Checked.be
Active
BE 0429.199.165Public limited company
CULLEN INTERNATIONAL
Lucien Outersgaarde 11-21 ·1160 Oudergem, Belgium· 40 yrs active
Sector: Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
(71121)
Conclusion
The computed 12-month bankruptcy probability of CULLEN INTERNATIONAL is 0.2% (very low). The company has been active since 1986 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.
Based on State Gazette and CBE data.
Key figures
| Active | 40 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 18 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1986, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00193441 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00144840 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00165936 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105912 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22800323 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19100382 |
| 31-12-2018 | volledig | 28-05-2019 | 2019-14500395 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-15900024 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13000181 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-13800395 |
Directors & mandates
Current directors & mandates
-
Michele LedgerDaily management delegateState Gazette act 23090795 (14-07-2023)Current24-08-2022 → present
2 events
- 14-07-2023 Appointed· Daily management delegate
- 24-08-2022 Appointed· Daily management delegate
-
Ezequiel DominguezDirectorState Gazette act 25094269 (24-07-2025)Current17-04-2020 → present
9 events
- 24-07-2025 Appointed· Director
- 24-07-2025 Appointed· Managing director
- 15-07-2024 Appointed· Director
- 15-07-2024 Appointed· Managing director
- 14-07-2023 Appointed· Suppléant à la délégation à la gestion journalière
- 24-08-2022 Appointed· Suppléant à la déléguée à la gestion journalière
- 05-08-2021 Appointed· Suppléant à la déléguée à la gestion journalière
- 14-07-2020 Appointed· Délégué suppléant à la gestion journalière
- 17-04-2020 Appointed· Délégué suppléant à la gestion journalière
-
Bernard MarrDirectorState Gazette act 25094269 (24-07-2025)Current16-06-2017 → present
3 events
- 24-07-2025 Appointed· Director
- 15-07-2024 Appointed· Director
- 16-06-2017 Appointed· Director
-
Bruno SegersDirectorState Gazette act 25094269 (24-07-2025)Current16-06-2017 → present
3 events
- 24-07-2025 Appointed· Director
- 15-07-2024 Appointed· Director
- 16-06-2017 Appointed· Director
-
Michèle LedgerDéléguée à la gestion journalièreState Gazette act 25094269 (24-07-2025)Current06-02-2017 → present
8 events
- 24-07-2025 Appointed· Déléguée à la gestion journalière
- 15-07-2024 Appointed· Déléguée à la gestion journalière
- 05-08-2021 Appointed· Daily management delegate
- 14-07-2020 Appointed· Daily management delegate
- 20-06-2019 Appointed· Déléguée à la gestion journalière
- 22-06-2018 Appointed· Déléguée à la gestion journalière
- 23-11-2017 Appointed· Déléguée à la gestion journalière
- 06-02-2017 Appointed· Déléguée à la gestion journalière
-
Graham TiddDirectorState Gazette act 25094269 (24-07-2025)Current24-06-2016 → present
12 events
- 24-07-2025 Appointed· Director
- 24-07-2025 Appointed· Suppléant président du conseil d'administration
- 15-07-2024 Appointed· Director
- 15-07-2024 Appointed· Suppléant président du conseil d'administration
- 14-07-2023 Appointed· Suppléant à l'administrateur délégué et présidente du conseil d'administration
- 24-08-2022 Appointed· Suppléant à l'administrateur délégué et présidente du conseil d'administration
- 05-08-2021 Appointed· Director
- 05-08-2021 Appointed· Suppléant à l'administrateur délégué
- 14-07-2020 Appointed· Suppléant de l'administrateur délégué et présidente du conseil d'administration
- 17-04-2020 Appointed· Président suppléant du conseil d'administration
- 16-06-2017 Appointed· Director
- 24-06-2016 Appointed· Director
Show 2 more sitting directors
-
Jean CullenDirectorState Gazette act 25094269 (24-07-2025)Current17-06-2015 → present
28 events
- 24-07-2025 Appointed· Director
- 24-07-2025 Appointed· Managing director
- 24-07-2025 Appointed· Présidente du conseil d'administration
- 24-07-2025 Appointed· Suppléante administrateur délégué
- 15-07-2024 Appointed· Director
- 15-07-2024 Appointed· Managing director
- 15-07-2024 Appointed· Présidente du conseil d'administration
- 15-07-2024 Appointed· Suppléante administrateur délégué
- 14-07-2023 Appointed· Managing director
- 14-07-2023 Appointed· Présidente du conseil d'administration
- 24-08-2022 Appointed· Managing director
- 24-08-2022 Appointed· Présidente du conseil d'administration
- 05-08-2021 Appointed· Director
- 05-08-2021 Appointed· Managing director
- 05-08-2021 Appointed· Président du conseil d'administration
- 14-07-2020 Appointed· Managing director
- 14-07-2020 Appointed· Présidente du conseil d'administration
- 20-06-2019 Appointed· Managing director
- 20-06-2019 Appointed· Présidente du conseil d'administration
- 22-06-2018 Appointed· Managing director
- 22-06-2018 Appointed· Présidente du conseil d'administration
- 16-06-2017 Appointed· Director
- 16-06-2017 Appointed· Managing director
- 16-06-2017 Appointed· Présidente du conseil d'administration
- 06-02-2017 Appointed· Managing director
- 24-06-2016 Appointed· Director
- 24-06-2016 Appointed· Présidente du conseil d'administration
- 17-06-2015 Appointed· President du conseil d'administration
-
Philippe DefraigneDirectorState Gazette act 25094269 (24-07-2025)Current17-06-2015 → present
15 events
- 24-07-2025 Appointed· Director
- 24-07-2025 Appointed· Suppléant délégué à la gestion journalière
- 15-07-2024 Appointed· Director
- 15-07-2024 Appointed· Suppléant président du conseil d'administration
- 15-07-2024 Appointed· Suppléant délégué à la gestion journalière
- 14-07-2023 Appointed· Suppléant à la délégation à la gestion journalière
- 14-07-2023 Appointed· Suppléant à l'administrateur délégué et présidente du conseil d'administration
- 24-08-2022 Appointed· Suppléant à la déléguée à la gestion journalière
- 05-08-2021 Appointed· Director
- 05-08-2021 Appointed· Suppléant à la déléguée à la gestion journalière
- 14-07-2020 Appointed· Délégué suppléant à la gestion journalière
- 17-04-2020 Appointed· Délégué suppléant à la gestion journalière
- 16-06-2017 Appointed· Director
- 24-06-2016 Appointed· Director
- 17-06-2015 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Bernard CullenDirectorState Gazette act 17084276 (16-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Bermard CullenDirectorState Gazette act 16086203 (24-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Valérie WillemsManaging directorState Gazette act 15085534 (17-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 06-05-2016 Resigned· Daily management delegate
- 17-06-2015 Appointed· Managing director
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Guy CremerReprésentant permanent commissaireState Gazette act 24105919 (15-07-2024)Permanent representative15-07-2024 → present
-
Nicolas ButacideReprésentant permanent commissaireState Gazette act 24105919 (15-07-2024)Permanent representative15-07-2024 → present
-
Vanessa CordonnierRepresentant permanent du commissaireState Gazette act 23145777 (17-11-2023)Permanent representative17-11-2023 → present
-
Alexis PalmReprésentant permanent du commissaireState Gazette act 21093542 (05-08-2021)Permanent representative22-06-2018 → 17-11-2023
3 events
- 17-11-2023 Resigned· Representant permanent du commissaire
- 05-08-2021 Appointed· Représentant permanent du commissaire
- 22-06-2018 Appointed· Représentant permanent du commissaire
Former directors (3)
-
Bernard CulienDirectorState Gazette act 21093542 (05-08-2021)Former- → 05-08-2021
2 events
- 05-08-2021 Resigned· Director
- 05-08-2021 Resigned· Managing director
-
Jan GuettlerDirectorState Gazette act 17084276 (16-06-2017)Former- → 16-06-2017
-
SPRL All TogetherLegal entityDirectorState Gazette act 16062450 (06-05-2016)Former06-05-2016 → 06-02-2017
3 events
- 06-02-2017 Resigned· Managing director
- 06-05-2016 Appointed· Director
- 06-05-2016 Appointed· Daily management delegate
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISES SRLCurrent Commissaire |
- | 15-07-2024 → present |
Show 2 earlier auditors
| Alexis Palm Commissaire (kpmg réviseurs d'entreprises scrl) |
- | 17-06-2015 → 17-06-2015 |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire succeeded by F.C.G. REVISEURS D'ENTREPRISES SRL in 2024 |
- | 22-06-2018 → 15-07-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-1986 |
| Status | Active |
| Postal code | 1160 |
Establishment units
Cullen International
since 20082.170.693.516
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21002A0168/00A011 | Brussels | 2,504 m² | 1 · 1,518 m² | 14.2 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
24-07-2025
State Gazette act
Director changes
30-06-2025
NBB filing
Annual accounts filed
2024
15-07-2024
State Gazette act
Director changes
20-06-2024
NBB filing
Annual accounts filed
03-01-2024
State Gazette act
Minor change
2023
17-11-2023
State Gazette act
Director changes
14-07-2023
State Gazette act
Director changes
26-06-2023
NBB filing
Annual accounts filed
2022
24-08-2022
State Gazette act
Director changes
29-06-2022
NBB filing
Annual accounts filed
2021
05-08-2021
State Gazette act
Director changes
22-06-2021
NBB filing
Annual accounts filed
2020
14-07-2020
State Gazette act
Director changes
22-06-2020
NBB filing
Annual accounts filed
17-04-2020
State Gazette act
Director changes
2019
20-06-2019
State Gazette act
Director changes
28-05-2019
NBB filing
Annual accounts filed
2018
22-06-2018
State Gazette act
Director changes
06-06-2018
NBB filing
Annual accounts filed
2017
23-11-2017
State Gazette act
Director changes
16-06-2017
State Gazette act
Director changes
24-05-2017
NBB filing
Annual accounts filed
06-02-2017
State Gazette act
Director changes
2016
24-06-2016
State Gazette act
Director changes
31-05-2016
NBB filing
Annual accounts filed
06-05-2016
State Gazette act
Director changes
2015
17-06-2015
State Gazette act
Registered-office change
2004
14-05-2004
State Gazette act
Minor change
Belgian State Gazette reading coverage
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
17-06-2015
Registered-office move
All acts · 18
updated 1 year ago
2025
24-07-2025 13 directors appointed
- Jean Cullen, Bestuurder
- Graham Tidd, Bestuurder
- Philippe Defraigne, Bestuurder
- Bruno Segers, Bestuurder
- Bernard Marr, Bestuurder
- Ezequiel Dominguez, Bestuurder
- Jean Cullen, Gedelegeerd bestuurder
- Ezequiel Dominguez, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"role": "administrateur",
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"name": "Jean Cullen",
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"kind": "director_in",
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"person": {
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"name": "Jean Cullen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "suppl\u00E9ante administrateur-d\u00E9l\u00E9gu\u00E9",
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mich\u00E8le Ledger",
"address": null,
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}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Defraigne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.199.165",
"name_full": "CULLEN INTERNATIONAL"
}
}2024
15-07-2024 17 directors appointed
- Jean Cullen, Bestuurder
- Graham Tidd, Bestuurder
- Philippe Defraigne, Bestuurder
- Bruno Segers, Bestuurder
- Bernard Marr, Bestuurder
- Ezequiel Dominguez, Bestuurder
- Ezequiel Dominguez, Gedelegeerd bestuurder
- Jean Cullen, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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},
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"person": {
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"name": "Mich\u00E8le Ledger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "suppl\u00E9ant d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Defraigne",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent commissaire",
"person": {
"rrn": null,
"name": "Guy Cremer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent commissaire",
"person": {
"rrn": null,
"name": "Nicolas Butacide",
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}
}
],
"schema": "v3.2",
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},
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"name_full": "CULLEN INTERNATIONAL"
}
}03-01-2024 Publication in the Belgian Official Gazette, Minor change
Summary:
Statutes changeNotary:
Kim LAGAE · Bruxelles
Technical details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-03",
"filing_date": "2023-12-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": null
},
"agm_change": {
"new_schedule": "le dernier jeudi du mois de juin, \u00E0 14 heures",
"old_schedule": "le dernier jeudi du mois de juin",
"effective_from_year": null,
"rule_changes_summary": "Ajout de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0429.199.165",
"name_full": "CULLEN INTERNATIONAL",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"des procurations",
"une coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Isabelle Vuillard",
"grantor_name": null,
"scope_summary": "Conf\u00E9rence de tous pouvoirs \u00E0 Ma\u00EEtre Isabelle Vuillard et \u00E0 toute autre personne du cabinet d\u0027avocats Ace Law pour adapter les donn\u00E9es de la soci\u00E9t\u00E9 dans la Banque Carrefour des Entreprises et aupr\u00E8s de toutes autres administrations aux d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
17-11-2023 1 director appointed, 1 resigning
- Vanessa Cordonnier, Representant permanent du commissaire
- Alexis Palm, Representant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
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"role": "representant permanent du commissaire",
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},
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"subject_company": {
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}14-07-2023 7 directors appointed
- Jean Cullen, Gedelegeerd bestuurder
- Jean Cullen, Présidente du conseil d'administration
- Michele Ledger, Dagelijks bestuur
- Ezequiel Dominguez, Suppléant à la délégation à la gestion journalière
- Philippe Defraigne, Suppléant à la délégation à la gestion journalière
- Graham Tidd, Suppléant à l'administrateur délégué et présidente du conseil d'administration
- Philippe Defraigne, Suppléant à l'administrateur délégué et présidente du conseil d'administration
Summary:
v3.2
Technical details
{
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},
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},
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},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}2022
24-08-2022 6 directors appointed
- Jean Cullen, Gedelegeerd bestuurder
- Jean Cullen, Présidente du conseil d'administration
- Michele Ledger, Dagelijks bestuur
- Ezequiel Dominguez, Suppléant à la déléguée à la gestion journalière
- Philippe Defraigne, Suppléant à la déléguée à la gestion journalière
- Graham Tidd, Suppléant à l'administrateur délégué et présidente du conseil d'administration
Summary:
v3.2
Technical details
{
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},
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},
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},
{
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],
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}2021
05-08-2021 11 directors appointed, 2 resigning
- Jean Cullen, Bestuurder
- Graham Tidd, Bestuurder
- Philippe Defraigne, Bestuurder
- Jean Cullen, Gedelegeerd bestuurder
- Jean Cullen, Président du conseil d'administration
- Michèle Ledger, Dagelijks bestuur
- Ezequiel Dominguez, Suppléant à la déléguée à la gestion journalière
- Philippe Defraigne, Suppléant à la déléguée à la gestion journalière
Summary:
v3.2
Technical details
{
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{
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},
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],
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}2020
14-07-2020 6 directors appointed
- Jean Cullen, Gedelegeerd bestuurder
- Jean Cullen, Présidente du conseil d'administration
- Michèle Ledger, Dagelijks bestuur
- Ezequiel Dominguez, Délégué suppléant à la gestion journalière
- Philippe Defraigne, Délégué suppléant à la gestion journalière
- Graham Tidd, Suppléant de l'administrateur délégué et présidente du conseil d'administration
Summary:
v3.2
Technical details
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
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},
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],
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},
"subject_company": {
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}
}17-04-2020 3 directors appointed
- Ezequiel Dominguez, Délégué suppléant à la gestion journalière
- Philippe Defraigne, Délégué suppléant à la gestion journalière
- Graham Tidd, Président suppléant du conseil d'administration
Summary:
v3.2
Technical details
{
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},
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}
}2019
20-06-2019 3 directors appointed
- Jean Cullen, Gedelegeerd bestuurder
- Jean Cullen, Présidente du conseil d'administration
- Michèle Ledger, Déléguée à la gestion journalière
Summary:
v3.2
Technical details
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
],
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}2018
22-06-2018 5 directors appointed
- Jean Cullen, Gedelegeerd bestuurder
- Jean Cullen, Présidente du conseil d'administration
- Michèle Ledger, Déléguée à la gestion journalière
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaire
- Alexis Palm, Représentant permanent du commissaire
Summary:
v3.2
Technical details
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
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},
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},
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},
{
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}
}
],
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"subject_company": {
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}
}2017
23-11-2017 Michèle Ledger appointed as déléguée à la gestion journalière
- Michèle Ledger, Déléguée à la gestion journalière
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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],
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}16-06-2017 8 directors appointed, 1 resigning
- Jean Cullen, Bestuurder
- Bernard Cullen, Bestuurder
- Graham Tidd, Bestuurder
- Philippe Defraigne, Bestuurder
- Bruno Segers, Bestuurder
- Bernard Marr, Bestuurder
- Jean Cullen, Gedelegeerd bestuurder
- Jean Cullen, Présidente du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
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},
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},
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},
{
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},
{
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}
},
{
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},
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},
{
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"name": "Jan Guettler",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}06-02-2017 2 directors appointed, 1 resigning
- Mme Jean Cullen, Gedelegeerd bestuurder
- Mme Michèle Ledger, Déléguée à la gestion journalière
- SPRL All Together, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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},
{
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},
{
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"person": {
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],
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"act_meta": {
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"subject_company": {
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}2016
24-06-2016 5 directors appointed
- Jean Cullen, Bestuurder
- Bermard Cullen, Bestuurder
- Graham Tidd, Bestuurder
- Philippe Defraigne, Bestuurder
- Jean Cullen, Présidente du conseil d'administration
Summary:
v3.2
Technical details
{
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"role": "administrateur",
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},
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},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Graham Tidd",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Defraigne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sidente du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Jean Cullen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.199.165",
"name_full": "Cullen International"
}
}06-05-2016 2 directors appointed, 1 resigning
- SPRL All Together, Bestuurder
- SPRL All Together, Dagelijks bestuur
- Mme Valérie Willems, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
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},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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},
{
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],
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}
}2015
17-06-2015 Registered office moved from Namur to Brussels
- rue Saint-Jean, 6 B-5000 Namur → 1160 Brussels, Clos Lucien Outers 11-21/1
Notary:
Notaire non spécifié (acte déposé au greffe du tribunal de commerce) · Namur
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Brussels, Clos Lucien Outers 11-21/1",
"city": "Brussels",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Clos Lucien Outers",
"country": "BE",
"postcode": "1160",
"box_number": "1",
"street_number": "11-21",
"locality_suffix": null
},
"old_address": {
"raw": "rue Saint-Jean, 6 B-5000 Namur",
"city": "Namur",
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"street": "rue Saint-Jean",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2015-07-01",
"evidence_quote": "D\u00E9cision est prise de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1160 Brussels, Clos Lucien Outers 11-21/1 \u00E0 partir du 01/07/2015",
"region_changed": true,
"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",
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"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce)",
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"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-06-17",
"filing_date": "2015-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-05-22",
"unanimous": true
},
"subject_company": {
"kbo": "0429.199.165",
"name_full": "Cullen International SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Val\u00E9rie Willems",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires du 22 mai 2015",
"Proc\u00E8s Verbal du Conseil d\u0027Administration du 23 avril 2015"
]
}2004
14-05-2004 Publication in the Belgian Official Gazette, Minor change
Summary:
Mandate renewal
Technical details
{
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-05-14",
"filing_date": "2004-04-23",
"act_kind_objet": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 avril 2004 - renomination du commissaire"
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-04-23",
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},
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"other_address": null,
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"remuneration_eur": null,
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"person_or_entity_kbo": null,
"person_or_entity_name": "KPMG R\u00E9viseurs d\u0027Entreprises"
},
"subject_company": {
"kbo": "0429.199.165",
"name_full": "Cullen International",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Credit advice
Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Computeradviesbureaus72100Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
| Legal nameFR | CULLEN INTERNATIONAL |
Registered office
Lucien Outersgaarde 11-21 bus 1
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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