CdMZ
The computed 12-month bankruptcy probability of CdMZ is 0.7% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 34 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 19-05-2026 | 2026-00113659 |
| 31-12-2024 | verkort | 17-07-2025 | 2025-00279944 |
| 31-12-2023 | verkort | 04-06-2024 | 2024-00107374 |
| 31-12-2022 | verkort | 26-05-2023 | 2023-00095180 |
| 31-12-2021 | verkort | 23-05-2022 | 2022-20031710 |
| 31-12-2020 | verkort | 03-06-2021 | 2021-17200372 |
| 31-12-2019 | verkort | 27-05-2020 | 2020-13300404 |
| 31-12-2018 | verkort | 29-04-2019 | 2019-11400267 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-14600289 |
| 31-12-2016 | verkort | 24-05-2017 | 2017-13600065 |
-
Current27-10-2025 → present
-
Current14-05-2023 → present
3 events
- 27-10-2025 Mandate renewed· Director
- 20-12-2024 Mandate renewed· Director
- 14-05-2023 Appointed· Director
-
Current23-11-2021 → present
-
Current21-02-2014 → present
5 events
- 20-12-2024 Mandate renewed· Director
- 14-05-2023 Mandate renewed· Director
- 26-04-2017 Mandate renewed· Director
- 21-02-2014 Appointed· Director
- 05-10-2011 Resigned· Director
-
LOWLANDS BULK NVLegal entityDirector· perm. rep.: Frederick HUBLINState Gazette act 13103019 (05-07-2013)Current27-05-2013 → present
-
Current20-06-2011 → present
Former directors (9)
-
Former23-11-2021 → 14-05-2023
2 events
- 14-05-2023 Resigned· Director
- 23-11-2021 Mandate renewed· Director
-
Former— → 06-07-2017
2 events
- 06-07-2017 Resigned· Director
- 05-10-2011 Resigned· Director
-
ODESCO vofLegal entityDirector· perm. rep.: August VERDONCKState Gazette act 13103019 (05-07-2013)Former27-05-2013 → 21-02-2014
2 events
- 21-02-2014 Resigned· Director
- 27-05-2013 Appointed· Director
-
Former20-06-2011 → 27-05-2013
2 events
- 27-05-2013 Resigned· Director
- 20-06-2011 Appointed· Director
-
Former20-06-2011 → 27-05-2013
2 events
- 27-05-2013 Resigned· Director
- 20-06-2011 Appointed· Director
-
Former20-06-2011 → 27-05-2013
3 events
- 27-05-2013 Resigned· Director
- 05-10-2011 Resigned· Director
- 20-06-2011 Appointed· Director
-
Semanco EBVBALegal entityDirector· perm. rep.: Stefan KeeremanState Gazette act 11149939 (05-10-2011)Former20-06-2011 → 01-11-2012
3 events
- 01-11-2012 Resigned· Director
- 05-10-2011 Resigned· Director
- 20-06-2011 Appointed· Director
-
CdM NVLegal entityDirector· perm. rep.: Michel CigrangState Gazette act 11149939 (05-10-2011)Former— → 05-10-2011
-
Cobelfret Waterways NVLegal entityDirector· perm. rep.: Pierre CigrangState Gazette act 11149939 (05-10-2011)Former— → 05-10-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Wouters, Van Merode & Co BedrijfsrevisorenCurrent Statutory auditor · represented by Joris Van Merode |
— | 04-07-2014 → present |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 24-04-1998 |
| Status | Active |
| Postal code | 1853 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23084A0347/00T000 | Flanders | 3,009 m² | 1 · 176 m² | 13.7 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-10-2025 1 director appointed, 1 reappointed
- Camille Cigrang — Bestuurder
- Louis Cigrang — Bestuurder
Technical details
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"evidence_quote": "De Algemene Vergadering beslist het bestuursmandaat van de heer Louis Cigrang te verlengen voor 1 jaar tot de Algemene Vergadering van 2026."
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}27-10-2025 1 director appointed, 1 reappointed
- Camille Cigrang — Bestuurder
- Louis Cigrang — Bestuurder
Technical details
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"evidence_quote": "Er wordt beslist om volmacht te geven aan Traxus NV, om over te gaan tot neerlegging van deze beslissing bij de bevoegde Ondernemingsrechtbank, publicatie ervan in het Belgisch Staatsblad en alle andere formaliteiten die daarmee in rechtstreeks verband staan.",
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}27-10-2025 2 directors appointed
- Louis Cigrang — Bestuurder
- Camille Cigrang — Bestuurder
Technical details
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}20-12-2024 2 reappointed
- Christian Cigrang — Bestuurder
- Louis Cigrang — Bestuurder
Technical details
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}20-12-2024 2 reappointed
- Christian Cigrang — Bestuurder
- Louis Cigrang — Bestuurder
Technical details
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{
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"evidence_quote": "Er wordt beslist om volmacht te geven aan C.LEGAL. BV, vertegenwoordigd door mevrouw Els COLANS, om over te gaan tot neerlegging van deze beslissing bij de bevoegde Ondernemingsrechtbank, publicatie ervan in het Belgisch Staatsblad en alle andere formaliteiten die daarmee in rechtstreeks verband sta",
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"act_meta": {
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}20-12-2024 2 directors appointed
- Christian Cigrang — Bestuurder
- Louis Cigrang — Bestuurder
Technical details
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}
}06-10-2023 1 director appointed, 1 resigning, 1 reappointed
- Louis Cigrang — Bestuurder
- Pierre Cigrang — Bestuurder
- Christian Cigrang — Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Pierre Cigrang",
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},
"effective_date": "2023-05-14",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Pierre Cigrang en verleent kwijting voor de uitoefening van zijn mandaat tot op heden.",
"discharge_granted": true
},
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}06-10-2023 1 director appointed, 1 resigning
- Louis Cigrang — Bestuurder
- Pierre Cigrang — Bestuurder
Technical details
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"subject_company": {
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}
}26-09-2023 Articles of association amended
Technical details
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"special_mandates": [
{
"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 alle overige administraties aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, evenals om de nodige formaliteiten te vervullen 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 Brussel, haar bestuurder(s) en/of haar aangestelde(n);",
"holder_kbo": "0879.223.737",
"holder_name": "TRAXUS",
"scope_categories": [
"KBO",
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"eStox",
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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": "Eric De Bie",
"scope_categories": [
"publication",
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2023 Articles of association amended
Technical details
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"new": "naamloze vennootschap",
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}11-03-2022 Transaction in capital or shares
Technical details
{
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"effective_date": "2021-11-30",
"evidence_quote": "Met ingang vanaf 30 november 2021 werden alle aandelen van de vennootschap verenigd in \u00E9\u00E9n hand.",
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}11-03-2022 Transaction in capital or shares
Technical details
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"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CdMZ"
}
}23-11-2021 2 reappointed
- Pierre Cigrang — Bestuurder
- Michel Cigrang — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Cigrang",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van Pierre Cigrang en Michel Cigrang worden verlengd tot de Algemene Vergadering van 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Cigrang",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuursmandaten van Pierre Cigrang en Michel Cigrang worden verlengd tot de Algemene Vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CDMZ",
"legal_form": "NV"
}
}23-11-2021 2 directors appointed
- Pierre Cigrang — Bestuur
- Michel Cigrang — Bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Pierre Cigrang",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Michel Cigrang",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "naamloze vennootschap"
}
}13-10-2017 Jean CIGRANG resigns as director
- Jean CIGRANG — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CIGRANG",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-06",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag per brief van de heer Jean CIGRANG als bestuurder, met ingang vanaf 6 juli 2017. De vergadering aanvaardt met eenparigheid van stemmen het ontslag van genoemde bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CDMZ",
"legal_form": "NV"
}
}13-10-2017 Jean CIGRANG resigns as director
- Jean CIGRANG — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CIGRANG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CdMZ"
}
}18-09-2017 1 resigning, 1 reappointed
- Wouters, Van Merode & Co Bedrijfsrevisoren — Commissaris
- Christian CIGRANG — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouters, Van Merode \u0026 Co Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-26",
"evidence_quote": "Het mandaat van de commissaris, Wouters, Van Merode \u0026 Co Bedrijfsrevisoren, vervalt op deze algemene vergadering en wordt niet verlegend."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CIGRANG",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-26",
"evidence_quote": "Het bestuursmandaat van Chr\u00EDstian CIGRANG wordt verlengd tot de Algemene Vergadering van 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CDMZ",
"legal_form": "NV"
}
}18-09-2017 1 director appointed, 1 resigning
- Christian CIGRANG — Bestuurder
- Wouters, Van Merode & Co — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouters, Van Merode \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CIGRANG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CdMZ"
}
}18-04-2016 Registered office moved within Strombeek-Bever
- Sint-Amandsstraat 75, 1853 Strombeek-Bever → Sint-Amandsstraat 93, 1853 Strombeek-Bever
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Brussels Gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "93"
},
"old_address": {
"city": "Strombeek-Bever",
"region": "Brussels Gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "75"
},
"effective_date": "2016-02-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang vanaf 01/02/2016 te verplaatsen naar: Sint-Amandsstraat 93 B-1853 Strombeek-Bever"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CDMZ",
"legal_form": "NV"
}
}18-04-2016 Registered office moved within Strombeek-Bever
- Sint-Amandsstraat 75, 1853 Strombeek-Bever → Sint-Amandsstraat 93, B-1853 Strombeek-Bever
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Amandsstraat 93, B-1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "93",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Amandsstraat 75, 1853 Strombeek-Bever",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2016-02-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang vanaf 01/02/2016 te verplaatsen naar: Sint-Amandsstraat 93 B-1853 Strombeek-Bever",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christian CIGRANG, Jean CIGRANG",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-18",
"filing_date": "2016-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CdMZ",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian CIGRANG, Jean CIGRANG",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd 29 januari 2016"
]
}16-04-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2015-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CDMZ",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, elk met de bevoegdheid om alleen te handelen: 1/ de heer Dirk HOOYBERGS, wonende te 9190 Stekene, Frans Van Brusselstraat 88",
"holder_kbo": null,
"holder_name": "Dirk HOOYBERGS",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, elk met de bevoegdheid om alleen te handelen: 2/ mevrouw Els COLANS, wonende te 1880 Kapelle-op-den-Bos, Oxdonkstraat 65",
"holder_kbo": null,
"holder_name": "Els COLANS",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, elk met de bevoegdheid om alleen te handelen: 3/ de heer Erik ANTHONIS, wonende te 9111 Belsele, Koutermolenstraat 56",
"holder_kbo": null,
"holder_name": "Erik ANTHONIS",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde volgende personen aan te stellen, ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen, elk met de bevoegdheid om alleen te handelen: 4/mevrouw Caroline AMELINCKX, wonende te 2070 Zwijndrecht, Dorp West 145/B",
"holder_kbo": null,
"holder_name": "Caroline AMELINCKX",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-04-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Acontoank van koophandel",
"old": "Acontoank van koophandel",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CdMZ"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}16-04-2015 Registered office moved from Wilrijk to Grimbergen
- 2610 Wilrijk, Sneeuwbeslaan 14 → 1853 Grimbergen, Strombeek-Bever, Sint-Amandsstraat 75
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Grimbergen, Strombeek-Bever, Sint-Amandsstraat 75",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "2610 Wilrijk, Sneeuwbeslaan 14",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2015-03-27",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1853 Grimbergen, Strombeek-Bever, Sint-Amandsstraat 75, vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 1853 Grimbergen, Strombeek-Bever, Sint-Amandsstraat 75.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-16",
"filing_date": "2015-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CdMZ",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wouters, Van Merode \u0026 Co. Bedrijfsrevisoren B.V.B.A.",
"person_name": null,
"org_rep_person_name": "Joris Van Merode",
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormig afschrift",
"2 volmachten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst der statuten"
]
}16-04-2015 Registered office moved from Wilrijk to Grimbergen
- Sneeuwbeslaan 14, 2610 Wilrijk → Sint-Amandsstraat 75, 1853 Grimbergen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": null,
"street": "Sint-Amandsstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "75"
},
"old_address": {
"city": "Wilrijk",
"region": null,
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "14"
},
"effective_date": "2015-03-27",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 1853 Grimbergen, Strombeek-Bever, Sint-Amandsstraat 75, vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CDMZ",
"legal_form": "NV"
}
}04-07-2014 Joris Van Merode reappointed as statutory auditor
- Joris Van Merode — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joris Van Merode",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wouters, Van Merode \u0026 Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van Wouters, Van Merode \u0026 Co Bedrijfsrevisoren als commissaris, met vaste vertegenwoordiger dhr. Joris Van Merode, werd met eenparigheid van stemmen verlengd voor 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.229.339",
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"legal_form": "NV"
}
}27-03-2014 1 director appointed, 1 resigning
- Christian CIGRANG — Bestuurder
- August VERDONCK — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "August VERDONCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ODESCO VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-02-21",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om het mandaat als bestuurder van ODESCO VOF, vast vertegenwoordigd door de heer August VERDONCK, met ingang vanaf heden te be\u00EBindigen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CIGRANG",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-21",
"evidence_quote": "Met eenparigheid van stemmen beslist de Bijzondere Algemene Vergadering om de heer Christian CIGRANG, wonende te Arthur Goemaerelei 24, 2018 Antwerpen, te benoemen tot bestuurder met ingang vanaf heden voor een periode van 6 jaar tot aan de Statutaire Jaarvergadering van 2019, met betrekking tot boe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CDMZ",
"legal_form": "NV"
}
}05-07-2013 2 directors appointed, 3 resigning
- August VERDONCK — Bestuurder
- Frederick HUBLIN — Bestuurder
- Paul VAN MALDEREN — Bestuurder
- Michel JADOT — Bestuurder
- Gary WALKER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul VAN MALDEREN",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-27",
"evidence_quote": "De mandaten van de bestuurders Paul VAN MALDEREN, Michel JADOT en Gary WALKER worden vanaf heden be\u00EBindigd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JADOT",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-27",
"evidence_quote": "De mandaten van de bestuurders Paul VAN MALDEREN, Michel JADOT en Gary WALKER worden vanaf heden be\u00EBindigd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary WALKER",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-27",
"evidence_quote": "De mandaten van de bestuurders Paul VAN MALDEREN, Michel JADOT en Gary WALKER worden vanaf heden be\u00EBindigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "August VERDONCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ODESCO VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-27",
"evidence_quote": "ODESCO VOF, met vaste vertegenwoordiger de heer August VERDONCK en LOWLANDS BULK NV, met vaste vertegenwoordiger de heer Frederick HUBLIN, worden vanaf heden benoemd tot bestuurder voor een periode van 6 jaar, tot aan de Algemene Vergadering die zal gehouden worden in 2019, mbt boekjaar 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederick HUBLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOWLANDS BULK NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-27",
"evidence_quote": "ODESCO VOF, met vaste vertegenwoordiger de heer August VERDONCK en LOWLANDS BULK NV, met vaste vertegenwoordiger de heer Frederick HUBLIN, worden vanaf heden benoemd tot bestuurder voor een periode van 6 jaar, tot aan de Algemene Vergadering die zal gehouden worden in 2019, mbt boekjaar 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.229.339",
"name_full": "CDMZ",
"legal_form": "NV"
}
}27-11-2012 Stefan Keereman resigns as director
- Stefan Keereman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Keereman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EBVBA Semanco",
"address": null,
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"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het ontslag per brief van de EBVBA Semanco, met als vaste vertegenwoordiger de heer Stefan Keereman, met ingang vanaf 1 november 2012. De vergadering aanvaardt met eenparigheid van stemmen het ontslag van genoemde bestuurder."
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}05-10-2011 5 directors appointed, 6 resigning
- Michel Jadot — Bestuurder
- Dirk Hooybergs — Bestuurder
- Semanco EBVBA — Bestuurder
- Gary Walker — Bestuurder
- Paul Van Malderen — Bestuurder
- Cobelfret Waterways NV — Bestuurder
- CdM NV — Bestuurder
- Jean Cigrang — Bestuurder
Technical details
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}05-10-2011 5 directors appointed, 6 resigning
- Michel Jadot — Bestuurder
- Dirk Hooybergs — Bestuurder
- Stefan Keereman — Bestuurder
- Gary Walker — Bestuurder
- Paul Van Malderen — Bestuurder
- Pierre Cigrang — Bestuurder
- Michel Cigrang — Bestuurder
- Jean Cigrang — Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CdMZ |