ITG INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Weiveldlaan 41 Gebouw A Unit 3, 1930 Zaventem.",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Weiveldlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "A Unit 3",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 130\u0410\n1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "130",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Vlaams Gewest.\nHet adres van de zetel kan worden overgebracht naar om het even welke plaats in het\ntweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige\nbeslissing van de enige bestuurder, die alle machten heeft teneinde op authentieke wijze\nde eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit\naanleiding mag geven tot een wijziging van de taal van de statuten.\nDe vennootschap mag ook,",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Kathleen Denruyter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Glabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.971.048",
    "name_full": "TG INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COWEL REAL ESTATE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COWEL REAL ESTATE",
        "address": "Boulevard Prince Henri 11, 1724 Luxemburg",
        "country": "LU",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-24",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de vennootschap, met ingang van 24 januari 2025, van: COWEL REAL ESTATE, naamloze vennootschap naar Luxemburgs recht, met zetel te 1724 Luxemburg (Luxemburg), Boulevard Prince Henri 11, vertegenwoordigd door de heer Gabriel EL RHILANI, vaste vertegen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vervangend bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Antonio RUS",
        "address": "3660 Oudsbergen, Weg naar Meeuwen 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-25",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op \u00E9\u00E9n (1) en om te benoemen als vervangend bestuurder van de vennootschap, met ingang van 25 januari 2025, voor onbepaalde duur: de heer Jos\u00E9 Antonio RUS, wonende te 3660 Oudsbergen, Weg naar Meeuwen 44.",
      "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": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.971.048",
    "name_full": "ITG INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}