CGLI HOLD

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "James Richard Samuel",
        "address": "506, Premier Grihalakshmi Apts, 42 Perambur High Road, Jamalia, Perambur Barracks, Chennai, 600012, Tamil Nadu, India",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Kandasamy Chandramohan",
        "address": "No. 12/2, 2nd Floor, Adam Sahib Street, Royapuram, Chennai, 600013, Tamil Nadu, India",
        "birth_date": "1989-06-28",
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      "reason": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Martin Shantha",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Cecil Milton",
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        "birth_date": "1989-06-28",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Inge De Haes",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Lies de Mulder",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0544.553.941",
        "name": "Agio Legal",
        "address": "2180 Antwerpen, Bist 47",
        "country": "BE",
        "legal_form": "BV"
      },
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.467.989",
    "name_full": "CGLI HOLD",
    "legal_form": "NV"
  },
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    "person_name": "Lies De Mulder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Van Achteren",
        "address": "Mechelsesteenweg 408, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "heeft de heer Raymond Van Achteren, wonende te Mechelsesteenweg 408, 2500 Lier, zijn ontslag (met ingang van 28 november 2023) aangeboden als gedelegeerd bestuurder van CGLI Hold",
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    },
    {
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        "name": "Raymond Van Achteren",
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      },
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        "kbo": null,
        "name": "Conray NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "Bij brief d.d. 22 december2023, heeft Conray NV, vast vertegenwoordigd door de heer Raymond Van Achteren, zijn ontslag aangeboden als bestuurder van CGLI Hold, met onmiddellijke ingang.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Raymond Van Achteren",
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      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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        "name": "Raymond Van Achteren",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Conray NV",
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      },
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  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.467.989",
    "name_full": "CGLI Hold",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Rainier Van Ghyseghem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bericht van kennisgeving d.d. 22 december 2023 van Conray NV en de heer Raymond Van Achteren"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Haffastraat 8, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Haffastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noorderlaan 121, 2030 Antwerpen",
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        "postcode": "2030",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-18",
    "unanimous": null
  },
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    "kbo": "0839.467.989",
    "name_full": "CGLI HOLD",
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  "publication_proxy": {
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    "org_name": "Dnf Belgium BV",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}