Checked.be
Active
BE 0766.552.396Public limited company
CMB.TECH Enterprises
De Gerlachekaai 20 ·2000 Antwerpen, Belgium· 5 yrs active
Sector: Engineering activities
(71121)
Conclusion
The computed 12-month bankruptcy probability of CMB.TECH Enterprises is 0.5% (very low). The company has been active since 2021 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 | 5 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 39 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Young company
+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
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
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
No administrative flags
Financial overview
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-06-2025 | 2025-00132410 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00179533 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00170963 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20047541 |
Directors & mandates
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (22038678). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Debemar BVLegal entityDirector· perm. rep.: Patrick De BrabandereState Gazette act 22038678 (23-03-2022)Current23-03-2022 → present
-
Hof Ter Polder BVLegal entityDirector· perm. rep.: Alexander SaverysState Gazette act 22038678 (23-03-2022)Current23-03-2022 → present
-
Succavest NVLegal entityDirector· perm. rep.: Ludovic SaverysState Gazette act 22038678 (23-03-2022)Current23-03-2022 → present
Former directors (3)
-
Former— → 17-02-2022
-
Former— → 17-02-2022
-
Former— → 17-02-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Katleen Daems |
— | 22-07-2024 → present |
| KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Filip de Bock |
— | — → 22-07-2024 |
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 | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 09-04-2021 |
| Status | Active |
| Postal code | 2000 |
Connections & network
Group structure
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
CMB.TECH Enterprises
since 20212.316.727.214
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flanders | 3,310 m² | 1 · 1,463 m² | 29.4 m · 8 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-01-2026
State Gazette act
Statutes amendment
19-01-2026
State Gazette act
Statutes amendment
19-01-2026
State Gazette act
Capital & shares
19-01-2026
State Gazette act
Capital & shares
19-01-2026
State Gazette act
Statutes amendment
19-01-2026
State Gazette act
Capital & shares
2025
22-12-2025
State Gazette act
Capital & shares
22-12-2025
State Gazette act
Capital & shares
22-12-2025
State Gazette act
Capital & shares
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
03-11-2025
State Gazette act
Director changes
01-09-2025
State Gazette act
Capital & shares
01-09-2025
State Gazette act
Capital & shares
01-09-2025
State Gazette act
Capital & shares
31-07-2025
State Gazette act
Capital & shares
31-07-2025
State Gazette act
Capital & shares
31-07-2025
State Gazette act
Capital & shares
02-06-2025
NBB filing
Annual accounts filed
2024
20-12-2024
State Gazette act
Capital & shares
20-12-2024
State Gazette act
Capital & shares
20-12-2024
State Gazette act
Capital & shares
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
27-06-2024
State Gazette act
Statutes amendment
27-06-2024
State Gazette act
Statutes amendment
26-06-2024
NBB filing
Annual accounts filed
11-01-2024
State Gazette act
Capital & shares
11-01-2024
State Gazette act
Capital & shares
11-01-2024
State Gazette act
Capital & shares
2023
21-06-2023
NBB filing
Annual accounts filed
2022
29-12-2022
State Gazette act
Capital & shares
29-12-2022
State Gazette act
Capital & shares
29-12-2022
State Gazette act
Capital & shares
02-06-2022
NBB filing
Annual accounts filed
13-05-2022
State Gazette act
Director changes
13-05-2022
State Gazette act
Director changes
13-05-2022
State Gazette act
Director changes
23-03-2022
State Gazette act
Director changes
23-03-2022
State Gazette act
Director changes
2021
13-04-2021
State Gazette act
Incorporation
13-04-2021
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 21
19-01-2026
v3.2
19-01-2026
Capital change
19-01-2026
v3.2
22-12-2025
v3.2
22-12-2025
Capital change
22-12-2025
v3.2
01-09-2025
Capital change
01-09-2025
v3.2
01-09-2025
v3.2
31-07-2025
Capital change
31-07-2025
v3.2
31-07-2025
v3.2
20-12-2024
v3.2
20-12-2024
Capital change
20-12-2024
v3.2
All acts · 39
updated 5 months ago
2026
19-01-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"_kbo_extracted_mismatch": "0766.552.399"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}19-01-2026 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": "2026-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan mevrouw KENNES Tine",
"holder_kbo": null,
"holder_name": "KENNES Tine",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan ... mevrouw VERVENNE Kaat",
"holder_kbo": null,
"holder_name": "VERVENNE Kaat",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan ... mevrouw AIAU Sanae",
"holder_kbo": null,
"holder_name": "AIAU Sanae",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan ... de heer DE VLIEGER Tim",
"holder_kbo": null,
"holder_name": "DE VLIEGER Tim",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan ... de heer LAURIJSSEN Peter",
"holder_kbo": null,
"holder_name": "LAURIJSSEN Peter",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2026 Capital decrease of €949,748,989.15 to €2,327,430,996.60
- €3.277.179.985,75 → €2.327.430.996,60
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 949748989.15,
"currency": "EUR",
"after_eur": 2327430996.6,
"delta_eur": -949748989.15,
"before_eur": 3277179985.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-05",
"evidence_quote": "Beslissing tot kapitaalvermindering, in overeenstemming met artikel 7:209 WVV, ten belope van negenhonderdnegenenveertig miljoen zevenhonderdachtenveertigduizend negenhonderdnegenentachtig euro vijftien eurocent (\u20AC 949.748.989,15), om het kapitaal te brengen van drie miljard tweehonderdzevenenzeventig miljoen honderdnegenenzeventigduizend negenhonderdvijfentachtig euro vijfenzeventig eurocent (\u20AC 3.277.179.985,75) op twee miljard driehonderdzevenentwintig miljoen vierhonderddertigduizend negenhonderdzesennegentig euro zestig eurocent (\u20AC 2.327.430.996,60)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}19-01-2026 Capital decrease of €949,748,989.15 to €2,327,430,996.60
- €3.277.179.985,75 → €2.327.430.996,60
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2327430996.6,
"delta_eur": -949748989.15,
"before_eur": 3277179985.75,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 949748989.15,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-01-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false,
"_kbo_extracted_mismatch": "0766.552.399"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1759716337,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 2327430996.6,
"voting_rights_per_share": 1.0
}
]
}19-01-2026 Articles of association amended — coordination of the articles
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2026-01-05",
"act_kind_objet": "Kapitaalvermindering - co\u00F6rdinatie statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.552.396",
"name_full_after": "CMB.TECH Enterprises",
"legal_form_after": "Naamloze Vennootschap",
"name_full_before": "CMB.TECH Enterprises",
"current_zetel_raw": "2000 Antwerpen, De Gerlachekaai 20",
"legal_form_before": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KENNES Tine",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "VERVENNE Kaat",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "AIAU Sanae",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "DE VLIEGER Tim",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "LAURIJSSEN Peter",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om het geplaatste kapitaal te vermelden als \u20AC 2.327.430.996,60, vertegenwoordigd door 1.759.716.337 aandelen, elk met een fractiewaarde van 1/1.759.716.337ste.",
"new_text": "Artikel 5: Geplaatst kapitaal\nHet geplaatste kapitaal is vastgesteld op twee miljard driehonderdzevenentwintig miljoen\nvierhonderddertigduizend negenhonderdzesennegentig euro zestig eurocent (\u20AC 2.327.430.996,60) en is\nvertegenwoordigd door \u00E9\u00E9n miljard zevenhonderdnegenenvijftig miljoen zevenhonderdzestienduizend\n",
"change_kind": "amended",
"article_title": "Geplaatst kapitaal",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley CIELEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 2327430996,
"shares_before": 1759716337,
"capital_after_eur": 949748989.15,
"capital_before_eur": 2327430996.6,
"share_classes_after": [
{
"count": 2327430996,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en het vereffeningssaldo en \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-01-2026 Capital decrease of €949,748,989.15 to €2,327,430,996.60
- €3.277.179.985,75 → €2.327.430.996,60
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2327430996.6,
"delta_eur": -949748989.1500001,
"before_eur": 3277179985.75,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"_kbo_extracted_mismatch": "0766.552.399"
}
}2025
22-12-2025 Capital increase of €71,609,000 to €3,277,179,985.75
- €3.205.570.985,75 → €3.277.179.985,75
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3277179985.75,
"delta_eur": 71609000.0,
"before_eur": 3205570985.75,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises"
}
}22-12-2025 Capital increase of €71,609,000 to €3,277,179,985.75
- €3.205.570.985,75 → €3.277.179.985,75
- Inbreng in natura · Apport en nature
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3277179985.75,
"delta_eur": 71609000.0,
"before_eur": 3205570985.75,
"subscribers": [
{
"kbo": "0766.552.396",
"rrn": null,
"kind": "org",
"name": "CMB.TECH Enterprises",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": 71609000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-18"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [
{
"kbo": "0766.552.396",
"pct": null,
"kind": "org",
"name": "CMB.TECH Enterprises",
"role": null,
"n_shares": 1759716337,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1759716337,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 3277179985.75,
"voting_rights_per_share": 1.0
}
]
}22-12-2025 Capital increase of €71,609,000 to €3,277,179,985.75
- €3.205.570.985,75 → €3.277.179.985,75
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 71609000.0,
"currency": "EUR",
"after_eur": 3277179985.75,
"delta_eur": 71609000.0,
"before_eur": 3205570985.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met \u00E9\u00E9nenzeventig miljoen zeshonderdennegenduizend euro (\u20AC 71.609.000,00), om het kapitaal te brengen van drie miljard tweehonderdvijf miljoen vijf-honderdzeventigduizend negenhonderdvijfentachtig euro en vijfenzeventig eurocent (\u20AC 3.205.570.985,75) op drie miljard tweehonderdzevenenzeventig miljoen honderdnegenenzeventigduizend negenhonderdvijfentachtig euro vijfenzeventig eurocent (\u20AC 3.277.179.985,75), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}03-11-2025 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": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}03-11-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Sarre",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Snoeckx",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Baere",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Campe",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Blacksquare BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Succavest NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hof Ter Polder BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Saverys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gemadi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Van Eecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mavecom BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Hendrickx",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Bevers",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrin Dijck",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne D\u0027Archambeau",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanherck",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Vilela Amaral",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Dimitri Vilela Amaral BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Belle",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen De Bie",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Declercq",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy De Mesmaecker",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Cerneels",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Jordaens",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Segers",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Rombouts",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Declerck",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Vervenne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KVR Legal BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy De Mesmaecker",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanae Aiau",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaina Nsavye",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Vlieger",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-11-03",
"filing_date": "2025-10-23",
"act_kind_objet": "Delegatie van bijzondere volmachten"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 31 directors appointed
- Peter Laurijssen — Bestuurder
- Francis Sarre — Bestuurder
- Dieter Snoeckx — Bestuurder
- Geert De Baere — Bestuurder
- Aymeric Rogge — Bestuurder
- Roy Campe — Bestuurder
- Benoit Timmermans — Vertegenwoordiger blacksquare bv
- Ludovic Saverys — Vertegenwoordiger succavest nv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Sarre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Snoeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert De Baere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aymeric Rogge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roy Campe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger Blacksquare BV",
"person": {
"rrn": null,
"name": "Benoit Timmermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger Succavest NV",
"person": {
"rrn": null,
"name": "Ludovic Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger Hof Ter Polder BV",
"person": {
"rrn": null,
"name": "Alexander Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger Gemadi BV",
"person": {
"rrn": null,
"name": "Micha\u00EBl Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger Mavecom BV",
"person": {
"rrn": null,
"name": "Maxime Van Eecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Dirk Van Meer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger KVR Legal BV",
"person": {
"rrn": null,
"name": "Kaat Vervenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger KVR Legal BV",
"person": {
"rrn": null,
"name": "Wendy De Mesmaecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger KVR Legal BV",
"person": {
"rrn": null,
"name": "Sanae Aiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger KVR Legal BV",
"person": {
"rrn": null,
"name": "Jaina Nsavye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger KVR Legal BV",
"person": {
"rrn": null,
"name": "Tim De Vlieger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Sabine Cerneels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Inge Jordaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Eline Segers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Bevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Rombouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Declerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrin Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne D\u0027Archambeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vanherck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger BV",
"person": {
"rrn": null,
"name": "Dimitri Vilela Amaral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen De Bie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises"
}
}01-09-2025 Capital increase of €2,392,868,985.75 to €3,205,570,985.75
- €812.702.000 → €3.205.570.985,75
- Inbreng in natura · Apport en nature
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3205570985.75,
"delta_eur": 2392868985.75,
"before_eur": 812702000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1313578974,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.82
},
"decrease_purpose": null,
"contribution_type": "natura",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-01",
"filing_date": "2025-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-08-28"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Piet Robben"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley CIELEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1759716337,
"class_name": "Aandelen",
"capital_share_eur": 3205570985.75,
"voting_rights_per_share": 1.0
}
]
}01-09-2025 Capital increase of €2,392,868,985.75 to €3,205,570,985.75
- €812.702.000 → €3.205.570.985,75
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3205570985.75,
"delta_eur": 2392868985.75,
"before_eur": 812702000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises"
}
}01-09-2025 Capital increase of €2,392,868,985.75 to €3,205,570,985.75
- €812.702.000 → €3.205.570.985,75
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2392868985.75,
"currency": "EUR",
"after_eur": 3205570985.75,
"delta_eur": 2392868985.75,
"before_eur": 812702000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-28",
"evidence_quote": "beslissing tot kapitaalverhoging met twee miljard driehonderdtwee\u00EBnnegentig miljoen achthonderdachtenzestigduizend negenhonderdvijfentachtig euro vijfenzeventig eurocent (\u20AC 2.392.868.985,75), om het kapitaal te brengen van achthonderdentwaalf miljoen zevenhonderdentweeduizend euro (\u20AC 812.702.000,00) op drie miljard tweehonderdvijf miljoen vijfhonderdzeventigduizend negenhonderdvijfentachtig euro en vijfenzeventig eurocent (\u20AC 3.205.570.985,75), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}31-07-2025 Capital increase of €142,874,000 to €812,702,000
- €669.828.000 → €812.702.000
- Inbreng in natura · Apport en nature
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 812702000.0,
"delta_eur": 142874000.0,
"before_eur": 669828000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 78502198,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.82
},
"decrease_purpose": null,
"contribution_type": "natura",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-31",
"filing_date": "2025-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-07-29"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley CIELEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 446137363,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 812702000.0,
"voting_rights_per_share": 1.0
}
]
}31-07-2025 Capital increase of €142,874,000 to €812,702,000
- €669.828.000 → €812.702.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 812702000,
"delta_eur": 142874000,
"before_eur": 669828000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises"
}
}31-07-2025 Capital increase of €142,874,000 to €812,702,000
- €669.828.000 → €812.702.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 142874000,
"currency": "EUR",
"after_eur": 812702000,
"delta_eur": 142874000,
"before_eur": 669828000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-29",
"evidence_quote": "beslissing tot kapitaalverhoging met honderdtwee\u00EBnveertig miljoen achthonderdvierenzeventigduizend euro (\u20AC 142.874.000,00), om het kapitaal te brengen van zeshonderdnegenenzestig miljoen achthonderdachtentwintigduizend euro (\u20AC 669.828.000,00) op achthonderdentwaalf miljoen zevenhonderdentweeduizend euro (\u20AC 812.702.000,00), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}2024
20-12-2024 Capital increase of €305,096,000 to €669,828,000
- €364.732.000 → €669.828.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 669828000,
"delta_eur": 305096000,
"before_eur": 364732000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises"
}
}20-12-2024 Capital increase of €305,096,000 to €669,828,000
- €364.732.000 → €669.828.000
- Inbreng in natura · Apport en nature
Notary:
Wesley CIELEN · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 669828000.0,
"delta_eur": 305096000.0,
"before_eur": 364732000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 167635165,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.82
},
"decrease_purpose": null,
"contribution_type": "natura",
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-20",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Katleen Daems"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH Enterprises",
"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": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": []
}20-12-2024 Capital increase of €305,096,000 to €669,828,000
- €364.732.000 → €669.828.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 305096000.0,
"currency": "EUR",
"after_eur": 669828000.0,
"delta_eur": 305096000.0,
"before_eur": 364732000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "beslissing tot kapitaalverhoging met driehonderdenvijf miljoen zesennegentigduizend euro (\u20AC 305.096.000,00) om het kapitaal te brengen van driehonderdvierenzestig miljoen zevenhonderdtwee\u00EBndertigduizend euro (\u20AC 364.732.000,00) op zeshonderdnegenenzestig miljoen achthonderdachtentwintigduizend euro (\u20AC 669.828.000,00), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}22-07-2024 1 director appointed, 1 resigning
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder beslist om over te gaan tot ontslag van KPMG Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Filip de Bock, als commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Verder besluit de Enige Aandeelhouder tot benoeming van BDO bedrijfsrevisoren BV, met als vaste vertegenwoordiger Katleen Daems, als commissaris van de Vennootschap voor een termijn van 3 jaar (i.e., tot en de algemene vergadering die gehouden zal worden in 2027, en zal beraadslagen over het boekjaa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder dankt de commissans voor de bewezen diensten.",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas Verleye",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 1 director appointed, 1 resigning
- BDO bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH"
}
}22-07-2024 1 director appointed, 1 resigning
- Katleen Daems — Commissaris
- Filip de Bock — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip de Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Enige Aandeelhouder beslist om over te gaan tot ontslag van KPMG Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Filip de Bock, als commissaris van de Vennootschap.",
"discharge_granted": false
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verder besluit de Enige Aandeelhouder tot benoeming van BDO bedrijfsrevisoren BV, met als vaste vertegenwoordiger Katleen Daems, als commissaris van de Vennootschap voor een termijn van 3 jaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH ENTERPRISES",
"legal_form": "NV"
}
}27-06-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CMB.TECH Enterprises",
"old": "CMB.TECH",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-06-2024 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": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: mevrouw GILLIS Katrien",
"holder_kbo": null,
"holder_name": "GILLIS Katrien",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... de heer GEERTS Frank",
"holder_kbo": null,
"holder_name": "GEERTS Frank",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... mevrouw COOL Lisse",
"holder_kbo": null,
"holder_name": "COOL Lisse",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... mevrouw DE MESMAECKER Wendy",
"holder_kbo": null,
"holder_name": "DE MESMAECKER Wendy",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... mevrouw VAN DER WEE-HE Maxime",
"holder_kbo": null,
"holder_name": "VAN DER WEE-HE Maxime",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... mevrouw DE JONGE Emma",
"holder_kbo": null,
"holder_name": "DE JONGE Emma",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Bovendien wordt bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap en latere wijzigingen van de inschrijving, aan: ... de heer VERLEYE Andreas",
"holder_kbo": null,
"holder_name": "VERLEYE Andreas",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-01-2024 Capital increase of €137,915,000 to €364,732,000
- €226.817.000 → €364.732.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 364732000,
"delta_eur": 137915000,
"before_eur": 226817000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH"
}
}11-01-2024 Capital increase of €137,915,000 to €364,732,000
- €226.817.000 → €364.732.000
Notary:
Yves De Deken · Antwerpen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 364732000.0,
"delta_eur": 137915000.0,
"before_eur": 226817000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"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": "Yves De Deken",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"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": [
"uitgifte akte",
"statuten",
"verslag raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 200000000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 364732000.0,
"voting_rights_per_share": 1.0
}
]
}11-01-2024 Capital increase of €137,915,000 to €364,732,000
- €226.817.000 → €364.732.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 137915000.0,
"currency": "EUR",
"after_eur": 364732000.0,
"delta_eur": 137915000.0,
"before_eur": 226817000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-20",
"evidence_quote": "beslissing tot kapitaalverhoging met honderdzevenendertig miljoen negenhonderdvijftienduizend (137.915.000,00,00) euro om het kapitaal te brengen van tweehonderdzesentwintig miljoen achthonderdzeventienduizend (226.817.000,00) euro op driehonderdvierenzestig miljoen zevenhonderd twee\u00EBndertigduizend (364.732.000,00) euro, door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}2022
29-12-2022 Capital increase of €201,415,115.98 to €226,817,000
- €25.401.884,02 → €226.817.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 201415115.98,
"currency": "EUR",
"after_eur": 226817000.0,
"delta_eur": 201415115.98,
"before_eur": 25401884.02,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "beslissing tot kapitaalverhoging met tweehonderd en \u00E9\u00E9n miljoen vierhonderdvijftienduizend honderdvijftien euro achtennegentig cent (EUR 201.415.115,98) om het kapitaal te brengen van vijfentwintig miljoen vierhonderden\u00E9\u00E9nduizend achthonderdvierentachtig euro twee cent (EUR 25.401.884,02) op tweehonderdzesentwintig miljoen achthonderdzeventienduizend euro (EUR 226.817.000,00), door inbreng in natura ten belope van gemeld bedrag",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.552.396",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}First 30 of 39 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Goederenvervoer over zee- en kustwateren50200Goederenvervoer over zee- en kustwateren50200Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameNL | CMB.TECH Enterprises |
Registered office
De Gerlachekaai 20
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Bureel voor Ontwerp, Realisatie, Architektuur, Leefmilieu en Ingenieurstudies
BE 0424.014.813 · Antwerpen
cEdEkE
BE 0414.256.019 · Antwerpen
MATTHYS & PARTNERS
BE 0424.184.859 · Antwerpen
NERVI
BE 0426.867.207 · Antwerpen
STUDIEBUREEL STRANGER
BE 0413.735.187 · Antwerpen