CWT BELGIUM
La probabilité de faillite calculée de CWT BELGIUM sur 12 mois est de 2,9% (moyen). L'entreprise est active depuis 1977 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.
| Active | 49 ans |
| Direction | 3 |
| Sites | 5 |
| Publications | 164 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00224274 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00223823 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00203769 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00204095 |
| 31-12-2022 | volledig | 23-10-2023 | 2023-00490244 |
| 31-12-2022 | ander | 23-10-2023 | 2023-00490336 |
| 31-12-2021 | volledig | 27-10-2022 | 2022-20476699 |
| 31-12-2021 | ander | 27-10-2022 | 2022-20476715 |
| 31-12-2020 | volledig | 31-12-2021 | 2021-82300155 |
| 31-12-2020 | ander | 31-12-2021 | 2021-82300158 |
-
Actif22-03-2022 → auj.
2 événements
- 11-04-2022 Nommé· Administrateur
- 22-03-2022 Nommé· Administrateur
-
Actif22-03-2022 → auj.
2 événements
- 11-04-2022 Nommé· Administrateur
- 22-03-2022 Nommé· Administrateur
-
Actif02-05-2014 → auj.
Anciens dirigeants (15)
-
Ancien— → 06-02-2023
-
Ancien21-06-2021 → 22-03-2022
2 événements
- 22-03-2022 Démission· Administrateur
- 21-06-2021 Nommé· Administrateur
-
Ancien11-03-2019 → 07-09-2020
4 événements
- 07-09-2020 Démission· Gérant
- 07-09-2020 Démission· Administrateur délégué
- 27-03-2020 Démission· Administrateur
- 11-03-2019 Nommé· Gérant
-
Ancien— → 30-06-2019
-
Ancien— → 30-06-2019
-
Ancien11-03-2019 → 11-03-2019
2 événements
- 11-03-2019 Nommé· Gérant
- 11-03-2019 Démission· Administrateur
-
Ancien04-07-2017 → 10-03-2019
2 événements
- 10-03-2019 Démission· Gérant
- 04-07-2017 Nommé· Administrateur délégué
-
Ancien15-04-2016 → 10-03-2019
2 événements
- 10-03-2019 Démission· Gérant
- 15-04-2016 Nommé· Administrateur délégué
-
Ancien— → 03-07-2017
-
Ancien16-10-2012 → 15-04-2016
3 événements
- 15-04-2016 Démission· Administrateur délégué
- 16-10-2012 Nommé· Gérant
- 16-10-2012 Nommé· Administrateur délégué
-
Ancien16-10-2012 → 02-05-2014
3 événements
- 02-05-2014 Démission· Administrateur délégué
- 16-10-2012 Nommé· Gérant
- 16-10-2012 Nommé· Administrateur délégué
-
Ancien19-05-2010 → 16-10-2012
3 événements
- 16-10-2012 Démission· Gérant
- 16-10-2012 Démission· Administrateur délégué
- 19-05-2010 Nommé· Administrateur délégué
-
Ancien— → 12-07-2012
2 événements
- 12-07-2012 Démission· Gérant
- 12-07-2012 Démission· Administrateur délégué
-
Ancien— → 20-12-2010
-
Ancien— → 28-02-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte & ToucheActif Réviseur d'entreprises · représenté par Michel DENAYER |
— | 01-01-2005 → auj. |
| Deloitte Bedrijfsrevisoren BV O.V.V. CVBAActif Commissaire · représenté par Thibaut Devroye |
— | 01-01-2010 → auj. |
| Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Carl Laschet |
— | 01-01-2020 → auj. |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Thibaut Devroye |
— | 01-01-2019 → auj. |
| NACE primaire | 79110 |
| Forme juridique | SRL(610) |
| Date de constitution | 19-04-1977 |
| Status | Actif |
| Code postal | 1210 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21442A0024/00Y000 | Bruxelles | 2,2 ha | 1 · 3,2 ha | 71,4 m · 10 ét. |
| 11807G1698/02C000 | Flandre | 1,0 ha | 1 · 1 768 m² | 64,4 m · 19 ét. |
| 21805E0420/00V000 | Bruxelles | 7 587 m² | 1 · 5 598 m² | 38,1 m · 9 ét. |
| 21014A0112/00K002 | Bruxelles | 3 162 m² | 1 · 2 256 m² | 79,3 m · 19 ét. |
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.
13-11-2025 Carl Laschet nommé auditor
- Carl Laschet — Auditor
Détails techniques
{
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{
"kind": "director_in",
"role": "auditor",
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"name": "Carl Laschet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM"
}
}13-11-2025 Carl Laschet reconduit comme commissaire
- Carl Laschet — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cision \u00E9crite de l\u0027associ\u00E9 du 30 juin2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "fr",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 Carl Laschet reconduit comme commissaire
- Carl Laschet — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Associ\u00E9 Unique, apr\u00E8s avoir pris connaissance du rapport de la g\u00E9rance, d\u00E9cide de renouveler le mandat du cabinet Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Carl Laschet, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, en sa qualit\u00E9 de Commissaire "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "SRL"
}
}27-12-2024 Augmentation de capital à 10.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM"
}
}27-12-2024 Augmentation de capital à 10.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM"
}
}27-12-2024 Augmentation de capital de 10.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 10000000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "De enige aandeelhouder",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 10000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}27-12-2024 Augmentation de capital de 10.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 10000000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "L\u0027actionnaire unique",
"share_class": null,
"liberation_pct": 0.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 10000000.0
}
],
"share_emission": {
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"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration"
],
"shareholders_after": [],
"share_classes_after": []
}27-12-2024 Augmentation de capital de 10.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 10000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-13",
"evidence_quote": "De enige aandeelhouder beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 10.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "BV"
}
}27-12-2024 Augmentation de capital de 10.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 10000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-13",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 10.000.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "SRL"
}
}25-09-2024 Transfert du siège social au sein de Bruxelles
- Avenue du Boulevard 21, 1210 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "5",
"street_number": "21"
},
"effective_date": "2024-08-01",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9, actuellement situ\u00E9 Avenue du Boulevard 21, bo\u00EEte 5, 1210 Bruxelles (Belgique) au Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles (Belgique) et ceci avec effet \u00E0 partir du 1 ao\u00FBt 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "SRL"
}
}25-09-2024 Transfert du siège social de Sint-Joost-ten Node à Brussel
- Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (België) → Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (Belgi\u00EB)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (Belgi\u00EB)",
"city": "Sint-Joost-ten Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"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": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-29",
"unanimous": true
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Hendrik Latenstein",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": []
}25-09-2024 Transfert du siège social au sein de Bruxelles
- avenue du Boulevard,21 BP5 B-1210 Bruxelles → Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles (Belgique)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_statutaire",
"new_address": {
"raw": "Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles (Belgique)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "avenue du Boulevard,21 BP5\nB-1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9, actuellement situ\u00E9 Avenue du Boulevard 21, bo\u00EEte 5, 1210 Bruxelles (Belgique) au Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles (Belgique) et ceci avec effet \u00E0 partir du 1 ao\u00FBt 2024.",
"region_changed": false,
"is_statute_change": true,
"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": 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": null,
"filing_date": "2024-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-07-29",
"unanimous": true
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Hendrik Latenstein van Voorst",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}25-09-2024 Transfert du siège social de Sint-Joost-ten-Node à Brussel
- Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (België) → Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (Belgi\u00EB)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (Belgi\u00EB)",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "De bestuurders besluiten de statutaire zetel van de Vennootschap, die momenteel gevestigd is te Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (Belgi\u00EB), over te brengen naar Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (Belgi\u00EB), met ingang van 1 augustus 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Hendrik Latenstein van Voorst",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-29",
"unanimous": true
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke en eenparige besluiten van de raad van bestuur"
]
}25-09-2024 Transfert du siège social de Sint-Joost-ten Node à Brussel
- Avenue du Boulevard 21, 1210 Sint-Joost-ten Node → Sint-Lazaruslaan 4-10, 1210 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Sint-Joost-ten Node",
"region": "Brussels",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "5",
"street_number": "21"
},
"effective_date": "2024-08-01",
"evidence_quote": "De bestuurders besluiten de statutaire zetel van de Vennootschap, die momenteel gevestigd is te Avenue du Boulevard 21, bus 5, 1210 Sint-Joost-ten Node, Brussel (Belgi\u00EB), over te brengen naar Botanic Tower, Sint-Lazaruslaan, 4-10 1210 Brussel (Belgi\u00EB), met ingang van 1 augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "BV"
}
}25-09-2024 Transfert du siège social au sein de Bruxelles
- Avenue du Boulevard,21 BP5 B-1210 Bruxelles → Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Boulevard,21 BP5 B-1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge statutaire de la Soci\u00E9t\u00E9, actuellement situ\u00E9 Avenue du Boulevard 21, bo\u00EEte 5, 1210 Bruxelles (Belgique) au Botanic Tower, Boulevard Saint-Lazare 4-10, B-1210 Bruxelles (Belgique) et ceci avec effet \u00E0 partir du 1 ao\u00FBt 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Hendrik Latenstein van Voorst",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-29",
"unanimous": true
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Hendrik Latenstein van Voorst",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident du conseil d\u0027administration"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites et unanimes du conseil d\u0027administration du 29 juillet 2024"
]
}30-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2022-03-06",
"act_kind_objet": "DELEGATION DE POUVOIRS - REVOCATION"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.290.040",
"name": "CWT BELGIUM Srl",
"role": "contributor",
"address": "avenue du Boulevard,21 BP5 BE 1210 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Radu Balan",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"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": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin GRAULICH",
"org_rep_person_name": null
},
"summary_narrative": "Benjamin GRAULICH, g\u00E9rant de CWT BELGIUM Srl, certifie que la d\u00E9l\u00E9gation de pouvoirs mise en place en faveur de M. Radu Balan le 6 mars 2022, relative aux dossiers Ressources Humaines, a expir\u00E9 le 1er f\u00E9vrier 2024.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Benjamin GRAULICH",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-08-08",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "CWT BELGIUM SRL",
"role": "other",
"address": "avenue du Boulevard, 21 BP5 BE 1210 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "James Vandevyvere",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"6:100",
"6:101"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 M. James Vandevyvere le 8 ao\u00FBt 2022, relative aux dossiers \u00AB Client \u00BB, a expir\u00E9 le 27 d\u00E9cembre 2023.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin GRAULICH",
"org_rep_person_name": null
},
"summary_narrative": "Le g\u00E9rant de CWT BELGIUM SRL, Benjamin GRAULICH, certifie que la d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 M. James Vandevyvere le 8 ao\u00FBt 2022, relative aux dossiers \u00AB Client \u00BB, a pris fin le 27 d\u00E9cembre 2023. Cette d\u00E9claration est \u00E9tablie \u00E0 Bruxelles le 29 juillet 2024.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Benjamin GRAULICH",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-30",
"filing_date": "2022-03-06",
"act_kind_objet": "DELEGATION DE POUVOIRS - REVOCATION"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.290.040",
"name": "CWT BELGIUM Srl",
"role": "other",
"address": "avenue du Boulevard, 21 BP5 BE 1210 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Radu Balan",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 M. Radu Balan en mars 2022, relative aux dossiers \u003CRessources Humaines\u003E, a pris fin le 1er f\u00E9vrier 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin GRAULICH",
"org_rep_person_name": null
},
"summary_narrative": "Le g\u00E9rant de CWT BELGIUM Srl, Benjamin GRAULICH, certifie que la d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 M. Radu Balan le 6 mars 2022, relative aux dossiers \u003CRessources Humaines\u003E, a expir\u00E9 le 1er f\u00E9vrier 2024. L\u0027acte est \u00E9tabli \u00E0 Bruxelles le 29 juillet 2024.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": 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": "2022-08-08",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "CWT BELGIUM Srl",
"role": "contributor",
"address": "avenue du Boulevard,21 BP5 BE 1210 Bruxelles",
"is_foreign": false,
"legal_form": "Srl",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "James Vandevyvere",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"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": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "Srl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin GRAULICH",
"org_rep_person_name": null
},
"summary_narrative": "Benjamin GRAULICH, g\u00E9rant de CWT BELGIUM Srl, certifie que la d\u00E9l\u00E9gation de pouvoirs mise en place par la soci\u00E9t\u00E9 en faveur de M. James Vandevyvere le 8 ao\u00FBt 2022, relative aux dossiers \u00AB Client \u00BB, a expir\u00E9 le 27 d\u00E9cembre 2023.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "SRL"
}
}20-08-2024 Michelle VERSTEIJNE-TON nommé director employee & labor relations benelux
- Michelle VERSTEIJNE-TON — Director employee & labor relations benelux
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Director Employee \u0026 Labor Relations - Benelux",
"person": {
"rrn": null,
"name": "Michelle VERSTEIJNE-TON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM"
}
}20-08-2024 2 administrateurs nommés
- Jan LATENSTEIN VAN VOORST — Directeur
- Michelle VERSTEIJNE-TON — Directeur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jan LATENSTEIN VAN VOORST",
"address": "Spaces Manhattan - Avenue du Boulevard 21 - Box 5 \u00E0 Saint-Josse-Ten-Noode (1210 - Belgique)",
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "Je soussign\u00E9, Jan LATENSTEIN VAN VOORST, Administrateur de CWT Belgium SRL - RPM Bruxelles 0417290040, domicili\u00E9 pour les pr\u00E9sentes Spaces Manhattan - Avenue du Boulevard 21 - Box 5 \u00E0 Saint-Josse-Ten-Noode (1210 - Belgique), donne par les pr\u00E9sentes pouvoir \u00E0 : Madame Michelle VERSTEIJNE-TON, Directo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michelle VERSTEIJNE-TON",
"address": "Spaces Manhattan - Avenue du Boulevard 21 - Box 5 \u00E0 Saint-Josse-Ten-Noode (1210 - Belgique)",
"birth_date": null,
"profession": "Director Employee \u0026 Labor Relations - Benelux",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "Madame Michelle VERSTEIJNE-TON, Director Employee \u0026 Labor Relations - Benelux, domicili\u00E9e pour les pr\u00E9sentes Spaces Manhattan - Avenue du Boulevard 21 - Box 5 \u00E0 Saint-Josse-Ten-Noode (1210 - Belgique),",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": 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": null,
"filing_date": null,
"act_kind_objet": "DELEGATION DE POUVOIRS"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.290.040",
"name_full": "CWT BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan LATENSTEIN VAN VOORST",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2023 Réduction de capital de 10.344.442 €
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 10344442,
"currency": "EUR",
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"effective_date": "2022-12-16",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de r\u00E9duire le compte de capitaux propres disponible \u00E0 concurrence de 10.344.442 EUR, par apurement des pertes report\u00E9es sur la base des pertes figurant dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, et ce, sans annulation d\u0027actions. L\u0027apurement des pertes report\u00E9es a un effet comptable r\u00E9troactif au 16 d\u00E9cembre 2022.",
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"legal_form": "SRL"
}
}06-04-2023 Réduction de capital de 10.344.442 € à 10.344.442 €
Détails techniques
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],
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}06-04-2023 Réduction de capital de 10.344.442 € à 0 €
- €10.344.442 → €0
Détails techniques
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}31-03-2023 Changement au sein de l'organe d'administration
Détails techniques
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}31-03-2023 Réduction de capital
Détails techniques
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}31-03-2023 Jennifer Esakwa Ayimona nommé lasthebber en advocaat
- Jennifer Esakwa Ayimona — Lasthebber en advocaat
Détails techniques
{
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}31-03-2023 Opération sur le capital ou les actions
Détails techniques
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}31-03-2023 Réduction de capital de 10.344.442 €
Détails techniques
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},
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | CWT BELGIUM |
| Dénomination légaleNL | CWT BELGIUM |