INVESTINT
The computed 12-month bankruptcy probability of INVESTINT is 0.1% (very low). The company has been active since 1998 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 | 27 yrs |
| Locations | 1 |
| Publications | 30 |
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 | 08-05-2025 | 2025-00093645 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00260873 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00129919 |
| 31-12-2021 | volledig | 27-05-2022 | 2022-20042963 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-16500198 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-40700600 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14500441 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-15600139 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15700369 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-64100463 |
| NACE primary | 66300 |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1998 |
| Status | Active |
| Postal code | 1040 |
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. |
|---|---|---|---|---|
| 21005A0576/00G002 | Brussels | 3,287 m² | 1 · 417 m² | 20.0 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-07-2024 Laurent Milchior reappointed as director
- Laurent Milchior — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Van Fraeyenhoven",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie Meire",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arthur de Callatay",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Milchior",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ETAM SCE SAS",
"address": "rue Henri Barbusse 57-59, 92110 Clichy",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler aux m\u00EAmes conditions le mandat d\u0027administrateur de la soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 de droit fran\u00E7ais ETAM SCE SAS (dont le si\u00E8ge social est situ\u00E9 \u00E0 92110 Clichy, France, rue Henri Barbusse 57-59, RCS Nanterre 450.966.445) repr\u00E9sent\u00E9e par Monsieur Laurent Milchior, ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Milchior",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ETAM SCE SAS",
"address": "rue Henri Barbusse 57-59, 92110 Clichy",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Erxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-06-03",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Meire",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2024 Laurent Milchior appointed as director
- Laurent Milchior — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Milchior",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}24-01-2024 Registered office moved from Bruxelles to Etterbeek
- Boulevard Bischoffsheim 11/3 - 1000 Bruxelles → 1040 Etterbeek, Rue des Tongres 39
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Etterbeek, Rue des Tongres 39",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Tongres",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Bischoffsheim 11/3 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "En application de l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 1000 Bruxelles, Boulevard Bischoffsheim 11, boite 3, vers la nouvelle adresse suivante : 1040 Etterbeek, Rue des Tongres 39, et ce, avec effet au 1er janvier 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "En application de l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 1000 Bruxelles, Boulevard Bischoffsheim 11, boite 3, vers la nouvelle adresse suivante : 1040 Etterbeek, Rue des Tongres 39, et ce, avec effet au 1er janvier 2024.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre Van Fraeyenhoven, Anne-Sophie Meire et Arthur de Callatay",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-24",
"filing_date": "2024-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-02",
"unanimous": true
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Van Fraeyenhoven",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Extraits du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration tenue le 2 janvier 2024"
]
}24-01-2024 Registered office moved from Bruxelles to Etterbeek
- Boulevard Bischoffsheim 11/3 - 1000 Bruxelles → 1040 Etterbeek, Rue des Tongres 39
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Etterbeek, Rue des Tongres 39",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Tongres",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Bischoffsheim 11/3 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "En application de l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 1000 Bruxelles, Boulevard Bischoffsheim 11, boite 3, vers la nouvelle adresse sulvante : 1040 Etterbeek, Rue des Tongres 39, et ce, avec effet au 1er janvier 2024",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-24",
"filing_date": "2024-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-02",
"unanimous": null
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Meire",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}21-12-2023 Nicolas Steenwinckel appointed as fondé de pouvoirs correction
- Nicolas Steenwinckel — Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "fond\u00E9_de_pouvoirs",
"person": {
"rrn": null,
"name": "Donatienne Renier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-03",
"evidence_quote": "Le Conseil d\u0027Administration met fin aux pouvoirs confi\u00E9s \u00E0 Madame Donatienne Renier par d\u00E9cisions du Conseil d\u0027administration des 05/02/2019 et 26/08/2020 avec effet r\u00E9troactif au 3 octobre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "fond\u00E9_de_pouvoirs",
"person": {
"rrn": null,
"name": "Nicolas Steenwinckel",
"address": "7070 Le Roeulx, Belgique",
"birth_date": null,
"profession": null,
"birth_place": "Roeulx, Belgique"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-03",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9signer Monsieur Nicolas Steenwinckel (...) domicili\u00E9 \u00E0 (...) 7070 Le Roeulx, Belgique, en qualit\u00E9 de fond\u00E9 de pouvoirs (Finance), avec effet r\u00E9troactif au 3 octobre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "rep_rotation_within_seat",
"role": "fond\u00E9_de_pouvoirs",
"person": {
"rrn": null,
"name": "Nicolas Steenwinckel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Nicolas Steenwinckel sera repris sur la liste B des fond\u00E9s de pouvoirs de la soci\u00E9t\u00E9, dont les pouvoirs ont \u00E9t\u00E9 fix\u00E9s par r\u00E9solution du Conseil d\u0027administration de la soci\u00E9t\u00E9 prise le 5 f\u00E9vrier 2019, publi\u00E9e en date du 13 mars 2019 aux Annexes du Moniteur Beige.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "fond\u00E9_de_pouvoirs",
"person": {
"rrn": null,
"name": "Nicolas Steenwinckel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-03",
"evidence_quote": "En sus des pouvoirs repris sur la liste B des fond\u00E9s de pouvoirs de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E9galement de confier \u00E0 Monsieur Nicolas Steenwinckel, le pouvoir de poser les actes suivants, sous sa seule signature, \u00E0 compter du 3 octobre 2023:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-03"
},
"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": "2023-12-13",
"act_kind_objet": "Fond\u00E9s de pouvoirs"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-11-24",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Anne-Sophie Meire",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-12-2023 1 director appointed, 1 resigning
- Nicolas Steenwinckel — Fondé de pouvoirs (finance)
- Donatienne Renier — Fondé de pouvoirs (finance)
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs (Finance)",
"person": {
"rrn": null,
"name": "Donatienne Renier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs (Finance)",
"person": {
"rrn": null,
"name": "Nicolas Steenwinckel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}04-08-2023 5 directors appointed, 1 resigning
- Frédéric de Castro — Bestuurder
- Alexis Gurdjian — Bestuurder
- Frédéric de Castro — Administrateur délégué à la gestion journalière
- Alexis Gurdjian — Administrateur délégué à la gestion journalière
- VANDELANOTTE REVISEURS D'ENTREPRISES BV CVBA, représentée par Mathias Roef — Commissaire
- ETAM SAS, représentée par Monsieur Pierre Milchior — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETAM SAS, repr\u00E9sent\u00E9e par Monsieur Pierre Milchior",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Castro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Gurdjian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Castro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Alexis Gurdjian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES BV CVBA, repr\u00E9sent\u00E9e par Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}10-03-2023 1 director appointed, 1 resigning
- Marc ALLAROUSSE — Fondé de pouvoir
- Aurélien COURBON — Fondé de pouvoir
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Aur\u00E9lien COURBON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Marc ALLAROUSSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}10-03-2023 Discharge granted to the board correction
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aur\u00E9lien COURBON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de supprimer tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s par d\u00E9cisions prises en date du 20 septembre 2016 \u00E0 Monsieur Aur\u00E9lien COURBON, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc ALLAROUSSE",
"address": "Boulevard Bischoffscheim 11, 1000 Bruxelles",
"birth_date": "1969-03-13",
"profession": null,
"birth_place": "Neuilly-sur-Seine"
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": "0465.095.796",
"name": "INVESTINT",
"address": "Boulevard Bischoffsheim 11/3 - 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, le Conseil d\u0027Administration d\u00E9cide de confier \u00E0 Monsieur Marc ALLAROUSSE, n\u00E9 le 13 mars 1969 \u00E0 Neuilly-sur-Seine, demeurant Boulevard Bischoffscheim 11, 1000 Bruxelles, tous pouvoirs pour signer, au nom de la soci\u00E9t\u00E9 INVESTINT dans le cadre de son activit\u00E9 de centra",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre Van Fraeyenhoven",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne tous pouvoirs \u00E0 Pierre Van Fraeyenhoven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne-Sophie Meire",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne tous pouvoirs \u00E0 Pierre Van Fraeyenhoven et Anne-Sophie Meire, tous deux avocats",
"decharge_status": null,
"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": "2023-03-10",
"filing_date": "2023-03-02",
"act_kind_objet": "Fond\u00E9s de pouvoirs"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-01-03",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Meire",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2023 Alexis Gurdjian appointed as managing director
- Alexis Gurdjian — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Gurdjian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}24-10-2022 4 directors appointed correction
- Nele Penne — Fondée de pouvoirs
- Pierre Van Fraeyenhoven — Fondée de pouvoirs
- Anne-Sophie Meire — Fondée de pouvoirs
- Arthur de Callatay — Fondée de pouvoirs
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "fond\u00E9e_de_pouvoirs",
"person": {
"rrn": null,
"name": "Manon Julien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-19",
"evidence_quote": "Le Conseil d\u0027Administration met fin aux pouvoirs confi\u00E9s \u00E0 Madame Manon Julien avec effet r\u00E9troactif au 19 avril 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "fond\u00E9e_de_pouvoirs",
"person": {
"rrn": null,
"name": "Nele Penne",
"address": null,
"birth_date": "1986-10-31",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-19",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de d\u00E9signer Madame Nele Penne, n\u00E9e \u00E0 Geraardsbergen, le 31 octobre 1986, de nationalit\u00E9 belge, en qualit\u00E9 de fond\u00E9e de pouvoirs, avec effet r\u00E9troactif au 19 avril 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "rep_rotation",
"role": "fond\u00E9e_de_pouvoirs",
"person": {
"rrn": null,
"name": "Nele Penne",
"address": null,
"birth_date": "1986-10-31",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Nele Penne sera reprise sur la liste A des fond\u00E9s de pouvoirs de la soci\u00E9t\u00E9, dont les pouvoirs ont \u00E9t\u00E9 fix\u00E9s par r\u00E9solution du Conseil d\u0027administration de la soci\u00E9t\u00E9 prise le 5 f\u00E9vrier 2019, publi\u00E9e en date du 13 mars 2019 aux Annexes du Moniteur Belge et reprise en annexe de la pr\u00E9sente r\u00E9so",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Nele Penne",
"rep_rotation_old_rep": "Manon Julien",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "fond\u00E9e_de_pouvoirs",
"person": {
"rrn": null,
"name": "Pierre Van Fraeyenhoven",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne tous pouvoirs \u00E0 Pierre Van Fraeyenhoven, Anne-Sophie Meire et Arthur de Callatay, avocats, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, avenue Louise 235, chacun pouvant agir seul, avec facult\u00E9 de substitution afin de r\u00E9aliser toutes les d\u00E9marches n\u00E9cessaires aux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "fond\u00E9e_de_pouvoirs",
"person": {
"rrn": null,
"name": "Anne-Sophie Meire",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne tous pouvoirs \u00E0 Pierre Van Fraeyenhoven, Anne-Sophie Meire et Arthur de Callatay, avocats, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, avenue Louise 235, chacun pouvant agir seul, avec facult\u00E9 de substitution afin de r\u00E9aliser toutes les d\u00E9marches n\u00E9cessaires aux",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "fond\u00E9e_de_pouvoirs",
"person": {
"rrn": null,
"name": "Arthur de Callatay",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne tous pouvoirs \u00E0 Pierre Van Fraeyenhoven, Anne-Sophie Meire et Arthur de Callatay, avocats, dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, avenue Louise 235, chacun pouvant agir seul, avec facult\u00E9 de substitution afin de r\u00E9aliser toutes les d\u00E9marches n\u00E9cessaires aux",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-05-06",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Meire",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2022 1 director appointed, 1 resigning
- Nele Penne — Fondée de pouvoirs
- Manon Julien — Fondée de pouvoirs
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9e de pouvoirs",
"person": {
"rrn": null,
"name": "Manon Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9e de pouvoirs",
"person": {
"rrn": null,
"name": "Nele Penne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}16-06-2021 3 directors appointed
- ETAM SAS — Administrator
- ETAM SCE SAS — Administrator
- Jean-Pierre van Cutsem — Administrator
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "ETAM SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "ETAM SCE SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Pierre van Cutsem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}10-02-2021 1 director appointed, 1 resigning
- Manon Julien — Fondée de pouvoirs
- Corentin Lits — Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Corentin Lits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9e de pouvoirs",
"person": {
"rrn": null,
"name": "Manon Julien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}14-10-2020 3 directors appointed, 1 resigning
- Frédéric De Castro — Fondé de pouvoirs
- Philippe Artus — Fondé de pouvoirs
- Donatienne Renier — Fondé de pouvoirs
- Dimitri Barigand — Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Dimitri Barigand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Castro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Philippe Artus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Donatienne Renier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}16-09-2020 4 directors appointed
- Frédéric de Castro — Bestuurder
- Frédéric de Castro — Gedelegeerd bestuurder
- Alexis Gurdjian — Bestuurder
- Mathias Roef — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Castro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Castro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Gurdjian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mathias Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}13-03-2020 1 director appointed, 1 resigning
- Robin Sappe — Fondé de pouvoirs
- Jean-Paul Charlez — Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Jean-Paul Charlez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Robin Sappe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}29-03-2019 Frédéric de Castro appointed as managing director
- Frédéric de Castro — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Castro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}29-03-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jean-Pierre van Cutsem",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-03-29",
"act_kind_objet": "Confirmation de renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-03-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.095.796",
"name": "Investint SA",
"role": "other",
"address": "Boulevard Bischoffsheim 11, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre van Cutsem",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Investint, r\u00E9uni le 29 mars 2018, a confirm\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fr\u00E9d\u00E9ric de Castro, dont le mandat a \u00E9t\u00E9 renouvel\u00E9 \u00E0 compter du 21 avril 2017 et qui demeure en fonction jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Le mandat est maintenu pour la dur\u00E9e du mandat d\u0027administrateur, soit jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice clos au 31 d\u00E9cembre 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}13-03-2019 3 directors appointed, 3 resigning
- Corentin Lits — Fondé de pouvoirs (rh)
- Donatienne Renier — Fondé de pouvoirs (finance)
- Dimitri Barigand — Fondé de pouvoirs
- Siuyan Wu — Fondé de pouvoirs
- Chloé Daudin-Clavaud — Fondé de pouvoirs
- Dimitri Barigand — Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Siuyan Wu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Chlo\u00E9 Daudin-Clavaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Dimitri Barigand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs (RH)",
"person": {
"rrn": null,
"name": "Corentin Lits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs (Finance)",
"person": {
"rrn": null,
"name": "Donatienne Renier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Dimitri Barigand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}21-06-2018 4 directors appointed, 1 resigning
- Chloé Daudin-Clavaud — Fondé de pouvoirs
- Siyuan Wu — Fondé de pouvoirs
- Dimitri Barigand — Fondé de pouvoirs
- Jean-Pierre van Cutsem — Bestuurder
- Stéphane Bourgys — Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "St\u00E9phane Bourgys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Chlo\u00E9 Daudin-Clavaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Siyuan Wu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Dimitri Barigand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre van Cutsem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}11-08-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "INVESTINT"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-06-2017 4 directors appointed
- Chloé Daudin-Clavaud — Fondée de pouvoirs
- Jean-Paul Charlez — Fondé de pouvoirs
- Frédéric de Castro — Bestuurder
- René Van Asbroeck — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "fond\u00E9e de pouvoirs",
"person": {
"rrn": null,
"name": "Chlo\u00E9 Daudin-Clavaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Jean-Paul Charlez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Castro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ren\u00E9 Van Asbroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}10-04-2017 2 directors appointed, 1 resigning
- Siyuan Wu — Fondé de pouvoirs
- Chloé Baudin-Clavaud — Fondé de pouvoirs
- Frédéric Noël — Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric No\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Siyuan Wu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Chlo\u00E9 Baudin-Clavaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}08-11-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Investint"
}
}26-08-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "INVESTINT",
"old": "ETAMINT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "ETAMINT"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-05-2016 2 directors appointed, 2 resigning
- Pierre Milchior — Bestuurder
- Pierre Milchior — Gedelegeerd bestuurder
- Financière Castérès SAS — Bestuurder
- Financière Castérès SAS — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Milchior",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Milchior",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Financi\u00E8re Cast\u00E9r\u00E8s SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Financi\u00E8re Cast\u00E9r\u00E8s SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Etamint",
"_kbo_extracted_mismatch": "0465.095.799"
}
}09-03-2016 2 directors appointed, 2 resigning
- Dimitri Barigand — Fondé de pouvoirs
- Frédéric de Castro — Gedelegeerd bestuurder
- Carine Huon — Fondé de pouvoirs
- Frédéric Noël — Fondé de pouvoirs
Technical details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Carine Huon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric No\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Dimitri Barigand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Castro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Etamint"
}
}12-08-2015 Jean-Pierre van Cutsem appointed as director
- Jean-Pierre van Cutsem — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre van Cutsem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "ETAMINT"
}
}27-06-2011 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.095.796",
"name_full": "Etamint"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | INVESTINT |