CTG GROUP

{
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    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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          "name": "NOUHI Omar",
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          "liberation_pct": null,
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          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_buyback",
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      "statutory_unavailable_equity_op": 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": "2024-07-12",
    "act_kind_objet": "Verkoop van aandelen-Ontslag bestuurder - benoeming nieuwe bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.613.825",
    "name_full": "CTG GROUP",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NOUHI Omar",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NOUHI Mohammed",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bevrijdingslaan 41",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bevrijdingslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bevrijdingslaan 39, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Bevrijdingslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Ingevolge beslissing genomen op 23 januari door het bestuursorgaan van de besloten vennootschap CTG GROUP, met zetel te 9000 Gent, Bevrijdingslaan 39, met ondernemingsnnummer 0781.613.825, werd beslist dat de zetel van de vennootschap vanaf 23 januari 2023 gevestigd zal zijn te 9000 Gent, Bevrijding",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.613.825",
    "name_full": "CTG GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nouhi Mohammed llyas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOUHI Omar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de heer NOUHI Omar met ingang van 05/02/222. Er wordt kwijting verleend aan de bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOUHI Mohammed Ilyas",
        "address": "Warmoesstraat 40, 1210 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-02-05",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen : meneer NOUHI Mohammed Ilyas gedomicilieerd te 1210 Brussel, Warmoesstraat 40 met ingang 05/02/2022.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.613.825",
    "name_full": "CTG GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}