CWT International

{
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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  },
  "act_meta": {
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    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
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    "language_before": "nl"
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    "name_full_before": "CWT International",
    "current_zetel_raw": "Boulevard Saint-Lazare 4-10 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was replaced with a new text fixing the capital at 10,264,562.76 EUR, represented by 460,366 shares without nominal value, each representing an equal part of the capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 dix millions deux cent soixante-quatre mille cinq cent soixante-deux euros et septante-six centimes (10.264.562,76 EUR). Il est repr\u00E9sent\u00E9 par quatre cent soixante mille trois cent soixante-six (460.366) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
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      "article_number": "5"
    }
  ],
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    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte *26307768*"
  ],
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 10264562,
    "shares_before": 10097562,
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    "share_classes_after": []
  },
  "coordinated_text_lineage": null
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
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    "kbo": "0457.855.638",
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      "contribution_type": "cash"
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    "kbo": "0457.855.638",
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  "notary": {
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  },
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    "language": "fr",
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    "kbo": "0457.855.638",
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    {
      "n_shares": 460366,
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      "voting_rights_per_share": 1.0
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Aste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-04",
      "evidence_quote": "L\u0027Associ\u00E9 Unique prend acte - et accepte, dans la mesure n\u00E9cessaire - de la d\u00E9mission de Madame Lauren Aste, domicili\u00E9e \u00E0 (...) et n\u00E9e le (...), en qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9, \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e par les d\u00E9cisions \u00E9crites des actionnaires du 20 ao\u00FBt 2021 et dont un extrait a \u00E9t"
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    {
      "kind": "director_in",
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        "name": "David Dos Santos Ferreira",
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        "birth_date": null
      },
      "effective_date": "2025-10-04",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de nommer Monsieur David Dos Santos Ferreira, domicili\u00E9 \u00E0 (...) et n\u00E9 le (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet au 4 octobre 2025."
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    {
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        "rrn": null,
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      },
      "effective_date": "2025-10-04",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur David Dos Santos Ferreira, ayant \u00E9lu domicile \u00E0 (...), en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet en date du 4 octobre 2025."
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    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
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    {
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  "subject_company": {
    "kbo": "0457.855.638",
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{
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      "kind": "director_out",
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      "effective_date": "2025-10-04",
      "evidence_quote": "L\u0027Associ\u00E9 Unique prend acte - et accepte, dans la mesure n\u00E9cessaire - de la d\u00E9mission de Madame Lauren Aste, domicili\u00E9e \u00E0 (...) et n\u00E9e le (...), en qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9, \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e par les d\u00E9cisions \u00E9crites des actionnaires du 20 ao\u00FBt 2021 et dont un extrait a \u00E9t",
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      "evidence_quote": "L\u0027Actionnaire Unique confirme que tous les pouvoirs accord\u00E9s \u00E0 Mme Lauren Aste en sa qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9 sont retir\u00E9s \u00E0 partir du 4 octobre 2025.",
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        "name": "NautaDutilh BV/SRL",
        "address": "1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et \u00E0 Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Van Landuyt, Ma\u00EEtre Jennifer Esakwa Ayimona, Ma\u00EEtre Mariman Mohamed Adem, Ma\u00EEtre Sahar Sakkaf et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats NautaDutilh BV/S",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et \u00E0 Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Van Landuyt, Ma\u00EEtre Jennifer Esakwa Ayimona, Ma\u00EEtre Mariman Mohamed Adem, Ma\u00EEtre Sahar Sakkaf et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats NautaDutilh BV/S",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Van Landuyt, Ma\u00EEtre Jennifer Esakwa Ayimona, Ma\u00EEtre Mariman Mohamed Adem, Ma\u00EEtre Sahar Sakkaf et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats NautaDutilh BV/SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Chauss\u00E9e de ",
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      "evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission de Madame Catherine Maguire-Vielle, n\u00E9e le [...], et domicili\u00E9e \u00E0 [...], en qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9, \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e par les d\u00E9cisions \u00E9crites des actionnaires du 23 octobre 2019 et dont un extrait a \u00E9t\u00E9 publi\u00E9 aux Annexes ",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Benjamin Pascal Graulich, n\u00E9 le [...], et domicili\u00E9 a [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans."
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      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Madame Catherine Maguire-Vielle, n\u00E9e le [...] \u00E0 [...], et domicili\u00E9e \u00E0 [...], en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e par d\u00E9cisions \u00E9crites et unanimes du conseil d\u0027administration du 12 o"
    },
    {
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      },
      "effective_date": "2022-07-23",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Benjamin Pascal Graulich, n\u00E9 [...], Belgique, et domicili\u00E9 a [...] Belgique en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 23 juillet 2022."
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      },
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 Madame Catherine Maguire-Vielle pour l\u0027exercice de ses fonctions d\u0027administratrice de la Soci\u00E9t\u00E9, et ce, jusqu\u0027\u00E0 la date effective de sa d\u00E9mission.",
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      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Benjamin Pascal Graulich, n\u00E9 [...], Belgique, et domicili\u00E9 a [...] Belgique en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 23 juillet 2022. Monsieur Benjamin Pascal Graulich portera le titre d\u0027administrateur",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et \u00E0 Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Van Landuyt, Ma\u00EEtre Jennifer Esakwa Ayimona, et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats NautaDutilh BV/SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Chauss\u00E9e de",
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        "legal_form": "BV/SRL"
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et \u00E0 Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Van Landuyt, Ma\u00EEtre Jennifer Esakwa Ayimona, et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats NautaDutilh BV/SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Chauss\u00E9e de",
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        "legal_form": "BV/SRL"
      },
      "statutory": null,
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et \u00E0 Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Van Landuyt, Ma\u00EEtre Jennifer Esakwa Ayimona, et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats NautaDutilh BV/SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Chauss\u00E9e de",
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    "kbo": "0457.855.638",
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        "street_number": "17A",
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      "effective_date": "2022-08-01",
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  "decision": {
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    "unanimous": true
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  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT International",
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    "_kbo_filled_from_list": true
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}

{
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    },
    {
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      },
      "effective_date": "2022-08-01",
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  "subject_company": {
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{
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