CAMINVEST
The computed 12-month bankruptcy probability of CAMINVEST is 0.2% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-04-2025 | 2025-00076354 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00240578 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00297328 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20223499 |
| 31-12-2020 | volledig | 18-02-2022 | 2022-05900069 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19000281 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34700068 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-25700104 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20400410 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26700405 |
-
Bart Van OverstraetenDirectorState Gazette act 25064000 (20-05-2025)Current20-05-2025 → present
-
Johan Van OverstraetenDirectorState Gazette act 25064000 (20-05-2025)Current20-05-2025 → present
-
Tim Van OverstraetenDirectorState Gazette act 25064000 (20-05-2025)Current20-05-2025 → present
-
Valeria Van OverstraetenDirectorState Gazette act 25064000 (20-05-2025)Current20-05-2025 → present
-
Wannes Van OverstraetenDirectorState Gazette act 25064000 (20-05-2025)Current20-05-2025 → present
Former directors (3)
-
Augustin WignyManaging directorState Gazette act 25064000 (20-05-2025)Former- → 07-05-2025
-
JEAN-CEDRIC VAN DER BELENManaging directorState Gazette act 25064000 (20-05-2025)Former- → 07-05-2025
-
Olivier MaesManaging directorState Gazette act 25064000 (20-05-2025)Former- → 07-05-2025
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-07-2007 |
| Status | Active |
| Postal code | 1080 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21526D0083/02M006 | Brussels | 1,030 m² | 1 · 906 m² | 19.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-05-2025 5 directors appointed, 5 resigning
- Johan Van Overstraeten, Bestuurder
- Bart Van Overstraeten, Bestuurder
- Valeria Van Overstraeten, Bestuurder
- Wannes Van Overstraeten, Bestuurder
- Tim Van Overstraeten, Bestuurder
- Olivier Maes, Gedelegeerd bestuurder
- JEAN-CEDRIC VAN DER BELEN, Gedelegeerd bestuurder
- Augustin Wigny, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-07",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de: Olivier Maes, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JEAN-CEDRIC VAN DER BELEN",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-07",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de: JEAN-CEDRIC VAN DER BELEN, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-07",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de: Augustin Wigny, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Olivier Maes, Jean van der Belen et Augustin Wigny pour le travail accompli dans le cadre de leurs mandats jusqu\u0027\u00E0 ce jour, sous r\u00E9serve des dispositions l\u00E9gales applicables en la mati\u00E8re.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean van der Belen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Olivier Maes, Jean van der Belen et Augustin Wigny pour le travail accompli dans le cadre de leurs mandats jusqu\u0027\u00E0 ce jour, sous r\u00E9serve des dispositions l\u00E9gales applicables en la mati\u00E8re.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Olivier Maes, Jean van der Belen et Augustin Wigny pour le travail accompli dans le cadre de leurs mandats jusqu\u0027\u00E0 ce jour, sous r\u00E9serve des dispositions l\u00E9gales applicables en la mati\u00E8re.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bart Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Valeria Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wannes Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tim Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. Ilias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9ment et ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Femke Tordeur",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. Ilias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9ment et ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ilias D\u0027hav\u00E9",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. Ilias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9ment et ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JEAN-CEDRIC VAN DER BELEN",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-07",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission des personnes suivantes: - JEAN-CEDRIC VAN DER BELEN, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-07",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission des personnes suivantes: - Augustin Wigny, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. Ilias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Femke Tordeur",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. Ilias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ilias D\u0027hav\u00E9",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. Ilias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.101.683",
"name_full": "CAMINVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius BV",
"person_name": null,
"org_rep_person_name": "Christina Trappeniers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 3 reappointed
- Jean-Cédric Van der Belen, Commissaris
- Augustin Wigny, Commissaris
- Olivier Maes, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-C\u00E9dric Van der Belen",
"address": "avenue Moli\u00E8re 97 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": "avenue Albert 39 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Maes",
"address": "Biestweg 2 \u00E0 1820 Steenokkerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TMA INTERNATIONAL SA",
"address": "Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA, Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon de Lichtbuer, Administrateur D\u00E9l\u00E9gu\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TMA INTERNATIONAL SA",
"address": "Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA, Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon de Lichtbuer, Administrateur D\u00E9l\u00E9gu\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la p",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.101.683",
"name_full": "CAMINVEST",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TMA INTERNATIONAL SA",
"person_name": null,
"org_rep_person_name": "Jean-Christophe CARDON",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CAMINVEST |