Cobelfret

{
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        "kbo": "0416221852",
        "name": "LMC MANAGEMENT CommV",
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      },
      "effective_date": "2026-06-03",
      "evidence_quote": "De enige aandeelhouder -beslist om LMC MANAGEMENT CommV, vertegenwoordigd door de heer Bert SCHANDEVYL, te ontslaan als bestuurder van Cobelfret NV met ingang vanaf heden;"
    }
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  "subject_company": {
    "kbo": "0416.221.852",
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{
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  "subject_company": {
    "kbo": "0416.221.852",
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  }
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{
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    {
      "kind": "director_out",
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        "rrn": null,
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0416.221.852",
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{
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  "subject_company": {
    "kbo": "0416.221.852",
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{
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    {
      "kind": "commissaris_renew",
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        "name": "BDO Bedrijfsrevisoren BV",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders wensen terug te komen op de verlenging van het mandaat dd 23 juni 2025 van de commissaris, BDO Bedrijfsrevisoren BV - vertegenwoordigd door Philippe Venken.",
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        "kbo": "0436.391.122",
        "name": "RSM InterAudit BV",
        "address": "Posthofbrug 10 bus 4, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "wirdt de voorkeur gegeven om in de plaats aan te stellen als commissaris voor de komende drie boekjaren 2025, 2026 en 2027: RSM InterAudit BV met ondememingsnummer 0436.391.122 en lidmaatschapnummer IBR B00091",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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  ],
  "is_correction": false,
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    "kbo": "0416.221.852",
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "TRAXUS bv nv",
    "person_name": null,
    "org_rep_person_name": "Erik ANTHONIS",
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  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering der aandeelhouders dd 29 oktober 2025"
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  "corrected_publication_numac": null
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{
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    {
      "kind": "eenhoofdigheid_declaration",
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  ],
  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.221.852",
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  },
  "co_filed_documents": [
    "notulen rvb dd 27.08.2025"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
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    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Philippe Venken",
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      },
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
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      "evidence_quote": "De aandeelhouders wensen terug te komen op de verlenging van het mandaat dd 23 juni 2025 van de commissaris, BDO Bedrijfsrevisoren BV - vertegenwoordigd door Philippe Venken."
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    {
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        "name": "Kim Van Loon",
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      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gezien het mandaat van RSM als groepsrevisor in Luxemburg en in Zwitserland, wordt de voorkeur gegeven om in de plaats aan te stellen als commissaris voor de komende drie boekjaren 2025, 2026 en 2027: RSM InterAudit BV met ondememingsnummer 0436.391.122 en lidmaatschapnummer IBR B00091 ... vertegenw"
    }
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  "subject_company": {
    "kbo": "0416.221.852",
    "name_full": "COBELFRET",
    "legal_form": "NV"
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}

{
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  "subject_company": {
    "kbo": "0416.221.852",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Trilithon VOF",
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    },
    {
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        "name": "SHIPCONSULT VOF",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0416.221.852",
    "name_full": "Ondamaningerachibank"
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    {
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        "name": "BDO Bedrijfsrevisoren BV",
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      "evidence_quote": "Het mandaat van de commissaris, BDO Bedrijfsrevisoren BV - vertegenwoordigd door Philippe Venken, komt te vervallen. Met eenparigheid van de stemmen wordt beslist om het mandaat van commissaris BDO Bedrijfsrevisoren BV - vertegenwoordigd door Philippe Venken, te verlengen met 3 jaar tot aan de Algem"
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  "subject_company": {
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{
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      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag per brief van bestuurder Trilithon VOF, vertegenwoordigd door Frank van Bellingen.",
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        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist om het mandaat van commissaris BDO Bedrijfsrevisoren BV - vertegenwoordigd door Philippe Venken, te verlengen met 3 jaar tot aan de Algemene Vergadering die gehouden zal worden in 2028 en betrekking heeft op boekjaar 2027.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "name": "August Verdonck",
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        "kbo": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Voor eensluidend uittreksel: SHIPCONSULT VOF, bestuurder vertegenwoordigd door dhr. dhr. August Verdonck, vaste vertegenwoordiger",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "COBELFRET",
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.221.852",
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Navira vof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuurdersmandaat van Navira vof komt te vervallen. Met eenparigheid van stemmen wordt beslist om het mandaat van bestuurder Navira vof, te verlengen met 6 jaar tot aan de Algemene Vergadering die gehouden zal worden in 2023 en betrekken heeft op boekjaar 2029."
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  "subject_company": {
    "kbo": "0416.221.852",
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{
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    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
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      "evidence_quote": "Het bestuurdersmandaat van Navira vof komt te vervallen.",
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    {
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        "name": "Navira vof",
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        "legal_form": "vof"
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    {
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  "act_meta": {
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    "pub_date": "2024-08-13",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
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{
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  "subject_company": {
    "kbo": "0416.221.852",
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{
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    {
      "kind": "director_in",
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        "name": "C/Hive Management",
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      "effective_date": "2024-01-01",
      "evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering om de vennootschap C/Hive Management, gevestigd te Van Peltstraat 30 - 2018 Antwerpen, te benoemen tot bestuurder met als vaste vertegenwoordiger de heer Mathieu CEULEN, met ingang vanaf 01.01.2024 voor een periode van 3 jaar to"
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{
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    {
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    {
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  "act_meta": {
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  "subject_company": {
    "kbo": "0416.221.852",
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    "firm_name": null,
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    "pub_date": "2024-03-21",
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    "act_kind_objet": "Onderwerp akte:"
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{
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      "kind": "director_in",
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        "name": "Mathieu Jean-Fr\u00E9d\u00E9ric Dominique Marie CEULEN",
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        "name": "C\\Hive Management",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering bekrachtigt bij deze haar besluit van 22 december 2023 waarbij de besloten vennootschap C\\Hive Management met zetel te 2018 Antwerpen, Van Pelstraat 30, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0676.854.914 RPR Antwerpen afdeling Antwerpen, voor wie de h"
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    {
      "kind": "director_in",
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        "name": "SHIPCONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Zij heeft benoemd als nieuwe bestuurder de vennootschap onder firma SHIPCONSULT met zetel te 2600 Antwerpen-Berchem, Prins Albertlei 22 bus 8, ingeschreven in het rechtspersonenregister onder nummer BTW BE 1006.598.296 RPR Antwerpen afdeling Antwerpen, voor wie wordt aangeduid als vaste vertegenwoor"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0416.221.852",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "C\\Hive Management",
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    },
    {
      "kind": "director_out",
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    {
      "kind": "director_in",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.221.852",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-01",
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  "subject_company": {
    "kbo": "0416.221.852",
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      "quote": "Wordt (worden) gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, evenals voor het vervullen van de formaliteiten inzake eStox, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vullen en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte : de vennootschap \u201CTRAXUS\u201D, met zetel te 1853 Grimbergen, Sint-Amandsstraat 93, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0879.223.737 RPR Antwerpen afdeling Antwerpen, haar bestuurder(s), en/of haar aangestelde(n);",
      "holder_kbo": "0879223737",
      "holder_name": "TRAXUS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
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  },
  "subject_company": {
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    {
      "kind": "director_out",
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        "name": "Philippe Venken",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris, BDO Bedrijfsrevisoren BV - vertegenwoordigd door Philippe Venken, komt te vervallen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om het mandaat van commissaris BDO Bedrijfsrevisoren BV-vertegenwoordigd door Philippe Venken, te verlengen met 3 jaar tot aan de Algemene Vergadering die gehouden zal worden in 2025 en betrekking heeft op boekjaar 2024"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0416.221.852",
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    "model_id": 36,
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  "subject_company": {
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    {
      "quote": "worden gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vullen en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte : de vennootschap \u0022TRAXUS\u0022, met zetel te 1853 Grimbergen, Sint-Amandsstraat 93, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0879.223.737 RPR Antwerpen afdeling Antwerpen, haar bestuurder(s), en/of haar aangestelde (n)",
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        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "de instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
      "holder_kbo": null,
      "holder_name": "notaris Eric De Bie",
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      "with_substitution": false
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{
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        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Raad van Bestuur om de zetel van de vennootschap te verplaatsen naar 2610 Antwerpen (Wilrijk), Sneeuwbeslaan 14 en dit met ingang vanaf 6 april 2021.",
      "region_changed": false,
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{
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      "effective_date": "2021-04-06",
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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{
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering heeft besloten om, met ingang van heden, de hierna vermelde personen als bijkomende bestuurders van de vennootschap te benoemen : - de vennootschap \u201CLMC Management\u201D, met zetel te 2650 Edegem, Pieter Coudenberghlaan 24, ingeschreven in het rechtspersonenregister onder nummer B"
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        "country": null,
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      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering heeft besloten om, met ingang van heden, de hierna vermelde personen als bijkomende bestuurders van de vennootschap te benoemen : ... - de vennootschap \u201CTRILITHON\u201D, met zetel te 1853 Strombeek-Bever, Sint-Amandsstraat 93, ingeschreven in het rechtspersonenregister onder numme"
    },
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      "kind": "director_in",
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        "name": "Christian L\u00E9on CIGRANG",
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        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "De algemene vergadering heeft besloten om, met ingang van heden, de hierna vermelde personen als bijkomende bestuurders van de vennootschap te benoemen : ... - de heer CIGRANG Christian L\u00E9on, wonende te 2018 Antwerpen-Ekeren, Arthur Goemarelei 24."
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  "act_meta": {
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      "quote": "wordt gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de BTW-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar vennoten, bestuurders en/of vereffenaars ... : 1) mevrouw Caroline AMELINCKX",
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        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "wordt gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de BTW-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar vennoten, bestuurders en/of vereffenaars ... : 2) mevrouw Els COLANS",
      "holder_kbo": null,
      "holder_name": "mevrouw Els COLANS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "de instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "notaris Eric De Bie",
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  "governance_change": {
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    "extractor": "qwen3-30b-a3b"
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