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Moniteur belge — actes
18 actes Évolution de l'adresse · 1
11-01-2016
Changement de siège
Tous les actes · 18
mis à jour il y a 7 mois
2025
18-11-2025 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
C.LEGAL BV · Strombeek-Bever
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "C.LEGAL BV",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "neerlegging voorstel tot parti\u00EBle splitsing door overneming overeenkomstig"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.294.979",
"name": "CLdN Ports Zeebrugge NV",
"role": "demerged",
"address": "Hendrik van Minderhoutstraat 50, 8380 Zeebrugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.507.420",
"name": "CLdN NV",
"role": "recipient",
"address": "Hendrik van Minderhoutstraat 50, 8380 Zeebrugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 13.174,
"legal_articles": [
"12:8,1\u00B0",
"12:59",
"12:60",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "13,174 aandelen van de verkrijgende vennootschap CLdN NV voor \u00E9\u00E9n (1) aandeel van de partieel te splitsen vennootschap CLdN Ports Zeebrugge NV",
"new_shares_issued_n": 11962,
"real_estate_included": false,
"patrimony_description": "De operationele activiteit van CLdN Ports Zeebrugge NV, inclusief de daaraan gelinkte activa en passiva, wordt overgedragen naar CLdN NV. Hierbij zijn uitgesloten de infrastructuur en onroerende goederen, evenals participaties in andere groepsvennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "CLdN Ports Zeebrugge NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0418.294.979"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "C.LEGAL BV",
"person_name": null,
"org_rep_person_name": "Els Colans"
},
"summary_narrative": "De raad van bestuur van CLdN Ports Zeebrugge NV en CLdN NV hebben op 30 oktober 2025 een voorstel tot parti\u00EBle splitsing door overneming gepubliceerd, overeenkomstig artikelen 12:8,1\u00B0 juncto 12:59 e.v. van het WVV. Het voorstel beoogt de operationele activiteit van CLdN Ports Zeebrugge NV, inclusief de daaraan gelinkte activa en passiva, over te dragen naar CLdN NV, terwijl de infrastructuur en onroerende goederen bij de splitsende vennootschap blijven. De overdracht is gebaseerd op een ruilverhouding van 13,174 aandelen CLdN NV per aandeel CLdN Ports Zeebrugge NV. De splitsing is bedoeld om r",
"co_filed_documents": [
"Notulen van de raad van bestuur d.d. 30 oktober 2025",
"Splitsingsbalans"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2025 Publication au Moniteur belge — Divers
Résumé:
Demerger proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "neerlegging voorstel tot parti\u00EBle splitsing door overneming overeenkomstig artikelen 12:8,1\u00B0 juncto 12:59 e.v. van het WVV - bijzondere volmacht"
},
"key_dates": [
{
"date": "2025-10-30",
"label": "Vergadering raad van bestuur"
},
{
"date": "2025-11-07",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-07-01",
"label": "Winstdeelname"
}
],
"key_parties": [
{
"kbo": "0418294979",
"kind": "org",
"name": "CLdN Ports Zeebrugge NV",
"role": "partieel te splitsen vennootschap"
},
{
"kbo": "0404507420",
"kind": "org",
"name": "CLdN NV",
"role": "overnemende vennootschap"
},
{
"kbo": "880195222",
"kind": "org",
"name": "C.LEGAL BV",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Els Colans",
"role": "Vertegenwoordigd door"
}
],
"key_amounts_eur": [
{
"label": "Ruilverhouding van aandelen",
"amount": 13.174
},
{
"label": "Nieuwe aandelen uitgegeven",
"amount": 11962
}
],
"subject_company": {
"kbo": "0404.507.420",
"name_full": "CLdN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}02-10-2025 1 administrateur nommé, 1 démissionnaire
- Erik ANTHONIS — Dagelijks bestuur
- Kurt Coninx — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de commissaris RSM InterAudit BV met als vaste vertegenwoordiger Kurt Coninx komt te vervallen op datum van de algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": null,
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"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": null,
"rep_rotation_new_rep": "Kim Van Loon",
"rep_rotation_old_rep": "Kurt Coninx",
"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": null,
"via_org": {
"kbo": null,
"name": "TRAXUS nv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan TRAXUS nv, vertegenwoordigd door 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": null,
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.507.420",
"name_full": "CLdN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TRAXUS nv",
"person_name": null,
"org_rep_person_name": "Erik ANTHONIS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad-02/10/2025-Annexes du Moniteur betge"
],
"corrected_publication_numac": null
}02-10-2025 2 administrateurs nommés, 1 démissionnaire
- RSM InterAudit BV — Commissaris
- Kim Van Loon — Vaste vertegenwoordiger
- RSM InterAudit BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "CLdN"
}
}2023
25-09-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "CLdN"
}
}2022
10-10-2022 RSM InterAudit BV nommé commissaire
- RSM InterAudit BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "CLdN"
}
}10-10-2022 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Florent MAES — Vaste vertegenwoordiger
- Dirk HOOYBERGS — Bestuurder
- Florent MAES — Bestuurder
- Kurt Coninx — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": "Posthofbrug 10 b4, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om RSM InterAudit BV, Posthofbrug 10 b4, 2600 Berchem, vertegenwoordigd door bedrijfsrevisor Kurt Coninx, als commissaris te herbenoemen voor een periode van drie jaar, die automatisch een einde zal nemen ter gelegenheid van de algemene jaarvergadering die zal gehoude",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk HOOYBERGS",
"address": null,
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"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent MAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NAVIRA VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"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": "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": null,
"name": "NAVIRA VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-10",
"filing_date": "2022-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.507.420",
"name_full": "CLdN",
"legal_form": "naamloze vennootschap"
},
"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": [
"Bijlagen bi bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}12-01-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CLdN",
"old": "COMPAGNIE BELGE d\u0027AFFR\u00CATEMENTS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "CLdN"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2020
10-02-2020 3 administrateurs nommés, 2 démissionnaires
- Gary WALKER — Bestuurder
- TRANGO BVBA — Bestuurder
- NAVIRA VOF — Bestuurder
- Pierre CIGRANG — Bestuurder
- Paul VAN MALDEREN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CIGRANG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul VAN MALDEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary WALKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRANGO BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAVIRA VOF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Compagnie Belge d\u0027affr\u00EAtements"
}
}2019
28-08-2019 RSM InterAudit cvba nommé commissaire
- RSM InterAudit cvba — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Cobelfret"
}
}2017
30-08-2017 3 administrateurs nommés
- Dirk HOOYBERGS — Bestuurder
- Pierre CIGRANG — Bestuurder
- Paul VAN MALDEREN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk HOOYBERGS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pierre CIGRANG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul VAN MALDEREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Compagnie Belge d\u0027Affr\u00E8tements"
}
}26-04-2017 2 administrateurs nommés, 2 démissionnaires
- Paul VAN MALDEREN — Bestuurder
- Pierre CIGRANG — Bestuurder
- Jean CIGRANG — Bestuurder
- TRANGO NV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CIGRANG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRANGO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul VAN MALDEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CIGRANG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Compagnie Belge d\u0027Affr\u00E8tements"
}
}2016
12-09-2016 RSM InterAudit cvba nommé commissaire
- RSM InterAudit cvba — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Compagnie Belge d\u0027Affr\u00E8tements"
}
}11-01-2016 4 administrateurs nommés, 3 démissionnaires
- Dirk HOOYBERGS — Bestuurder
- TRANGO NV — Bestuurder
- Joast RUBENS — Vaste vertegenwoordiger
- Jean CIGRANG — Bestuurder
- Paul VAN MALDEREN — Bestuurder
- Pierre CIGRANG — Bestuurder
- Michel JADOT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul VAN MALDEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre CIGRANG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JADOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk HOOYBERGS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRANGO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joast RUBENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CIGRANG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Cobelfret"
}
}11-01-2016 Transfert du siège social de Wilrijk à Zeebrugge
- Sneeuwbeslaan 14 - 2610 Wilrijk → Hendrik van Minderhoutstraat 50 - 8380 Zeebrugge
Notaire:
Notaris niet vermeld in tekst · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik van Minderhoutstraat 50 - 8380 Zeebrugge",
"city": "Zeebrugge",
"region": "vlaams_gewest",
"street": "Hendrik van Minderhoutstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Sneeuwbeslaan 14 - 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2015-12-21",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap, met ingang vanaf 21/12/2015, te verplaatsen naar: Hendrik van Minderhoutstraat 50, 8380 Zeebrugge.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld in tekst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-11",
"filing_date": "2015-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-12-11",
"unanimous": true
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Cobelfret",
"legal_form": "NV"
},
"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": [
"Uittreksel notulen Bijzondere Algemene Vergadering van de Aandeelhouders",
"Uittreksel notulen Raad van Bestuur"
]
}2015
30-07-2015 3 démissionnaires
- Jan Janssens — Bestuurder
- Kristof Wuytack — Bestuurder
- Gary Walker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Wuytack",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Walker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Cobelfret"
}
}2011
02-09-2011 Paul Van Malderen nommé administrateur
- Paul Van Malderen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Van Malderen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "COMPAGNIE BELGE D\u0027AFFRETEMENTS"
}
}2007
24-07-2007 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.507.420",
"name_full": "Cobelfret"
}
}