Crossknowledge

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Verkorting boekjaar"
  },
  "key_dates": [
    {
      "date": "2026-03-03",
      "label": "akte date"
    },
    {
      "date": "2024-12-04",
      "label": "AG date"
    },
    {
      "date": "2024-12-04",
      "label": "boekjaar verkorting ingang"
    },
    {
      "date": "2025-04-30",
      "label": "boekjaar start datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0423512688",
      "kind": "org",
      "name": "BV Accountancy \u0026 Audit Gerniers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thierry GERNIERS",
      "role": "Speciaal gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0834.359.059",
    "name_full": "CROSSKNOWLEDGE",
    "legal_form": "Besloten vennootschap naar Engels recht"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rosamund Johnson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na zorgvuldigde overweging werd beslist Mevrouw Rosamund Johnson te ontslaan als wettelijk vertegenwoordiger in Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maria Savvidou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In haar plaats werd na zorgvuldige overweging, beslist Mevrouw Maria Savvidou te benoemen als wettelijk vertegenwoordiger voor het filiaal in Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.059",
    "name_full": "CROSSKNOWLEDGE",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosamund JOHNSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "dat het ontslag van de mevrouw Rosamund JOHNSON, woonplaats kiezend op de zetel van de Vennootschap, als bestuurder van de Vennootschap, met ingang van 31 augustus 2024 wordt aanvaard en bevestigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria SAVVIDOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "dat de benoeming van mevrouw Maria SAVVIDOU, woonplaats kiezend op de zetel van de Vennootschap, als bestuurder van de Vennootschap met ingang van 31 augustus 2024 wordt aanvaard en bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.059",
    "name_full": "CROSSKNOWLEDGE",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ursula Smith-D\u0027arcy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid der stemmen is het ontslag van mevrouw Ursula Smith-D\u0027arcy, wettelijk vertegenwoordiger voor het filiaal in Belgi\u00EB aanvaard. Volledige kwijting wordt haar verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.059",
    "name_full": "CROSSKNOWLEDGE",
    "legal_form": "BUIV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.059",
    "name_full": "CROSSKNOWLEDGE GROUP LIMITED SUCCURSALE BELGE : CROSSKNOWLEDGE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephan ATSOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-05",
      "evidence_quote": "PREND NOTE de la d\u00E9mission du Stephan ATSOU comme repr\u00E9sentant l\u00E9gal de la succursale belge et ceci, avec effet \u00E0 partir du 5 octobre 2018. Toutes les responsabilit\u00E9s qui lui sont confi\u00E9es sont retir\u00E9es. La Soci\u00E9t\u00E9 d\u00E9charge M. Stephan ATSOU de l\u0027exercice de son mandat de repr\u00E9sentant l\u00E9gal.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ursula D\u0027ARCY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "D\u00C9CIDE de nommer Ursula D\u0027ARCY comme repr\u00E9sentant l\u00E9gal de la succursale belge, et ceci avec effet \u00E0 partir du 19 mai 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rosamund JOHNSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-19",
      "evidence_quote": "D\u00C9CIDE de nommer Rosamund JOHNSON comme repr\u00E9sentant l\u00E9gal de la succursale belge, et ceci avec effet \u00E0 partir du 19 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.059",
    "name_full": "CROSSKNOWLEDGE GROUP LIMITED SUCCURSALE BELGE : CROSSKNOWLEDGE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.059",
    "name_full": "CROSSKNOWLEDGE GROUP LIMITED SUCCURSALE BELGE : CROSSKNOWLEDGE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.059",
    "name_full": "CROSSKNOWLEDGE GROUP LIMITED SUCCURSALE BELGE : CROSSKNOWLEDGE",
    "legal_form": "SETR"
  }
}