INTERNATIONAL TRADE
INTERNATIONAL TRADE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 28 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00135302 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00128747 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00111582 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00114723 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20095387 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22400181 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17100420 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-16900332 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17100408 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20200200 |
-
Actief25-06-2025 → heden
-
Actief23-11-2020 → heden
6 gebeurtenissen
- 25-06-2025 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 13-07-2023 Mandaat verlengd· Bestuurder
- 17-04-2023 Mandaat verlengd· Bestuurder
- 18-07-2022 Mandaat verlengd· Bestuurder
- 23-11-2020 Benoemd· Bestuurder
-
Actief12-07-2019 → heden
7 gebeurtenissen
- 25-06-2025 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 13-07-2023 Mandaat verlengd· Bestuurder
- 17-04-2023 Mandaat verlengd· Bestuurder
- 18-07-2022 Mandaat verlengd· Bestuurder
- 04-11-2020 Mandaat verlengd· Bestuurder
- 12-07-2019 Benoemd· Bestuurder
-
Actief12-07-2019 → heden
7 gebeurtenissen
- 25-06-2025 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 13-07-2023 Mandaat verlengd· Bestuurder
- 17-04-2023 Mandaat verlengd· Bestuurder
- 18-07-2022 Mandaat verlengd· Bestuurder
- 04-11-2020 Mandaat verlengd· Bestuurder
- 12-07-2019 Benoemd· Bestuurder
-
Actief01-09-2015 → heden
11 gebeurtenissen
- 25-06-2025 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 13-07-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 17-04-2023 Mandaat verlengd· Bestuurder
- 18-07-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 04-11-2020 Mandaat verlengd· Bestuurder
- 12-07-2019 Benoemd· Gedelegeerd bestuurder
- 12-07-2019 Mandaat verlengd· Bestuurder
- 03-06-2019 Mandaat verlengd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
- 01-09-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 12-07-2019 Ontslagen· Bestuurder
- 12-07-2019 Mandaat verlengd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
- 19-02-2016 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 12-07-2019 Ontslagen· Gedelegeerd bestuurder
- 12-07-2019 Mandaat verlengd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 03-06-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 01-07-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 01-10-2015 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig01-07-2016 → 10-11-2020
5 gebeurtenissen
- 10-11-2020 Ontslagen· Bestuurder
- 04-11-2020 Mandaat verlengd· Bestuurder
- 12-07-2019 Mandaat verlengd· Bestuurder
- 03-06-2019 Mandaat verlengd· Bestuurder
- 01-07-2016 Mandaat verlengd· Bestuurder
-
Voormalig- → 01-10-2015
-
Voormalig- → 01-09-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Bedrijfsrevisoren BV - Reviseurs d'entreprises SRLActief Commissaris · vertegenwoordigd door Alexis Van Bavel |
- | 25-06-2025 → heden |
| KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Benoit Van Roost opgevolgd door PriceWaterhouseCoopers - Reviseurs d'entreprises SCRL in 2019 |
- | 01-09-2015 → 12-07-2019 |
| PriceWaterhouseCoopers - Reviseurs d'entreprises SCRL Commissaris · vertegenwoordigd door Marc Daelman opgevolgd door PriceWaterhouseCoopers Bedrijfsrevisoren BV - Reviseurs d'entreprises SRL in 2022 |
- | 12-07-2019 → 23-12-2022 |
| PriceWaterhouseCoopers Bedrijfsrevisoren BV - Reviseurs d'entreprises SRL Commissaris · vertegenwoordigd door Marc Daelman opgevolgd door PwC Bedrijfsrevisoren BV - Reviseurs d'entreprises SRL in 2025 |
- | 23-12-2022 → 25-06-2025 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-03-2015 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0496/00F000 | Brussel | 609 m² | 1 · 524 m² | 28,1 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-10-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}25-06-2025 1 bestuurder benoemd, 5 herbenoemd
- Efstratios Thomadakis, Bestuurder
- Xavier Bedoret, Bestuurder
- Jean Charles Faulx, Bestuurder
- Maria Kapetanaki, Bestuurder
- Eirini Makrypidi, Bestuurder
- Alexis Van Bavel, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Xavier Bedoret, M. Jean Charles Faulx, Mme Maria Kapetanaki, et Mme Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Xavier Bedoret, M. Jean Charles Faulx, Mme Maria Kapetanaki, et Mme Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Kapetanaki",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Xavier Bedoret, M. Jean Charles Faulx, Mme Maria Kapetanaki, et Mme Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eirini Makrypidi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Xavier Bedoret, M. Jean Charles Faulx, Mme Maria Kapetanaki, et Mme Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efstratios Thomadakis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Efstratios Thomadakis en tant qu\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire du cabinet d\u0027audit PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL (ayant son si\u00EBge \u00E0 1831 Diegem, Culliganlaan 5), pour un terme de trois ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle qui approuvera les comp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}10-10-2024 Zetelverplaatsing binnen Bruxelles
- Rue du Trône 4, 1000 Bruxelles → Avenue Marnix 30, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Tr\u00F4ne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-10-01",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 que le si\u00EBg\u00E9 social de la soci\u00E9t\u00E9 sous la d\u00E9nomination sociale \u003CInternational Trade SA-\u00BB ayant son si\u00E8ge social \u00E0 1000 Bruxelles (Belgique), Rue du Tr\u00F4ne, 4 sera modifi\u00E9 et transf\u00E9r\u00E9 \u00E0 1000 Bruxelles (Belgique), Avenue Marnix, 30 \u00E0 partir du 1er octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}13-06-2024 1 bestuurder benoemd, 4 herbenoemd
- Alexis Van Bavel, Commissaris
- Xavier Bedoret, Bestuurder
- Jean Charles Faulx, Bestuurder
- Maria Kapetanaki, Bestuurder
- Eirini Makrypidi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Xavier Bedoret (Pr\u00E9sident), M. Jean Charles Faulx, Mme. Maria Kapetanaki, et Mme. me. Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Xavier Bedoret (Pr\u00E9sident), M. Jean Charles Faulx, Mme. Maria Kapetanaki, et Mme. me. Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Kapetanaki",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Xavier Bedoret (Pr\u00E9sident), M. Jean Charles Faulx, Mme. Maria Kapetanaki, et Mme. me. Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eirini Makrypidi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Xavier Bedoret (Pr\u00E9sident), M. Jean Charles Faulx, Mme. Maria Kapetanaki, et Mme. me. Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0600964488",
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver que la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, conform\u00E9ment \u00E0 l\u0027article 3:60 du Code belge des soci\u00E9t\u00E9s et des associations, d\u00E9signe comme commissaire aux comptes, Alexis Van Bavel BV (B00810), r\u00E9viseur d\u0027entreprises, en "
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}07-06-2024 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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}13-07-2023 4 herbenoemd
- Xavier Bedoret, Bestuurder
- Jean-Charles Faulx, Gedelegeerd bestuurder
- Maria Kapetanaki, Bestuurder
- Eirini Makrypidi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 assembl\u00E9e \u00E0 lunanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur : Xavier Bedoret, Jean-Charles Faulx, Maria Kapetanaki, et Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 assembl\u00E9e \u00E0 lunanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur : Xavier Bedoret, Jean-Charles Faulx, Maria Kapetanaki, et Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Kapetanaki",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 assembl\u00E9e \u00E0 lunanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur : Xavier Bedoret, Jean-Charles Faulx, Maria Kapetanaki, et Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eirini Makrypidi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 assembl\u00E9e \u00E0 lunanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur : Xavier Bedoret, Jean-Charles Faulx, Maria Kapetanaki, et Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}09-06-2023 Kapitaalvermindering van €3.700.000 tot €31.951.200
- €35.651.200 → €31.951.200
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3700000.0,
"currency": "EUR",
"after_eur": 31951200.0,
"delta_eur": -3700000.0,
"before_eur": 35651200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions sept cent mille euros (\u20AC 3.700.000,00) pour le ramener de trente-cinq millions six cent cinquante et un mille deux cents euros (\u20AC 35.651.200,00) \u00E0 trente et un millions neuf cent cinquante et un mille deux cents euros (\u20AC 31.951.200,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}17-04-2023 4 herbenoemd
- Xavier Bedoret, Bestuurder
- Jean Charles Faulx, Bestuurder
- Maria! Kapetanaki, Bestuurder
- Eirini Makrypidi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: Xavier Bedoret, Jean Charles Faulx, Maria! Kapetanaki et Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: Xavier Bedoret, Jean Charles Faulx, Maria! Kapetanaki et Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria! Kapetanaki",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: Xavier Bedoret, Jean Charles Faulx, Maria! Kapetanaki et Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eirini Makrypidi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: Xavier Bedoret, Jean Charles Faulx, Maria! Kapetanaki et Eirini Makrypidi, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}23-12-2022 Marc Daelman herbenoemd als commissaris
- Marc Daelman, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat er\u0131 tant que commissaire du cabinet d\u0027audit PriceWaterhouseCoopers Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL (ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5), repr\u00E9sent\u00E9 par Marc Daelman, pour un terme de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}18-07-2022 4 herbenoemd
- Xavier Bedoret, Bestuurder
- Jean Charles Faulx, Gedelegeerd bestuurder
- Maria Kapetanaki, Bestuurder
- Eirini Makrypidi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, M. Xavier Bedoret, M. Jean Charles Faulx, Mme Maria Kapetanaki et Mme Eirini Makrypidi."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, M. Xavier Bedoret, M. Jean Charles Faulx, Mme Maria Kapetanaki et Mme Eirini Makrypidi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Kapetanaki",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, M. Xavier Bedoret, M. Jean Charles Faulx, Mme Maria Kapetanaki et Mme Eirini Makrypidi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eirini Makrypidi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, M. Xavier Bedoret, M. Jean Charles Faulx, Mme Maria Kapetanaki et Mme Eirini Makrypidi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}12-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Bedoret, Bestuurder
- Jacques Moulaert, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-23",
"evidence_quote": "Le Conseil, suite au d\u00E9c\u00E8s le 10/11/2020 de Jacques Moulaert, pr\u00E9sident de la Soci\u00E9t\u00E9, d\u00E9cide la cooptation de M. Xavier Bedoret en qualit\u00E9 d\u0027administrateur qui succ\u00E8de \u00E0 Jacques Moulaert et la d\u00E9signation de M. Xavier Bedoret comme nouveau pr\u00E9sident du Conseil, avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-10",
"evidence_quote": "Le Conseil, suite au d\u00E9c\u00E8s le 10/11/2020 de Jacques Moulaert, pr\u00E9sident de la Soci\u00E9t\u00E9, d\u00E9cide la cooptation de M. Xavier Bedoret en qualit\u00E9 d\u0027administrateur qui succ\u00E8de \u00E0 Jacques Moulaert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}12-01-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}04-11-2020 4 herbenoemd
- Jacques Moulaert, Bestuurder
- Jean Charles Faulx, Bestuurder
- Maria Kapetanaki, Bestuurder
- Eirini Makrypidi, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 Juin 2020, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, Messieurs Jacques Moulaert, Jean Charles Faulx, Maria Kapetanaki et Eirini Makrypidi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 Juin 2020, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, Messieurs Jacques Moulaert, Jean Charles Faulx, Maria Kapetanaki et Eirini Makrypidi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Kapetanaki",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 Juin 2020, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, Messieurs Jacques Moulaert, Jean Charles Faulx, Maria Kapetanaki et Eirini Makrypidi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eirini Makrypidi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2 Juin 2020, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, Messieurs Jacques Moulaert, Jean Charles Faulx, Maria Kapetanaki et Eirini Makrypidi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}19-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019octroyer tous pouvoirs au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et des statuts au greffe du Tribunal comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "Sophie Maquet",
"scope_categories": [
"filing",
"deposit"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2019 3 bestuurders benoemd, 2 ontslagnemend
- Eirini Makrypidi, Bestuurder
- Maria Kapetanaki, Bestuurder
- Jean Charles Faulx, Gedelegeerd bestuurder
- Manousos Voloudakis, Gedelegeerd bestuurder
- Efkleidis Ioannidis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Manousos Voloudakis",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. Manousos Voloudakis, administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efkleidis Ioannidis",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de ... M. Efkleidis ioannidis, administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eirini Makrypidi",
"address": null,
"birth_date": null
},
"evidence_quote": "II d\u00E9signe (par cooptation) en qualit\u00E9 d\u0027administrateurs Mme. Eirini Makrypidi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Kapetanaki",
"address": null,
"birth_date": null
},
"evidence_quote": "II d\u00E9signe (par cooptation) en qualit\u00E9 d\u0027administrateurs ... Mme. Maria Kapetanaki."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil confirme M. Jacques Moulaert en tant que Pr\u00E9sident et d\u00E9signe comme nouveau administrateur d\u00E9l\u00E9gu\u00E9, M. Jean Charles Faulx."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}12-07-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}12-07-2019 1 bestuurder benoemd, 4 herbenoemd
- Marc Daelman, Commissaris
- Jacques Moulaert, Bestuurder
- Jean Charles Faulx, Bestuurder
- Manousos Voloudakis, Gedelegeerd bestuurder
- Efkleidis ioannidis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 Juin 2019, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, Messieurs Jacques Moulaert, Jean Charles Faulx, Manousos Voloudakis et Efkleidis ioannidis."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 Juin 2019, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, Messieurs Jacques Moulaert, Jean Charles Faulx, Manousos Voloudakis et Efkleidis ioannidis."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Manousos Voloudakis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 Juin 2019, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, Messieurs Jacques Moulaert, Jean Charles Faulx, Manousos Voloudakis et Efkleidis ioannidis."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efkleidis ioannidis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 Juin 2019, \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateur, Messieurs Jacques Moulaert, Jean Charles Faulx, Manousos Voloudakis et Efkleidis ioannidis."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PriceWaterhouseCoopers - Reviseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 Juin 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire la soci\u00E9t\u00E9, PriceWaterhouseCoopers - Reviseurs d\u0027entreprises SCRL, en abr\u00E9viation PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 by Marc Daelman, pour un terme de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}03-06-2019 4 herbenoemd
- Jacques Moulaert, Bestuurder
- Jean-Charles Faulx, Bestuurder
- Manoussos Voloudakis, Gedelegeerd bestuurder
- Efkleidis loannidis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e gen\u00E8rale ordinaire du 5 Juin 2018, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, Messieurs Jacques Moulaert, Jean-Charles Faulx, Manoussos Voloudakis et Efkleidis loannidis."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e gen\u00E8rale ordinaire du 5 Juin 2018, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, Messieurs Jacques Moulaert, Jean-Charles Faulx, Manoussos Voloudakis et Efkleidis loannidis."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Manoussos Voloudakis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e gen\u00E8rale ordinaire du 5 Juin 2018, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, Messieurs Jacques Moulaert, Jean-Charles Faulx, Manoussos Voloudakis et Efkleidis loannidis."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efkleidis loannidis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e gen\u00E8rale ordinaire du 5 Juin 2018, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, Messieurs Jacques Moulaert, Jean-Charles Faulx, Manoussos Voloudakis et Efkleidis loannidis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}08-04-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}09-11-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}18-07-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}15-09-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}01-07-2016 4 herbenoemd
- Jacques Moulaert, Bestuurder
- Jean Charles Faulx, Bestuurder
- Manoussos Voloudakis, Gedelegeerd bestuurder
- Efkleidis Ioannidis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, Messieurs Jacques Moulaert, Jean Charles Faulx, Manoussos Voloudakis et Efkleidis ioannidis."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, Messieurs Jacques Moulaert, Jean Charles Faulx, Manoussos Voloudakis et Efkleidis ioannidis."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Manoussos Voloudakis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, Messieurs Jacques Moulaert, Jean Charles Faulx, Manoussos Voloudakis et Efkleidis ioannidis."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efkleidis Ioannidis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027Administrateurs, Messieurs Jacques Moulaert, Jean Charles Faulx, Manoussos Voloudakis et Efkleidis ioannidis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}02-06-2016 Zetelverplaatsing naar Bruxelles
- Rue du Trône 4, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Tr\u00F4ne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": null,
"effective_date": "2016-04-11",
"evidence_quote": "L\u0027assembl\u00E9e constate authentiquement le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse 1000 Bruxelles, Rue du Tr\u00F4ne, 4, suivant d\u00E9cision du conseil d\u0027administration du onze avril deux mille seize."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}19-02-2016 Efkleidis Ioannidis benoemd tot bestuurder
- Efkleidis Ioannidis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efkleidis Ioannidis",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Efkleidis loannidis, n\u00E9 \u00E0 Maroussi le1 janvier 1960 domicili\u00E9 en Gr\u00E8ce, Zoodohou Pigis 33, 15127 Melissia, est nomm\u00E9 administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}13-10-2015 3 bestuurders benoemd, 2 ontslagnemend
- Jean-Charles Faulx, Bestuurder
- Manoussos Voloudakis, Bestuurder
- Benoit Van Roost, Commissaris
- Catherine Massion, Bestuurder
- Catherine Fleisheuer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Faulx",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Sont nomm\u00E9s administrateurs: avec effet au 1er septembre 2015 -Monsieur Jean-Charles Faulx, domicili\u00E9 \u00E0 B-1420 Braine-l\u0027Alleud, Avenue de la Grande Boucle, 13"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manoussos Voloudakis",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "et avec effet au 1er octobre 2015 -Monsieur Manoussos Voloudakis, pr\u00E9sentement domicili\u00E9 \u00E0 GR -73132 Hania (Cr\u00E8te), A. Papandreou, 91"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Massion",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-01",
"evidence_quote": "Renoncent \u00E0 leur mandat: avec effet au 1er septembre 2015, -Madame Catherine Massion, administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Fleisheuer",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "et avec effet au 1er octobre 2015, - Madame Catherine Fleisheuer, administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire, avec effet imm\u00E9diat, pour une mission de trois exercices sociaux prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice social se! terminant le 31 d\u00E9cembre 2017, KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SA"
}
}17-03-2015 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Avenue Marnix, 30",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Viohalco"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Viohalco",
"contribution_type": "cash",
"amount_paid_in_eur": 61400,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 614,
"amount_subscribed_eur": 61400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1930-10-23",
"name": "Monsieur Jacques Marie Gabriel Alfred MOULAERT",
"niss": null,
"address": "1380 Lasne, Quartier du Tailleur de Pierre, 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "Monsieur Jacques Marie Gabriel Alfred MOULAERT",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0600.964.488",
"name_full": "INTERNATIONAL TRADE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-03-10",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | INTERNATIONAL TRADE |