CWT International

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      "quote": "Les Actionnaires d\u00E9cident d\u0027accorder une procuration \u00E0 Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Landuyt et Ma\u00EEtre Jennifer Esakwa Ayimona et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV... afin de pouvoir accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles concernant les d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9...",
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      "quote": "Re\u00E7u le 15 NOV. 2021 au greffe du tribunal de l\u0027entreprise - tribunal de premi\u00E8re instance de Bruxelles",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat d\u0027administrateur",
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      "subject": "e1"
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      "date": "2021-09-13",
      "type": "filing",
      "quote": "D\u00E9pcs\u00E1/Re\u00E7u le 13 SEP. 2021 au greffe du tribunal de l\u0027entreprise francophone da Eruxes",
      "value": "13/09/2021",
      "object": null,
      "subject": "e1"
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    {
      "date": "2021-07-14",
      "type": "written_resolution",
      "quote": "Extrait des d\u00E9cisions unanimes et \u00E9crites des actionnaires du 14 juillet 2021",
      "value": "14/07/2021",
      "object": null,
      "subject": "e1"
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    {
      "date": "2020-05-22",
      "type": "officer_reappointment",
      "quote": "Les Actionnaires d\u00E9cident de renommer Mr. Christopher Bowen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans, et ce, avec effet \u00E0 partir du 22 mai 2020.",
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        "role": "administrateur",
        "term": "six (6) ans",
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      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "six (6) ans",
        "start_date": "22/05/2020"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Les Actionnaires d\u00E9cident d\u0027accorder une procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Landuyt, Ma\u00EEtre Jennifer Ashley Esakwa Ayimona, et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh BV... afin de pouvoir accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles concernant les d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9...",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles concernant les d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, notamment la signature et le d\u00E9p\u00F4t de la demande de modification de l\u0027immatriculation de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, le d\u00E9p\u00F4t des comptes annuels aupr\u00E8s de la Banque Nationale Belgique, le d\u00E9p\u00F4t de tous les documents aupr\u00E8s du greffe comp\u00E9tent et l\u0027ex\u00E9cution des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
      "object": "e1",
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      "kbo": null,
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL EN NUMERAIRE - MODIFICATION DE LA DENOMINATION - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS CONFORMEMENT AU CODE DES SOCIETES ET DES ASSOCIATIONS",
      "value": "AUGMENTATION DE CAPITAL EN NUMERAIRE - MODIFICATION DE LA DENOMINATION - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS CONFORMEMENT AU CODE DES SOCIETES ET DES ASSOCIATIONS",
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      "date": "2021-06-01",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2021 - Annexes du Moniteur belge",
      "value": "01/06/2021",
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      "subject": "e1"
    },
    {
      "date": "2021-05-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2021",
      "value": "21/05/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-11",
      "type": "notarial_deed",
      "quote": "Ce jour, le onze mai deux mille vingt-et-un. (...) Devant Frederic HELSEN, notaire \u00E0 Bruxelles",
      "value": "11/05/2021",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-05-11",
      "type": "general_meeting",
      "quote": "Ce jour, le onze mai deux mille vingt-et-un. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "11/05/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.643.559,61 EUR pour le porter de 4.000.003,15 \u00E0 7.643.562,76 EUR. (...) sans \u00E9mission d\u0027actions.",
      "value": {
        "after": "7.643.562,76 EUR",
        "delta": "3.643.559,61 EUR",
        "amount": 7643562.76,
        "before": "4.000.003,15 EUR",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": false
      },
      "amount": 3643559.61,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "7.643.562,76 EUR",
        "delta": "3.643.559,61 EUR",
        "before": "4.000.003,15 EUR",
        "method": "apport en num\u00E9raire",
        "shares_issued": false
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    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022CWT International\u0022",
      "value": {
        "to": "CWT International",
        "from": "Compagnie Internationale Wagonlit Travel",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "CWT International",
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    },
    {
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      "quote": "Le capital souscrit est fix\u00E9 \u00E0 sept millions six cent quarante-trois mille cing cent soixante-deux euros septante-six cents (\u20AC 7.643.562,76). Il est repr\u00E9sent\u00E9 par quatre cent soixante mille trois cent soixante-six (460.366) actions",
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      "_value_raw": {
        "amount": "7.643.562,76",
        "shares": "460.366",
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    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: a)en Belgique et \u00E0 l\u0027\u00E9tranger... b)en Belgique et \u00E0 l\u0027\u00E9tranger...",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Louisa Vandepitte, Ma\u00EEtre Grace Nonneman et tout autre avocat du cabinet d\u0027avocat NautaDutilh... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise...",
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      "object": "e1",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
      "value": "Renouvellement du mandat du commissaire",
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      "subject": "e1"
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      "date": "2021-05-25",
      "type": "publication",
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      "value": "17/05/2021",
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      "subject": "e1"
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      "date": "2021-05-17",
      "type": "filing",
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      "date": "2020-01-01",
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      "quote": "Les Actionnaires confirment et d\u00E9cident, pour autant que n\u00E9cessaire, de renouveler le mandat de DELOITTE - REVISEURS D\u0027ENTREPRISES SCRL ... comme commissaire de la Soci\u00E9t\u00E9. Son mandat aura une dur\u00E9e de trois ans, \u00E0 savoir les exercices sociaux 2020, 2021 et 2022",
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        "role": "commissaire",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Hugues Bonnefoy",
      "value": null,
      "object": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 Ma\u00EEtre Philippe Remels, Ma\u00EEtre Louisa Vandepitte, Ma\u00EEtre Grace Nonneman, et/ou tout autre avocat du cabinet NautaDutilh ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 susmentionn\u00E9es",
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        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 susmentionn\u00E9es en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
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        "seat": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem"
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{
  "facts": [
    {
      "date": "2020-08-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 AOUT 2020",
      "value": "26/08/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-10",
      "type": "shareholder_decision",
      "quote": "extrait des d\u00E9cisions \u00E9crites des Actionnaires sign\u00E9es le 10 juilllet 2020",
      "value": "10/07/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les Actionnaires prennent acte de la d\u00E9mission de Sanjay Kapoor en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 avril 2020.",
      "value": {
        "role": "administrateur",
        "end_date": "2020-04-30"
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        "role": "administrateur",
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    {
      "type": "filing_representative",
      "quote": "Les Actionnaires accordent \u00E0 Els De Troyer et Philip Van Nevel ... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en oeuvre les d\u00E9cisions \u00E9crites ci-dessus, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de l\u0027entreprise, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises.",
      "value": "accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en oeuvre les d\u00E9cisions \u00E9crites ci-dessus, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de l\u0027entreprise, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Les Actionnaires accordent \u00E0 Els De Troyer et Philip Van Nevel ... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en oeuvre les d\u00E9cisions \u00E9crites ci-dessus, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de l\u0027entreprise, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises.",
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      "quote": "Objet de l\u0027acte : AUGMENTATION DE CAPITAL EN NUMERAIRE AVEC RENONCIATION INDIVIDUELLE AU DROIT DE SOUSCRIPTION PREFERENTIELLE - MODIFICATION DES STATUTS",
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      "date": "2018-08-29",
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      "date": "2018-08-29",
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      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-05-28",
      "type": "publication",
      "quote": "*18082014*",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "Depos\u00E9/Re\u00E7u le 16 11AI 2010",
      "value": "16/11/2010",
      "object": null,
      "subject": "e1",
      "date_suspect": "2010-11-16"
    },
    {
      "date": "2018-05-03",
      "type": "board_meeting",
      "quote": "REUNION DU CONSEIL D\u0027ADMINISTRATION DU 3 MAl 2018",
      "value": "03/05/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Walter Ruggli a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 avril 2018",
      "value": {
        "role": "administrateur",
        "end_date": "2018-04-30"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/04/2018"
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    {
      "type": "filing_representative",
      "quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027octroyer \u00E0 Els De Troyer et Philip Van Nevel... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions contenues dans ce proc\u00E8s-verbal, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de commerce, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises.",
      "value": "accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions contenues dans ce proc\u00E8s-verbal, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de commerce, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027octroyer \u00E0 Els De Troyer et Philip Van Nevel... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions contenues dans ce proc\u00E8s-verbal, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de commerce, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises.",
      "value": "accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions contenues dans ce proc\u00E8s-verbal, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de commerce, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises",
      "object": "e1",
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      "name": "COMPAGNIE INTERNATIONALE WAGONLIT TRAVEL",
      "attrs": {
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    },
    {
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{
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    {
      "date": "2018-01-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/01/2018",
      "value": "04/01/2018",
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      "subject": "e1"
    },
    {
      "date": "2017-12-21",
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      "quote": "Re\u00E7u le 21 DEC. 2017 au greffe du tribunal de commerce francophone de Bruxelles",
      "value": "21/12/2017",
      "object": null,
      "subject": "e1"
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      "date": "2017-07-19",
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      "quote": "REUNION DU CONSEIL D\u0027ADMINISTRATION DU 19 JUILLET 2017",
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      "object": null,
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    },
    {
      "type": "branch_seat_change",
      "quote": "De ratifier et approuver le transfert du si\u00E8ge de la Succursale grecque \u00E0 une nouvelle adresse, \u00E0 savoir Athens (Marousi), at 44, Kifisias Ave. (Building \u0022C\u0022), Ath\u00E8nes (Marousi)",
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        "to": "Athens (Marousi), at 44, Kifisias Ave. (Building \u0022C\u0022), Ath\u00E8nes (Marousi)",
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      "object": null,
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    },
    {
      "type": "power_of_attorney",
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      "value": "Signer le contrat de bail commercial et prendre toutes les actions n\u00E9cessaires suite \u00E0 l\u0027autorisation, et d\u00E9clarer la nouvelle adresse devant les autorit\u00E9s comp\u00E9tentes",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
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      "value": "Accomplir toute action et signer tout document utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions, y compris formalit\u00E9s l\u00E9gales aupr\u00E8s du greffe, guichet d\u0027entreprises ou BCE",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "D\u0027octroyer \u00E0 Els De Troyer et Philip Van Nevel... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions... en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de commerce, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises",
      "value": "Accomplir toute action et signer tout document utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions, y compris formalit\u00E9s l\u00E9gales aupr\u00E8s du greffe, guichet d\u0027entreprises ou BCE",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u0027autoriser, KYRI\u00C4KIDES GEORGOPOULOS Law Firm avocats et/ou tout employ\u00E9 de KYRIAKIDES GEORGOPOULOS Law Firm... \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 devant toute autorit\u00E9 publique comp\u00E9tente et de poser tout acte et d\u0027entreprendre toute action afin de mettre en \u0153uvre les pouvoirs mentionn\u00E9s ci-dessus et d\u0027assurer leur d\u00E9p\u00F4t et leur publication au registre du commerce g\u00E9n\u00E9ral grec",
      "value": "Repr\u00E9senter la Soci\u00E9t\u00E9 devant toute autorit\u00E9 publique comp\u00E9tente et poser tout acte pour mettre en \u0153uvre les pouvoirs et assurer leur d\u00E9p\u00F4t et publication au registre du commerce g\u00E9n\u00E9ral grec",
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        "branch_gemi": "124055401001",
        "branch_tax_number": "098109280",
        "branch_commercial_name": "CARLSON WAGONLIT TRAVEL"
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    },
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      "id": "e2",
      "kbo": null,
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      "kind": "org",
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{
  "facts": [
    {
      "date": "2017-06-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/06/2017 - Annexes du Moniteur belge",
      "value": "21/06/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-12",
      "type": "filing",
      "quote": "Depos\u00E9/Re\u00E7u le 12 JUIN 2017 au greffe du tribunal de commerce francophonBruxelles",
      "value": "12/06/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-01-17",
      "type": "board_meeting",
      "quote": "PROCES-VERBAL DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION DU 17 Janvier 2017",
      "value": "17/01/2017",
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      "subject": "e1"
    },
    {
      "date": "2017-03-03",
      "type": "general_meeting",
      "quote": "Ces d\u00E9cisions \u00E9crites seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 approuv\u00E9es le 3 mars 2017",
      "value": "03/03/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-12-31",
      "type": "net_asset_statement",
      "quote": "l\u0027actif net de la Soci\u00E9t\u00E9 est de EUR -10 956 215",
      "value": {
        "date": "31/12/2015",
        "amount": -10956215,
        "currency": "EUR"
      },
      "amount": -10956215.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2015-12-31",
      "type": "approval",
      "quote": "Les Actionnaires approuvent, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, les comptes annuels cios au 31 d\u00E9cembre 2015",
      "value": "comptes annuels clos le 31 d\u00E9cembre 2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-12-31",
      "type": "officer_discharge",
      "quote": "Les Actionnaires donnent, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge \u00E0 chaque administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs pour l\u0027exercice clos le 31 d\u00E9cembre 2015"
    },
    {
      "date": "2015-12-31",
      "type": "officer_discharge",
      "quote": "Les Actionnaires donnent, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge au commissaire de la Soci\u00E9t\u00E9",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "commissaire pour l\u0027exercice clos le 31 d\u00E9cembre 2015"
    },
    {
      "type": "officer_discharge",
      "quote": "Les Actionnaires donnent, par \u00E9crit et \u00E0 l\u0027unanimit\u00E9, une d\u00E9charge sp\u00E9cifique \u00E0 chaque administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "d\u00E9charge sp\u00E9cifique aux administrateurs pour convocation tardive, soumission tardive et d\u00E9p\u00F4t tardif"
    },
    {
      "type": "officer_resignation",
      "quote": "Bertrand Mabille a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 16 janvier 2017",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2017-01-16"
      },
      "object": "e1",
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      "_value_raw": {
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    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission d\u0027Eric van Kuik en tant que administrateur et Pr\u00E9sident de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 janvier 2017",
      "value": {
        "role": "administrateur et Pr\u00E9sident",
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      "object": "e1",
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        "role": "administrateur et Pr\u00E9sident",
        "end_date": "31/01/2017"
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    },
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      "date": "2017-02-01",
      "type": "officer_appointment",
      "quote": "Les Actionnaires nomment Mahmoud Masoud comme administrateur de la Soci\u00E9t\u0117, avec effet \u00E0 partir du 1er f\u00E9vrier 2017",
      "value": {
        "role": "administrateur",
        "term": "expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2022",
        "start_date": "2017-02-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2022",
        "start_date": "01/02/2017"
      }
    },
    {
      "date": "2017-02-01",
      "type": "officer_appointment",
      "quote": "Mahmoud Masoud exerce aussi la fonction du Pr\u00E9sident du conseil de la Soci\u00E9t\u00E9",
      "value": {
        "role": "Pr\u00E9sident du Conseil",
        "start_date": "2017-02-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil",
        "start_date": "01/02/2017"
      }
    },
    {
      "date": "2017-02-01",
      "type": "officer_appointment",
      "quote": "Christopher Bowen exerce \u00E9galement la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2017-02-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "01/02/2017"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027octroyer \u00E0 Benjamin Graulich et Celine Quintin ... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions contenues dans ce proc\u00E8s-verbal",
      "value": "accomplir toute action et de signer tout document ... utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions ... formalit\u00E9 l\u00E9gale",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil a d\u00E9cid\u00E9 d\u0027octroyer \u00E0 Benjamin Graulich et Celine Quintin ... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions contenues dans ce proc\u00E8s-verbal",
      "value": "accomplir toute action et de signer tout document ... utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions ... formalit\u00E9 l\u00E9gale",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "shareholder_ownership",
      "quote": "CWT Beheermaatschapplj B.V. et CWT S.A.S. (les Actionnaires) d\u00E9tiennent respectivement 253,230 actions et 1 action de la Soci\u00E9t\u00E9, repr\u00E9sentant ensemble l\u0027int\u00E9gralit\u00E9 du capital social de la Soci\u00E9t\u00E9.",
      "value": {
        "shares": 253230
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "shareholder_ownership",
      "quote": "CWT Beheermaatschapplj B.V. et CWT S.A.S. (les Actionnaires) d\u00E9tiennent respectivement 253,230 actions et 1 action de la Soci\u00E9t\u00E9, repr\u00E9sentant ensemble l\u0027int\u00E9gralit\u00E9 du capital social de la Soci\u00E9t\u00E9.",
      "value": {
        "shares": 1
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      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "continuation_of_activities",
      "quote": "Sur la base de ce rapport, les actionnaires d\u00E9cident que la Soci\u00E9t\u00E9 ne doit pas \u00EAtre liquid\u00E9e, apprcuvent les mesures propos\u00E9es par le conseil d\u0027administration pour am\u00E9liorer la situation financi\u00E8re de la Soci\u00E9t\u00E9 et d\u00E9cident par cons\u00E9quent que les activit\u00E9s de la Soci\u00E9t\u00E9 peuvent \u00EAtre poursuivies.",
      "value": "d\u00E9cision de poursuivre les activit\u00E9s malgr\u00E9 l\u0027actif net n\u00E9gatif (article 633)",
      "object": null,
      "subject": "e1"
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      "kind": "person",
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      "type": "power_of_attorney",
      "quote": "d\u0027autoriser Madame. Irence C. Kyriakides et / ou Madame. Nefelie K. Charalabopoulou, avocats et/ou Monsieur Vassilios Gotis... \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 devant toute autorit\u00E9 publique comp\u00E9tente et de poser tout acte et d\u0027entreprendre toute action afin de mettre en \u0153uvre les pouvoirs mentionn\u00E9s ci-dessus et d\u0027assurer leur d\u00E9p\u00F4t et leur publication au registre du commerce g\u00E9n\u00E9ral grec (\u0422\u0415\u041C\u041D)",
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    {
      "type": "filing_representative",
      "quote": "Donner le pouvoir au porteur de copies ou d\u0027extraits du pr\u00E9sent proc\u00E8s-verbal \u00E0 l\u0027effet d\u0027effectuer toutes formalit\u00E9s l\u00E9gales et administratives requises en vue du d\u00E9p\u00F4t et de la publication des pr\u00E9sentes r\u00E9solutions au nom et pour le compte de la Soci\u00E9t\u00E9 en Belgique.",
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    {
      "type": "power_of_attorney",
      "quote": "Donner le pouvoir \u00E0 M. George Patergiannakis... \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 devant toute autorit\u00E9 publique comp\u00E9tente et de poser tout acte et d\u0027entreprendre toute action afin de mettre en \u0153uvre les pouvoirs mentionn\u00E9s ci-dessus et d\u0027assurer leur d\u00E9p\u00F4t et leur publication au registre du commerce g\u00E9n\u00E9ral grec (TEMH).",
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{
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      "type": "act_object",
      "quote": "Obiet(s) de l\u0027acte :Approbation et ratification de la r\u00E9vocation et nomination de repr\u00E9sentants locaux (repr\u00E9sentants permanents) de la succursale grecque de CIWT \u002B pouvoirs",
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      "type": "officer_resignation",
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    {
      "date": "2015-05-28",
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    {
      "date": "2015-05-28",
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      "quote": "ratifier et d\u0027approuver la nomination de M. Makis Benetatos ... en tant que repr\u00E9sentant l\u00E9gal additionnel de la Succursale Grecque (adjoint au repr\u00E9sentant permanent), avec effet depuis le 28 mai 2015",
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    },
    {
      "type": "power_of_attorney",
      "quote": "d\u0027octroyer au repr\u00E9sentant permanent de la Succursale Grecque, M. Antonio Calegari, tout pouvoir en vue de: i.signer tout document ... vi.de g\u00E9rer les comptes bancaires...",
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      "quote": "Et d\u0027octroyer \u00E0 l\u0027adjoint au repr\u00E9sentant permanent de la Succursale Grecque, M. Makis Benetatos, tout pouvoir en vue de: i.Signer tout document ... vi.de g\u00E9rer les comptes bancaires...",
      "value": "Pouvoirs \u00E9tendus pour repr\u00E9senter la succursale grecque, signer des documents, agir devant les autorit\u00E9s grecques, conclure des contrats commerciaux (jusqu\u0027\u00E0 10.000 EUR), g\u00E9rer les comptes bancaires, etc.",
      "object": "e1",
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      "type": "filing_representative",
      "quote": "d\u0027octroyer \u00E0 Erik van Kuik ... le pouvoir d\u0027accomplir toute action quelconque et de finaliser, amender, approuver et signer au nom de la Soci\u00E9t\u00E9 tout document vis\u00E9 dans les d\u00E9cisions contenues dans ce proc\u00E8s-verbal ... et en particulier d\u0027appara\u00EEtre devant le notaire et de signer les pouvoirs qui seront donn\u00E9s au nom de la Soci\u00E9t\u00E9 \u00E0 M. Antonio Calegari et M. Makis Benetatos.",
      "value": "Pouvoir d\u0027accomplir toute action et de signer tout document pour ex\u00E9cuter les d\u00E9cisions du PV, notamment signer les pouvoirs donn\u00E9s \u00E0 M. Calegari et M. Benetatos.",
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      "type": "filing_representative",
      "quote": "d\u0027octroyer \u00E0 Els De Troyer ... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions contenues dans ce proc\u00E8s-verbal, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de commerce, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises",
      "value": "Pouvoir d\u0027accomplir toute action et de signer tout document pour mettre en \u0153uvre les d\u00E9cisions, y compris formalit\u00E9s l\u00E9gales aupr\u00E8s du greffe, KBO, BCE.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "d\u0027octroyer \u00E0 ... Philip Van Nevel ... le pouvoir d\u0027accomplir toute action et de signer tout document au nom de la Soci\u00E9t\u00E9 utile ou n\u00E9cessaire pour mettre en \u0153uvre les d\u00E9cisions contenues dans ce proc\u00E8s-verbal, en ce compris toute formalit\u00E9 l\u00E9gale devant \u00EAtre entreprise aupr\u00E8s du greffe du tribunal de commerce, d\u0027un guichet d\u0027entreprises ou de la Banque Carrefour des Entreprises",
      "value": "Pouvoir d\u0027accomplir toute action et de signer tout document pour mettre en \u0153uvre les d\u00E9cisions, y compris formalit\u00E9s l\u00E9gales aupr\u00E8s du greffe, KBO, BCE.",
      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "d\u0027autoriser Mme Irene C. Kyriakides ... \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 devant toute autorit\u00E9 publique comp\u00E9tente et de poser tout acte et d\u0027entreprendre toute action afin de mettre en \u0153uvre les pouvoirs mentionn\u00E9s ci-dessus et d\u0027assurer leur d\u00E9p\u00F4t et leur publication au registre du commerce g\u00E9n\u00E9ral grec",
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      "object": "e1",
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    {
      "type": "filing_representative",
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      "type": "filing_representative",
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