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Checked.be
Rapport d'entreprise complet
Généré 29-06-2026
Actif BE 0429.199.165SA

CULLEN INTERNATIONAL

Lucien Outersgaarde 11-21 ·1160 Oudergem, Belgique· 40 ans d'activité
Secteur: Activités d'ingénierie (71121)
Conclusion Checked

La probabilité de faillite calculée de CULLEN INTERNATIONAL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 40 ans
Sites 1
Publications 22
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,2% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Région à taux de défaillance plus élevé +Long historique −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1986 — 40 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
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
Structure juridique
NACE primaire Activités d'ingénierie(71121)
Forme juridique SA(014)
Date de constitution18-06-1986
StatusActif
Code postal1160
Unités d'établissement 1 site
Cullen International
Lucien Outersgaarde 11, 1160 OudergemConseil pour les affaires et autres conseils de gestion
depuis 20082.170.693.516
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Bruxelles 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
21002A0168/00A011 Bruxelles 2 504 m² 1 · 1 518 m² 14,2 m · 3 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 32 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2025
24-07-2025
Acte du Moniteur Changement d'administrateurs
24-07-2025
Acte du Moniteur Changement d'administrateurs
v3.2
30-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
15-07-2024
Acte du Moniteur Changement d'administrateurs
v3.2
15-07-2024
Acte du Moniteur Changement d'administrateurs
20-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
03-01-2024
Acte du Moniteur Modification mineure
Statutes change · Kim LAGAE
2023
17-11-2023
Acte du Moniteur Changement d'administrateurs
v3.2
14-07-2023
Acte du Moniteur Changement d'administrateurs
v3.2
26-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
24-08-2022
Acte du Moniteur Changement d'administrateurs
v3.2
24-08-2022
Acte du Moniteur Changement d'administrateurs
29-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
05-08-2021
Acte du Moniteur Changement d'administrateurs
v3.2
22-06-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
14-07-2020
Acte du Moniteur Changement d'administrateurs
v3.2
22-06-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
17-04-2020
Acte du Moniteur Changement d'administrateurs
v3.2
2019
20-06-2019
Acte du Moniteur Changement d'administrateurs
v3.2
28-05-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2018
22-06-2018
Acte du Moniteur Changement d'administrateurs
v3.2
06-06-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2017
23-11-2017
Acte du Moniteur Changement d'administrateurs
v3.2
16-06-2017
Acte du Moniteur Changement d'administrateurs
v3.2
24-05-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
06-02-2017
Acte du Moniteur Changement d'administrateurs
v3.2
2016
24-06-2016
Acte du Moniteur Changement d'administrateurs
v3.2
31-05-2016
Dépôt BNB Comptes annuels déposés
exercice 2015 · volledig
06-05-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2015
17-06-2015
Acte du Moniteur Changement d'administrateurs
v3.2
17-06-2015
Acte du Moniteur Changement de siège
Notaire non spécifié (acte déposé au greffe du tribunal de commerce)
2004
14-05-2004
Acte du Moniteur Modification mineure
Mandate renewal
Moniteur belge — actes 22 actes
Évolution de l'adresse · 1
17-06-2015
Changement de siège
Tous les actes · 22 mis à jour il y a 11 mois
2025
24-07-2025 11 administrateurs nommés Changement d'administrateurs
  • 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
Détails techniques 
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24-07-2025 13 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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2024
15-07-2024 17 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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15-07-2024 9 administrateurs nommés Changement d'administrateurs
  • Jean Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Bernard Marr — Bestuurder
  • Ezequiel Dominguez — Bestuurder
  • Michèle Ledger — Bestuurder
  • Philippe Defraigne — Vaste vertegenwoordiger
  • F.C.G. REVISEURS D'ENTREPRISES SRL — Commissaris
Détails techniques 
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03-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Kim LAGAE
Résumé: Statutes changeNotaire: Kim LAGAE · Bruxelles
Détails techniques 
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2023
17-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Vanessa Cordonnier — Representant permanent du commissaire
  • Alexis Palm — Representant permanent du commissaire
Résumé: v3.2
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14-07-2023 7 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
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2022
24-08-2022 6 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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24-08-2022 5 reconduits Changement d'administrateurs
  • Jean Cullen — Commissaris
  • Graham Tidd — Commissaris
  • Philippe Defraigne — Commissaris
  • Bruno Segers — Commissaris
  • Bernard Marr — Commissaris
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2021
05-08-2021 11 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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2020
14-07-2020 6 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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17-04-2020 3 administrateurs nommés Changement d'administrateurs
  • Ezequiel Dominguez — Délégué suppléant à la gestion journalière
  • Philippe Defraigne — Délégué suppléant à la gestion journalière
  • Graham Tidd — Président suppléant du conseil d'administration
Résumé: v3.2
Détails techniques 
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  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen international SA"
  }
}
2019
20-06-2019 3 administrateurs nommés Changement d'administrateurs
  • Jean Cullen — Gedelegeerd bestuurder
  • Jean Cullen — Présidente du conseil d'administration
  • Michèle Ledger — Déléguée à la gestion journalière
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA"
  }
}
2018
22-06-2018 5 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Culien International"
  }
}
2017
23-11-2017 Michèle Ledger nommé déléguée à la gestion journalière Changement d'administrateurs
  • Michèle Ledger — Déléguée à la gestion journalière
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
16-06-2017 8 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Marr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Guettler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
06-02-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Mme Jean Cullen — Gedelegeerd bestuurder
  • Mme Michèle Ledger — Déléguée à la gestion journalière
  • SPRL All Together — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL All Together",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mme Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mme Mich\u00E8le Ledger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
2016
24-06-2016 5 administrateurs nommés Changement d'administrateurs
  • Jean Cullen — Bestuurder
  • Bermard Cullen — Bestuurder
  • Graham Tidd — Bestuurder
  • Philippe Defraigne — Bestuurder
  • Jean Cullen — Présidente du conseil d'administration
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bermard Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Tidd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
06-05-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • SPRL All Together — Bestuurder
  • SPRL All Together — Dagelijks bestuur
  • Mme Valérie Willems — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL All Together",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mme Val\u00E9rie Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SPRL All Together",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International"
  }
}
2015
17-06-2015 4 administrateurs nommés Changement d'administrateurs
  • Jean Cullen — President du conseil d'administration
  • Valérie Willems — Gedelegeerd bestuurder
  • Philippe Defraigne — Bestuurder
  • Alexis Palm — Commissaire (kpmg réviseurs d'entreprises scrl)
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "president du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean Cullen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Defraigne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (KPMG R\u00E9viseurs d\u0027Entreprises SCRL)",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.199.165",
    "name_full": "Cullen International SA"
  }
}
17-06-2015 Transfert du siège social de Namur à Brussels Changement de siège·Notaire non spécifié (acte déposé au greffe du tribunal de commerce)
  • rue Saint-Jean, 6 B-5000 Namur → 1160 Brussels, Clos Lucien Outers 11-21/1
Notaire: Notaire non spécifié (acte déposé au greffe du tribunal de commerce) · Namur
Détails techniques 
{
  "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",
        "region": "waals_gewest",
        "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",
      "linguistic_region_changed": false,
      "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)",
    "firm_city": null,
    "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",
    "org_kbo": null,
    "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 au Moniteur belge — Modification mineure Modification mineure
Résumé: Mandate renewal
Détails techniques 
{
  "notary": {
    "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",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "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": {
    "kind": "none",
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  },
  "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
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Conseil informatique62020Activités de conseil en informatique et de gestion d’installations informatiques62200Activités d'ingénierie et de conseils techniques, sauf activités des géomètres71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts71121Conseil en systèmes informatiques72100Études techniques et activités d'ingénierie74203
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR CULLEN INTERNATIONAL
Siège social
Lucien Outersgaarde 11-21 bus 1
1160 Oudergem, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
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Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif