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CLODIMA

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BE 0440.605.078
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Moniteur belge — actes

6 actes
Évolution du capital · 1
15-12-2021
v3.2
Évolution de l'adresse · 2
17-11-2025
Changement de siège
17-11-2025
v3.2
Tous les actes · 6 mis à jour il y a 7 mois
2025
17-11-2025 Transfert du siège social au sein de Oostende Changement de siège
  • Verenigde-Natieslaan 7, 8400 Oostende → Vindictivelaan 19 bus 00.01, 8400 Oostende
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vindictivelaan 19 bus 00.01, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Vindictivelaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "00.01",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Verenigde-Natieslaan 7, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Verenigde-Natieslaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.605.078",
    "name_full": "CLODIMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Cheullet Kelly",
    "org_rep_person_name": "Cheullet Kelly",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": []
}
17-11-2025 Transfert du siège social au sein de Oostende Changement de siège
  • Verenigde-Natieslaan 7, 8400 Oostende → Vindictivelaan 19, 8400 Oostende
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Vindictivelaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "00.01",
        "street_number": "19"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Verenigde-Natieslaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Verenigde-Natieslaan 7, 8400 Oostende naar Vindictivelaan 19 bus 00.01, 8400 Oostende, en dit vanaf 28/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.605.078",
    "name_full": "CLODIMA",
    "legal_form": "NV"
  }
}
2021
15-12-2021 Augmentation de capital de 146.941,73 € à 447.651,23 € Capital & actions
  • €300.709,50 → €447.651,23
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 146941.73,
      "currency": "EUR",
      "after_eur": 447651.23,
      "delta_eur": 146941.73,
      "before_eur": 300709.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-02",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het kapitaal in de naamloze vennootschap te verhogen, meer bepaald een kapitaalverhoging ten belope van honderdzesenveertigduizend negenhonderd\u00E9\u00E9nenveertig euro drie\u00EBnzeventig eurocent (\u20AC146.941,73) om het kapitaal te brengen van driehonderdduizend zevenhonderd en negen euro vijftig eurocent (\u20AC300.709,50) op vierhonderdzevenenveertigduizend zeshonderd\u00E9\u00E9nenvijftig euro zevenentwintig eurocent (\u20AC447.651,23), door inbreng van de hierna vermelde activa en passiva bestanddelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.605.078",
    "name_full": "CLODIMA",
    "legal_form": "NV"
  }
}
15-12-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.605.078",
    "name_full": "CLODIMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-12-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.605.078",
    "name_full": "CLODIMA",
    "legal_form": "NV"
  }
}
2017
03-08-2017 3 reconduits Changement d'administrateurs
  • Claudine Pauwels — Bestuurder
  • Marc Linden — Bestuurder
  • Marc Linden — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "de herbenoeming als bestuurder van mevrouw Claudine Pauwels, wonende Verenigde Natieslaan 7 te 8400 Oostende met ingang van 30 juni 2017 eindigend onmiddellijk na de jaarvergadering van 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Linden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "de herbenoeming als bestuurder van de heer Marc Linden, wonende Verenigde Natieslaan 7 te 8400 Oostende met ingang van 30 juni 2017 en eindigend onmiddellijk na de jaarvergadering van 2023"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Linden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "de heer Marc Linden, wonende Verenigde Natieslaan 7 te 8400 Oostende te herbenoemen tot gedelegeerd bestuurder met ingang van 30 juni 2017 en eindigend onmiddalijk na de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.605.078",
    "name_full": "CLODIMA",
    "legal_form": "NV"
  }
}