CBMB

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carola Kroonenburg",
        "address": "Nieuwstraat 54f1 2910 Essen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Met ingang van 1 april 2025 wordt benoemd tot bestuurder van de vennootschap:\nMevrouw Carola Kroonenburg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Johanna Imbrechts",
        "address": "Desguinlei 90 bus 13D 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te\n2018 Antwerpen, Desguinlei 90 bus 13D; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren,\nDe Rozentuin 3;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Maxime Degenaers",
        "address": "De Rozentuin 3 2180 Antwerpen district Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te\n2018 Antwerpen, Desguinlei 90 bus 13D; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren,\nDe Rozentuin 3;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2025-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.198.311",
    "name_full": "CBMB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600.0,
      "delta_eur": -511200.0,
      "before_eur": 529800.0,
      "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": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 5112,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 50.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philippe Aerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Essen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-22",
    "filing_date": "2014-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-07-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2019-07-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.198.311",
    "name_full": "C.B.M. Participatiemaatschappij",
    "legal_form": "bvba",
    "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": [
    "expedition der akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0479.198.311",
      "pct": 100.0,
      "kind": "org",
      "name": "C.B.M. Participatiemaatschappij",
      "role": "aandeelhouder",
      "n_shares": 186,
      "share_class": "zonder aanduiding van nominale waarde"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "zonder aanduiding van nominale waarde",
      "capital_share_eur": 18600.0,
      "voting_rights_per_share": 1.0
    }
  ]
}