Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 28-06-2026
Actief BE 0429.199.165NV

CULLEN INTERNATIONAL

Lucien Outersgaarde 11-21 ·1160 Oudergem, België· 40 jaar actief
Sector: Ingenieurs (71121)
Conclusie Checked

De berekende faillissementskans van CULLEN INTERNATIONAL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 40 jaar
Vestigingen 1
Publicaties 22
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Regio met hoger faalrisico +Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1986 — 40 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 30-06-2025 2025-00193441
31-12-2023 volledig 20-06-2024 2024-00144840
31-12-2022 volledig 26-06-2023 2023-00165936
31-12-2021 volledig 29-06-2022 2022-20105912
31-12-2020 volledig 22-06-2021 2021-22800323
31-12-2019 volledig 22-06-2020 2020-19100382
31-12-2018 volledig 28-05-2019 2019-14500395
31-12-2017 volledig 06-06-2018 2018-15900024
31-12-2016 volledig 24-05-2017 2017-13000181
31-12-2015 volledig 31-05-2016 2016-13800395
Juridische structuur
NACE primair Ingenieurs(71121)
Rechtsvorm NV(014)
Oprichtingsdatum18-06-1986
StatusActief
Postcode1160
Vestigingseenheden 1 locatie
Cullen International
Lucien Outersgaarde 11, 1160 OudergemOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
sinds 20082.170.693.516
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21002A0168/00A011 Brussel 2.504 m² 1 · 1.518 m² 14,2 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 32 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
24-07-2025
Staatsblad-akte Bestuurswijziging
24-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
30-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
15-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
15-07-2024
Staatsblad-akte Bestuurswijziging
20-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
03-01-2024
Staatsblad-akte Kleine wijziging
Statutes change · Kim LAGAE
2023
17-11-2023
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
26-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
24-08-2022
Staatsblad-akte Bestuurswijziging
v3.2
24-08-2022
Staatsblad-akte Bestuurswijziging
29-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
05-08-2021
Staatsblad-akte Bestuurswijziging
v3.2
22-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
14-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
22-06-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
17-04-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
20-06-2019
Staatsblad-akte Bestuurswijziging
v3.2
28-05-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
22-06-2018
Staatsblad-akte Bestuurswijziging
v3.2
06-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
23-11-2017
Staatsblad-akte Bestuurswijziging
v3.2
16-06-2017
Staatsblad-akte Bestuurswijziging
v3.2
24-05-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
06-02-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
24-06-2016
Staatsblad-akte Bestuurswijziging
v3.2
31-05-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
06-05-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
17-06-2015
Staatsblad-akte Bestuurswijziging
v3.2
17-06-2015
Staatsblad-akte Zetelwijziging
Notaire non spécifié (acte déposé au greffe du tribunal de commerce)
2004
14-05-2004
Staatsblad-akte Kleine wijziging
Mandate renewal
Belgisch Staatsblad — aktes 22 aktes
Adresverloop · 1
17-06-2015
Zetelwijziging
Alle aktes · 22 bijgewerkt 11 maanden geleden
2025
24-07-2025 11 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Bruno Segers — Bestuurder
  • Bernard Marr — Bestuurder
  • Ezequiel Dominguez — Bestuurder
  • Ezequiel Dominguez — Gedelegeerd bestuurder
  • Jean Cullen — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV All Together",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marr",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jean Cullen",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jean Cullen",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 suppl\u00E9ant \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Mich\u00E8le Ledger",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "CULLEN INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 13 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Bruno Segers — Bestuurder
  • Bernard Marr — Bestuurder
  • Ezequiel Dominguez — Bestuurder
  • Jean Cullen — Gedelegeerd bestuurder
  • Ezequiel Dominguez — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Marr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ante administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "CULLEN INTERNATIONAL"
  }
}
2024
15-07-2024 17 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Bruno Segers — Bestuurder
  • Bernard Marr — Bestuurder
  • Ezequiel Dominguez — Bestuurder
  • Ezequiel Dominguez — Gedelegeerd bestuurder
  • Jean Cullen — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Marr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ante administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent commissaire",
      "person": {
        "rrn": null,
        "name": "Guy Cremer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent commissaire",
      "person": {
        "rrn": null,
        "name": "Nicolas Butacide",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "CULLEN INTERNATIONAL"
  }
}
15-07-2024 9 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Bernard Marr — Bestuurder
  • Ezequiel Dominguez — Bestuurder
  • Michèle Ledger — Bestuurder
  • Philippe Defraigne — Vaste vertegenwoordiger
  • F.C.G. REVISEURS D'ENTREPRISES SRL — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "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": "",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "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": "",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "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": "",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marr",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV All Together",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "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": "",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jean Cullen",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
        "address": "Rue de Jausse 49, 5100 Namur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IRE A02165",
        "name": "Guy Cremer",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
        "address": "Rue de Jausse 49, 5100 Namur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IRE A02568",
        "name": "Nicolas Butacide",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
        "address": "Rue de Jausse 49, 5100 Namur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "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": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie SRL",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie SRL",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "SRL"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "CULLEN INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Kim LAGAE
Samenvatting: Statutes changeNotaris: Kim LAGAE · Bruxelles
Technische details 
{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de juin, \u00E0 14 heures",
    "old_schedule": "le dernier jeudi du mois de juin",
    "effective_from_year": null,
    "rule_changes_summary": "Ajout de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "CULLEN INTERNATIONAL",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "des procurations",
    "une coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Isabelle Vuillard",
    "grantor_name": null,
    "scope_summary": "Conf\u00E9rence de tous pouvoirs \u00E0 Ma\u00EEtre Isabelle Vuillard et \u00E0 toute autre personne du cabinet d\u0027avocats Ace Law pour adapter les donn\u00E9es de la soci\u00E9t\u00E9 dans la Banque Carrefour des Entreprises et aupr\u00E8s de toutes autres administrations aux d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
17-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vanessa Cordonnier — Representant permanent du commissaire
  • Alexis Palm — Representant permanent du commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "CULLEN INTERNATIONAL"
  }
}
14-07-2023 7 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Gedelegeerd bestuurder
  • Jean Cullen — Présidente du conseil d'administration
  • Michele Ledger — Dagelijks bestuur
  • Ezequiel Dominguez — Suppléant à la délégation à la gestion journalière
  • Philippe Defraigne — Suppléant à la délégation à la gestion journalière
  • Graham Tidd — Suppléant à l'administrateur délégué et présidente du conseil d'administration
  • Philippe Defraigne — Suppléant à l'administrateur délégué et présidente du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Michele Ledger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA"
  }
}
2022
24-08-2022 6 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Gedelegeerd bestuurder
  • Jean Cullen — Présidente du conseil d'administration
  • Michele Ledger — Dagelijks bestuur
  • Ezequiel Dominguez — Suppléant à la déléguée à la gestion journalière
  • Philippe Defraigne — Suppléant à la déléguée à la gestion journalière
  • Graham Tidd — Suppléant à l'administrateur délégué et présidente du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Michele Ledger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA"
  }
}
24-08-2022 5 herbenoemd Bestuurswijziging
  • Jean Cullen — Commissaris
  • Graham Tidd — Commissaris
  • Philippe Defraigne — Commissaris
  • Bruno Segers — Commissaris
  • Bernard Marr — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "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": "L\u0027assembl\u00E9e renomme avec effet \u00E0 dater de la pr\u00E9sente d\u00E9cision et jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2023 les administrateurs suivants:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "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": "L\u0027assembl\u00E9e renomme avec effet \u00E0 dater de la pr\u00E9sente d\u00E9cision et jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2023 les administrateurs suivants:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "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": "L\u0027assembl\u00E9e renomme avec effet \u00E0 dater de la pr\u00E9sente d\u00E9cision et jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2023 les administrateurs suivants:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV All Together",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV All Together, repr\u00E9sent\u00E9e par Monsieur Bruno Segers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Marr",
        "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": "Monsieur Bernard Marr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "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": "Les admin\u00EDstrateurs nomment Madame Jean Cullen comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du Conseil d\u0027Administration.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mme Mich\u00E8le Ledger est \u00E9galement renomm\u00E9e pour la m\u00EAme p\u00E9riode comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale en 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Ezequiel Dominguez",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mr Defraigne et Mr Dominguez sont nomm\u00E9s en cas de d\u00E9faillance de Mme Ledger, si celle-ci se trouve dans l\u0027incapacit\u00E9 d\u0027assurer ses fonctions, pour la m\u00EAme p\u00E9riode jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale en 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les administrateurs nomment Monsieur Graham Tidd en tant que suppl\u00E9ant si Madame Jean Cullen, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du Conseil d\u0027Administration, devait se trouver dans l\u0027incapacit\u00E9 d\u0027assurer ses fonctions temporairement.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Si Monsieur Graham Tidd devait \u00E0 sont tour se trouver dans l\u0027incapacit\u00E9 d\u0027assurer ses fonctions de Pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 suppl\u00E9ant, Monsieur Philippe Defraigne assurerait ce r\u00F4le jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale en 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
2021
05-08-2021 11 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Jean Cullen — Gedelegeerd bestuurder
  • Jean Cullen — Président du conseil d'administration
  • Michèle Ledger — Dagelijks bestuur
  • Ezequiel Dominguez — Suppléant à la déléguée à la gestion journalière
  • Philippe Defraigne — Suppléant à la déléguée à la gestion journalière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Culien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Culien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 la d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA"
  }
}
2020
14-07-2020 6 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Gedelegeerd bestuurder
  • Jean Cullen — Présidente du conseil d'administration
  • Michèle Ledger — Dagelijks bestuur
  • Ezequiel Dominguez — Délégué suppléant à la gestion journalière
  • Philippe Defraigne — Délégué suppléant à la gestion journalière
  • Graham Tidd — Suppléant de l'administrateur délégué et présidente du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 suppl\u00E9ant \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 suppl\u00E9ant \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "suppl\u00E9ant de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA"
  }
}
17-04-2020 3 bestuurders benoemd Bestuurswijziging
  • Ezequiel Dominguez — Délégué suppléant à la gestion journalière
  • Philippe Defraigne — Délégué suppléant à la gestion journalière
  • Graham Tidd — Président suppléant du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 suppl\u00E9ant \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ezequiel Dominguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 suppl\u00E9ant \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident suppl\u00E9ant du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen international SA"
  }
}
2019
20-06-2019 3 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Gedelegeerd bestuurder
  • Jean Cullen — Présidente du conseil d'administration
  • Michèle Ledger — Déléguée à la gestion journalière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA"
  }
}
2018
22-06-2018 5 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Gedelegeerd bestuurder
  • Jean Cullen — Présidente du conseil d'administration
  • Michèle Ledger — Déléguée à la gestion journalière
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
  • Alexis Palm — Représentant permanent du commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Culien International"
  }
}
2017
23-11-2017 Michèle Ledger benoemd tot déléguée à la gestion journalière Bestuurswijziging
  • Michèle Ledger — Déléguée à la gestion journalière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
16-06-2017 8 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean Cullen — Bestuurder
  • Bernard Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Bruno Segers — Bestuurder
  • Bernard Marr — Bestuurder
  • Jean Cullen — Gedelegeerd bestuurder
  • Jean Cullen — Présidente du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Marr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Guettler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
06-02-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mme Jean Cullen — Gedelegeerd bestuurder
  • Mme Michèle Ledger — Déléguée à la gestion journalière
  • SPRL All Together — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL All Together",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mme Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mme Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
2016
24-06-2016 5 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — Bestuurder
  • Bermard Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Jean Cullen — Présidente du conseil d'administration
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bermard Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
06-05-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SPRL All Together — Bestuurder
  • SPRL All Together — Dagelijks bestuur
  • Mme Valérie Willems — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL All Together",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mme Val\u00E9rie Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SPRL All Together",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
2015
17-06-2015 4 bestuurders benoemd Bestuurswijziging
  • Jean Cullen — President du conseil d'administration
  • Valérie Willems — Gedelegeerd bestuurder
  • Philippe Defraigne — Bestuurder
  • Alexis Palm — Commissaire (kpmg réviseurs d'entreprises scrl)
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "president du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (KPMG R\u00E9viseurs d\u0027Entreprises SCRL)",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA"
  }
}
17-06-2015 Zetelverplaatsing van Namur naar Brussels Zetelwijziging·Notaire non spécifié (acte déposé au greffe du tribunal de commerce)
  • rue Saint-Jean, 6 B-5000 Namur → 1160 Brussels, Clos Lucien Outers 11-21/1
Notaris: Notaire non spécifié (acte déposé au greffe du tribunal de commerce) · Namur
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Brussels, Clos Lucien Outers 11-21/1",
        "city": "Brussels",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Clos Lucien Outers",
        "country": "BE",
        "postcode": "1160",
        "box_number": "1",
        "street_number": "11-21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Saint-Jean, 6 B-5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "rue Saint-Jean",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "D\u00E9cision est prise de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1160 Brussels, Clos Lucien Outers 11-21/1 \u00E0 partir du 01/07/2015",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-17",
    "filing_date": "2015-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Willems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires du 22 mai 2015",
    "Proc\u00E8s Verbal du Conseil d\u0027Administration du 23 avril 2015"
  ]
}
2004
14-05-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-05-14",
    "filing_date": "2004-04-23",
    "act_kind_objet": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 avril 2004 - renomination du commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-04-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KPMG R\u00E9viseurs d\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Computeradviesbureaus72100Technische studiën en ingenieursactiviteiten74203
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR CULLEN INTERNATIONAL
Maatschappelijke zetel
Lucien Outersgaarde 11-21 bus 1
1160 Oudergem, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
CAMCO BE 0434.693.424 · Oudergem
ELLYPS BE 0439.504.822 · Oudergem
MODALYSE BE 0401.868.228 · Oudergem
3j-Consult BE 0443.219.724 · Wavre
ABB BE 0406.291.923 · Machelen (Brab.)
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief