CENTRE INTERNATIONAL DE COMMERCE

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    "kbo": "0437.658.159",
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{
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    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Alain De PAUW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Charles De PAUW",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Waterloo, 1359 I-J, Bte 4, 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "1359",
        "locality_suffix": "I-J"
      },
      "old_address": {
        "raw": "Avenue Louise 375 bo\u00EEte 15, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "375",
        "locality_suffix": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Louise 375 bo\u00EEte 15, 1050 Bruxelles \u00E0 Chauss\u00E9e de Waterloo, 1359 I-J, Bte 4, 1180 Bruxelles, \u00E0 compter du 28 novembre 2022.",
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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": "S. Spilliaert",
    "firm_city": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-24",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.658.159",
    "name_full": "CENTRE INTERNATIONAL DE COMMERCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.658.159",
    "org_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien Spilliaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal du Conseil d\u0027Administration en date du 21/11/2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brussel (B-1050 Brussel), Louizalaan 375/bus 15",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "375",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-1950 Kraainem, Mechelsesteenweg, 455/bus 4",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "4",
        "street_number": "455",
        "locality_suffix": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De vergadering heeft besluit om de maatschappelijke zetel naar volgend adres te verplaatsen: Brussel (B-1050 Brussel), Louizalaan 375/bus 15.",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-25",
    "filing_date": "2019-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.658.159",
    "name_full": "CENTRE INTERNATIONAL DE COMMERCE",
    "legal_form": "naamloze vennootschap"
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    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/09/2019 - Annexes du Moniteur belge"
  ]
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{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1050 Bruxelles, avenue Louise, 375/boite 15",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "375",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-1050 Bruxelles, avenue Louise, 375/boite 15",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "375",
        "locality_suffix": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renoncer au texte des statuts en langue n\u00E9erlandaise et d\u00E9cide d\u0027adopter la traduction fran\u00E7aise des statuts existants. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Ce si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout lieu en Belgique, le conseil d\u0027administration ayant le droit, sous r\u00E9serve des lois, d\u00E9crets et r\u00E8glements applicables, de d\u00E9cider toute modification des statuts r\u00E9sultant d\u0027un changement du si\u00E8ge social et de faire constater cette modification par acte authentique.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-25",
    "filing_date": "2019-09-16",
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  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-08-30",
    "unanimous": true
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  "subject_company": {
    "kbo": "0437.658.159",
    "name_full": "CENTRE INTERNATIONAL DE COMMERCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "kind": "person",
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    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "extrait de la deuxi\u00E8me s\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Pavones SA",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Alain De Pauw",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
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        "rrn": null,
        "name": "Alain De Pauw",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Charles De Pauw",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Ryckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lydia Dekelver",
        "address": null,
        "birth_date": null
      }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Ryckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Lydia Dekelver",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CONSTITUTION - NOMINATIONS",
      "value": "CONSTITUTION - NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-07-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -16/07/2004- Annexes du Moniteur belge",
      "value": "2004-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-07-07",
      "type": "notarial_deed",
      "quote": "D\u0027un acte dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le sept juillet deux mille quatre",
      "value": "2004-07-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-07-07",
      "type": "incorporation",
      "quote": "il r\u00E9sulte qu\u0027a \u00E9t\u00E9 constitu\u00E9e une soci\u00E9t\u00E9 anonyme de droit belge d\u00E9nomm\u00E9e \u003C GUTENBERG \u003E",
      "value": "2004-07-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de UN MILLION D\u0027EUROS, repr\u00E9sent\u00E9 par mille actions sans d\u00E9signation de valeur nominale, souscrites et enti\u00E8rement lib\u00E9r\u00E9es par 1.La soci\u00E9t\u00E9 JCX IMMO... \u00E0 concurrence de cing cents actions. 2.La soci\u00E9t\u00E9 anonyme CENTRE INTERNATIONAL DE COMMERCE... \u00E0 concurrence de cing cents actions.",
      "value": {
        "amount": 1000000,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "entity": "e2",
            "shares": 500
          },
          {
            "entity": "e3",
            "shares": 500
          }
        ]
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte, la r\u00E9alisation de toutes op\u00E9rations immobili\u00E8res et, en particulier, le d\u00E9veloppement, l\u0027acquisition, la gestion, l\u0027am\u00E9nagement, la cession et la location d\u0027immeubles pour compte propre.",
      "value": "d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte, la r\u00E9alisation de toutes op\u00E9rations immobili\u00E8res et, en particulier, le d\u00E9veloppement, l\u0027acquisition, la gestion, l\u0027am\u00E9nagement, la cession et la location d\u0027immeubles pour compte propre.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2004-07-07",
      "type": "officer_appointment",
      "quote": "Les premiers administrateurs dont le mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mil neuf, seront au nombre de six, \u00E0 savoir : Administrateurs de la liste A: - Madame Sophie LE CLERCQ...",
      "value": {
        "role": "administrateur de la liste A",
        "term": "6 ans",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2004-07-07",
      "type": "officer_appointment",
      "quote": "Administrateurs de la liste A: ... - Monsieur Gael CRUYSMANS...",
      "value": {
        "role": "administrateur de la liste A",
        "term": "6 ans",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2004-07-07",
      "type": "officer_appointment",
      "quote": "Administrateurs de la liste A: ... - Monsieur Etienne HEILPORN...",
      "value": {
        "role": "administrateur de la liste A",
        "term": "6 ans",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2004-07-07",
      "type": "officer_appointment",
      "quote": "Administrateurs de la liste \u0412: - Monsieur Patrick DE PAUW...",
      "value": {
        "role": "administrateur de la liste B",
        "term": "6 ans",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2004-07-07",
      "type": "officer_appointment",
      "quote": "Administrateurs de la liste \u0412: ... - Mademoiselle Ariane WILL.EMS...",
      "value": {
        "role": "administrateur de la liste B",
        "term": "6 ans",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2004-07-07",
      "type": "officer_appointment",
      "quote": "Administrateurs de la liste \u0412: ... - Monsieur Charles JONCKHEERE...",
      "value": {
        "role": "administrateur de la liste B",
        "term": "6 ans",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2004-07-07",
      "type": "officer_appointment",
      "quote": "4) Seront Administrateurs -d\u00E9l\u00E9gu\u00E9s: - pour la liste A: Madame Sophie LE CLERCQ, pr\u00E9nomm\u00E9e.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (liste A)",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2004-07-07",
      "type": "officer_appointment",
      "quote": "4) Seront Administrateurs -d\u00E9l\u00E9gu\u00E9s: ... - pour la liste B Monsieur Patrick DE PAUW, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (liste B)",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2004-07-07",
      "type": "auditor_appointment",
      "quote": "5) Est d\u00E9sign\u00E9 en qualit\u00E9 de commissaire de la pr\u00E9sente soci\u00E9t\u00E9 la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises... \u0022DESCHAMPS, GODEFROID VERSET \u0026 CO\u0022... Son mandat viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en deux mille huit.",
      "value": {
        "role": "commissaire",
        "end_date": "2008-04-21",
        "start_date": "2004-07-07"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "6) La soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme PUBLICOUR-EDITECO, avec facult\u00E9 de substitution, est investie d\u0027un mandat sp\u00E9cial aux fin d\u0027op\u00E9rer l\u0027immatriculation de la soci\u00E9t\u00E9 au registre du commerce...",
      "value": "mandat sp\u00E9cial aux fins d\u0027op\u00E9rer l\u0027immatriculation de la soci\u00E9t\u00E9 au registre du commerce et le cas \u00E9ch\u00E9ant aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications, et/ou d\u0027inscription dans tous registres, et/ou guichet d\u0027entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "first_fiscal_year",
      "quote": "1) Exceptionnellement, le premier exercice commencera le jour du d\u00E9p\u00F4t au greffe du tribunal de commerce comp\u00E9tent d\u0027une exp\u00E9dition et d\u0027un extrait du pr\u00E9sent acte, et se cl\u00F4turera le trente et un d\u00E9cembre de l\u0027an deux mille cing",
      "value": {
        "end": "2005-12-31",
        "start": "2004-07-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_general_meeting",
      "quote": "2) La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura lieu en l\u0027an deux mille six.",
      "value": "2006",
      "object": null,
      "subject": "e1"
    }
  ],
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    "outcome": "corrected",
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