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CWT SAS

Active Risk: not assessed Foreign entityfounded 2013active for 13 yearsCours de l'Ile Seguin 30, 92100 boulogne billancourt, FranceKBO/BCE: BE 0508.687.103
CWT SAS
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Timeline

27 events since 2013

Deadline for the 2026 accounts: 31-07-2027

2026
Registered office moved from Brussels to Saint-Josse-ten-NoodeNew registered office: Avenue du Boulevard 21, 1210 Saint-Josse-ten-Noode, Belgique · Previous registered office: Botanic building, 4-10 Boulevard Saint-Lazare, 1210 Bruxelles, Belgique · Board meeting of 01-08-20262 points ▸
  • Board meeting, 01-08-2026
  • Registered-office move, Avenue du Boulevard 21, 1210 Saint-Josse-ten-Noode, Belgique

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBunclassified schema · 81 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0508687103
Annual accounts 2024 filed PDFunclassified schema · 6 days late
Registered office moved from Saint-Josse-ten-Noode to BrusselsNew registered office: Botanic building - 4-10 Boulevard Saint-Lazare 1210 Bruxelles (Belgique) · Previous registered office: Spaces Manhattan - Avenue du Boulevard 21, Box 5, 1210 Saint-Josse-ten Noode (Belgique) · Appointments: , , and · General meeting of 01-07-20248 points ▸
  • General meeting, 01-02-2024
  • Branch representative, (représentant de la succursale belge), mentioned 4 times in the deed
  • Branch representative, (représentant de la succursale belge), mentioned 4 times in the deed
  • Branch representative, (représentant de la succursale belge)
  • Branch representative, (représentant de la succursale belge), appointed
  • Branch representative, (représentant de la succursale belge), mentioned twice in the deed
  • General meeting, 01-07-2024
  • Registered-office move, Botanic building - 4-10 Boulevard Saint-Lazare 1210 Bruxelles (Belgique)

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFunclassified schema · 78 days late
Registered-office moveGeneral meeting of 09-10-20232 points ▸
  • General meeting, 09-10-2023
  • Registered-office move, Tour Horizons - 30, Cours de I'lle Seguin à Boulogne-Billancourt (92100)

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFunclassified schema · 113 days late
Annual accounts 2021 filed PDFunclassified schema · 190 days late
2022
Registered office moved within BrusselsNew registered office: Spaces Manhattan - Avenue du Boulevard 21, Box 5, 1210 Bruxelles (Belgique) · Previous registered office: 17A rue de la Chancellerie, 1000 Bruxelles (Belgique) · Resignation: (director general) · General meeting of 08-07-202211 points ▸
  • General meeting, 08-07-2022
  • Director resignation, (director general)
  • Director appointment, (director general)
  • Branch representative, (représentant de la succursale belge)
  • Branch representative, (représentant de la succursale belge)
  • Branch representative, (représentant de la succursale belge)
  • Branch representative, (représentant de la succursale belge)
  • Branch representative, (représentant actuel de la succursale belge)
  • Branch representative, (représentant actuel de la succursale belge)
  • Branch representative, (représentant actuel de la succursale belge)
  • Registered-office move, Spaces Manhattan - Avenue du Boulevard 21, Box 5, 1210 Bruxelles (Belgique)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFunclassified schema · 150 days late
Annual accounts 2019 filed PDFunclassified schema · 272 days late
2019
Annual accounts 2018 filed PDFunclassified schema · 69 days late
Annual accounts 2017 filed PDFunclassified schema · 171 days late
2017
3 directors appointed, 1 resignationAppointments: (director general), (director general) and (représentant de la succursale belge) · Resignation: (director general) · . holds all the shares · General meeting of 10-05-20177 points ▸
  • General meeting, 10-05-2017
  • Capital, Euros 233.145.550, 23,314,555 shares
  • . holds all the shares
  • Director appointment, (director general)
  • Director resignation, (director general)
  • Director appointment, (director general)
  • Branch representative, (représentant de la succursale belge)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFunclassified schema · 66 days late
2016
Annual accounts 2015 filed PDFunclassified schema · 121 days late
Registered office moved to BrusselsNew registered office: 17A rue de la Chancellerie, 1000 Bruxelles, Belgique · Appointments: (director general), (représentant de la succursale belge), (représentants légaux de la succursale belge) and (représentants légaux de la succursale belge) · Resignations: (branch representative) and (branch representative) · General meeting of 23-03-201611 points ▸
  • General meeting, 23-03-2016
  • Capital, €179,145,550, 17,914,555 shares
  • . holds all the shares
  • Director appointment, (director general)
  • Branch representative, (représentant de la succursale belge)
  • Branch representative, , mandate ended
  • Branch representative, , mandate ended
  • Branch representative, (représentants légaux de la succursale belge), appointed
  • Branch representative, (représentants légaux de la succursale belge), appointed
  • Registered-office move, 40 avenue Pierre Lefaucheux, 92100 Boulogne-Billancourt, France
  • Registered-office move, 17A rue de la Chancellerie, 1000 Bruxelles, Belgique
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Deed on the articles PDF
2015
Annual accounts 2014 filed PDFunclassified schema · 94 days late
General meeting of 10-04-20151 point ▸
  • General meeting, 10-04-2015

Open the deed in the Belgian Official Gazette

Amendment of the articles PDF
3 directors appointed, 2 resignationsAppointments: (branch representative), (représentant légal de la succursale en belgique) and (représentant légal de la succursale en belgique) · Resignations: (représentant légal de la succursale en belgique) and (directeur général de cwt sas) · General meeting of 15-12-20147 points ▸
  • General meeting, 15-12-2014
  • Branch representative, , appointed
  • Branch representative, (représentant légal de la succursale en belgique)
  • Branch representative, (représentant légal de la succursale en belgique)
  • Branch representative, (représentant légal de la succursale en belgique), mandate ended
  • Power of attorney,
  • Director resignation, (directeur général de cwt sas)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFunclassified schema · 8 days before the deadline
2013
Annual accounts 2011 filed PDFunclassified schema · 178 days late
Incorporation PDFpublished on 07-01-2013
First establishment Botanic Tower, Sint-Lazaruslaan 4-10, Saint-Josse-ten-Noode

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 January 2013, CWT SAS was incorporated.1 The registered office moved to Brussels in 2016 and to Saint-Josse-ten-Noode in 2026.23 The company has filed 14 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-05-2016
  3. 3Belgian Official Gazette, 06-11-2026
  4. 4National Bank, annual accounts 2025

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