Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
61 aktes Kapitaalverloop · 2
05-02-2016
v3.2
05-02-2016
v3.2
Adresverloop · 2
25-10-2019
v3.2
25-10-2019
Zetelwijziging
Alle aktes · 61
bijgewerkt 4 maanden geleden
2026
18-02-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
"legal_form": "NV"
}
}18-02-2026 5 ontslagnemend
- Ferdi Claes — Bestuurder
- Robert Daelman — Bestuurder
- Alfons De Grande — Bestuurder
- Rudy Keyaerts — Bestuurder
- Filip Werkers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdi Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Daelman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons De Grande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Keyaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Werkers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM"
}
}18-02-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferdi Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Daelman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons De Grande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Keyaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Werkers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Berckmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM"
}
}15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olaf Janssen — Commissaris
- Stefaan De Coninck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De aandeelhouder stelt op eensluidend advies van de ondernemingsraad die heeft beslist bij meerderheid van de stemmen uitgebracht door zijn leden en bij meerderheid van de stemmen uitgebracht door de leden benoemd door de werknemers het ontslag vast van de commissaris, de besloten vennootschap Grant"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Vervolgens besluit de aandeelhouder over te gaan tot de aanstelling van een nieuwe commissaris en benoemt tot die functie de besloten vennootschap ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen, Kouterveldstraat 7B / 1, ingeschreven in het rechtspersonenregister te Brussel onder het num"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
"legal_form": "NV"
}
}15-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- ERNST & YOUNG BEDRIJFSREVISOREN — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_cascade",
"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": "2600 Berchem, Uitbreidingstraat 72 / 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder stelt op eensluidend advies van de ondernemingsraad die heeft beslist bij meerderheid van de stemmen uitgebracht door zijn leden en bij meerderheid van de stemmen uitgebracht door de leden benoemd door de werknemers het ontslag vast van de commissaris, de besloten vennootschap Grant",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"address": "1831 Machelen, Kouterveldstraat 7B / 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens besluit de aandeelhouder over te gaan tot de aanstelling van een nieuwe commissaris en benoemt tot die functie de besloten vennootschap ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Machelen, Kouterveldstraat 7B / 1, ingeschreven in het rechtspersonenregister te Brussel onder het num",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "nl",
"pub_date": null,
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Berckmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-11-2024 Guido Helsloot neemt ontslag als bestuurder
- Guido Helsloot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Helsloot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM"
}
}28-11-2024 Mandaat van Guido Helsloot als bestuurder verstreken
- Guido Helsloot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Helsloot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De aandeelhouder besluit tot de vaststelling van het einde van het mandaat / ontslag van de volgende bestuurder: de heer Guido Helsloot, die woonstkeuze doet op de zetel van de Vennootschap, met ingang van 1 juni 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-28",
"filing_date": "2024-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Berckmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 Guido Helsloot neemt ontslag als bestuurder
- Guido Helsloot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Helsloot",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De aandeelhouder besluit tot de vaststelling van het einde van het mandaat / ontslag van de volgende bestuurder: de heer Guido Helsloot, die woonstkeuze doet op de zetel van de Vennootschap, met ingang van 1 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
"legal_form": "NV"
}
}02-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- Stephan Daems — Bestuurder
- Nick Berckmans — Bestuurder
- Flip Gydé — Bestuurder
- Peter Radetich — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flip Gyd\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Radetich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Daems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Berckmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "CTG Belgium"
}
}02-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- Stephan Daems — Bestuurder
- Nick Berckmans — Bestuurder
- Flip Gydé — Bestuurder
- Peter Radetich — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flip Gyd\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De aandeelhouder bevestigt het besluit om de volgende bestuurders te ontslaan met ingang van 13 december 2023: -De heer Flip Gyd\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Radetich",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De aandeelhouder bevestigt het besluit om de volgende bestuurders te ontslaan met ingang van 13 december 2023: -De heer Peter Radetich"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Stephan Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Esdacon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De aandeelhouder benoemt de volgende bestuurders: -Esdacon BV, vertegenwoordigd door de heer Stephan Daems, die woonstkeuze doet op de zetel van de vennootschap, met ingang van 13 december 2023 en voor een periode eindigend op de jaarvergadering van 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Berckmans",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De aandeelhouder benoemt de volgende bestuurders: ... de heer Nick Berckmans, die woonstkeuze doet op de zetel van de vennootschap, met ingang van 13 december 2023 en voor een periode eindigend op de jaarvergadering van 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "COMPUTER TASK GROUP BELGIUM, AFGEKORT : CTG BELGIUM",
"legal_form": "NV"
}
}02-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- Stephan Daems — Bestuurder
- Nick Berckmans — Bestuurder
- Flip Gydé — Bestuurder
- Peter Radetich — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flip Gyd\u00E9",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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},
{
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-12-13",
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},
{
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"address": null,
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},
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},
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},
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"effective_date_qualifier": null
},
{
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},
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},
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}
],
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04-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"kbo": "0450.277.958",
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}
}04-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}04-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}04-05-2023 12 bestuurders benoemd
- Bob Daelman — Bijzonder gevolmachtigde
- Rudi Keyaerts — Bijzonder gevolmachtigde
- Ferdi Claes — Bijzonder gevolmachtigde
- Filip Werkers — Bijzonder gevolmachtigde
- Alfons De Grande — Bijzonder gevolmachtigde
- Tim Taels — Bijzonder gevolmachtigde
- Martijn Vandendriessche — Bijzonder gevolmachtigde
- Nicholas Van den Broeck — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
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}04-05-2023 6 bestuurders benoemd
- Guido Helsloot — Dagelijks bestuur
- Rudy Keyaerts — Dagelijks bestuur
- Ferdi Claes — Dagelijks bestuur
- Alfons De Grande — Dagelijks bestuur
- Fillip Werkers — Dagelijks bestuur
- Ann Vansichen — Dagelijks bestuur
Technische details
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05-08-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}05-08-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2021
10-08-2021 Grant Thornton benoemd tot commissaris
- Grant Thornton — Commissaris
Samenvatting:
v3.2
Technische details
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"role": "commissaris",
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}10-08-2021 Grant Thornton herbenoemd als commissaris
- Grant Thornton — Commissaris
Samenvatting:
v3.2
Technische details
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}25-05-2021 6 bestuurders benoemd
- Rudi Keyaerts — Finance director
- Ferdi Claes — Hr director
- Alfons De Grande — Sales director
- Filip Werkers — Delivery director
- Ann Vansichen — Managing director
- Guido Helsloot — Vice president finance & administration
Samenvatting:
v3.2
Technische details
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}
}25-05-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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}12-05-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"statute_change": {
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"signature_regime": null,
"special_mandates": [
{
"quote": "aan mevrouw Marie Vandenbrande en mevrouw Eline Kegels, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, een bijzondere volmacht, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}12-05-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"changed": false
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}12-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Stijn RAES · Gent
Technische details
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"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgenomen onder algemene titel door de overnemende vennootschap. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
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"summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van COMPUTER TASK GROUP BELGIUM heeft op 30 april 2021 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap CTG Health Solutions volledig wordt overgenomen door COMPUTER TASK GROUP BELGIUM. De fusie treedt juridisch en boekhoudkundig in werking vanaf 1 mei 2021 om middernacht, met retroactief effect vanaf 1 januari 2021 voor boekhoudkundige en fiscale doeleinden. De overgenomen vennootschap wordt ontbonden zonder vereffening, en haar gehele vermogen gaat onder algemene titel over ",
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}17-03-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}17-03-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Guido Helsloot · Brussel
Technische details
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"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.727.457",
"name": "CTG Health Solutions NV",
"role": "absorbed",
"address": "Culliganlaan 1D, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van CTG Health Solutions NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar CTG Belgium NV zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "Computer Task Group Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Helsloot",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Computer Task Group Belgium NV heeft besloten het voorgestelde fusievoorstel in te trekken, dat betrof een met fusie door overneming gelijkgestelde verrichting tussen CTG Belgium NV en CTG Health Solutions NV. De verrichting zou een vereenvoudiging van de groepsstructuur binnen de Computer Task Group hebben bewerkstelligd, met een automatische overdracht van het gehele vermogen van CTG Health Solutions naar CTG Belgium, met retroactieve werking vanaf 1 januari 2021. De voorgestelde fusie was gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Veren",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}17-03-2021 8 bestuurders benoemd
- Rudi Keyaerts — Bijzonder gevolmachtigde
- Ferdi Claes — Bijzonder gevolmachtigde
- Filip Werkers — Bijzonder gevolmachtigde
- Alfons De Grande — Bijzonder gevolmachtigde
- Tim Taels — Bijzonder gevolmachtigde
- Cassandra Thackaberry — Bijzonder gevolmachtigde
- Martijn Vandendriessche — Bijzonder gevolmachtigde
- Bob Daelman — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Rudi Keyaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Ferdi Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Filip Werkers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Alfons De Grande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Tim Taels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Cassandra Thackaberry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Martijn Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Bob Daelman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "Computer Task Group Belgium"
}
}2020
20-11-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Guido Helsloot · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guido Helsloot",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-20",
"filing_date": "2020-11-13",
"act_kind_objet": "Fusievoortsel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.277.958",
"name": "Computer Task Group Belgium NV",
"role": "acquiring",
"address": "Culliganlaan 1D, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0468.727.457",
"name": "CTG Health Solutions NV",
"role": "absorbed",
"address": "Culliganlaan 1D, 1831 Machelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van CTG Health Solutions NV, inclusief alle rechten en verplichtingen, wordt overgedragen naar CTG Belgium NV zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0450.277.958",
"name_full": "Computer Task Group Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Helsloot",
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel betreft een fusie door overneming gelijkgestelde verrichting tussen CTG Belgium NV en CTG Health Solutions NV, beide met zetel te Machelen. Aangezien CTG Belgium de enige aandeelhouder is van CTG Health Solutions, zal de overdracht van het gehele vermogen van de over te nemen vennootschap naar de overnemende vennootschap automatisch plaatsvinden zonder uitgifte van nieuwe aandelen. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders van beide vennootschappen, gepland voor december 2020. De boekhoudkundige en fiscale effecten zu",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 61 aktes