Keyrus EPM Belgium

{
  "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": "2026-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1030.155.737",
    "name_full": "KEYRUS EPM BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer PRENEN Stan of elke andere advocaat bij Eversheds Sutherland (Brussels) te 1831 Diegem, De Kleetlaan 12A, 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": "Eversheds Sutherland (Brussels)",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "VOORSTEL TOT INBRENG VAN EEN BEDRIJFSTAK OVEREENKOMSTIG ARTIKEL 12:93 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2025-11-13",
      "label": "Datum van opstellen van het voorstel"
    },
    {
      "date": "2025-11-18",
      "label": "Datum van neerlegging/ontvangst ter griffie"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer de nieuwe aandelen recht geven op winstdeling"
    },
    {
      "date": "2025-12-31",
      "label": "Datum van de inbreng voor boekhoudkundige doeleinden"
    }
  ],
  "key_parties": [
    {
      "kbo": "0458237106",
      "kind": "org",
      "name": "KEYRUS NV",
      "role": "Inbrengende Vennootschap"
    },
    {
      "kbo": "1030155737",
      "kind": "org",
      "name": "KEYRUS EPM BELGIUM BV",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "org",
      "name": "LINEST BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Marc Stukkens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Eric Cohen",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "R\u00E9becca Cohen",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Benjamin Haberkorn",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stan Prenen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Robin Olivier Karpiel",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal van de Inbrengende Vennootschap",
      "amount": 125000
    },
    {
      "label": "Waarde van de inbreng van de Verkrijgende Vennootschap",
      "amount": 50000
    }
  ],
  "subject_company": {
    "kbo": "1030.155.737",
    "name_full": "Keyrus EPM Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "kind": "oprichting",
  "seat": "1853 Grimbergen, Nijverheidslaan 3 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Keyrus EPM ROW"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Keyrus EPM ROW",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1030.155.737",
    "name_full": "Keyrus EPM Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-05",
  "post_incorporation_mandates": []
}