CGK GROUP

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij de herbenoeming van BV Moore Audit (met als vaste vertegenwoordiger de heer Kristof Planquette), met zetel te 1020 Brussel Esplanade 1 bus 96, als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "CGK GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "2024-07-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vennootschap \u0022MOORE\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 146, vertegenwoordigd door de heer Kristof Pianquette, bedrijfsrevisor, heeft schriftelijk verklaard uitgenodigd te zijn tot onderhavige vergadering... Tot deze functie benoemd ingevolge de algemene vergadering va 30 september 2022, bekendgemaakt in de bijlage tot het Belgisch Staatsblad van 9 december 2022 onder nummer 22145615.",
    "firm_kbo": null,
    "firm_name": "MOORE",
    "ibr_number": null,
    "individual_name": "Kristof Pianquette"
  },
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "CGK GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijl Charle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CGK-GROUP HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: -De besloten vennootschap CGK-GROUP HOLDING, voornoemd, vast vertegenwoordigd door de heer Tij"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CGK-GROUP HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "CGK GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Planquette Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: - Moore, bedrijfsrevisor, kantoor houdend te 8560 Wevelgem, Kortrijkstraat 145. Hiervoor zal Planquette Kristof optreden als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "CGK GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Leeuwerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "De algemene vergadering van 30 oktober 2020 neemt kennis van en aanvaardt het ontslag van de volgende bestuurder en dit met ingang vanaf 29 oktober 2020: Nico Leeuwerck, woonachtig te 8980 Geluveld, Menenstraat 175G."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "CGK GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof PLANQUETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 30 augustus 2019 heeft beslist om het bedrijfsrevisorenkantoor BV CERTAM BEDRIJFSREVISOREN (B00179), kantoorhoudende te 8560 Wevelgem, Kortrijkstraat 145, te benoemen tot commissaris voor de duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "CGK GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76.09,
      "currency": "EUR",
      "after_eur": 3360076.09,
      "delta_eur": 76.09,
      "before_eur": 3360000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-02",
      "evidence_quote": "Als gevolg van de splitsing door overneming van vennootschap CGK GROUP, besluit de algemene vergadering van vennootschap CGK-Group Holding haar kapi-taal te verhogen tot beloop van het kapitaal van de overgenomen vennootschap, na-melijk met 76,09 Euro, om het te brengen van 3.360.000,00 EURO op 3.360.076,09 EURO",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 72572.93,
      "currency": "EUR",
      "after_eur": 172572.93,
      "delta_eur": 72572.93,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-02",
      "evidence_quote": "Als gevolg van de splitsing door overneming van vennootschap CGK GROUP, wordt het kapitaal van de overnemende vennootschap PIPE SOLUTIONS verhoogd tot beloop van het kapitaal van de overgenomen vennootschap, namelijk met 72.572,93 EURO, om het te brengen van 100.000,00 EURO op 172.572,93 EURO",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "PIPE SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "PIPE SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "PIPE SOLUTIONS",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Westlaan 7 te 8560 Gullegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-22",
        "name": "Nico Jozef Hilaire Cornelius LEEUWERCK",
        "niss": null,
        "address": "8980 Geluveld, Menenstraat 175G"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000.0,
      "holder_person_name": "Nico Jozef Hilaire Cornelius LEEUWERCK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.542.846",
        "name": "CHARLE INDUSTRIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0448.542.846",
      "holder_org_name": "CHARLE INDUSTRIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-08",
        "name": "Geert Silveer Stefaan DENUTTE",
        "niss": null,
        "address": "8520 Kuurne, Bondgenotenlaan 16"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "Geert Silveer Stefaan DENUTTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0825.550.964",
    "name_full": "PIPE SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-04-30",
  "post_incorporation_mandates": []
}