PURCHASERS INTERNATIONAL
De berekende faillissementskans van PURCHASERS INTERNATIONAL over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00532050 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00391702 |
| 31-12-2022 | volledig | 20-09-2023 | 2023-00449347 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20190844 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59900070 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-51900491 |
| 31-12-2018 | volledig | 14-08-2019 | 2019-48000103 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-30000013 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-30700565 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-58900093 |
-
Actief07-05-2021 → heden
-
Actief05-10-2011 → heden
5 gebeurtenissen
- 24-01-2022 Mandaat verlengd· Bestuurder
- 15-02-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 15-02-2017 Mandaat verlengd· Bestuurder
- 05-10-2011 Mandaat verlengd· Bestuurder
- 05-10-2011 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (3)
-
Voormalig— → 07-04-2025
-
Voormalig05-10-2011 → 07-05-2021
3 gebeurtenissen
- 07-05-2021 Ontslagen· Bestuurder
- 15-02-2017 Mandaat verlengd· Bestuurder
- 05-10-2011 Mandaat verlengd· Bestuurder
-
Voormalig— → 07-05-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS & C°Actief Commissaris · vertegenwoordigd door Paul Moreau |
— | 31-12-2025 → heden |
| NACE primair | Groothandel(46711) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-12-2003 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussel | 5.672 m² | 1 · 3.878 m² | 45,8 m · 8 verd. |
| 21807G0037/00F003 | Brussel | 378 m² | 1 · 282 m² | 23,8 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-03-2026 Paul Moreau benoemd tot commissaris
- Paul Moreau — Commissaris
Technische details
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"via_org": {
"kbo": "0888.971.841",
"name": "BMS \u0026 \u0421",
"address": "Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme en tant que commissaire r\u00E9viseur la SRL BMS \u0026 \u0421 (0888.971.841), repr\u00E9sent\u00E9e par Paul Moreau (A170), dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles. Le mandat est de 3 ans (du 31/12/2025 au 31/12/2027) et se terminera d\u00E8s",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 SRL BMS & C benoemd tot auditor
- SRL BMS & C — Auditor
Technische details
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"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL"
}
}23-03-2026 Paul Moreau benoemd tot commissaris
- Paul Moreau — Commissaris
Technische details
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"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme en tant que commissaire r\u00E9viseur la SRL BMS \u0026 \u0421 (0888.971.841), repr\u00E9sent\u00E9e par Paul Moreau (A170), dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles."
}
],
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"legal_form": "SA"
}
}19-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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"firm_name": null,
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},
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"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "DIVERS"
},
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{
"date": "2026-03-12",
"label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026-01-01",
"label": "date de d\u00E9but du mandat des administrateurs"
},
{
"date": "2026-03-17",
"label": "date de d\u00E9p\u00F4t"
}
],
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"name": "PURCHASERS INTERNATIONAL",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Xavier Huberland",
"role": "mandataire sp\u00E9cial"
},
{
"kind": "person",
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}
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},
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"co_filed_documents": [],
"detected_real_type": "board_change"
}19-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de PURCHASERS INTERNATIONAL SA, r\u00E9unie le 12 mars 2026, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que les administrateurs exerceront leurs fonctions \u00E0 titre gratuit \u00E0 compter du 1er janvier 2026. Elle a \u00E9galement d\u00E9sign\u00E9 Monsieur Xavier Huberland comme mandataire sp\u00E9cial, avec facult\u00E9 de substitution, pour proc\u00E9der \u00E0 l\u0027enregistrement et \u00E0 la publication des r\u00E9solutions au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-12-2025 Zetelverplaatsing binnen Bruxelles
- Rue de Livourne 36, 1000 Bruxelles → avenue Louise 231, 1050 Bruxelles
Technische details
{
"events": [
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"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
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},
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"postcode": "1000",
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},
"effective_date": "2025-06-30",
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"region_changed": false,
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}
],
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},
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},
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},
"co_filed_documents": [
"Volet B Copie \u00E0 publier aux annexes au Moniteur belge",
"D\u00E9p\u00F4t de l\u0027acte au greffe"
]
}08-12-2025 Zetelverplaatsing binnen Bruxelles
- Rue de Livourne 36 : 1000 Bruxelles → avenue Louise 231 à 1050 Bruxelles
Technische details
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"postcode": "1000",
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},
"effective_date": "2025-06-30",
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"region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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},
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}08-12-2025 Zetelverplaatsing binnen Bruxelles
- Rue de Livourne 36, 1000 Bruxelles → avenue Louise 231, 1050 Bruxelles
Technische details
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},
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},
"effective_date": "2025-06-30",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 \u201CPurchasers International\u201D, soci\u00E9t\u00E9 anonyme, sous le num\u00E9ro d\u2019entreprise \u00AB 0862.256.556 \u00BB, est transf\u00E9r\u00E9 \u00E0 compter du 30 juin 2025 \u00E0 l\u2019adresse suivante : avenue Louise 231 \u00E0 1050 Bruxelles."
}
],
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}
}07-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"name": "Jean-Louis Van Boxstael",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
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"act_date": "2025-01-29",
"unanimous": true
},
"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": null,
"name": "FINIKRA Ltd",
"role": "acquiring",
"address": "66 Westbourne Terrace, Suite 5, London W2 3UJ",
"is_foreign": true,
"legal_form": null,
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"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "CHACRAS (HOLDING) S.A.L",
"role": "contributor",
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"jurisdiction_country": "LB"
},
{
"kbo": null,
"name": "Matthew KHOURI",
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},
{
"kbo": null,
"name": "Xavier Marie Jacques Gerard HUBERLAND",
"role": "other",
"address": "8750 Wingene, Vusakkerstraat, 8",
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}
],
"exchange_ratio": null,
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"is_silent_merger": false,
"balance_basis_date": null,
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"real_estate_included": false,
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},
"subject_company": {
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PURCHASERS INTERNATIONAL a ent\u00E9rin\u00E9 la cession de 333 actions \u00E0 la soci\u00E9t\u00E9 FINIKRA Ltd et la d\u00E9mission de l\u0027administrateur Xavier Huberland. Elle a \u00E9galement nomm\u00E9 un mandataire sp\u00E9cial pour l\u0027enregistrement et la publication des extraits de l\u0027assembl\u00E9e.",
"co_filed_documents": [],
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"should_reroute_to_category": "director_changes"
}07-04-2025 Xavier Marie Jacques Gerard HUBERLAND neemt ontslag als bestuurder
- Xavier Marie Jacques Gerard HUBERLAND — Bestuurder
Technische details
{
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},
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Xavier Marie Jacques Gerard HUBERLAND (\u00B0Bruxelles, 21 mai 1967, domicili\u00E9 \u00E0 8750 Wingene, Vusakkerstraat, 8, en sa qualit\u00E9 d\u2019administrateur, le remercie et lui donne d\u00E9charge enti\u00E8re.",
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}
],
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"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}07-04-2025 Xavier Marie Jacques Gerard HUBERLAND neemt ontslag als bestuurder
- Xavier Marie Jacques Gerard HUBERLAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Xavier Marie Jacques Gerard HUBERLAND",
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}
],
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},
"subject_company": {
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"name_full": "PURCHASERS INTERNATIONAL"
}
}07-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Huberland — Mandataire
- Xavier Marie Jacques Gerard HUBERLAND — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Marie Jacques Gerard HUBERLAND",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Xavier Marie Jacques Gerard HUBERLAND (\u00B0Bruxelles, 21 mai 1967, domicili\u00E9 \u00E0 8750 Wingene, Vusakkerstraat, 8, en sa qualit\u00E9 d\u2019administrateur, le remercie et lui donne d\u00E9charge enti\u00E8re.",
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},
{
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"person": {
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},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, Monsieur Xavier Huberland, ci-avant nomm\u00E9, aux fins de proc\u00E9der \u00E0 l\u0027enregistrement et publication des extraits de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire aupr\u00E8s de la Banque Carrefour d",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
"name": "Jean-Louis Van Boxstael",
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Van Boxstael",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-01-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.256.556",
"name": "Purchasers International",
"role": "other",
"address": "Rue de Livourne 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FINIKRA Ltd",
"role": "other",
"address": "66 Westbourne Terrace, Suite 5, London W2 3UJ",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "CHACRAS (HOLDING) S.A.L",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LB"
},
{
"kbo": null,
"name": "Matthew KHOURI",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit de cessions d\u0027actions entre actionnaires et de nominations/d\u00E9missions de dirigeants.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "Purchasers International",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Van Boxstael",
"org_rep_person_name": null
},
"summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Purchasers International s\u2019est tenue le 29 janvier 2025. Elle a approuv\u00E9 la cession de 330 actions \u00E0 FINIKRA Ltd par CHACRAS (HOLDING) S.A.L et de 3 actions \u00E0 FINIKRA Ltd par Matthew KHOURI. Elle a \u00E9galement accept\u00E9 la d\u00E9mission de Xavier Huberland en qualit\u00E9 d\u2019administrateur et l\u2019a nomm\u00E9 mandataire sp\u00E9cial pour les formalit\u00E9s d\u2019enregistrement et de publication.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-12-2023 3 bestuurders benoemd, 1 ontslagnemend
- KHOURI Matthew — Directeur
- CHACRA Carla — Directeur
- HUBERLAND Xavier — Directeur
- ATTALAH Michel — Directeur
Technische details
{
"events": [
{
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"role": "directeur",
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"rrn": null,
"name": "ATTALAH Michel",
"address": "Cityrama, Zone Blue, Building 1756, 8th floor, Dekwaneh, Metn \u2013 Lebanon",
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},
"reason": "end_of_term",
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},
{
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"address": "1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve de Lansrode, 32",
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},
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{
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},
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},
{
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"role": "directeur",
"person": {
"rrn": null,
"name": "HUBERLAND Xavier",
"address": "8750 Wingene, Vusakkerstraat, 8",
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},
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},
{
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"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs dont les fonctions ont pris fin pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Jean-Louis Van Boxstael",
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2023-12-04",
"unanimous": true
}
],
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"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Van Boxstael",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}08-12-2023 3 bestuurders benoemd, 1 ontslagnemend
- KHOURI Matthew — Bestuurder
- CHACRA Carla — Bestuurder
- HUBERLAND Xavier — Bestuurder
- ATTALAH Michel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "ATTALAH Michel",
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},
{
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},
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},
{
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"name": "HUBERLAND Xavier",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL"
}
}08-12-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}23-11-2022 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Place Marcel Broodthaers 8, 1060 Saint-Gilles → Rue de Livourne 36 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Livourne 36 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
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},
"old_address": {
"raw": "Place Marcel Broodthaers 8, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour : Rue de Livourne 36 \u00E0 1000 Bruxelles.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J.JORDENS srl",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-23",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-29",
"unanimous": true
},
"subject_company": {
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"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_name": "J.JORDENS srl",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/09/2022"
]
}23-11-2022 Zetelverplaatsing naar Bruxelles
- Rue de Livourne 36 à 1000 Bruxelles.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street": "Rue de Livourne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour :",
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-23",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}23-11-2022 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Place Marcel Broodthaers 8, 1060 Saint-Gilles → Rue de Livourne 36, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels Gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour : Rue de Livourne 36 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "NV"
}
}24-01-2022 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Michel ATTALAH — Bestuurder
- Carla CHACRA — Bestuurder
- TREE BEE — Bestuurder
- Matthew KHOURI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla CHACRA",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de Madame Carla CHACRA de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat, et lui a donn\u00E9 compl\u00E8te et enti\u00E8re d\u00E9charge de sa mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TREE BEE",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de la SRL TREE BEE de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat, et lui a donn\u00E9 compl\u00E8te et enti\u00E8re d\u00E9charge de sa mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel ATTALAH",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 aux fonctions d\u0027administrateur Monsieur Michel ATTALAH, domicili\u00E9 Cityrama, Zone Blue, Building 1756, 8th floor, Dekwaneh, Metn Lebanon. Ses fonctions prendront cours imm\u00E9diatement, pour une dur\u00E9e de cinq ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew KHOURI",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 les fonctions d\u0027administrateur de Monsieur Matthew KHOURI, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve de Lansrode 32. Ses fonctions se poursuivront pour une dur\u00E9e de cing ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}24-01-2022 2 bestuurders benoemd, 2 ontslagnemend
- Michel ATTALAH — Bestuurder
- Matthew KHOURI — Gedelegeerd bestuurder
- Carla CHACRA — Bestuurder
- SRL TREE BEE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carla CHACRA",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "SRL TREE BEE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel ATTALAH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthew KHOURI",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL"
}
}21-02-2020 Zetelverplaatsing van UCCLE naar BRUSSELS
- AVENUE KERSBEEK 308 - 1180 UCCLE → 4th Floor, South Center Titanium, Marcel Broodthaer square 8, 1060 Brussels
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4th Floor, South Center Titanium, Marcel Broodthaer square 8, 1060 Brussels",
"city": "BRUSSELS",
"region": "brussels_hoofdstedelijk_gewest",
"street": "MARCEL BROODTHAERS SQUARE",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8",
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},
"old_address": {
"raw": "AVENUE KERSBEEK 308 - 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE KERSBEEK",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"effective_date": "2020-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2020: 4th Floor, South Center Titanium, Marcel Broodthaer square 8, 1060 Brussels.",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-21",
"filing_date": "2020-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 janvier 2020"
]
}21-02-2020 Zetelverplaatsing van Uccle naar Brussels
- Avenue Kersbeek 308, 1180 Uccle → Marcel Broodthaer square 8, 1060 Brussels
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussels",
"region": "Brussels",
"street": "Marcel Broodthaer square",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308"
},
"effective_date": "2020-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2020: 4th Floor, South Center Titanium, Marcel Broodthaer square 8, 1060 Brussels."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}02-10-2017 Zetelverplaatsing van Ixelles naar Uccle
- Avenue Louise 174, 1050 Ixelles → Avenue Kersbeek 308, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "174"
},
"effective_date": "2017-09-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Kersbeek 308, 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}02-10-2017 Zetelverplaatsing van Ixelles naar Uccle
- Avenue Louise 174 - 1050 Ixelles → Avenue Kersbeek 308, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Kersbeek 308, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 174 - 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "174",
"locality_suffix": null
},
"effective_date": "2017-09-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Kersbeek 308, 1180 Uccle.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-02",
"filing_date": "2017-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kr\u00E9anove sprl",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 septembre 2017"
]
}15-02-2017 3 herbenoemd
- Carla Chacra — Bestuurder
- Matthew Khouri — Bestuurder
- Matthew Khouri — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Chacra",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e appelle aux postes d\u0027administrateurs pour une p\u00E9riode de six ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8rera des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2021: Madame Carla Chacra, domicili\u00E9e All\u00E9e des Pins, rue 12, immeuble 19 \u00E0 1200 Bayada, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Khouri",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e appelle aux postes d\u0027administrateurs pour une p\u00E9riode de six ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8rera des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2021: Monsieur Matthew Khouri, All\u00E9e des Pins, rue 12, immeuble 19 \u00E0 1200 Bayada, Liban"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthew Khouri",
"address": null,
"birth_date": null
},
"evidence_quote": "Imm\u00E9diatement apr\u00E9s l\u0027assembl\u00E9e s\u0027est tenu un conseil d\u0027administration qui a d\u00E9cid\u00E9 de r\u00E9\u00E9lire Monsieur Matthew Khouri ci avant d\u00E9nomm\u00E9 au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et au poste de Pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e de six ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}15-02-2017 6 bestuurders benoemd
- Carla Chacra — Bestuurder
- Matthew Khouri — Bestuurder
- Tree Bee SPRL — Bestuurder
- Matthew Khouri — Gedelegeerd bestuurder
- Matthew Khouri — Président du conseil d'administration
- S.C. Joiris, Rousseaux & Co SPRL — Auditeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carla Chacra",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "S.C. Joiris, Rousseaux \u0026 Co SPRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "Purchasers international"
}
}03-03-2016 Zetelverplaatsing van Saintes naar Bruxelles
- Avenue Landas 2 bte5 1480 Saintes → Avenue Louise 174 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 174 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "174",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Landas 2 bte5 1480 Saintes",
"city": "Saintes",
"region": "waals_gewest",
"street": "Avenue Landas",
"country": "BE",
"postcode": "1480",
"box_number": "5",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2015-01-15",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration le si\u00E8ge social est transf\u00E9r\u00E9 ce jour Avenue Louise 174 \u00E0 1050 Bruxelles.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "M. Khouri",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "Purchasers International",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. Khouri",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"PV Conseil d\u0027administration 15/01/2015"
]
}03-03-2016 Zetelverplaatsing van Saintes naar Bruxelles
- Avenue Landas 2, 1480 Saintes → Avenue Louise 174, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "174"
},
"old_address": {
"city": "Saintes",
"region": "Waals",
"street": "Avenue Landas",
"country": "BE",
"postcode": "1480",
"box_number": "5",
"street_number": "2"
},
"effective_date": "2016-02-22",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration le si\u00E8ge soc\u00EDal est transf\u00E9rer ce jour Avenue Louise 174 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}05-10-2011 3 herbenoemd
- Khouri Matthew — Bestuurder
- Chacra Carla — Bestuurder
- Khouri Matthew — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khouri Matthew",
"address": null,
"birth_date": null
},
"evidence_quote": "reconduire le mandat des administrateurs sortants pour une nouvelle p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2017: Monsieur Khouri Matthew, domicili\u00E9 \u00E0 Allee des Pins Ru 12 Immeuble 19, \u00E0 1200 Beyada au Liban en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chacra Carla",
"address": null,
"birth_date": null
},
"evidence_quote": "reconduire le mandat des administrateurs sortants pour une nouvelle p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2017: Madame Chacra Carla, domicil\u00E9 \u00E0 Allee des Pins Ru 12 Immeuble 19, \u00E0 1200 Beyada au Liban en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Khouri Matthew",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration pour une nouvelle p\u00E8riode de 6 ans, Monsieur Matthew KHOURI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PURCHASERS INTERNATIONAL |