object: Herroeping en verlening van bijzondere volmachten en
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
- Power of attorney · CMB.TECH Industry
Technische details
{
"facts": [
{
"type": "filing",
"quote": "28 APR. 2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Aan elk van de heren Peter Laurijssen ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Aan elk van de heren ... Dieter Snoeckx ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken"
},
"object": "e3",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Aan elk van de heren ... Geert De Baere ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken"
},
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Aan elk van de heren ... Aymeric Rogge ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken"
},
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Aan elk van de heren ... Jef Van de Mosselaer ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken"
},
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Aan elk van de heren ... Roy Campe ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken"
},
"object": "e7",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "alsook aan Succavest NV vertegenwoordigd door Ludovic Saverys ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken",
"represented_by": "Ludovic Saverys"
},
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Hof Ter Polder BV vertegenwoordigd door Alexander Saverys ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken",
"represented_by": "Alexander Saverys"
},
"object": "e10",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Gemadi BV vertegenwoordigd door Micha\u00EBl Saverys ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken",
"represented_by": "Micha\u00EBl Saverys"
},
"object": "e12",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Mavecom BV vertegenwoordigd door Maxime Van Eecke ... individuele handtekeningsbevoegdheid wordt verleend met betrekking tot lopende zaken tot een bedrag dat minder is dan of gelijk is aan 100.000,00 EUR.",
"value": {
"type": "individuele handtekeningsbevoegdheid",
"limit": {
"amount": 100000.0,
"currency": "EUR"
},
"scope": "lopende zaken",
"represented_by": "Maxime Van Eecke"
},
"object": "e14",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte\nHerroeping en verlening van bijzondere volmachten en",
"value": "Herroeping en verlening van bijzondere volmachten en",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Ludovic Saverys",
"value": null,
"object": "e9",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Alexander Saverys",
"value": null,
"object": "e11",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Micha\u00EBl Saverys",
"value": null,
"object": "e13",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Maxime Van Eecke",
"value": null,
"object": "e15",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Tim Brosius",
"value": null,
"object": "e16",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Geert Bauwens",
"value": null,
"object": "e17",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dirk Van Meer",
"value": null,
"object": "e18",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Kaat Vervenne",
"value": null,
"object": "e20",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Salima Ibragimova",
"value": null,
"object": "e21",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Lisa Pellemans",
"value": null,
"object": "e22",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Sanae Aiau",
"value": null,
"object": "e23",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Jaina Nsavye",
"value": null,
"object": "e24",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Tim De Vlieger",
"value": null,
"object": "e25",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Sabine Cerneels",
"value": null,
"object": "e26",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Inge Jordaens",
"value": null,
"object": "e27",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Eline Segers",
"value": null,
"object": "e28",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Stefaan Bevers",
"value": null,
"object": "e29",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Hilde Hendrickx",
"value": null,
"object": "e30",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Francis Sarre",
"value": null,
"object": "e31",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Bart Rombouts",
"value": null,
"object": "e32",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Patrick Declerck",
"value": null,
"object": "e33",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Katrin Dijck",
"value": null,
"object": "e34",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Anne D\u0027Archambeau",
"value": null,
"object": "e35",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Jan Vanherck",
"value": null,
"object": "e36",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dimitri Vilela Amaral",
"value": null,
"object": "e38",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Patrick Van Belle",
"value": null,
"object": "e39",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Ellen De Bie",
"value": null,
"object": "e40",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Ann Declercq",
"value": null,
"object": "e41",
"subject": "e1",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 7544,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0788.294.254",
"kind": "company",
"name": "CMB.TECH Industry",
"attrs": {
"seat": "De Gerlachekaai 20, 2000 Antwerpen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Peter Laurijssen",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Dieter Snoeckx",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Geert De Baere",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Aymeric Rogge",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jef Van de Mosselaer",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Roy Campe",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "Succavest NV",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Ludovic Saverys",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Hof Ter Polder BV",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Alexander Saverys",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Gemadi BV",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Saverys",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "Mavecom BV",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Maxime Van Eecke",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Tim Brosius",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Geert Bauwens",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dirk Van Meer",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "KVR Legal BV",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Kaat Vervenne",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Salima Ibragimova",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Lisa Pellemans",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Sanae Aiau",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Jaina Nsavye",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Tim De Vlieger",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Sabine Cerneels",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Inge Jordaens",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Eline Segers",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Stefaan Bevers",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Hilde Hendrickx",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Francis Sarre",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Bart Rombouts",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Patrick Declerck",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Katrin Dijck",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Anne D\u0027Archambeau",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Jan Vanherck",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "company",
"name": "Dimitri Vilela Amaral BV",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Dimitri Vilela Amaral",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Patrick Van Belle",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Ellen De Bie",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Ann Declercq",
"attrs": {}
}
]
}22-12-2025 Kapitaalverhoging van €2.583.000 tot €21.589.500
- €19.006.500 → €21.589.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2583000,
"currency": "EUR",
"after_eur": 21589500,
"delta_eur": 2583000,
"before_eur": 19006500,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met twee miljoen vijfhonderddrie\u00EBntachtigduizend euro (\u20AC 2.583.000,00) om het kapitaal te brengen van negentien miljoen zesduizend vijfhonderd euro (\u20AC 19.006.500,00) op \u00E9\u00E9nentwintig miljoen vijfhonderdnegenentachtigduizend vijfhonderd euro (\u20AC 21.589.500,00), 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": "0788.294.254",
"name_full": "CMB.TECH INDUSTRY",
"legal_form": "NV"
}
}03-11-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.294.254",
"name_full": "CMB.TECH INDUSTRY",
"legal_form": "NV"
}
}21-01-2025 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
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit tot het ontslag van KPMG Bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer Filip de Bock, als commissaris van de vennootschap. De enige aandeelhouder dankt de commissaris voor de bewezen diensten.",
"discharge_granted": true
},
{
"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 de benoeming van BDO bedrijfsrevisoren BV, met als vaste vertegenwoordiger mevrouw Katleen Daems, als commissaris van CMB.TECH Industry NV voor een termijn van 3 jaar (i.e., tot en met de algemene vergadering die gehouden zal worden in 2027, en zal beraadsla"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.294.254",
"name_full": "CMB.TECH INDUSTRY",
"legal_form": "NV"
}
}20-12-2024 Kapitaalverhoging van €7.737.000 tot €19.006.500
- €11.269.500 → €19.006.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7737000.0,
"currency": "EUR",
"after_eur": 19006500.0,
"delta_eur": 7737000.0,
"before_eur": 11269500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met zeven miljoen zevenhonderdzevenendertigduizend euro (\u20AC 7.737.000,00) om het kapitaal te brengen van elf miljoen tweehonderdnegenenzestigduizend vijfhonderd euro (\u20AC 11.269.500,00) op negentien miljoen zesduizend vijfhonderd euro (\u20AC 19.006.500,00), 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": "0788.294.254",
"name_full": "CMB.TECH INDUSTRY",
"legal_form": "NV"
}
}11-01-2024 Kapitaalverhoging van €11.208.000 tot €11.269.500
- €61.500 → €11.269.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 11208000.0,
"currency": "EUR",
"after_eur": 11269500.0,
"delta_eur": 11208000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-20",
"evidence_quote": "beslissing tot kapitaalverhoging met elf miljoen tweehonderd en achtduizend (11.208.000,00) euro om het kapitaal te brengen van eenenzestigduizend vijfhonderd (61.500,00) euro op elf miljoen tweehonderd negenenzestigduizend vijfhonderd (11.269.500,00) 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": "0788.294.254",
"name_full": "CMB.TECH INDUSTRY",
"legal_form": "NV"
}
}08-07-2022 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, De Gerlachekaai 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0766.552.396",
"name": "CMB.TECH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0766.552.396",
"holder_org_name": "CMB.TECH",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0788.294.254",
"name_full": "CMB.TECH Industry",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2022-07-05",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CMB.TECH Industry |