CMB.TECH
La probabilité de faillite calculée de CMB.TECH sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Direction | 21 |
| Sites | 1 |
| Publications | 162 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00157764 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00137024 |
| 31-12-2024 | consolidatie | 20-06-2025 | 2025-00176969 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00114343 |
| 31-12-2023 | consolidatie | 19-06-2024 | 2024-00157132 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00142469 |
| 31-12-2022 | consolidatie | 06-10-2023 | 2023-00474303 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20254672 |
| 31-12-2021 | consolidatie | 19-07-2022 | 2022-20221626 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-18800471 |
-
Actif19-09-2025 → auj.
-
Compagnie Nationale de Navigation S.A.S.Personne moraleAdministrateur· repr. perm.: Patrick MolisActe Moniteur 25091741 (22-07-2025)Actif22-07-2025 → auj.
-
Actif29-02-2024 → auj.
2 événements
- 29-02-2024 Nommé· Administrateur
- 22-11-2023 Démission· Administrateur
-
BLACKSQUAREPersonne moraleAdministrateur· repr. perm.: Benoit TimmermansActe Moniteur 24099160 (02-07-2024)Actif01-01-2024 → auj.
-
Debemar BVPersonne moraleAdministrateur· repr. perm.: Patrick De BrabandereActe Moniteur 25118910 (19-09-2025)Actif01-01-2024 → auj.
2 événements
- 27-08-2025 Nommé· Administrateur
- 01-01-2024 Nommé· Administrateur
-
Actif22-11-2023 → auj.
-
Actif22-11-2023 → auj.
-
Actif20-06-2023 → auj.
-
Actif24-06-2020 → auj.
-
Actif24-06-2020 → auj.
-
Actif16-03-2020 → auj.
3 événements
- 25-09-2025 Nommé· Administrateur
- 16-03-2020 Mandat renouvelé· Administrateur
- 16-03-2020 Démission· Administrateur
-
Actif04-06-2019 → auj.
4 événements
- 30-07-2021 Mandat renouvelé· Administrateur
- 16-03-2020 Mandat renouvelé· Administrateur
- 16-03-2020 Démission· Administrateur
- 04-06-2019 Nommé· Administrateur
-
Actif02-06-2016 → auj.
-
Tanklog Holdings L.td.Personne moraleAdministrateur· repr. perm.: Peter G. LivanosActe Moniteur 14171197 (17-09-2014)Actif17-09-2014 → auj.
-
Actif06-06-2014 → auj.
-
Actif05-06-2012 → auj.
3 événements
- 01-06-2017 Démission· Administrateur
- 02-06-2016 Mandat renouvelé· Administrateur
- 05-06-2012 Nommé· Administrateur
-
Actif05-06-2012 → auj.
-
Actif05-06-2012 → auj.
-
Victrix NVPersonne moraleAdministrateur· repr. perm.: Virginie SaverysActe Moniteur 12100278 (05-06-2012)Actif05-06-2012 → auj.
-
Actif26-04-2011 → auj.
-
Tanklog Holdings LimitedPersonne moraleAdministrateur· repr. perm.: Peter LivanosActe Moniteur 11074660 (18-05-2011)Actif26-04-2011 → auj.
Anciens dirigeants (41)
-
Ancien29-02-2024 → 25-09-2025
3 événements
- 25-09-2025 Démission· Administrateur
- 22-07-2025 Mandat renouvelé· Administrateur
- 29-02-2024 Nommé· Administrateur
-
Ancien05-06-2012 → 27-08-2025
5 événements
- 27-08-2025 Démission· Administrateur
- 22-11-2023 Nommé· Administrateur
- 23-03-2023 Nommé· Administrateur
- 03-12-2015 Démission· Administrateur
- 05-06-2012 Mandat renouvelé· Administrateur
-
Ancien22-11-2023 → 22-07-2025
2 événements
- 22-07-2025 Démission· Administrateur
- 22-11-2023 Nommé· Administrateur
-
Ancien04-06-2019 → 29-02-2024
5 événements
- 29-02-2024 Démission· Administrateur
- 30-07-2021 Mandat renouvelé· Administrateur
- 16-03-2020 Démission· Administrateur
- 16-03-2020 Mandat renouvelé· Administrateur
- 04-06-2019 Nommé· Administrateur
-
Ancien— → 29-02-2024
-
Ancien22-11-2023 → 31-12-2023
2 événements
- 31-12-2023 Démission· Administrateur
- 22-11-2023 Nommé· Administrateur
-
Ancien23-03-2023 → 31-12-2023
2 événements
- 31-12-2023 Démission· Administrateur
- 23-03-2023 Nommé· Administrateur
-
Ancien24-06-2020 → 22-11-2023
3 événements
- 22-11-2023 Démission· Administrateur
- 24-06-2020 Démission· Administrateur
- 24-06-2020 Nommé· Administrateur
-
Ancien23-03-2023 → 22-11-2023
2 événements
- 22-11-2023 Démission· Administrateur
- 23-03-2023 Nommé· Administrateur
-
Ancien22-11-2023 → 22-11-2023
2 événements
- 22-11-2023 Démission· Administrateur
- 22-11-2023 Nommé· Administrateur
-
Ancien02-06-2016 → 22-11-2023
5 événements
- 22-11-2023 Démission· Administrateur
- 19-05-2022 Mandat renouvelé· Administrateur
- 16-03-2020 Mandat renouvelé· Administrateur
- 16-03-2020 Démission· Administrateur
- 02-06-2016 Nommé· Administrateur
-
HOF TER POLDERPersonne moraleAdministrateur· repr. perm.: Lieve LoggheActe Moniteur 24037093 (29-02-2024)Ancien22-11-2023 → 22-11-2023
2 événements
- 22-11-2023 Démission· Administrateur
- 22-11-2023 Nommé· Administrateur
-
Ancien23-03-2023 → 22-11-2023
2 événements
- 22-11-2023 Démission· Administrateur
- 23-03-2023 Nommé· Administrateur
-
MAVECOMPersonne moraleAdministrateur· repr. perm.: Thierry De GriezeActe Moniteur 24037093 (29-02-2024)Ancien22-11-2023 → 22-11-2023
2 événements
- 22-11-2023 Démission· Administrateur
- 22-11-2023 Nommé· Administrateur
-
Pyxis Management Services Pte. Ltd.Personne moraleAdministrateur· repr. perm.: Michail MalliarosActe Moniteur 24037092 (29-02-2024)Ancien06-05-2023 → 22-11-2023
2 événements
- 22-11-2023 Démission· Administrateur
- 06-05-2023 Nommé· Administrateur
-
SUCCAVESTPersonne moraleAdministrateur· repr. perm.: Alexander StaringActe Moniteur 24037093 (29-02-2024)Ancien22-11-2023 → 22-11-2023
2 événements
- 22-11-2023 Démission· Administrateur
- 22-11-2023 Nommé· Administrateur
-
Echinus BVPersonne moraleAdministrateur· repr. perm.: Egied VerbeeckActe Moniteur 23159437 (13-12-2023)Ancien— → 05-07-2023
-
Ancien— → 20-06-2023
-
Hecho BVPersonne moraleAdministrateur· repr. perm.: Hugo De StoopActe Moniteur 23159437 (13-12-2023)Ancien— → 24-05-2023
-
Ancien— → 06-05-2023
-
Ancien15-06-2015 → 23-03-2023
6 événements
- 23-03-2023 Démission· Administrateur
- 19-05-2022 Mandat renouvelé· Administrateur
- 16-03-2020 Démission· Administrateur
- 16-03-2020 Mandat renouvelé· Administrateur
- 31-05-2018 Mandat renouvelé· Administrateur
- 15-06-2015 Nommé· Administrateur
-
Ancien19-05-2022 → 23-03-2023
2 événements
- 23-03-2023 Démission· Administrateur
- 19-05-2022 Nommé· Administrateur
-
Ancien— → 04-06-2022
-
Ancien03-12-2015 → 19-05-2022
3 événements
- 19-05-2022 Démission· Administrateur
- 31-05-2018 Mandat renouvelé· Administrateur
- 03-12-2015 Nommé· Administrateur
-
Ancien15-06-2015 → 20-05-2021
5 événements
- 20-05-2021 Démission· Administrateur
- 16-03-2020 Mandat renouvelé· Administrateur
- 16-03-2020 Démission· Administrateur
- 31-05-2018 Mandat renouvelé· Administrateur
- 15-06-2015 Nommé· Administrateur
-
Ancien— → 24-06-2020
-
Ancien— → 24-06-2020
-
Ancien— → 24-06-2020
-
Ancien24-06-2020 → 24-06-2020
2 événements
- 24-06-2020 Nommé· Administrateur
- 24-06-2020 Démission· Administrateur
-
Ancien31-05-2018 → 06-12-2019
2 événements
- 06-12-2019 Démission· Administrateur
- 31-05-2018 Nommé· Administrateur
-
Ancien13-06-2013 → 09-05-2019
3 événements
- 09-05-2019 Démission· Administrateur
- 01-06-2017 Mandat renouvelé· Administrateur
- 13-06-2013 Mandat renouvelé· Administrateur
-
Ancien— → 09-05-2019
-
Ancien26-04-2011 → 12-06-2018
4 événements
- 12-06-2018 Démission· Administrateur
- 31-05-2018 Mandat renouvelé· Administrateur
- 15-06-2015 Mandat renouvelé· Administrateur
- 26-04-2011 Nommé· Administrateur
-
Ancien13-06-2013 → 17-05-2016
2 événements
- 17-05-2016 Démission· Administrateur
- 13-06-2013 Nommé· Administrateur
-
Ancien13-06-2013 → 31-03-2016
2 événements
- 31-03-2016 Démission· Administrateur
- 13-06-2013 Nommé· Administrateur
-
Ceres Investments (Cyprus) LimitedPersonne moraleAdministrateur· repr. perm.: Peter G. LivanosActe Moniteur 15083999 (15-06-2015)Ancien15-06-2015 → 03-12-2015
2 événements
- 03-12-2015 Démission· Administrateur
- 15-06-2015 Nommé· Administrateur
-
Ancien— → 03-12-2015
-
VICTRIXPersonne moraleAdministrateur· repr. perm.: Virginie SaverysActe Moniteur 14113103 (06-06-2014)Ancien— → 08-05-2014
-
Tankiog Holdings Ltd.Personne moraleAdministrateur· repr. perm.: Panagiotis (Peter) LivanosActe Moniteur 14113103 (06-06-2014)Ancien— → 27-03-2014
-
Ancien— → 20-06-2013
-
Oceanic Investments SARLPersonne moraleAdministrateur· repr. perm.: Patrick MolisActe Moniteur 11074660 (18-05-2011)Ancien— → 26-04-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren bvActif Réviseur d'entreprises · représenté par Veerle Catry |
— | 20-08-2025 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Veerle Catry |
— | 29-02-2024 → auj. |
| DebemarActif Commissaire · représenté par Patrick De Brabandere |
— | 01-01-2024 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Götwin Jackers |
— | 05-06-2012 → auj. |
| Serge CosijnsActif Commissaire |
— | 27-04-2004 → auj. |
| Helga Platteau Commissaire |
— | — → 27-04-2004 |
| KPMG Bedrjfsrevisoren Commissaire |
— | — → 29-02-2024 |
| Patrick De Brabandere Commissaire |
— | — → 31-12-2023 |
| NACE primaire | 50200 |
| Forme juridique | SA(014) |
| Date de constitution | 26-06-2003 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11811L3947/00N000 | Flandre | 3 310 m² | 1 · 1 463 m² | 29,4 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-11-2025 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Carl E. Steen — Commissaris
- Julie De Nul — Commissaris
- Kaat Vervenne — Commissaris
- Alexander Saverys — Commissaris
- Ludovic Saverys — Commissaris
Détails techniques
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"evidence_quote": "Uit de notulen van de vergadering van de Raad van Toezicht van 25 september 2025 is gebleken dat: De Raad van Toezicht kennis heeft genomen van de ontslagbrief van mevrouw Julie De Nul als lid van de Raad van Toezicht en van de comit\u00E9s. Haar mandaat eindigt na deze vergadering.",
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"evidence_quote": "Tenslotte keurt de Raad van Toezicht de benoeming van mevrouw Kaat Vervenne als Company Secretary, sinds 11 augustus 2025, en als Compliance Officer, sinds 25 augustus 2025, goed en bekrachtigd deze.",
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"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-08",
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},
{
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],
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}03-11-2025 1 administrateur nommé, 1 démissionnaire
- Carl E. Steen — Raad van toezicht
- Julie De Nul — Raad van toezicht
Détails techniques
{
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},
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}
}03-11-2025 1 administrateur nommé, 1 démissionnaire
- Carl E. Steen — Bestuurder
- Julie De Nul — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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"evidence_quote": "De Raad van Toezicht heeft besloten om de heer Carl E. Steen te co\u00F6pteren als onafhankelijk lid van de Raad van Toezicht, ter vervanging van de vacante positie van mevrouw Julie De Nul"
}
],
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},
"subject_company": {
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}
}19-09-2025 2 administrateurs nommés, 1 démissionnaire
- Patrick De Brabandere — Bestuurder
- Gudrun Janssens — Bestuurder
- Marc Saverys — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
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"evidence_quote": "De Raad van Toezicht formeel kennis heeft genomen van het ontslag van de heer Marc Saverys als lid en voorzitter van de Raad van Toezicht met ingang vanaf 27 augustus 2025."
},
{
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"evidence_quote": "De Raad van Toezicht heeft besloten om Debemar BV, vast vertegenwoordigd door de heer Patrick De Brabandere, met ingang vanaf 27 augustus 2025 te benoemen tot de nieuwe voorzitter van de Raad van Toezicht."
},
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}
],
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}
}19-09-2025 2 administrateurs nommés, 1 démissionnaire
- Patrick De Brabandere — Voorzitter
- Gudrun Janssens — Commissaris
- Marc Saverys — Voorzitter
Détails techniques
{
"events": [
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{
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{
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],
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},
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},
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"unanimous": true
}
],
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},
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},
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}19-09-2025 2 administrateurs nommés, 1 démissionnaire
- Patrick De Brabandere — Voorzitter van de raad van toezicht
- Gudrun Janssens — Onafhankelijk lid van de raad van toezicht
- Marc Saverys — Voorzitter van de raad van toezicht
Détails techniques
{
"events": [
{
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},
{
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},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0860.402.767",
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}
}03-09-2025 Modification des statuts — coordination des statuts
Détails techniques
{
"notary": {
"name": "Wesley Cielen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-03",
"filing_date": "2025-08-20",
"act_kind_objet": "Vergadering van de Raad van Toezicht - Kapitaalverhoging binnen toegestaan kapitaal - Wijziging statuten - Co\u00F6rdinatie - Machtiging"
},
"decision": {
"body": "raad_van_toezicht",
"act_date": "2025-08-20",
"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full_after": "CMB.TECH",
"legal_form_after": "Naamloze Vennootschap",
"name_full_before": "CMB.TECH",
"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": "ondergetekende notaris",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "ondergetekende notaris",
"scope_categories": [
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "elk lid van de raad van toezicht en het directiecomit\u00E9",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Het geplaatste kapitaal wordt vastgesteld op 343.439.903,39 USD, vertegenwoordigd door 315.977.647 aandelen zonder nominale waarde, volledig volgestort.",
"new_text": "Het geplaatste kapitaal van de vennootschap bedraagt driehonderddrie\u00EBnveertig miljoen vierhonderdnegenendertigduizend negenhonderdendrie komma negenendertig (343.439.903,39) US Dollar en is vertegenwoordigd door driehonderdvijftien miljoen negenhonderdzevenenzeventigduizend zeshonderdzevenenveertig (315.977.647) aandelen zonder vermelding van nominale waarde. Het kapitaal is volledig volstort. De ",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "ondergetekende notaris",
"excluded_powers": []
},
{
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],
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},
"publication_proxy": {
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"person_name": "Wesley CIELEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte met volmachten",
"notulen aandeelhouders",
"referentiekoers",
"bijzonder verslag Raad van Toezicht",
"controleverslag commissaris",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 315977647,
"shares_before": null,
"capital_after_eur": 343439903.39,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 95952934,
"label": "aandelen zonder nominale waarde",
"rights_summary": "identieke dividendrechten als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-09-2025 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 104292397.57,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-20",
"evidence_quote": "De Raad van Toezicht besluit het kapitaal te verhogen ten bedrage van honderdenvier miljoen tweehonderdtwee\u00EBnnengentigduizend driehonderdzevenennegentig komma zevenenvijftig US Dollar (104.292.397,57 USD) ... teneinde het kapitaal te brengen van tweehonderd negenendertig miljoen honderd zevenenveertig duizend vijfhonderd en vijf komma twee\u00EBntachtig US Dollar (239.147.505,82 USD) op driehonderddrie\u00EBnveertig miljoen vierhonderdnegenendertigduizend negenhonderdendrie komma negenendertig US Dollar (343.439.903,39 USD) door uitgifte van vijfennegentig miljoen negenhonderdtwee\u00EBnvijftigduizend negenhonderdvierendertig (95.952.934) nieuwe aandelen ... door inbreng van honderdeneen miljoen drieduizend negenentachtig (101.003.089) aandelen in de Fusievennootschap.",
"contribution_type": "in_kind"
},
{
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"after_eur": null,
"delta_eur": null,
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"amount_type": "uitgiftepremie",
"effective_date": "2025-08-20",
"evidence_quote": "het saldo zal geboekt worden als uitgiftepremie, zijnde in totaal \u00E9\u00E9n miljard driehonderdzevenenvijftig miljoen zeventigduizend zevenhonderdzevenentachtig komma vijfentwintig US Dollar (1.357.070.787,25 USD).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "CMB.TECH",
"legal_form": "NV"
}
}03-09-2025 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"statute_change": {
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"quote": "De raad van toezicht geeft, met eenparigheid van stemmen bijzondere volmacht aan: - ondergetekende notaris, om alleen optredend, met recht van indeplaatsstelling, alle nodige formaliteiten te vervullen vereist met betrekking tot de door huidige vergadering genomen beslissingen bij de Kruispuntbank voor Ondernemingen, ondernemingsloket, griffies van de Ondernemingsrechtbank(en), administraties en fiscale diensten.",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2025 Changement au sein de l'organe d'administration
Détails techniques
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}03-09-2025 Augmentation de capital de 0 € à 293.990.672,31 €
- €293.990.672,31 → €293.990.672,31
- Inbreng in natura · Apport en nature
Détails techniques
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}03-09-2025 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}03-09-2025 Changement au sein de l'organe d'administration
Détails techniques
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}03-09-2025 Modification des statuts
Détails techniques
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}03-09-2025 Changement au sein de l'organe d'administration
Détails techniques
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}22-07-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Patrick Molis — Bestuurder
- Patrick Molis — Bestuurder
- Julie De Nul — Bestuurder
Détails techniques
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}22-07-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Compagnie Nationale de Navigation — Commissaris
- Patrick Molis — Commissaris
- Julie De Nul — Commissaris
Détails techniques
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"een bridge facilities agreement van 4 maart 2025",
"de bareboat charters van twee bulkcarriers",
"de bareboat charters van vijf chemicali\u00EBntankers",
"de bareboat charters van twee bulkcarriers",
"de bareboat charters van twee bulkcarriers",
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}22-07-2025 2 administrateurs nommés, 1 démissionnaire
- Julie De Nul — Onafhankelijk lid van de raad van toezicht
- Compagnie Nationale de Navigation S.A.S. — Onafhankelijk lid van de raad van toezicht
- Patrick Molis — Onafhankelijk lid van de raad van toezicht
Détails techniques
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}30-06-2025 Changement au sein de l'organe d'administration
Détails techniques
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}30-06-2025 Décharge accordée aux administrateurs
Détails techniques
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}30-06-2025 Modification des statuts
Détails techniques
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}30-06-2025 Modification des statuts — refonte complète des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Machtiging toegestaan kapitaal - Machtiging verwerving en vervreemding aandelen - Machtiging co\u00F6rdinatie statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-22",
"unanimous": null
},
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"kinds": [
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],
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"trigger": "wvv_adaptation",
"language_after": "nl",
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},
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"holder_name": "Peter Laurijssen",
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"kbo",
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"btw",
"publication",
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],
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},
{
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"holder_name": "Kathleen Denoodt",
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"btw",
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],
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},
{
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},
{
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}
],
"articles_modified": [
{
"summary": "Artikel 7 van de statuten wordt integraal vervangen om in overeenstemming te brengen met het eerste besluit.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Artikel 13 van de statuten wordt aangevuld om in overeenstemming te brengen met besluiten 3 en 4.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "Peter Laurijssen",
"excluded_powers": []
},
{
"name": "Kathleen Denoodt",
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},
{
"name": "Sanae Aiau",
"excluded_powers": []
}
],
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},
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},
"co_filed_documents": [
"uitgifte akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
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"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
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],
"split_ratio": null,
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"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH"
}
}30-06-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form": "NV"
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{
"quote": "Beslissing om aan de heer Peter Laurijssen, mevrouw Kathleen Denoodt, mevrouw Sanae Aiau alsook aan elke andere gemachtigde vertegenwoordiger of werknemer van de Vennootschap, een bijzondere volmacht te geven om, alleen optredend en met recht van indeplaatsstelling, alle nodige formaliteiten te vervullen vereist met betrekking tot de door de huidige vergadering genomen beslissingen bij de Kruispuntbank van Ondernemingen, ondernemingsloket, griffies van de Ondernemingsrechtbank, administraties en fiscale diensten.",
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"holder_name": "Peter Laurijssen",
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"KBO",
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Beslissing om aan de heer Peter Laurijssen, mevrouw Kathleen Denoodt, mevrouw Sanae Aiau alsook aan elke andere gemachtigde vertegenwoordiger of werknemer van de Vennootschap, een bijzondere volmacht te geven om, alleen optredend en met recht van indeplaatsstelling, alle nodige formaliteiten te vervullen vereist met betrekking tot de door de huidige vergadering genomen beslissingen bij de Kruispuntbank van Ondernemingen, ondernemingsloket, griffies van de Ondernemingsrechtbank, administraties en fiscale diensten.",
"holder_kbo": null,
"holder_name": "Kathleen Denoodt",
"scope_categories": [
"KBO",
"filing",
"tax",
"publication"
],
"with_substitution": true
},
{
"quote": "Beslissing om aan de heer Peter Laurijssen, mevrouw Kathleen Denoodt, mevrouw Sanae Aiau alsook aan elke andere gemachtigde vertegenwoordiger of werknemer van de Vennootschap, een bijzondere volmacht te geven om, alleen optredend en met recht van indeplaatsstelling, alle nodige formaliteiten te vervullen vereist met betrekking tot de door de huidige vergadering genomen beslissingen bij de Kruispuntbank van Ondernemingen, ondernemingsloket, griffies van de Ondernemingsrechtbank, administraties en fiscale diensten.",
"holder_kbo": null,
"holder_name": "Sanae Aiau",
"scope_categories": [
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"tax",
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"with_substitution": true
},
{
"quote": "Beslissing om ondergetekende notaris te machtigen om overeenkomstig bovenstaande besluiten de statuten te co\u00F6rdineren.",
"holder_kbo": null,
"holder_name": "Notaris Wesley CIELEN",
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"filing",
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2024 39 administrateurs nommés, 5 démissionnaires
- Patrick Molis — Raad van toezicht
- Catharina Scheers — Raad van toezicht
- Bjarte Bøe — Raad van toezicht
- Debemar BV — Raad van toezicht
- Aymeric Rogge — Volmachtdrager
- Frank Geerts — Volmachtdrager
- Peter Laurijssen — Volmachtdrager
- Francis Sarre — Volmachtdrager
Détails techniques
{
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}
},
{
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}
},
{
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},
{
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},
{
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}
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{
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}
},
{
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"name": "Emma de Jonge",
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}
},
{
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},
{
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}
},
{
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}
},
{
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},
{
"kind": "director_in",
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"person": {
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"name": "Hilde Hendrickx",
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}
},
{
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"name": "Bart Rombouts",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (operationele en technische aangelegenheden in verband met schepen)",
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}
},
{
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}
},
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}
},
{
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"name": "Patrick Van Belle",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (boekhouding)",
"person": {
"rrn": null,
"name": "Ellen De Bie",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (personeelszaken)",
"person": {
"rrn": null,
"name": "Sabine Cerneels",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (personeelszaken)",
"person": {
"rrn": null,
"name": "Inge Jordaens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordigingsbevoegdheid (personeelszaken)",
"person": {
"rrn": null,
"name": "Eline Segers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "ontvangst van stukken",
"person": {
"rrn": null,
"name": "Katrin Dijck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "ontvangst van stukken",
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}
},
{
"kind": "director_in",
"role": "ontvangst van stukken",
"person": {
"rrn": null,
"name": "An Belmans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "ontvangst van stukken",
"person": {
"rrn": null,
"name": "Katrien Gillis",
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}
},
{
"kind": "director_in",
"role": "ontvangst van stukken",
"person": {
"rrn": null,
"name": "Peter Laurijssen",
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}
},
{
"kind": "director_in",
"role": "ontvangst van stukken",
"person": {
"rrn": null,
"name": "Andreas Verleye",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "Euronav"
}
}23-09-2024 4 administrateurs nommés, 5 démissionnaires
- Patrick Molis — Bestuurder
- Catharina Scheers — Bestuurder
- Bjarte Bøe — Bestuurder
- Patrick De Brabandere — Bestuurder
- Grace Reksten Skaugen — Bestuurder
- Ole Henrik Bjørge — Bestuurder
- Cato H. Stonex — Bestuurder
- John Fredriksen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grace Reksten Skaugen",
"address": null,
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},
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering kennis heeft genomen van, en voor zover nodig, het vrijwillig ontslag als leden van de raad van toezicht van (i) mevrouw Grace Reksten Skaugen met ingang van 22 november 2023"
},
{
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"name": "Ole Henrik Bj\u00F8rge",
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},
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering kennis heeft genomen van, en voor zover nodig, het vrijwillig ontslag als leden van de raad van toezicht van ... (ii) de heer Ole Henrik Bj\u00F8rge met ingang van 22 november 2023"
},
{
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"name": "Cato H. Stonex",
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"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering kennis heeft genomen van, en voor zover nodig, het vrijwillig ontslag als leden van de raad van toezicht van ... (iii) de heer Cato H. Stonex met ingang van 22 november 2023"
},
{
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"name": "John Fredriksen",
"address": null,
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},
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering kennis heeft genomen van, en voor zover nodig, het vrijwillig ontslag als leden van de raad van toezicht van ... de heer John Fredriksen met ingang van 22 november 2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Brabandere",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "De algemene vergadering kennis heeft genomen van, en voor zover nodig, het vrijwillig ontslag als leden van de raad van toezicht van ... en (v) de heer Patrick De Brabandere met ingang van 31 december 2023 heeft bekrachtigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Molis",
"address": null,
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},
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering de co\u00F6ptatie door de raad van toezicht van de heer Patrick Molis als onafhankelijk lid van de raad van toezicht, met ingang vanaf 22 november 2023, tot en met de algemene vergadering te houden in 2026, heeft bevestigd."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Catharina Scheers",
"address": null,
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},
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering de co\u00F6ptatie door de raad van toezicht van mevrouw Catharina Scheers als onafhankelijk lid van de raad van toezicht, met ingang vanaf 22 november 2023, tot en met de algemene vergadering te houden in 2026, heeft bevestigd."
},
{
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"rrn": null,
"name": "Bjarte B\u00F8e",
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},
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering de co\u00F6ptatie door de raad van toezicht van de heer Bjarte B\u00F8e als lid van de raad van toezicht, met ingang vanaf 22 november 2023, tot en met de algemene vergadering te houden in 2026, heeft bevestigd."
},
{
"kind": "director_in",
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"person": {
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},
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}08-08-2024 Modification des statuts
Détails techniques
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Détails techniques
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Détails techniques
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}02-07-2024 7 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Benoit Timmermans — Directeur
- Benoit Timmermans — Vaste vertegenwoordiger
- Alexander Saverys — Vaste vertegenwoordiger
- Ludovic Saverys — Vaste vertegenwoordiger
- Michaël Saverys — Vaste vertegenwoordiger
- Maxime Van Eecke — Vaste vertegenwoordiger
- Benoit Timmermans — Vaste vertegenwoordiger
- Benoit Timmermans — Directeur
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CMB.TECH |