Consilio Global

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael F. Flanagan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Michael F. Flanagan en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend effet en date du 31 d\u00E9cembre 2025 \u00E0 23h59."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tricia Ann\u0027 Kinney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer Madame Tricia Ann\u0027 Kinney, domicili\u00E9e 1694 Merton Road NE. Atlanta, Georgia, GA 30306, USA, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat est exerc\u00E9 \u00E0 titre gratuit, entre en vigueur le 1er janvier 2026 \u00E0 00h00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "CONSILIO GLOBAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdel Serghini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 la cl\u00F4ture de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e des actionnaires d\u00E9cide, sur propostion du conseil d\u0027administration, de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile \u00E0 responsabilit\u00E9 limit\u00E9e L\u0026S r\u00E9viseurs d\u0027entreprises, ayant son si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "CONSILIO GLOBAL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "CONSILIO GLOBAL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bogaert \u0026 Bosmans bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprises sri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire, sur propostion du conseil d\u0027administration, la soci\u00E9t\u00E9 civile Bogaert \u0026 Bosmans bedrijfsrevisoren - r\u00E9viseurs d\u0027entreprises sri, Waversebaan 303, 3001 Leuven, inscrit \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises (IRE) sous le num\u00E9ro "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "CONSILIO GLOBAL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises srl, Waversebaan 303 \u00E0 3001 Leuven, inscrit \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises (IRE) sous le num\u00E9ro B 570 et repr\u00E9sent\u00E9e par M. Peter Bogaert, inscrit \u00E0 l\u0027IRE sous le num\u00E9ro A 1361",
    "firm_kbo": null,
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises srl",
    "ibr_number": "A 1361",
    "individual_name": "Peter Bogaert"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "CONSILIO GLOBAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer un mandat \u00E0 la soci\u00E9t\u00E9 04 repr\u00E9sent\u00E9e par Olivier Sondervorst ayant son si\u00E8ge social 3000 Leuven, Goudsbloemstraat 34 afin d\u0027accomplir les formalit\u00E9s l\u00E9gales de d\u00E9p\u00F4t et publication de cette d\u00E9cision.",
      "holder_kbo": null,
      "holder_name": "04",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de renommer comme commissaire, sur proposition des g\u00E9rants, BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, Waversebaan 303 \u00E0 3001 Leuven, inscrit \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B 570 et repr\u00E9sent\u00E9e par Peter Bogaert, r\u00E9viseur d\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "CONSILIO GLOBAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jardine Bret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "La soci\u00E9t\u00E9 constate la d\u00E9mission de M. Bret Jardine comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 31 juillet 2015."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peter BOGAERT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, sur proposition des g\u00E9rants, la soci\u00E9t\u00E9 civile Peter BOGAERT sprl, Waversebaan 303 \u00E0 3001 Leuven, inscrit \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises (IRE) sous le num\u00E9ro B 570 et repr\u00E9sent\u00E9e par Peter Bogaert, r\u00E9viseur d\u0027entreprises, inscrit \u00E0 l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "CONSILIO GLOBAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Henri Wafelaerts",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Ixelles (1050 Bruxelles), Place du Champ de Mars 5, Tour Bastion - Etage 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "FIRST ADVANTAGE EURASIA LITIGATION CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 18t juillet 2014 par Monsieur David Vanhelmont, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire en remplacement de: Madame Griet Helsen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 18t juillet 2014 par Monsieur David Vanhelmont, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire en remplacement de: Madame Griet Helsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "FIRST ADVANTAGE EURASIA LITIGATION CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "FIRST ADVANTAGE EURASIA LITIGATION CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue H. Wafelaerts",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Chardons",
        "country": "BE",
        "postcode": "1030",
        "box_number": "6",
        "street_number": "44"
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "Le coll\u00E8ge des g\u00E9rants d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1030 Bruxelles, Rue des Chardons 44 bo\u00EEte 6 vers 1060 Bruxelles, Rue H. Wafelaerts 34, avec effet au 1r octobre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "FIRST ADVANTAGE EURASIA LITIGATION CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jardine, Bret T.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "Les associ\u00E9s nomment comme g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Bret T. Jardine avec effet au 1r avril 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "FIRST ADVANTAGE EURASIA LITIGATION CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael A. Rasic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-30",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la d\u00E9mission de Monsieur Michael A. Rasic en tant que g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 30 d\u00E9cembre 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.063.353",
    "name_full": "FIRST ADVANTAGE EURASIA LITIGATION CONSULTING",
    "legal_form": "SPRL"
  }
}