CLdN

{
  "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
}

{
  "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,
        "birth_date": null
      }
    },
    {
      "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"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.507.420",
    "name_full": "CLdN"
  }
}

{
  "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"
  }
}

{
  "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
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "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": "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  ]
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.507.420",
    "name_full": "Cobelfret"
  }
}