CWT BELGIUM
De berekende faillissementskans van CWT BELGIUM over 12 maanden bedraagt 2,9% (gemiddeld). Het bedrijf is actief sinds 1977 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Bestuur | 3 |
| Vestigingen | 5 |
| Publicaties | 164 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00224274 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00223823 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00203769 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00204095 |
| 31-12-2022 | volledig | 23-10-2023 | 2023-00490244 |
| 31-12-2022 | ander | 23-10-2023 | 2023-00490336 |
| 31-12-2021 | volledig | 27-10-2022 | 2022-20476699 |
| 31-12-2021 | ander | 27-10-2022 | 2022-20476715 |
| 31-12-2020 | volledig | 31-12-2021 | 2021-82300155 |
| 31-12-2020 | ander | 31-12-2021 | 2021-82300158 |
-
Actief22-03-2022 → heden
2 gebeurtenissen
- 11-04-2022 Benoemd· Bestuurder
- 22-03-2022 Benoemd· Bestuurder
-
Actief22-03-2022 → heden
2 gebeurtenissen
- 11-04-2022 Benoemd· Bestuurder
- 22-03-2022 Benoemd· Bestuurder
-
Actief02-05-2014 → heden
Voormalige bestuurders (15)
-
Voormalig— → 06-02-2023
-
Voormalig21-06-2021 → 22-03-2022
2 gebeurtenissen
- 22-03-2022 Ontslagen· Bestuurder
- 21-06-2021 Benoemd· Bestuurder
-
Voormalig11-03-2019 → 07-09-2020
4 gebeurtenissen
- 07-09-2020 Ontslagen· Zaakvoerder
- 07-09-2020 Ontslagen· Gedelegeerd bestuurder
- 27-03-2020 Ontslagen· Bestuurder
- 11-03-2019 Benoemd· Zaakvoerder
-
Voormalig— → 30-06-2019
-
Voormalig— → 30-06-2019
-
Voormalig11-03-2019 → 11-03-2019
2 gebeurtenissen
- 11-03-2019 Benoemd· Zaakvoerder
- 11-03-2019 Ontslagen· Bestuurder
-
Voormalig04-07-2017 → 10-03-2019
2 gebeurtenissen
- 10-03-2019 Ontslagen· Zaakvoerder
- 04-07-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig15-04-2016 → 10-03-2019
2 gebeurtenissen
- 10-03-2019 Ontslagen· Zaakvoerder
- 15-04-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 03-07-2017
-
Voormalig16-10-2012 → 15-04-2016
3 gebeurtenissen
- 15-04-2016 Ontslagen· Gedelegeerd bestuurder
- 16-10-2012 Benoemd· Zaakvoerder
- 16-10-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig16-10-2012 → 02-05-2014
3 gebeurtenissen
- 02-05-2014 Ontslagen· Gedelegeerd bestuurder
- 16-10-2012 Benoemd· Zaakvoerder
- 16-10-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig19-05-2010 → 16-10-2012
3 gebeurtenissen
- 16-10-2012 Ontslagen· Zaakvoerder
- 16-10-2012 Ontslagen· Gedelegeerd bestuurder
- 19-05-2010 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 12-07-2012
2 gebeurtenissen
- 12-07-2012 Ontslagen· Zaakvoerder
- 12-07-2012 Ontslagen· Gedelegeerd bestuurder
-
Voormalig— → 20-12-2010
-
Voormalig— → 28-02-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte & ToucheActief Bedrijfsrevisor · vertegenwoordigd door Michel DENAYER |
— | 01-01-2005 → heden |
| Deloitte Bedrijfsrevisoren BV O.V.V. CVBAActief Commissaris · vertegenwoordigd door Thibaut Devroye |
— | 01-01-2010 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Carl Laschet |
— | 01-01-2020 → heden |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Thibaut Devroye |
— | 01-01-2019 → heden |
| NACE primair | 79110 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-04-1977 |
| Status | Actief |
| Postcode | 1210 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21442A0024/00Y000 | Brussel | 2,2 ha | 1 · 3,2 ha | 71,4 m · 10 verd. |
| 11807G1698/02C000 | Vlaanderen | 1,0 ha | 1 · 1.768 m² | 64,4 m · 19 verd. |
| 21805E0420/00V000 | Brussel | 7.587 m² | 1 · 5.598 m² | 38,1 m · 9 verd. |
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-11-2025 Carl Laschet benoemd tot auditor
- Carl Laschet — Auditor
Technische details
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}13-11-2025 Carl Laschet herbenoemd als commissaris
- Carl Laschet — Commissaris
Technische details
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}13-11-2025 Carl Laschet herbenoemd als commissaris
- Carl Laschet — Commissaris
Technische details
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}27-12-2024 Kapitaalverhoging tot €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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}27-12-2024 Kapitaalverhoging tot €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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}27-12-2024 Kapitaalverhoging van €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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],
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
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"act_meta": {
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"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
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"een uitgifte van het proces-verbaal",
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],
"shareholders_after": [],
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}27-12-2024 Kapitaalverhoging van €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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"shareholders_after": [],
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}27-12-2024 Kapitaalverhoging van €10.000.000
Technische details
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"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",
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}27-12-2024 Kapitaalverhoging van €10.000.000
Technische details
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}25-09-2024 Zetelverplaatsing binnen Bruxelles
- Avenue du Boulevard 21, 1210 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Technische details
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"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."
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}25-09-2024 Zetelverplaatsing van Sint-Joost-ten Node naar Brussel
- Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (België) → Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (België)
Technische details
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}25-09-2024 Zetelverplaatsing binnen Bruxelles
- avenue du Boulevard,21 BP5 B-1210 Bruxelles → Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles (Belgique)
Technische details
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-07-29",
"unanimous": true
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Hendrik Latenstein van Voorst",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}25-09-2024 Zetelverplaatsing van Sint-Joost-ten-Node naar Brussel
- Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (België) → Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (België)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (Belgi\u00EB)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (Belgi\u00EB)",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"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.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Jan Hendrik Latenstein van Voorst",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-29",
"unanimous": true
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke en eenparige besluiten van de raad van bestuur"
]
}25-09-2024 Zetelverplaatsing van Sint-Joost-ten Node naar Brussel
- Avenue du Boulevard 21, 1210 Sint-Joost-ten Node → Sint-Lazaruslaan 4-10, 1210 Brussel
Technische details
{
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "BV"
}
}25-09-2024 Zetelverplaatsing binnen Bruxelles
- Avenue du Boulevard,21 BP5 B-1210 Bruxelles → Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
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"city": "Bruxelles",
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"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"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.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Hendrik Latenstein van Voorst",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-29",
"unanimous": true
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Hendrik Latenstein van Voorst",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident du conseil d\u0027administration"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites et unanimes du conseil d\u0027administration du 29 juillet 2024"
]
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"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": "contributor",
"address": "avenue du Boulevard,21 BP5 BE 1210 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Radu Balan",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"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": "Benjamin GRAULICH",
"org_rep_person_name": null
},
"summary_narrative": "Benjamin GRAULICH, g\u00E9rant de CWT BELGIUM Srl, certifie que la d\u00E9l\u00E9gation de pouvoirs mise en place en faveur de M. Radu Balan le 6 mars 2022, relative aux dossiers Ressources Humaines, a expir\u00E9 le 1er f\u00E9vrier 2024.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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": {
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"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
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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"
}
],
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"legal_articles": [],
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"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
}30-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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},
"decision": {
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"unanimous": null
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
"kbo": null,
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"role": "contributor",
"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": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
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"patrimony_description": null,
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},
"subject_company": {
"kbo": "0417.290.040",
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"_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": "Benjamin GRAULICH, g\u00E9rant de CWT BELGIUM Srl, certifie que la d\u00E9l\u00E9gation de pouvoirs mise en place par la soci\u00E9t\u00E9 en faveur de M. James Vandevyvere le 8 ao\u00FBt 2022, relative aux dossiers \u00AB Client \u00BB, a expir\u00E9 le 27 d\u00E9cembre 2023.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2024 Wijziging in het bestuur
Technische details
{
"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"
}
}20-08-2024 Michelle VERSTEIJNE-TON benoemd tot director employee & labor relations benelux
- Michelle VERSTEIJNE-TON — Director employee & labor relations benelux
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Director Employee \u0026 Labor Relations - Benelux",
"person": {
"rrn": null,
"name": "Michelle VERSTEIJNE-TON",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}20-08-2024 2 bestuurders benoemd
- Jan LATENSTEIN VAN VOORST — Directeur
- Michelle VERSTEIJNE-TON — Directeur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Jan LATENSTEIN VAN VOORST",
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},
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"effective_date": "2024-02-01",
"evidence_quote": "Je soussign\u00E9, Jan LATENSTEIN VAN VOORST, Administrateur de CWT Belgium SRL - RPM Bruxelles 0417290040, domicili\u00E9 pour les pr\u00E9sentes Spaces Manhattan - Avenue du Boulevard 21 - Box 5 \u00E0 Saint-Josse-Ten-Noode (1210 - Belgique), donne par les pr\u00E9sentes pouvoir \u00E0 : Madame Michelle VERSTEIJNE-TON, Directo",
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{
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},
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"evidence_quote": "Madame Michelle VERSTEIJNE-TON, Director Employee \u0026 Labor Relations - Benelux, domicili\u00E9e pour les pr\u00E9sentes Spaces Manhattan - Avenue du Boulevard 21 - Box 5 \u00E0 Saint-Josse-Ten-Noode (1210 - Belgique),",
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],
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],
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}06-04-2023 Kapitaalvermindering van €10.344.442
Technische details
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}06-04-2023 Kapitaalvermindering van €10.344.442 tot €10.344.442
Technische details
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}06-04-2023 Kapitaalvermindering van €10.344.442 tot €0
- €10.344.442 → €0
Technische details
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}31-03-2023 Wijziging in het bestuur
Technische details
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}31-03-2023 Kapitaalvermindering
Technische details
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}31-03-2023 Jennifer Esakwa Ayimona benoemd tot lasthebber en advocaat
- Jennifer Esakwa Ayimona — Lasthebber en advocaat
Technische details
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}31-03-2023 Verrichting in kapitaal of aandelen
Technische details
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}31-03-2023 Kapitaalvermindering van €10.344.442
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CWT BELGIUM |
| Officiële naamNL | CWT BELGIUM |