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Moniteur belge — actes
162 actes Évolution du capital · 44
03-09-2025
v3.2
03-09-2025
v3.2
03-09-2025
Modification du capital
04-06-2021
v3.2
04-06-2021
v3.2
12-06-2020
v3.2
12-06-2020
v3.2
09-07-2018
v3.2
09-07-2018
v3.2
07-07-2017
v3.2
07-07-2017
v3.2
19-06-2015
v3.2
15-06-2015
v3.2
20-02-2015
v3.2
18-02-2015
v3.2
Tous les actes · 162
mis à jour il y a 7 mois
2025
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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}03-11-2025 1 administrateur nommé, 1 démissionnaire
- Carl E. Steen — Raad van toezicht
- Julie De Nul — Raad van toezicht
Résumé:
v3.2
Détails techniques
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}03-11-2025 1 administrateur nommé, 1 démissionnaire
- Carl E. Steen — Bestuurder
- Julie De Nul — Bestuurder
Résumé:
v3.2
Détails techniques
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}19-09-2025 2 administrateurs nommés, 1 démissionnaire
- Patrick De Brabandere — Bestuurder
- Gudrun Janssens — Bestuurder
- Marc Saverys — Bestuurder
Résumé:
v3.2
Détails techniques
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}19-09-2025 2 administrateurs nommés, 1 démissionnaire
- Patrick De Brabandere — Voorzitter
- Gudrun Janssens — Commissaris
- Marc Saverys — Voorzitter
Détails techniques
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Toezicht mevrouw Gudrun Janssens heeft geco\u00F6pteerd als onafhankelijk lid van de Raad van Toezicht, ter vervanging van de vacante positie van de heer Marc Saverys, overeenkomstig de aanbeveling van het Corporate Governance and Nomination Committee d.d. 25 augustus 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Marc Saverys",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Marc Saverys",
"address": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Patrick De Brabandere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Debemar BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Gudrun Janssens",
"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": "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": null,
"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Succavest NV",
"person_name": "Ludovic Saverys",
"org_rep_person_name": null,
"person_role_at_subject": "vast vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Marc Saverys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Patrick De Brabandere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk lid van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Gudrun Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH"
}
}03-09-2025 Modification des statuts — coordination des statuts
Notaire:
Wesley Cielen · Antwerpen
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": [
"coordination"
],
"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": [
"publication"
],
"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": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ondergetekende notaris",
"excluded_powers": []
},
{
"name": "elk lid van de raad van toezicht en het directiecomit\u00E9",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"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
Résumé:
v3.2
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"
},
{
"kind": "capital_increase",
"amount": 1357070787.25,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}03-09-2025 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": "2025-08-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "opdrachtbrief van 27 mei 2025",
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"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.",
"holder_kbo": null,
"holder_name": "Notaris Wesley Cielen",
"scope_categories": [
"KBO",
"filing",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-09-2025 Changement au sein de l'organe d'administration
Notaire:
Wesley Cielen · Antwerpen
Détails techniques
{
"events": [],
"notary": {
"name": "Wesley Cielen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-08-20",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley CIELEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte met volmachten",
"notulen aandeelhouders",
"referentiekoers",
"bijzonder verslag Raad van Toezicht",
"controleverslag commissaris",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 293990672.31,
"delta_eur": 0.0,
"before_eur": 293990672.31,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH"
}
}03-09-2025 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Notaire:
Wesley Cielen · Antwerpen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": 1357070787.25,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 95952934,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15.23
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "capital_increase",
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 315977647,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "2025-09-03",
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_toezicht",
"act_date": "2025-08-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-05-22"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"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": [
"expedition van de akte met volmachten",
"notulen aandeelhouders",
"referentiekoers",
"bijzonder verslag Raad van Toezicht",
"controleverslag commissaris",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 315977647,
"class_name": "gewone",
"capital_share_eur": 293990672.31,
"voting_rights_per_share": 1.0
}
]
}03-09-2025 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": "0860.402.767",
"name_full": "CMB.TECH"
}
}03-09-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "0860.402.767",
"name_full": "CMB.TECH"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}03-09-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}22-07-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Patrick Molis — Bestuurder
- Patrick Molis — Bestuurder
- Julie De Nul — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie De Nul",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten mevrouw Julie De Nul, van wie het mandaat vandaag verstrijkt, te herbenoemen als onafhankelijk lid van de raad van toezicht voor een termijn van twee jaar tot en met de gewone algemene vergadering die zal worden gehouden in 2027."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Molis",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering het ontslag heeft goedgekeurd van de heer Patrick Molis, als onafhankelijk lid van de raad van toezicht."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Molis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Compagnie Nationale de Navigation S.A.S.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft besloten om Compagnie Nationale de Navigation S.A.S., een vereenvoudigde naamloze vennootschap (soci\u00E9t\u00E9 par actions simplifi\u00E9e) naar Frans recht, met zetel te rue de Verneuil 4, 75007 Parijs, Frankrijk en geregistreerd onder nummer 512 178 039 R.C.S. Paris (\u0022Compagnie N"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.402.767",
"name_full": "CMB.TECH",
"legal_form": "NV"
}
}22-07-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Compagnie Nationale de Navigation — Commissaris
- Patrick Molis — Commissaris
- Julie De Nul — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie De Nul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten mevrouw Julie De Nul, van wie het mandaat vandaag verstrijkt, te herbenoemen als onafhankelijk lid van de raad van toezicht voor een termijn van twee jaar tot en met de gewone algemene vergadering die zal worden gehouden in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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},
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},
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"act_kind_objet": "Onderwerp akte:"
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"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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}
],
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},
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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",
"de aanvullende overeenkomst van 30 september 2024 aan een kredietovereenkomst van 23 juni 2021",
"De algemene vergadering besloten heeft tot goedkeuring van de mogelijke overdracht van activa"
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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
Résumé:
v3.2
Détails techniques
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}30-06-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
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}30-06-2025 Décharge accordée aux administrateurs
Notaire:
Wesley CIELEN · Antwerpen
Détails techniques
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"body": "algemene_vergadering",
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},
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"geco\u00F6rdineerde statuten"
],
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}30-06-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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}30-06-2025 Modification des statuts — refonte complète des statuts et coordination des statuts
Notaire:
Wesley CIELEN · Antwerpen
Détails techniques
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},
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},
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"kbo",
"ubo",
"btw",
"publication",
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],
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},
{
"holder_kbo": null,
"holder_name": "Kathleen Denoodt",
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"kbo",
"ubo",
"btw",
"publication",
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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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},
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},
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}30-06-2025 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": "0860.402.767",
"name_full": "CMB.TECH"
}
}30-06-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"scope_categories": [
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"tax",
"publication"
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"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.",
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"holder_name": "Kathleen Denoodt",
"scope_categories": [
"KBO",
"filing",
"tax",
"publication"
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"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,
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"scope_categories": [
"KBO",
"filing",
"tax",
"publication"
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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",
"scope_categories": [
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"publication"
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"with_substitution": false
}
],
"governance_change": {
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}
}2024
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
Résumé:
v3.2
Détails techniques
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"name": "Grace Reksten Skaugen",
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},
{
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"name": "Ole Henrik Bj\u00F8rge",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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},
{
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},
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},
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"name": "Catharina Scheers",
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}
},
{
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},
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}
},
{
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}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
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"name": "Frank Geerts",
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}
},
{
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"role": "volmachtdrager",
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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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}
},
{
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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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},
{
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}
},
{
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}
},
{
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}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
Résumé:
v3.2
Détails techniques
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}08-08-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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}08-08-2024 Modification des statuts — changement de dénomination et coordination des statuts
Notaire:
Wesley CIELEN · Antwerpen
Détails techniques
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"article_number": "1"
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}08-08-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"extractor": "qwen3-30b-a3b"
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"name_change": {
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"legal_form_change": {
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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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}Premiers 30 sur 162 actes