CWT International

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 167000.0,
      "currency": "EUR",
      "after_eur": 10264562.76,
      "delta_eur": 167000.0,
      "before_eur": 10097562.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de cent soixante-sept mille euros (167.000,00 EUR), pour le porter de dix millions nonante-sept mille cinq cent soixante-deux euros et septante-six centimes (10.097.562,76 EUR) \u00E0 dix millions deux cent soixante-quatre mille cinq cent soixante-deux euros et septante-six centimes (10.264.562,76 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Dos Santos Ferreira",
        "address": null,
        "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."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Dos Santos Ferreira",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 10097562.76,
      "delta_eur": 200000.0,
      "before_eur": 9897562.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 200.000,00 EUR, pour le porter de 9.897.562,76 EUR \u00E0 10.097.562,76 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "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 l\u0027Avenue 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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Maguire-Vielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-22",
      "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 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Pascal Graulich",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Maguire-Vielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-22",
      "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"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Pascal Graulich",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2100000.0,
      "currency": "EUR",
      "after_eur": 9743562.76,
      "delta_eur": 2100000.0,
      "before_eur": 7643562.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.100.000,00 EUR, pour le porter de 7.643.562,76 EUR \u00E0 9.743.562,76 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Catherine Maguire-Vielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-12",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Madame Catherine Maguire-Vielle (...) en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren Aste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-12",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Madame Lauren Aste (...) en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Bowen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Christopher Bowen (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 partir du 20 ao\u00FBt 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Aste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Lauren Aste (...), en qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, et ce, avec effet \u00E0 partir du 20 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Bowen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renommer Mr. Christopher Bowen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans, et ce, avec effet \u00E0 partir du 22 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3643559.61,
      "currency": "EUR",
      "after_eur": 7643562.76,
      "delta_eur": 3643559.61,
      "before_eur": 4000003.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.643.559,61 EUR pour le porter de 4.000.003,15 \u00E0 7.643.562,76 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "COMPAGNIE INTERNATIONALE WAGONLIT TRAVEL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE - REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires confirment et d\u00E9cident, pour autant que n\u00E9cessaire, de renouveler le mandat de DELOITTE - REVISEURS D\u0027ENTREPRISES SCRL ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863 (RPM Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "CWT INTERNATIONAL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Kapoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Sanjay Kapoor en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "COMPAGNIE INTERNATIONALE WAGONLIT TRAVEL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahmoud Masoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Mahmoud Masoud en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 23 octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Maguire-Vielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "Les Actionnaires nomment Catherine Maguire-Vielle et Sanjay Kapoor comme Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 23 octobre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanjay Kapoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "Les Actionnaires nomment Catherine Maguire-Vielle et Sanjay Kapoor comme Administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 23 octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "COMPAGNIE INTERNATIONALE WAGONLIT TRAVEL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800003.15,
      "currency": "EUR",
      "after_eur": 4000003.15,
      "delta_eur": 1800003.15,
      "before_eur": 2200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million huit cent mille trois euros quinze cents (\u20AC 1.800.003,15), pour le porter de deux millions deux cents mille euros (\u20AC 2.200.000,00) \u00E0 quatre millions trois euros quinze cents (\u20AC 4.000.003,15).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "COMPAGNIE INTERNATIONALE WAGONLIT TRAVEL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE - REVISEURS D\u0027ENTREPRISES SC SFD SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le 8 ao\u00FBt 2018 les actionnaires nomment DELOITTE - REVISEURS D\u0027ENTREPRISES SC SFD SCRL (repr\u00E9sent\u00E9e par Michel Denayer) comme commissaire de la Soci\u00E9t\u00E9 pour un terme expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en juin 2020.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.855.638",
    "name_full": "COMPAGNIE INTERNATIONALE WAGONLIT TRAVEL, EN ABREGE : C.I.W.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Ruggli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Le Pr\u00E9sident a inform\u00E9 le Conseil que Walter Ruggli a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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