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Belgisch Staatsblad — acts
6 acts Capital history · 1
15-12-2021
v3.2
Address history · 2
17-11-2025
Registered-office move
17-11-2025
v3.2
All acts · 6
updated 7 months ago
2025
17-11-2025 Registered office moved within Oostende
- Verenigde-Natieslaan 7, 8400 Oostende → Vindictivelaan 19 bus 00.01, 8400 Oostende
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vindictivelaan 19 bus 00.01, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Vindictivelaan",
"country": "BE",
"postcode": "8400",
"box_number": "00.01",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Verenigde-Natieslaan 7, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Verenigde-Natieslaan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-10-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-10-28",
"unanimous": null
},
"subject_company": {
"kbo": "0440.605.078",
"name_full": "CLODIMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Cheullet Kelly",
"org_rep_person_name": "Cheullet Kelly",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": []
}17-11-2025 Registered office moved within Oostende
- Verenigde-Natieslaan 7, 8400 Oostende → Vindictivelaan 19, 8400 Oostende
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Vindictivelaan",
"country": "BE",
"postcode": "8400",
"box_number": "00.01",
"street_number": "19"
},
"old_address": {
"city": "Oostende",
"region": null,
"street": "Verenigde-Natieslaan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-10-28",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Verenigde-Natieslaan 7, 8400 Oostende naar Vindictivelaan 19 bus 00.01, 8400 Oostende, en dit vanaf 28/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.605.078",
"name_full": "CLODIMA",
"legal_form": "NV"
}
}2021
15-12-2021 Capital increase of €146,941.73 to €447,651.23
- €300.709,50 → €447.651,23
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 146941.73,
"currency": "EUR",
"after_eur": 447651.23,
"delta_eur": 146941.73,
"before_eur": 300709.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-02",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het kapitaal in de naamloze vennootschap te verhogen, meer bepaald een kapitaalverhoging ten belope van honderdzesenveertigduizend negenhonderd\u00E9\u00E9nenveertig euro drie\u00EBnzeventig eurocent (\u20AC146.941,73) om het kapitaal te brengen van driehonderdduizend zevenhonderd en negen euro vijftig eurocent (\u20AC300.709,50) op vierhonderdzevenenveertigduizend zeshonderd\u00E9\u00E9nenvijftig euro zevenentwintig eurocent (\u20AC447.651,23), door inbreng van de hierna vermelde activa en passiva bestanddelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.605.078",
"name_full": "CLODIMA",
"legal_form": "NV"
}
}15-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.605.078",
"name_full": "CLODIMA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-12-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.605.078",
"name_full": "CLODIMA",
"legal_form": "NV"
}
}2017
03-08-2017 3 reappointed
- Claudine Pauwels — Bestuurder
- Marc Linden — Bestuurder
- Marc Linden — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudine Pauwels",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "de herbenoeming als bestuurder van mevrouw Claudine Pauwels, wonende Verenigde Natieslaan 7 te 8400 Oostende met ingang van 30 juni 2017 eindigend onmiddellijk na de jaarvergadering van 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Linden",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "de herbenoeming als bestuurder van de heer Marc Linden, wonende Verenigde Natieslaan 7 te 8400 Oostende met ingang van 30 juni 2017 en eindigend onmiddellijk na de jaarvergadering van 2023"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Linden",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "de heer Marc Linden, wonende Verenigde Natieslaan 7 te 8400 Oostende te herbenoemen tot gedelegeerd bestuurder met ingang van 30 juni 2017 en eindigend onmiddalijk na de jaarvergadering van 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.605.078",
"name_full": "CLODIMA",
"legal_form": "NV"
}
}