Cyient Semiconductors

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  "act_meta": {
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    "filing_date": "2025-11-12",
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    }
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    "kbo": "0462.614.279",
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{
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    {
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      "kind": "director_in",
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        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "1050 Brussel, Avenue Louise 235, Bus 1",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-02-10",
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  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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{
  "schema": "v3.2",
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  "name_change": {
    "new": "Cyient Semiconductors",
    "old": "Cyient",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "Cyient"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full_after": "Cyient Semiconductors",
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    "name_full_before": "Cyient",
    "current_zetel_raw": "Esperantolaan 9, 3001 Leuven",
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  },
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027Cyient Semiconductors\u0027 en de rechtsvorm wordt bevestigd.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij heeft de naam \u0022Cyient Semiconductors\u0022.",
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  },
  "co_filed_documents": [
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  "coordinated_text_lineage": null
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    {
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "Cyient"
  }
}

{
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    {
      "kind": "director_out",
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        "name": "Ajay Aggarwal",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peri Naga Surya Venkata (\u0027Psnv\u0027) Narasimham",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "volmacht",
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        "name": "Jan Crols",
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    {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.279",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ajay Aggarwal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van heden, 12 juni 2023: De heer Ajay Aggarwal, wonende te 6 Waterside DE656ET Derby, Verenigd Koninkrijk. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peri Naga Surya Venkata (\u0027Psnv\u0027) Narasimham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 12/06/2023 voor een periode van 6 jaar: De heer Peri Naga Surya Venkata (\u0027Psnv\u0027) Narasimham, wonende te B703, Adarsh Esplanade Apts12th Main 25th Cross Sector 7 Hrs Layout, Bangalore, Karnataka, India."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "CYIENT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "Cyient"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen, de herbenoeming van Ernst\u0026Young Bedrijfsrevisoren, vertegenwoordigd door Christoph Oris, voor een periode van drie jaar die zal aflopen na afsluiting van de gewone algemene vergadering die zal beslissen over de jaarrekening voor het boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "CYIENT",
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "ANSEM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle medewerkers van het kantoor SBB Gecertificeerde Accountants en Adviseurs, met zetel te 3000 Leuven, Diestevest 32 bus 1a; alsook aan alle medewerkers van het kantoor SBB Bedrijfsdiensten, met zetel te 3000 Leuven, Diestevest 32 bus 1a, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "SBB Gecertificeerde Accountants en Adviseurs",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle medewerkers van het kantoor SBB Gecertificeerde Accountants en Adviseurs, met zetel te 3000 Leuven, Diestevest 32 bus 1a; alsook aan alle medewerkers van het kantoor SBB Bedrijfsdiensten, met zetel te 3000 Leuven, Diestevest 32 bus 1a, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "SBB Bedrijfsdiensten",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cyient",
    "old": "AnSem",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "AnSem"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "authorized representative",
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        "rrn": null,
        "name": "Parul Hirani",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "Ansem"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "ANSEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Gogaert",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0877997874",
        "name": "Stefan Gogaert BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurders in de Vennootschap, met ingang vanaf heden: -Stefan Gogaert BVBA, met maatschappelijke zetel te Bierbeekstraat 93, 3360 Bierbeek en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0877.997.8",
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suman Narayan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurders in de Vennootschap, met ingang vanaf heden: ... -De heer Suman Narayan, wonende te 1832 Ballinger Way, Allen, Texas 75013, USA.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Gogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877997874",
        "name": "Stefan Gogaert BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van de volgende personen, in hun hoedanigheid van gedelegeerden tot het dagelijks bestuur van de Vennootschap, met ingang vanaf heden: -Stefan Gogaert BVBA, met maatschappelijke zetel te Bierbeekstraat 93, 3360 Bierbeek en ingeschreven in de Kruispuntba"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0462.614.279",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stefan Gogaert",
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    },
    {
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ajay Aggarwal",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Andrew Smith",
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        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.614.279",
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{
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    {
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        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De algemene vergadering neemt kennis van en acteert de be\u00EBindiging van het mandaat als commissaris van Grant Thornton Bedrijfsrevisoren CV, kantoorhoudende te 2600 Antwerpen, Potvlietlaan 6, vast vertegenwoordigd door de heer Gunther Loits en dit met ingang van heden.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Christoph Oris",
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De algemene vergadering besluit om Enst \u0026 Young Bedrijfsrevisoren CV, kantoorhoudende te 1831 Diegem, De Kleetlaan 2, ingeschreven in het rechtspersonenregister van Brussel, met ondernemingsnummer 0446.334.711, te benoemen tot commissaris van de Vennootschap."
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    "extractor": "constrained-core-35b"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CV",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.614.279",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren BCVBA",
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        "country": null,
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      "evidence_quote": "De algemene vergadering beslist om Grant Thornton Bedrijfsrevisoren BCVBA, kantoorhoudende te 2600 Antwerpen, Potvlietlaan 6, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, te benoemen tot commissaris van de Vennootschap."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.614.279",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.614.279",
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}

{
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  "name_change": {
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  "subject_company": {
    "kbo": "0462.614.279",
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "events": [],
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0462.614.279",
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}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "ANSEM",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Hugo Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-09",
    "filing_date": "2018-12-21",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van juli om 16u",
    "old_schedule": "derde dinsdag van juli om 16u",
    "effective_from_year": 2019,
    "rule_changes_summary": "De regeling voor de jaarvergadering blijft ongewijzigd, maar de datum van de eerstvolgende vergadering wordt aangepast vanwege de wijziging van het boekjaar. De eerste jaarvergadering vindt nu plaats in juli 2019."
  },
  "detected_kind": "agm_rescheduling",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.614.279",
    "name_full": "AnSem",
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  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering, met aanwezigheidslijst en volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-04",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Stefaan Gogaert",
    "grantor_name": "AnSem",
    "scope_summary": "Vertegenwoordiging van de vennootschap bij de rechtbank van koophandel, Kruispuntbank voor Ondernemingen, ondernemingsloketten en belastingadministraties voor alle administratieve verrichtingen, inclusief aanvragen, inschrijvingen, wijzigingen, doorhalingen en schrappingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "administrative",
      "tax",
      "publication"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}