CWT BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 Unique, apr\u00E8s avoir pris connaissance du rapport de la g\u00E9rance, d\u00E9cide de renouveler le mandat du cabinet Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Carl Laschet, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, en sa qualit\u00E9 de Commissaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 10000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-13",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 10.000.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 10000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-13",
      "evidence_quote": "De enige aandeelhouder beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 10.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "5",
        "street_number": "21"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9, actuellement situ\u00E9 Avenue du Boulevard 21, bo\u00EEte 5, 1210 Bruxelles (Belgique) au Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles (Belgique) et ceci avec effet \u00E0 partir du 1 ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Sint-Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Sint-Joost-ten Node",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "5",
        "street_number": "21"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De bestuurders besluiten de statutaire zetel van de Vennootschap, die momenteel gevestigd is te Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (Belgi\u00EB), over te brengen naar Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (Belgi\u00EB), met ingang van 1 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Benjamin GRAULICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-08-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CWT BELGIUM SRL",
        "role": "other",
        "address": "avenue du Boulevard, 21 BP5 BE 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "James Vandevyvere",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:100",
      "6:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 M. James Vandevyvere le 8 ao\u00FBt 2022, relative aux dossiers \u00AB Client \u00BB, a expir\u00E9 le 27 d\u00E9cembre 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin GRAULICH",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le g\u00E9rant de CWT BELGIUM SRL, Benjamin GRAULICH, certifie que la d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 M. James Vandevyvere le 8 ao\u00FBt 2022, relative aux dossiers \u00AB Client \u00BB, a pris fin le 27 d\u00E9cembre 2023. Cette d\u00E9claration est \u00E9tablie \u00E0 Bruxelles le 29 juillet 2024.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Benjamin GRAULICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-30",
    "filing_date": "2022-03-06",
    "act_kind_objet": "DELEGATION DE POUVOIRS - REVOCATION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.290.040",
        "name": "CWT BELGIUM Srl",
        "role": "other",
        "address": "avenue du Boulevard, 21 BP5 BE 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Radu Balan",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 M. Radu Balan en mars 2022, relative aux dossiers \u003CRessources Humaines\u003E, a pris fin le 1er f\u00E9vrier 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin GRAULICH",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le g\u00E9rant de CWT BELGIUM Srl, Benjamin GRAULICH, certifie que la d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 M. Radu Balan le 6 mars 2022, relative aux dossiers \u003CRessources Humaines\u003E, a expir\u00E9 le 1er f\u00E9vrier 2024. L\u0027acte est \u00E9tabli \u00E0 Bruxelles le 29 juillet 2024.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10344442,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -10344442,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-16",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de r\u00E9duire le compte de capitaux propres disponible \u00E0 concurrence de 10.344.442 EUR, par apurement des pertes report\u00E9es sur la base des pertes figurant dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, et ce, sans annulation d\u0027actions. L\u0027apurement des pertes report\u00E9es a un effet comptable r\u00E9troactif au 16 d\u00E9cembre 2022.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Associ\u00E9 constate le changement de repr\u00E9sentant permanant du Commissaire aux comptes, et d\u00E9cide ce qui suit: Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin GRAULICH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Je soussign\u00E9, Benjamin GRAULICH, agissant en qualit\u00E9 de g\u00E9rant de CWT BELGIUM Srl, domicili\u00E9 pour les pr\u00E9sentes Spaces Manhattan - Avenue du Boulevard 21 - Box 5 - 1210 Bruxelles (Belgique), Atteste que la d\u00E9l\u00E9gation de pouvoirs mise en place par CWT BELGIUM Sri au profit de Madame Michelle Versteij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-16",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.290.040",
        "name": "CWT BELGIUM",
        "role": "contributor",
        "address": "Avenue du Boulevard 21 bte 5, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 10.500.000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en num\u00E9raire int\u00E9gr\u00E9 directement au compte de capitaux propres.",
    "equity_transferred_eur": 10500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 d\u00E9cembre 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CWT BELGIUM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a d\u00E9cid\u00E9 d\u0027apporter 10.500.000,00 EUR en num\u00E9raire sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 lib\u00E9r\u00E9 \u00E0 hauteur de 0 %, sans ouverture de compte sp\u00E9cial, et inscrit directement au compte de capitaux propres.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-12-16",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.290.040",
        "name": "CWT BELGIUM",
        "role": "contributor",
        "address": "Avenue du Boulevard 21 bte 5, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld bedraagt 10.500.000,00 EUR en wordt volledig gestort zonder uitgifte van nieuwe aandelen. De inbreng wordt geboekt op de beschikbare eigen vermogensrekening.",
    "equity_transferred_eur": 10500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van CWT BELGIUM besliste op 16 december 2022 een bijkomende inbreng in geld van 10.500.000,00 EUR zonder uitgifte van nieuwe aandelen. De inbreng werd volledig gestort (0% gestort, maar in werkelijkheid volledig betaald), en geen geblokkeerde rekening werd geopend. De beslissing werd genomen in overeenstemming met artikel 5:120, \u00A72 en artikel 5:132 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "5",
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Chancellerie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17A"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9, actuellement situ\u00E9 Rue de la Chancellerie 17A, 1000 Bruxelles (Belgique), vers l\u0027Avenue du Boulevard 21, bo\u00EEte 5, 1210 Bruxelles (Belgique) et ceci avec effet \u00E0 partir du 1 ao\u00FBt 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "5",
        "street_number": "21"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kanselarijstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17A"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De bestuurders besluiten de statutaire zetel van de Vennootschap, die momenteel gevestigd is te Kanselarijstraat 17A, 1000 Brussel (Belgi\u00EB), over te brengen naar Avenue du Boulevard 21, bus 5, 1210 Brusse! (Belgi\u00EB), met ingang van 1 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Maguire-Vielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de r\u00E9voquer le mandat de Mme Catherine Maguire-Vielle, en qualit\u00E9 d\u0027administratrice unique de la Soci\u00E9t\u00E9, ... et ce, avec effet \u00E0 partir du 22 mars 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hendrik Latenstein van Voorst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de 6 ans. ... - M. Jan Hendrik Latenstein van Voorst (...); et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Pascal Graulich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs pour une p\u00E9riode de 6 ans. ... - M. Benjamin Pascal Graulich (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Maguire-Vielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "De Enige Aandeelhouder besluit het mandaat van mevrouw Catherine Maguire-Vielle als enige bestuurder van de Vennootschap ... met ingang van 22 maart 2022 te herroepen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Hendrik Latenstein van Voorst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen te benoemen als bestuurders voor een periode van 6 jaar. ... - de heer Jan Hendrik Latenstein van Voorst (...); en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Pascal Graulich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen te benoemen als bestuurders voor een periode van 6 jaar. ... - de heer Benjamin Pascal Graulich (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thibaut Devroye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal1 J, B-1930 Zaventem, sera dor\u00E9navant Pierre-Hugues Bonnefoy en lieu et place de Thibaut Devroye."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal1 J, B-1930 Zaventem, sera dor\u00E9navant Pierre-Hugues Bonnefoy en lieu et place de Thibaut Devroye."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417290040",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de naamloze vennootschap Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway-gebouw, Luchthaven Brussel Nationaal1 J, B-1930 Zaventem, zal voortaan Pierre-Hugues Bonnefoy zijn in plaats van Thibaut Devroye."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thibaut Devroye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417290040",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de naamloze vennootschap Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway-gebouw, Luchthaven Brussel Nationaal1 J, B-1930 Zaventem, zal voortaan Pierre-Hugues Bonnefoy zijn in plaats van Thibaut Devroye."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Boutry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "Les Actionnaires prennent acte, et pour autant que de besoin, acceptent la d\u00E9mission de Monsieur Tristan Boutry, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des Actionnaires lors de sa r\u00E9union du 11 mars 2019 et dont l\u0027extrait fut publi\u00E9 aux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Maguire-Vielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme Catherine Maguire-Vielle, en qualit\u00E9 d\u0027administratrice unique de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 partir du 21 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.290.040",
    "name_full": "CWT BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hofman Genevieve, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Rue de la Chancellerie 17 A ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Hofman Genevieve",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}