C.G.S. CORP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Ponchon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/09/2025, il r\u00E9sulte la d\u00E9mission d\u0027une administratrice de la SRL CGS Corp, Amandine Ponchon (NN 92092839284), n\u00E9e le 28/09/1992, domicili\u00E9e avenue du B\u00E9lian 11 \u00E0 7000 Mons. Son mandat prend fin le m\u00EAme jour, le 30/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.713.467",
    "name_full": "C.G.S. CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCHON Amandine Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Madame PONCHON Amandine Camille, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLAMENT Jason Guy Jules",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur FLAMENT Jason Guy Jules, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.713.467",
    "name_full": "C.G.S. CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue des Clercs",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue de la Clef",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1 f\u00E9vrier 2023, il r\u00E9sulte le transfert du si\u00E8ge social, actuellement 4 rue de la Clef \u00E0 Mons (7000) au 6 rue des Clercs \u00E0 Mons (7000)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.713.467",
    "name_full": "C.G.S. CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Flament",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "De l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 4 novembre 2022, il r\u00E9sulte la nomination d\u0027un administrateur suppl\u00E9mentaire en la personne de Monsieur Jason Flament (NN 90100532332), domicili\u00E9 rue de la Poterie 1/1 - 1 \u00E0 7000 Mons. Son mandat d\u00E9bute ce jour pour une dur\u00E9e ill\u00EDm\u00EDt\u00E9e et sera gratuit jusqu\u0027\u00E0 d\u00E9cision ult\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.713.467",
    "name_full": "C.G.S. CORP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner, Monsieur Christopher Nicolas, n\u00E9 le 7 mars 1988 domicili\u00E9 \u00E0 Place Nicolas Jenart 35 7390 Quaregnon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Ponchon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, Amandine Ponchon, n\u00E9e le 28 septembre 1992 domicili\u00E9e \u00E0 rue de la poterie 1/1 7000 MONS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.713.467",
    "name_full": "C.G.S. CORP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sadry Cossu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Sadry Cossu n\u00E9 le 13 janvier 1989 domicili\u00E9 124 rue de Jemappes 7080 Frameries."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.713.467",
    "name_full": "C.G.S. CORP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7000 Mons, Rue de la Clef 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AXENSALVA Gilles",
        "niss": null,
        "address": "7011 Mons (Ghlin), rue du Fiesty 3"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "AXENSALVA Gilles",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-07",
        "name": "NICOLAS Christopher Francis Sylvain",
        "niss": null,
        "address": "7390 Quaregnon, Grand\u2019Place, 30"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "NICOLAS Christopher Francis Sylvain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-13",
        "name": "COSSU Sadry",
        "niss": null,
        "address": "7000 Mons, Rue des Ecoliers, 1 bo\u00EEte A"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "COSSU Sadry",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0698.713.467",
    "name_full": "C.G.S. CORP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-05",
  "post_incorporation_mandates": []
}