CMGT GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "71.04.05-413-83",
        "name": "Joris MOENS",
        "address": "9270 KALKEN Vaarstraat 60",
        "birth_date": "1971-04-05",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de : -Monsieur Joris MOENS, de nationalit\u00E9 belge, n\u00E9 le 5 avril 1971 \u00E0 Wetteren, domicili\u00E9 \u00E0 9270 KALKEN. Vaarstraat 60, n\u00B0 de Registre National 71.04.05-413-83.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder \u00E0 Monsieur MOENS une d\u00E9charge provisoire de son mandat d\u0027administrateur pour la p\u00E9riode d\u00E9butant de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente o\u00F9 il a re\u00E7u d\u00E9charge pour la gestion de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (incluse).",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que besoin, l\u0027Actionnaire Unique confirme que tous les pouvoirs accord\u00E9s \u00E0 l\u0027administrateur d\u00E9missionnaire en sa qualit\u00E9 d\u0027administrateur sont retir\u00E9s avec effet \u00E0 la date du 15 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "80.10.24-17183",
        "name": "Michael VANHAMME",
        "address": "1820 Melsbroek Steenwagenstraat 56",
        "birth_date": "1980-10-24",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 15 d\u00E9cembre 2025: -Monsieur Michael VANHAMME, n\u00E9 le 24 octobre 1980 \u00E0 Bruxelles, domicili\u00E9 \u00E0 1820 Melsbroek Steenwagenstraat 56, n\u00B0 de Registre National 80.10.24-17183, qui accepte ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime BERNARD",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Exelia",
        "address": "1050 Ixelles, Avenue de la Couronne, 340",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique conf\u00E8re tous pouvoirs, avec pouvoir de substitution \u00E0: -L\u0027Administrateur Unique pr\u00E9nomm\u00E9s et/ou ; -Ma\u00EEtre Maxime BERNARD et/ou Ma\u00EEtre Alain HIRSCH, avocats du cabinet d\u0027avocats Exelia, faisant \u00E9lection de domicile \u00E0 1050 Ixelles, Avenue de la Couronne, 340",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain HIRSCH",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Exelia",
        "address": "1050 Ixelles, Avenue de la Couronne, 340",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique conf\u00E8re tous pouvoirs, avec pouvoir de substitution \u00E0: -L\u0027Administrateur Unique pr\u00E9nomm\u00E9s et/ou ; -Ma\u00EEtre Maxime BERNARD et/ou Ma\u00EEtre Alain HIRSCH, avocats du cabinet d\u0027avocats Exelia, faisant \u00E9lection de domicile \u00E0 1050 Ixelles, Avenue de la Couronne, 340",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.818.568",
        "name": "Management Accounting and Tax Services",
        "address": "1410 Waterloo, Avenue Lord Byron, 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Management Accounting and Tax Services (en abr\u00E9g\u00E9 M.A.T.S.), dont le si\u00E8ge social est sis \u00E0 1410 Waterloo, Avenue Lord Byron, 18 et inscrite \u00E0 la BCE sous le n\u00B0 0538.818.568, et \u00E0 ses pr\u00E9pos\u00E9es et mandataires",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "D\u00E9mission-Nomination"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.755.101",
    "name_full": "CMGT GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478643233",
        "name": "O. DE BONHOME - bureau des R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix oe qui suit de nommer au poste de r\u00E9viseur d\u0027entreprise: La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. DE BONHOME - bureau des R\u00E9viseurs d\u0027entreprises\u0022, Rue Bois-Eloi 31, 1380 Lasne (BE0478.643.233)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.755.101",
    "name_full": "CMGT GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Galambrun",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Seven TopCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Seven TopCo, une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit francais, ayant son si\u00E8ge social \u00E0 194, Avenue de la Gare, Sud de France, 34970 Lattes (RCS Montpellier; 888 803 98"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Moens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Joris Moens, domicili\u00E9 \u00E0 Vaartstraat 60, 2970 Kalken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.755.101",
    "name_full": "CMGT GROUP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue des Arts 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAELE Stefan Christian Joan",
        "niss": null,
        "address": "1320 Beauvechain, Rue Draye, Nodebais 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "BAELE Stefan Christian Joan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEAUJEAN Christian Michel Andr\u00E9 Rodolphe",
        "niss": null,
        "address": "1320 Beauvechain, Place du Moulin,T.-la-G. 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "BEAUJEAN Christian Michel Andr\u00E9 Rodolphe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0756.755.101",
    "name_full": "CMGT GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-16",
  "post_incorporation_mandates": []
}