EProd Software Belgium

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mastan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "A PRIS ACTE de la d\u00E9mission de: - Monsieur Patrick Mastan, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 24 octobre 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Vertachnik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "A PRIS ACTE de la d\u00E9mission de: ... - Monsieur Daniel Vertachnik, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 24 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Pietrzak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer : - Monsieur Brent Pietrzak, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet imm\u00E9diatement pour une dur\u00E9e illimit\u00E9e:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cort Townsend",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer : ... - Monsieur Cort Townsend, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet imm\u00E9diatement pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.256.442",
    "name_full": "EPROD SOFTWARE BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-07",
      "evidence_quote": "A la suite de la conclusion d\u0027une convention de cession d\u0027actions 7 ao\u00FBt 2025 entre EProd Software UK Ltd., ... en tant que vendeur, et EProd Print B.V., ... en tant que acqu\u00E9reur, toutes les actions de la soci\u00E9t\u00E9 sont d\u00E9sormais r\u00E9unies entre les mains d\u0027un nouvel actionnaire unique",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0799.256.442",
    "name_full": "EPROD SOFTWARE BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael CROUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Michael CROUSE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MASTAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Patrick MASTAN, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet imm\u00E9diatement pour une dur\u00E9e illimit\u00E9e.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.256.442",
    "name_full": "EPROD SOFTWARE BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian GARTNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Christian GARTNER, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 17 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel VERTACHNIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Daniel VERTACHNIK, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet imm\u00E9diatement pour une dur\u00E9e illimit\u00E9e.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.256.442",
    "name_full": "EPROD SOFTWARE BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Square de Mee\u00FBs 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0794.811.367",
        "name": "EPROD SOFTWARE UK LTD."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0794.811.367",
      "holder_org_name": "EPROD SOFTWARE UK LTD.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0799.256.442",
    "name_full": "EProd Software Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-06",
  "post_incorporation_mandates": []
}