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Generated 28-06-2026
Active BE 0473.462.740Public limited company

CLdN IT Applications

Sneeuwbeslaan 14 ·2610 Antwerpen, Belgium· 25 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of CLdN IT Applications is 0.1% (very low). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 6
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-06-2025 2025-00143569
31-12-2023 verkort 04-06-2024 2024-00109915
31-12-2022 verkort 26-05-2023 2023-00101485
30-04-2022 verkort 04-08-2022 2022-20268571
30-04-2021 verkort 30-11-2021 2021-79300491
30-04-2020 verkort 22-09-2020 2020-54900198
30-04-2019 verkort 31-10-2019 2019-72500588
30-04-2018 verkort 28-09-2018 2018-66900002
30-04-2017 verkort 07-11-2017 2017-69400159
30-04-2016 verkort 24-10-2016 2016-66100358
Directors & mandates 11 directors
Current directors & mandates
  • MiToCo BVLegal entity
    Director· perm. rep.: Timothy Melis
    State Gazette act 25125576 (03-10-2025)
    Current
    03-10-2025 → present
  • Navira vofLegal entity
    Director· perm. rep.: Florent Maes
    State Gazette act 25125576 (03-10-2025)
    Current
    03-10-2025 → present
  • Eriter Solutions BVLegal entity
    Director· perm. rep.: Peter PAUWELS
    State Gazette act 25026905 (26-02-2025)
    Current
    01-02-2025 → present
  • NAVIRALegal entity
    Director· perm. rep.: Florent MAES
    State Gazette act 24126693 (29-08-2024)
    Current
    01-06-2024 → present
  • MiToCoLegal entity
    Director· perm. rep.: Timothy Melis
    State Gazette act 24126694 (29-08-2024)
    Current
    15-04-2024 → present
  • Erik Pypops
    Director
    State Gazette act 25125576 (03-10-2025)
    Current
    30-05-2013 → present
    3 events
    • 03-10-2025 Mandate renewed· Director
    • 27-09-2019 Mandate renewed· Director
    • 30-05-2013 Mandate renewed· Director
Former directors (5)
  • Erik HERMANS
    Director
    State Gazette act 25125576 (03-10-2025)
    Former
    30-05-2013 → 01-01-2026
    4 events
    • 01-01-2026 Resigned· Director
    • 03-10-2025 Mandate renewed· Director
    • 27-09-2019 Mandate renewed· Director
    • 30-05-2013 Mandate renewed· Director
  • Peter PAUWELS
    Director
    State Gazette act 19149254 (14-11-2019)
    Former
    30-05-2013 → 01-02-2025
    3 events
    • 01-02-2025 Resigned· Director
    • 27-09-2019 Mandate renewed· Director
    • 30-05-2013 Mandate renewed· Director
  • Stephan BOYDENS
    Director
    State Gazette act 19149254 (14-11-2019)
    Former
    30-05-2013 → 01-06-2024
    3 events
    • 01-06-2024 Resigned· Director
    • 27-09-2019 Mandate renewed· Director
    • 30-05-2013 Mandate renewed· Director
  • Jan JANSSENS
    Director
    State Gazette act 19149254 (14-11-2019)
    Former
    30-05-2013 → 09-12-2022
    3 events
    • 09-12-2022 Resigned· Director
    • 27-09-2019 Mandate renewed· Director
    • 30-05-2013 Mandate renewed· Director
  • Bart Coucke
    Director
    State Gazette act 13188737 (17-12-2013)
    Former
    30-05-2013 → 30-06-2015
    2 events
    • 30-06-2015 Resigned· Director
    • 30-05-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Kurt Coninx
 — 06-06-2023 → present
RSM Interaudit BVCurrent
Statutory auditor · represented by Kurt Coninx
 — 03-10-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation08-12-2000
StatusActive
Postal code2610
Connections & network 15 connected companies
Group structure
MiToCo
Parent · 1 subsidiary · 1 location
Control→
NAVIRA
Parent · 1 subsidiary
Control→
Network connections
ANTWERP RAILHOUSE
Shared address
→
C. Legal
Shared address
→
C.GEN
Shared address
→
CdMZ
Shared address
→
Cobelfret
Shared address
→
CRAUWELS ADVOCATEN
Shared address
→
HAMPTON LAND
Shared address
→
INOVIGATE
Shared address
→
OPTIMCO
Shared address
→
TRILITHON
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CLdN IT Applications
Sneeuwbeslaan 14, 2610 AntwerpenGegevensverwerking
since 20012.096.941.743
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11051B0041/00S000 Flanders 1.4 ha 1 · 2,696 m² 21.4 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-01-2026
State Gazette act Director changes
v3.2
02-01-2026
State Gazette act Director changes
02-01-2026
State Gazette act Director changes
v3.2
2025
03-10-2025
State Gazette act Director changes
v3.2
03-10-2025
State Gazette act Director changes
v3.2
03-10-2025
State Gazette act Director changes
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
26-02-2025
State Gazette act Director changes
v3.2
26-02-2025
State Gazette act Director changes
v3.2
2024
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
06-06-2023
State Gazette act Director changes
v3.2
06-06-2023
State Gazette act Director changes
v3.2
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-02-2023
State Gazette act Director changes
14-02-2023
State Gazette act Director changes
v3.2
14-02-2023
State Gazette act Director changes
v3.2
2022
15-12-2022
State Gazette act Minor change
v3.2
15-12-2022
State Gazette act Minor change
Fiscal year change · Eric De Bie
09-11-2022
State Gazette act Registered-office change
notary's full name not provided in text
09-11-2022
State Gazette act Registered-office change
v3.2
09-11-2022
State Gazette act Registered-office change
04-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
13-06-2022
State Gazette act Statutes amendment
v3.2
13-06-2022
State Gazette act Statutes amendment
v3.2
20-05-2022
State Gazette act Capital & shares
v3.2
20-05-2022
State Gazette act Capital & shares
20-05-2022
State Gazette act Capital & shares
v3.2
2021
30-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
22-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
14-11-2019
State Gazette act Director changes
v3.2
14-11-2019
State Gazette act Director changes
v3.2
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
07-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
24-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
28-04-2016
State Gazette act Registered-office change
Jan Janssens
28-04-2016
State Gazette act Registered-office change
v3.2
2015
30-07-2015
State Gazette act Director changes
v3.2
30-07-2015
State Gazette act Director changes
v3.2
2013
17-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Capital history · 3
20-05-2022
v3.2
20-05-2022
Capital change
20-05-2022
v3.2
Address history · 5
09-11-2022
Registered-office move
09-11-2022
v3.2
09-11-2022
Registered-office move
28-04-2016
Registered-office move
28-04-2016
v3.2
All acts · 36 updated 5 months ago
2026
02-01-2026 Erik Hermans resigns as director Director changes
  • Erik Hermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Hermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications"
  }
}
02-01-2026 1 director appointed, 1 resigning Director changes
  • Erik ANTHONIS — Dagelijks bestuur
  • Erik HERMANS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik HERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Verklaart kennis te hebben genomen van de mededeling van de heer Erik HERMANS van zijn ontslag als bestuurder met ingang vanaf 1 januari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik HERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aanvaardt en bevestigt zijn ontslag en dankt hem voor zijn inzet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik ANTHONIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TRAXUS bv nv",
        "address": null,
        "country": null,
        "legal_form": "bv nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Geeft volmacht aan TRAXUS bv nv, vertegenwoordigd door de heer Erik ANTHONIS, 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.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik ANTHONIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2026 Erik HERMANS resigns as director Director changes
  • Erik HERMANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder ... Aanvaardt en bevestigt zijn ontslag en dankt hem voor zijn inzet.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  }
}
2025
03-10-2025 5 reappointed Director changes
  • Erik Pypops — Bestuurder
  • Erik Hermans — Bestuurder
  • Florent Maes — Bestuurder
  • Timothy Melis — Bestuurder
  • Kurt Coninx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Pypops",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als bestuurder van de vennootschap en dit voor een periode van 6 jaar tot aan de algemene vergadering in het jaar 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als bestuurder van de vennootschap en dit voor een periode van 6 jaar tot aan de algemene vergadering in het jaar 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Navira VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als bestuurder van de vennootschap en dit voor een periode van 6 jaar tot aan de algemene vergadering in het jaar 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Melis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MiToCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als bestuurder van de vennootschap en dit voor een periode van 6 jaar tot aan de algemene vergadering in het jaar 2031."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om hen opnieuw aan te stellen als commissaris van de vennootschap en dit voor een periode van 3 jaar tot aan de algemene vergadering in het jaar 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  }
}
03-10-2025 6 directors appointed, 5 resigning Director changes
  • Erik Pypops — Bestuurder
  • Erik Hermans — Bestuurder
  • Florent Maes — Bestuurder
  • Timothy Melis — Bestuurder
  • RSM InterAudit BV — Commissaris
  • Kim Van Loon — Commissaris
  • Erik Pypops — Bestuurder
  • Erik Hermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Pypops",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Melis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Pypops",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Melis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications"
  }
}
03-10-2025 1 director appointed, 6 reappointed Director changes
  • Erik ANTHONIS — Dagelijks bestuur
  • Erik Pypops — Bestuurder
  • Erik Hermans — Bestuurder
  • Navira VOF — Bestuurder
  • MiToCo BV — Bestuurder
  • RSM InterAudit BV — Commissaris
  • Kim Van Loon — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Pypops",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op datum van de algemene vergadering vervallen de bestuurdersmandaten van Erik Pypops",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op datum van de algemene vergadering vervallen de bestuurdersmandaten van Erik Hermans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Navira VOF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Navira VOF",
        "address": null,
        "country": null,
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Navira VOF met vaste vertegenwoordiger Florent Maes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Florent Maes",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MiToCo BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MiToCo BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MiToCo BV met vaste vertegenwoordiger Timothy Melis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Timothy Melis",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ook vervalt het mandaat van de commissaris RSM InterAudit BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Kurt Coninx",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RSM InterAudit BV duidt vanaf heden Kim Van Loon aan als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik ANTHONIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "TRAXUS nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan TRAXUS nv, vertegenwoordigd door de heer Erik ANTHONIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RSM InterAudit BV duidt vanaf heden Kim Van Loon aan als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Kurt Coninx",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2020-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRAXUS bv nv",
    "person_name": "Erik ANTHONIS",
    "org_rep_person_name": "Erik ANTHONIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-02-2025 1 director appointed, 1 resigning Director changes
  • Eriter Solutions BV — Bestuurder
  • Peter PAUWELS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter PAUWELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eriter Solutions BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications"
  }
}
26-02-2025 1 director appointed, 1 resigning Director changes
  • Peter PAUWELS — Bestuurder
  • Peter PAUWELS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter PAUWELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om te ontslaan als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2025: de heer Peter PAUWELS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter PAUWELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eriter Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2025, voor een termijn die verstrijkt op de statutaire jaarvergadering die zal worden gehouden in het jaar 2030: Eriter Solutions BV, gevestigd te Klompenstraat 2, 9170 Sint-Gill"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  }
}
2024
29-08-2024 1 director appointed, 1 resigning Director changes
  • Florent MAES — Bestuurder
  • Stephan BOYDENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOYDENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De enige aandeelhouder b. Verklaart kennis te hebben genomen van de mededeling van de heer Stephan BOYDENS van zijn ontslag als bestuurder met ingang vanaf 1 juni 2024; c. Aanvaardt en bevestigt zijn ontslag en dankt hem voor zijn inzet.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692919696",
        "name": "NAVIRA vof",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "d. Beslist om NAVIRA vof, ingeschreven in het rechtspersonenregister onder nummer 0692.919.696, voor wie de heer Florent Maes werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf 1 juni 2024 tot aan de algemene vergadering die zal gehouden worden in 2025 mbt boekja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  }
}
29-08-2024 6 directors appointed, 1 resigning Director changes
  • Peter PAUWELS — Bestuurder
  • Erik PYPOPS — Bestuurder
  • Erik HERMANS — Bestuurder
  • NAVIRA vof — Bestuurder
  • Florent Maes — Vaste vertegenwoordiger
  • Erik ANTHONIS — Bestuurder
  • Stephan BOYDENS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOYDENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Verklaart kennis te hebben genomen van de mededeling van de heer Stephan BOYDENS van zijn ontslag als bestuurder met ingang vanaf 1 juni 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter PAUWELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De bestuurders zullen dus met ingang vanaf 1 juni 2024 zijn: - de heer Peter PAUWELS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik PYPOPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De bestuurders zullen dus met ingang vanaf 1 juni 2024 zijn: - de heer Erik PYPOPS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik HERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De bestuurders zullen dus met ingang vanaf 1 juni 2024 zijn: - de heer Erik HERMANS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0692.919.696",
        "name": "NAVIRA vof",
        "address": null,
        "country": null,
        "legal_form": "vof"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Beslist om NAVIRA vof, ingeschreven in het rechtspersonenregister onder nummer 0692.919.696, voor wie de heer Florent Maes werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf 1 juni 2024 tot aan de algemene vergadering die zal gehouden worden in 2025 mbt boekjaar ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Florent Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0692.919.696",
        "name": "NAVIRA vof",
        "address": null,
        "country": null,
        "legal_form": "vof"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Beslist om NAVIRA vof, ingeschreven in het rechtspersonenregister onder nummer 0692.919.696, voor wie de heer Florent Maes werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf 1 juni 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik ANTHONIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TRAXUS bv nv",
        "address": null,
        "country": null,
        "legal_form": "bv nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Geeft volmacht aan TRAXUS bv nv, vertegenwoordigd door de heer Erik ANTHONIS, 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.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRAXUS bv nv",
    "person_name": null,
    "org_rep_person_name": "Erik ANTHONIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 MiToCo bv appointed as director Director changes
  • MiToCo bv — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MiToCo bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications"
  }
}
29-08-2024 Timothy Melis appointed as director Director changes
  • Timothy Melis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Melis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767911089",
        "name": "MiToCo bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Beslist om MiToCo bv, ingeschreven in het rechtspersonenregister onder nummer 0767.911.089, voor wie de heer Timothy Melis werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf heden tot aan de algemene vergadering die zal gehouden worden in 2025 mbt boekjaar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  }
}
29-08-2024 1 director appointed, 1 resigning Director changes
  • Florent Maes — Bestuurder
  • Stephan BOYDENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOYDENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications"
  }
}
29-08-2024 2 directors appointed Director changes
  • Timothy Melis — Bestuurder
  • Erik ANTHONIS — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Melis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0767.911.089",
        "name": "MiToCo bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder b. Beslist om MiToCo bv, ingeschreven in het rechtspersonenregister onder nummer 0767.911.089, voor wie de heer Timothy Melis werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf heden tot aan de algemene vergadering die zal gehouden worden i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik ANTHONIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "TRAXUS bv nv",
        "address": null,
        "country": null,
        "legal_form": "bv nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Geeft volmacht aan TRAXUS bv nv, vertegenwoordigd door de heer Erik ANTHONIS, 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.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRAXUS bv nv",
    "person_name": null,
    "org_rep_person_name": "Erik ANTHONIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
06-06-2023 Kurt Coninx reappointed as statutory auditor Director changes
  • Kurt Coninx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de Buitengewone Algemene Vergadering om het mandaat van commissaris aan BV RSM InterAudit toe te vertrouwen voor een periode van 3 jaar (boekjaren afgesloten op 31.12.2022, 31.12.2023 en 31.12.2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  }
}
06-06-2023 Kurt Coninx appointed as statutory auditor Director changes
  • Kurt Coninx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications"
  }
}
14-02-2023 Jan JANSSENS resigns as director Director changes
  • Jan JANSSENS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan JANSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verklaart kennis te hebben genomen van de mededeling van de heer Jan JANSSENS van zijn ontslag als bestuurder met ingang vanaf heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-14",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "C.LEGAL BV",
    "person_name": null,
    "org_rep_person_name": "Els COLANS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-02-2023 Jan Janssens resigns as director Director changes
  • Jan Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLIN IT Applications"
  }
}
14-02-2023 Jan JANSSENS resigns as director Director changes
  • Jan JANSSENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan JANSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "De enige aandeelhouder - Verklaart kennis te hebben genomen van de mededeling van de heer Jan JANSSENS van zijn ontslag als bestuurder met ingang vanaf heden;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  }
}
2022
15-12-2022 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-12-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Eric De Bie
Summary: Fiscal year changeNotary: Eric De Bie · Antwerpen-Ekeren
Technical details 
{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "04-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "05-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-11-2022 Registered office moved from Strombeek-Bever to Wilrijk Registered-office change·notary's full name not provided in text
  • Sint-Amandsstraat 93, 1853 Strombeek-Bever → 2610 Wilrijk, Sneeuwbeslaan 14
Notary: notary's full name not provided in text · BrusselFirm: Nederlandstalige Ondernemingsrechtbank Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_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
      },
      "old_address": {
        "raw": "Sint-Amandsstraat 93, 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
      },
      "effective_date": "2022-10-24",
      "evidence_quote": "Met eenparigheid van stemmen beslissen de bestuurders 1. om de zetel van de vennootschap te verplaatsen naar 2610 Wilrijk, Sneeuwbeslaan 14 en dit met ingang vanaf heden:",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": "Nederlandstalige Ondernemingsrechtbank Brussel",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-09",
    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "C.LEGAL BV",
    "person_name": null,
    "org_rep_person_name": "Els COLANS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur d.d. 24 oktober 2022"
  ]
}
09-11-2022 Registered office moved from Strombeek-Bever to Wilrijk Registered-office change
  • Sint-Amandsstraat 93, 1853 Strombeek-Bever → Sneeuwbeslaan 14, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Strombeek-Bever",
        "region": null,
        "street": "Sint-Amandsstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2022-10-24",
      "evidence_quote": "1.om de zetel van de vennootschap te verplaatsen naar 2610 Wilrijk, Sneeuwbeslaan 14 en dit met ingang vanaf heden:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLDN IT APPLICATIONS",
    "legal_form": "NV"
  }
}
09-11-2022 Registered office moved from Strombeek-Bever to Wilrijk Registered-office change
  • Sint-Amandsstraat 93, 1853 Strombeek-Bever → 2610 Wilrijk, Sneeuwbeslaan 14
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_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
      },
      "old_address": {
        "raw": "Sint-Amandsstraat 93, 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
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-09",
    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "C.LEGAL BV",
    "person_name": null,
    "org_rep_person_name": "Els COLANS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur d.d. 24 oktober 2022"
  ]
}
13-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CLdN IT Applications",
    "old": "HEADBIRD",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2022-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "HEADBIRD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "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 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 \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": "0879.223.737",
      "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 bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-05-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "HEADBIRD",
    "legal_form": "NV"
  }
}
20-05-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Strombeek-Bever",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-05-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "Headbird",
    "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": [
    "notulen rvb dd 05.04.2022"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
20-05-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "Headbird"
  }
}
2019
14-11-2019 5 directors appointed, 5 resigning Director changes
  • Jan JANSSENS — Bestuurder
  • Stephan BOYDENS — Bestuurder
  • Erik PYPOPS — Bestuurder
  • Erik HERMANS — Bestuurder
  • Peter PAUWELS — Bestuurder
  • Jan JANSSENS — Bestuurder
  • Stephan BOYDENS — Bestuurder
  • Erik PYPOPS — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan JANSSENS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan BOYDENS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik HERMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter PAUWELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Jan JANSSENS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Stephan BOYDENS",
        "address": null,
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      }
    },
    {
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      "person": {
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        "name": "Erik PYPOPS",
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    {
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter PAUWELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "Headbird"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Verhuur van auto's71100Gegevensverwerking72300Databanken72400Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal nameNL CLdN IT Applications
Registered office
Sneeuwbeslaan 14
2610 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CORNERSTONE INT. BE 0450.559.357 · Antwerpen
CW LOGISTICS BE 0446.663.224 · Antwerpen
DIPS BELGIUM BE 0414.007.381 · Antwerpen
Yellow Brain BE 0454.106.686 · Antwerpen
4IT Consulting BE 0448.896.697 · Bornem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative