PURCHASERS INTERNATIONAL
La probabilité de faillite calculée de PURCHASERS INTERNATIONAL sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 31 |
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 | 30-09-2025 | 2025-00532050 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00391702 |
| 31-12-2022 | volledig | 20-09-2023 | 2023-00449347 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20190844 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59900070 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-51900491 |
| 31-12-2018 | volledig | 14-08-2019 | 2019-48000103 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-30000013 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-30700565 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-58900093 |
-
Actif07-05-2021 → auj.
-
Actif05-10-2011 → auj.
5 événements
- 24-01-2022 Mandat renouvelé· Administrateur
- 15-02-2017 Mandat renouvelé· Administrateur délégué
- 15-02-2017 Mandat renouvelé· Administrateur
- 05-10-2011 Mandat renouvelé· Administrateur
- 05-10-2011 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (3)
-
Ancien— → 07-04-2025
-
Ancien05-10-2011 → 07-05-2021
3 événements
- 07-05-2021 Démission· Administrateur
- 15-02-2017 Mandat renouvelé· Administrateur
- 05-10-2011 Mandat renouvelé· Administrateur
-
Ancien— → 07-05-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BMS & C°Actif Commissaire · représenté par Paul Moreau |
— | 31-12-2025 → auj. |
| NACE primaire | Commerce de gros(46711) |
| Forme juridique | SA(014) |
| Date de constitution | 18-12-2003 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21807G0131/00T000 | Bruxelles | 5 672 m² | 1 · 3 878 m² | 45,8 m · 8 ét. |
| 21807G0037/00F003 | Bruxelles | 378 m² | 1 · 282 m² | 23,8 m · 6 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.
23-03-2026 Paul Moreau nommé commissaire
- Paul Moreau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A170",
"name": "Paul Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.971.841",
"name": "BMS \u0026 \u0421",
"address": "Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme en tant que commissaire r\u00E9viseur la SRL BMS \u0026 \u0421 (0888.971.841), repr\u00E9sent\u00E9e par Paul Moreau (A170), dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles. Le mandat est de 3 ans (du 31/12/2025 au 31/12/2027) et se terminera d\u00E8s",
"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": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "J.Jordens",
"address": "Avenue de Kersbe\u00E9k 308 \u00E0 1180 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens SRL, Avenue de Kersbe\u00E9k 308 \u00E0 1180 Bruxelles, aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publications au annexes du Moniteur Belge.",
"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": "2026-03-23",
"filing_date": "2025-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 SRL BMS & C nommé auditor
- SRL BMS & C — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL BMS \u0026 C",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL"
}
}23-03-2026 Paul Moreau nommé commissaire
- Paul Moreau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888971841",
"name": "SRL BMS \u0026 C",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme en tant que commissaire r\u00E9viseur la SRL BMS \u0026 \u0421 (0888.971.841), repr\u00E9sent\u00E9e par Paul Moreau (A170), dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}19-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2026-03-12",
"label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026-01-01",
"label": "date de d\u00E9but du mandat des administrateurs"
},
{
"date": "2026-03-17",
"label": "date de d\u00E9p\u00F4t"
}
],
"key_parties": [
{
"kbo": "0862256556",
"kind": "org",
"name": "PURCHASERS INTERNATIONAL",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Xavier Huberland",
"role": "mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Jean-Louis Van Boxstael",
"role": "notaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}19-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Huberland",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de PURCHASERS INTERNATIONAL SA, r\u00E9unie le 12 mars 2026, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que les administrateurs exerceront leurs fonctions \u00E0 titre gratuit \u00E0 compter du 1er janvier 2026. Elle a \u00E9galement d\u00E9sign\u00E9 Monsieur Xavier Huberland comme mandataire sp\u00E9cial, avec facult\u00E9 de substitution, pour proc\u00E9der \u00E0 l\u0027enregistrement et \u00E0 la publication des r\u00E9solutions au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-12-2025 Transfert du siège social au sein de Bruxelles
- Rue de Livourne 36, 1000 Bruxelles → avenue Louise 231, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Louise 231, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Livourne 36, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 \u201CPurchasers International\u201D, soci\u00E9t\u00E9 anonyme, sous le num\u00E9ro d\u2019entreprise \u00AB 0862.256.556 \u00BB, est transf\u00E9r\u00E9 \u00E0 compter du 30 juin 2025 \u00E0 l\u2019adresse suivante : avenue Louise 231 \u00E0 1050 Bruxelles.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "Purchasers International",
"legal_form": "SA"
},
"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": [
"Volet B Copie \u00E0 publier aux annexes au Moniteur belge",
"D\u00E9p\u00F4t de l\u0027acte au greffe"
]
}08-12-2025 Transfert du siège social au sein de Bruxelles
- Rue de Livourne 36 : 1000 Bruxelles → avenue Louise 231 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Louise 231 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Livourne 36 : 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 \u201CPurchasers International\u201D, soci\u00E9t\u00E9 anonyme, sous le num\u00E9ro d\u2019entreprise \u00AB 0862.256.556 \u00BB, est transf\u00E9r\u00E9 \u00E0 compter du 30 juin 2025 \u00E0 l\u2019adresse suivante : avenue Louise 231 \u00E0 1050 Bruxelles.",
"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": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}08-12-2025 Transfert du siège social au sein de Bruxelles
- Rue de Livourne 36, 1000 Bruxelles → avenue Louise 231, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"effective_date": "2025-06-30",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 \u201CPurchasers International\u201D, soci\u00E9t\u00E9 anonyme, sous le num\u00E9ro d\u2019entreprise \u00AB 0862.256.556 \u00BB, est transf\u00E9r\u00E9 \u00E0 compter du 30 juin 2025 \u00E0 l\u2019adresse suivante : avenue Louise 231 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}07-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "FINIKRA Ltd",
"role": "acquiring",
"address": "66 Westbourne Terrace, Suite 5, London W2 3UJ",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "CHACRAS (HOLDING) S.A.L",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "S.A.L",
"is_new_company": false,
"jurisdiction_country": "LB"
},
{
"kbo": null,
"name": "Matthew KHOURI",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Xavier Marie Jacques Gerard HUBERLAND",
"role": "other",
"address": "8750 Wingene, Vusakkerstraat, 8",
"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": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Van Boxstael",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PURCHASERS INTERNATIONAL a ent\u00E9rin\u00E9 la cession de 333 actions \u00E0 la soci\u00E9t\u00E9 FINIKRA Ltd et la d\u00E9mission de l\u0027administrateur Xavier Huberland. Elle a \u00E9galement nomm\u00E9 un mandataire sp\u00E9cial pour l\u0027enregistrement et la publication des extraits de l\u0027assembl\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-04-2025 Xavier Marie Jacques Gerard HUBERLAND démissionne de son mandat d'administrateur
- Xavier Marie Jacques Gerard HUBERLAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Marie Jacques Gerard HUBERLAND",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Xavier Marie Jacques Gerard HUBERLAND (\u00B0Bruxelles, 21 mai 1967, domicili\u00E9 \u00E0 8750 Wingene, Vusakkerstraat, 8, en sa qualit\u00E9 d\u2019administrateur, le remercie et lui donne d\u00E9charge enti\u00E8re.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}07-04-2025 Xavier Marie Jacques Gerard HUBERLAND démissionne de son mandat d'administrateur
- Xavier Marie Jacques Gerard HUBERLAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Xavier Marie Jacques Gerard HUBERLAND",
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}
],
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},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL"
}
}07-04-2025 1 administrateur nommé, 1 démissionnaire
- Xavier Huberland — Mandataire
- Xavier Marie Jacques Gerard HUBERLAND — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Xavier Marie Jacques Gerard HUBERLAND",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Xavier Marie Jacques Gerard HUBERLAND (\u00B0Bruxelles, 21 mai 1967, domicili\u00E9 \u00E0 8750 Wingene, Vusakkerstraat, 8, en sa qualit\u00E9 d\u2019administrateur, le remercie et lui donne d\u00E9charge enti\u00E8re.",
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},
{
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},
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"subkind": "additional",
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"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, Monsieur Xavier Huberland, ci-avant nomm\u00E9, aux fins de proc\u00E9der \u00E0 l\u0027enregistrement et publication des extraits de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire aupr\u00E8s de la Banque Carrefour d",
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},
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}
],
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Van Boxstael",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-01-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.256.556",
"name": "Purchasers International",
"role": "other",
"address": "Rue de Livourne 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FINIKRA Ltd",
"role": "other",
"address": "66 Westbourne Terrace, Suite 5, London W2 3UJ",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": null,
"name": "CHACRAS (HOLDING) S.A.L",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LB"
},
{
"kbo": null,
"name": "Matthew KHOURI",
"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": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit de cessions d\u0027actions entre actionnaires et de nominations/d\u00E9missions de dirigeants.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "Purchasers International",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Van Boxstael",
"org_rep_person_name": null
},
"summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Purchasers International s\u2019est tenue le 29 janvier 2025. Elle a approuv\u00E9 la cession de 330 actions \u00E0 FINIKRA Ltd par CHACRAS (HOLDING) S.A.L et de 3 actions \u00E0 FINIKRA Ltd par Matthew KHOURI. Elle a \u00E9galement accept\u00E9 la d\u00E9mission de Xavier Huberland en qualit\u00E9 d\u2019administrateur et l\u2019a nomm\u00E9 mandataire sp\u00E9cial pour les formalit\u00E9s d\u2019enregistrement et de publication.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-12-2023 3 administrateurs nommés, 1 démissionnaire
- KHOURI Matthew — Directeur
- CHACRA Carla — Directeur
- HUBERLAND Xavier — Directeur
- ATTALAH Michel — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
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"rrn": null,
"name": "ATTALAH Michel",
"address": "Cityrama, Zone Blue, Building 1756, 8th floor, Dekwaneh, Metn \u2013 Lebanon",
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},
"reason": "end_of_term",
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},
{
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},
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{
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},
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},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "HUBERLAND Xavier",
"address": "8750 Wingene, Vusakkerstraat, 8",
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"profession": null,
"birth_place": null
},
"reason": null,
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},
{
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"role": null,
"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs dont les fonctions ont pris fin pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Louis Van Boxstael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jean-Louis Van Boxstael",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}08-12-2023 3 administrateurs nommés, 1 démissionnaire
- KHOURI Matthew — Bestuurder
- CHACRA Carla — Bestuurder
- HUBERLAND Xavier — Bestuurder
- ATTALAH Michel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "ATTALAH Michel",
"address": null,
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}
},
{
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},
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL"
}
}08-12-2023 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": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}23-11-2022 Transfert du siège social de Saint-Gilles à Bruxelles
- Place Marcel Broodthaers 8, 1060 Saint-Gilles → Rue de Livourne 36 à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Livourne 36 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Place Marcel Broodthaers 8, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour : Rue de Livourne 36 \u00E0 1000 Bruxelles.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J.JORDENS srl",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-23",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.JORDENS srl",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/09/2022"
]
}23-11-2022 Transfert du siège social vers Bruxelles
- Rue de Livourne 36 à 1000 Bruxelles.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"country": "BE",
"postcode": "1000",
"box_number": null,
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},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour :",
"region_changed": false,
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"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-23",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}23-11-2022 Transfert du siège social de Saint-Gilles à Bruxelles
- Place Marcel Broodthaers 8, 1060 Saint-Gilles → Rue de Livourne 36, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels Gewest",
"street": "Place Marcel Broodthaers",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour : Rue de Livourne 36 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "NV"
}
}24-01-2022 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Michel ATTALAH — Bestuurder
- Carla CHACRA — Bestuurder
- TREE BEE — Bestuurder
- Matthew KHOURI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla CHACRA",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de Madame Carla CHACRA de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat, et lui a donn\u00E9 compl\u00E8te et enti\u00E8re d\u00E9charge de sa mission.",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "TREE BEE",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de la SRL TREE BEE de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat, et lui a donn\u00E9 compl\u00E8te et enti\u00E8re d\u00E9charge de sa mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel ATTALAH",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 aux fonctions d\u0027administrateur Monsieur Michel ATTALAH, domicili\u00E9 Cityrama, Zone Blue, Building 1756, 8th floor, Dekwaneh, Metn Lebanon. Ses fonctions prendront cours imm\u00E9diatement, pour une dur\u00E9e de cinq ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew KHOURI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a confirm\u00E9 les fonctions d\u0027administrateur de Monsieur Matthew KHOURI, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve de Lansrode 32. Ses fonctions se poursuivront pour une dur\u00E9e de cing ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}24-01-2022 2 administrateurs nommés, 2 démissionnaires
- Michel ATTALAH — Bestuurder
- Matthew KHOURI — Gedelegeerd bestuurder
- Carla CHACRA — Bestuurder
- SRL TREE BEE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carla CHACRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL TREE BEE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel ATTALAH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthew KHOURI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL"
}
}21-02-2020 Transfert du siège social de UCCLE à BRUSSELS
- AVENUE KERSBEEK 308 - 1180 UCCLE → 4th Floor, South Center Titanium, Marcel Broodthaer square 8, 1060 Brussels
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4th Floor, South Center Titanium, Marcel Broodthaer square 8, 1060 Brussels",
"city": "BRUSSELS",
"region": "brussels_hoofdstedelijk_gewest",
"street": "MARCEL BROODTHAERS SQUARE",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE KERSBEEK 308 - 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE KERSBEEK",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"effective_date": "2020-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2020: 4th Floor, South Center Titanium, Marcel Broodthaer square 8, 1060 Brussels.",
"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": "Marion de Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-21",
"filing_date": "2020-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 janvier 2020"
]
}21-02-2020 Transfert du siège social de Uccle à Brussels
- Avenue Kersbeek 308, 1180 Uccle → Marcel Broodthaer square 8, 1060 Brussels
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussels",
"region": "Brussels",
"street": "Marcel Broodthaer square",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308"
},
"effective_date": "2020-02-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2020: 4th Floor, South Center Titanium, Marcel Broodthaer square 8, 1060 Brussels."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}02-10-2017 Transfert du siège social de Ixelles à Uccle
- Avenue Louise 174, 1050 Ixelles → Avenue Kersbeek 308, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "174"
},
"effective_date": "2017-09-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Kersbeek 308, 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}02-10-2017 Transfert du siège social de Ixelles à Uccle
- Avenue Louise 174 - 1050 Ixelles → Avenue Kersbeek 308, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Kersbeek 308, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 174 - 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "174",
"locality_suffix": null
},
"effective_date": "2017-09-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Kersbeek 308, 1180 Uccle.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-02",
"filing_date": "2017-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kr\u00E9anove sprl",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 septembre 2017"
]
}15-02-2017 3 reconduits
- Carla Chacra — Bestuurder
- Matthew Khouri — Bestuurder
- Matthew Khouri — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Chacra",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e appelle aux postes d\u0027administrateurs pour une p\u00E9riode de six ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8rera des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2021: Madame Carla Chacra, domicili\u00E9e All\u00E9e des Pins, rue 12, immeuble 19 \u00E0 1200 Bayada, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthew Khouri",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e appelle aux postes d\u0027administrateurs pour une p\u00E9riode de six ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8rera des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2021: Monsieur Matthew Khouri, All\u00E9e des Pins, rue 12, immeuble 19 \u00E0 1200 Bayada, Liban"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matthew Khouri",
"address": null,
"birth_date": null
},
"evidence_quote": "Imm\u00E9diatement apr\u00E9s l\u0027assembl\u00E9e s\u0027est tenu un conseil d\u0027administration qui a d\u00E9cid\u00E9 de r\u00E9\u00E9lire Monsieur Matthew Khouri ci avant d\u00E9nomm\u00E9 au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et au poste de Pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e de six ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}15-02-2017 6 administrateurs nommés
- Carla Chacra — Bestuurder
- Matthew Khouri — Bestuurder
- Tree Bee SPRL — Bestuurder
- Matthew Khouri — Gedelegeerd bestuurder
- Matthew Khouri — Président du conseil d'administration
- S.C. Joiris, Rousseaux & Co SPRL — Auditeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carla Chacra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthew Khouri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tree Bee SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthew Khouri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Matthew Khouri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditeur",
"person": {
"rrn": null,
"name": "S.C. Joiris, Rousseaux \u0026 Co SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "Purchasers international"
}
}03-03-2016 Transfert du siège social de Saintes à Bruxelles
- Avenue Landas 2 bte5 1480 Saintes → Avenue Louise 174 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 174 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "174",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Landas 2 bte5 1480 Saintes",
"city": "Saintes",
"region": "waals_gewest",
"street": "Avenue Landas",
"country": "BE",
"postcode": "1480",
"box_number": "5",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2015-01-15",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration le si\u00E8ge social est transf\u00E9r\u00E9 ce jour Avenue Louise 174 \u00E0 1050 Bruxelles.",
"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": "M. Khouri",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "Purchasers International",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. Khouri",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"PV Conseil d\u0027administration 15/01/2015"
]
}03-03-2016 Transfert du siège social de Saintes à Bruxelles
- Avenue Landas 2, 1480 Saintes → Avenue Louise 174, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "174"
},
"old_address": {
"city": "Saintes",
"region": "Waals",
"street": "Avenue Landas",
"country": "BE",
"postcode": "1480",
"box_number": "5",
"street_number": "2"
},
"effective_date": "2016-02-22",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration le si\u00E8ge soc\u00EDal est transf\u00E9rer ce jour Avenue Louise 174 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}05-10-2011 3 reconduits
- Khouri Matthew — Bestuurder
- Chacra Carla — Bestuurder
- Khouri Matthew — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khouri Matthew",
"address": null,
"birth_date": null
},
"evidence_quote": "reconduire le mandat des administrateurs sortants pour une nouvelle p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2017: Monsieur Khouri Matthew, domicili\u00E9 \u00E0 Allee des Pins Ru 12 Immeuble 19, \u00E0 1200 Beyada au Liban en qualit\u00E9 d\u0027administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chacra Carla",
"address": null,
"birth_date": null
},
"evidence_quote": "reconduire le mandat des administrateurs sortants pour une nouvelle p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2017: Madame Chacra Carla, domicil\u00E9 \u00E0 Allee des Pins Ru 12 Immeuble 19, \u00E0 1200 Beyada au Liban en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Khouri Matthew",
"address": null,
"birth_date": null
},
"evidence_quote": "r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration pour une nouvelle p\u00E8riode de 6 ans, Monsieur Matthew KHOURI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.256.556",
"name_full": "PURCHASERS INTERNATIONAL",
"legal_form": "SA"
}
}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 | PURCHASERS INTERNATIONAL |