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CPIW

Active
Public limited companyfounded 2005active for 21 yearsMarnixlaan 23, 1000 Brussel, BelgiumKBO/BCE: BE 0875.207.145
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CPIWActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors

Board 2

CSC Financial Services (Belgium) SRL
Director · since 10-07-2023 · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current
CSC Global Solutions (BELGIUM) SA
Director · since 10-07-2023 · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises SRL
Statutory auditor · current term since 24-06-2025 · 3-year term from 2026 · permanent representative: Rodrigo Abels · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 27-03-2024 Capital stated in the deed · €22,496,510 · 2,249,651 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CSC Financial Services (Belgium) SRL
  • Director, from 10-07-2023 to date
CSC Global Solutions (BELGIUM) SA
  • Director, from 10-07-2023 to date
BDO Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed in the act of 20-09-2022, still in office
Intertrust (Belgium) SA
  • Director, from before 28-06-2024, no longer listed in the 2025 annual accounts
Intertrust Financial Services BV
  • Director, from before 28-06-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration collégial, décision et publication aux Annexes du Moniteur belge doivent indiquer administrateur unique”
“Administrateur expiré reste en fonction si nombre devient inférieur au minimum légal tant que assemblée ne pourvoit pas remplacement, 3”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Le cas échéant formes modification statuts,autres mesures annoncées ordre du jour, Conseil justifie propositions rapport spécial disposition…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 sans autorisation spéciale, assemblée peut limiter à tout moment décision majorité simple voix”

Articles of association, deed of 27-03-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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