Netcompany SA

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios MANOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Alexandros-Stergios MANOS avec effet au 31 janvier 2026 de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de la Soci\u00E9t\u00E9 portant le titre de \u003C\u003C Managing Director \u003E\u003E, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Alexandros-Stergios MANOS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christos Kontellis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christos Kontellis a \u00E9t\u00E9 nomm\u00E9 en tant que directeur op\u00E9rationnel (COO) avec effet au 1 janvier 2025 et a d\u00E9missionn\u00E9 de ses fonctions de directeur op\u00E9rationnel (COO) et ses pouvoirs de repr\u00E9sentation lui accord\u00E9s le 8 d\u00E9cembre 2025. Le Conseil accepte cette d\u00E9mission et d\u00E9cide de ne le pas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Vasilopoulos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dimitrios Vasilopoulos a \u00E9t\u00E9 nomm\u00E9 en tant que directeur g\u00E9n\u00E9ral du secteur public (General manager Public Sector Business Unit) avec effet au 1 janvier 2025 et a d\u00E9missionn\u00E9 de ses fonctions et pouvoirs de repr\u00E9sentation lui accord\u00E9s le 8 d\u00E9cembre 2025. Le Conseil accepte cette d\u00E9mission e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charalampos Lampos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charalampos Lampos a \u00E9t\u00E9 nomm\u00E9 en tant que directeur g\u00E9n\u00E9ral du secteur entreprises (General Manager Enterprise Sector Business Unit) avec effet au 1 avril 2025 et a d\u00E9missionn\u00E9 de ses fonctions et pouvoirs de repr\u00E9sentation lui accord\u00E9s le 8 d\u00E9cembre 2025. Le Conseil accepte cette d\u00E9missio"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Spyridon Ntokoros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lle conseil d\u0027administration d\u00E9cide que les personnes suivantes: a)Spyridon Ntokoros; ... sont nomm\u00E9es, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 mandataires sp\u00E9ciaux charg\u00E9s de la gestion journali\u00E8re, chacune dans leurs domaines de responsabilit\u00E9 respectif relatifs aux d\u00E9partemen"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanouil Terrovitis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lle conseil d\u0027administration d\u00E9cide que les personnes suivantes: ... b)Emmanouil Terrovitis; ... sont nomm\u00E9es, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 mandataires sp\u00E9ciaux charg\u00E9s de la gestion journali\u00E8re, chacune dans leurs domaines de responsabilit\u00E9 respectif relatifs aux d\u00E9p"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Petros Kolonias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lle conseil d\u0027administration d\u00E9cide que les personnes suivantes: ... c)Petros Kolonias ... sont nomm\u00E9es, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 mandataires sp\u00E9ciaux charg\u00E9s de la gestion journali\u00E8re, chacune dans leurs domaines de responsabilit\u00E9 respectif relatifs aux d\u00E9parteme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY SA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Efi Rossou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Mme Efi Rossou de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 portant le titre de \u003C\u003C General Manager of Enterprise Solutions Business Unit de la Soci\u00E9t\u00E9 \u00BB avec effet au 31 mars 2025, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet au 1 avril 2025 les pouvoirs sp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charalampos Lampos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet au 1 avril 2025 les pouvoirs sp\u00E9ciaux attribu\u00E9s \u00E0 Mme Efi Rossou par d\u00E9cision du conseil d\u0027administration du 31 janvier 2025 et de remplacer Mme Efi Rossou pour une dur\u00E9e illimit\u00E9e par Monsieur Charalampos Lampos, avec effet au 1 avril 2025 en t"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerasimos Michalitsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Monsieur Gerasimos Michalitsis a \u00E9t\u00E9 nomm\u00E9 en tant que directeur technique (CTO) le 31 janvier 2025 et a d\u00E9missionn\u00E9 de ses fonctions de directeur technique (CTO) et ses pouvoirs de repr\u00E9sentation lui accord\u00E9s au 30 septembre 2025. Le Conseil accepte cette d\u00E9mission et d\u00E9cide de ne le pas remplacer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY SA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire constate que le mandat du commissaire actuel, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, expirera apr\u00E8s cet assembl\u00E9 g\u00E9n\u00E9ral et d\u00E9cide de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Olaf Janssen, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY SA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY - INTRASOFT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Kosmider Boye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la lettre de d\u00E9mission de Madame Tine Kosmider Boye comme administrateur de la Soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale la remercie pour ses services et accepte sa d\u00E9mission avec effet au 31 janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder \u00E0 l\u0027administrateur d\u00E9missionnair",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders Poulsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Anders Poulsen comme administrateur de la Soci\u00E9t\u00E9, avec effet au 31 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY - INTRASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren / BDO R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "L\u0027 Actionnaire decide de mettre fin au mandat de BDO Bedrijfsrevisoren / BDO R\u00E9viseurs d\u0027Entreprise en tart que commissaire de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren / EY R\u00E9viseurs d\u0027 Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ar\u0131s, EY Bedrijfsrevisoren / EY R\u00E9viseurs d\u0027 Entreprise, dont le si\u00E8ge est situ\u00E9 De Kleetlaan 2, 1831 Diegem, inscrit \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.3347.711, dont le repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY - INTRASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "NETCOMPANY - INTRASOFT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire de tous les administrateurs de la Soci\u00E9t\u00E9 avec effet au 31 octobre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de Konstantions Kokkalis,, Alexanderos-Stergios Manos, Dimitris Klonis, Spyros Ntokoros et Conexis SARL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludovic Colacino Dias"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitris Klonis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de Konstantions Kokkalis,, Alexanderos-Stergios Manos, Dimitris Klonis, Spyros Ntokoros et Conexis SARL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludovic Colacino Dias"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyros Ntokoros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de Konstantions Kokkalis,, Alexanderos-Stergios Manos, Dimitris Klonis, Spyros Ntokoros et Conexis SARL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludovic Colacino Dias"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Colacino Dias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conexis SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de Konstantions Kokkalis,, Alexanderos-Stergios Manos, Dimitris Klonis, Spyros Ntokoros et Conexis SARL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ludovic Colacino Dias"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Rogaczewski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus J\u00F8rgensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Johansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Kosmider Boye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyros Ntokoros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "nommant en tant qu\u0027administrateur Andr\u00E9 Rogaczewski, Claus Jorgensen, Thomas Johansen, Tine Kosmider Boye, Spyros Ntokoros et Alexandros-Stergios Manos avec effet imm\u00E9diat au 31 octobre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Konstantinos Kokkalis et Alexandros-Stergios Manos, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Konstantinos Kokkalis et Alexandros-Stergios Manos, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO, R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de BDO, R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Gert Claes, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 partir du 18 juillet 2019 la d\u00E9mission de Athanasios Kotsis comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-18",
      "evidence_quote": "Le conseil d\u0027administration decide de nommer M. Konstantinos KOKKALIS, pr\u00E9sident et M. Dimitrios KLONIS. vice-pr\u00E9sident du conseil d\u0027administration, avec effet au 18 juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Klonis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-18",
      "evidence_quote": "Le conseil d\u0027administration decide de nommer M. Konstantinos KOKKALIS, pr\u00E9sident et M. Dimitrios KLONIS. vice-pr\u00E9sident du conseil d\u0027administration, avec effet au 18 juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Colacino Dias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conexis SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s les changements susmentionn\u00E9e, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 de: ... Conexis SPRL repr\u00E9sent\u00E9e par Ludovic Colacino Dias, membre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyros Ntokoros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 13 Juin 2019, Spyros Ntokoros."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Colacino Dias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conexis SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet au 13 Juin 2019, Conexis SPRL repr\u00E9sent\u00E9e par M. Ludovic Colacino Dias."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitris Klonis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00EDmm\u00E9diat: - Dimitris Klonis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE MONTOYER",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": "10",
        "street_number": "5"
      },
      "effective_date": "2018-11-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 Tour Bastion, Place du Champ de Mars 5/10, 1050 Bruxelles \u00E0 partir du 10 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembie d\u00E9cide de renouveler le mandat de BDO, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Gert Claes, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "R\u00E9vocation du mandat de Monsieur Athanasios Kotsis en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Monsieur Athanasios Kotsis garde son mandat d\u0027administrateur et de pr\u00E9sident du Conseil d\u0027administration au 1er janvier 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Monsieur Athanasios Kotsis garde son mandat d\u0027administrateur et de pr\u00E9sident du Conseil d\u0027administration au 1er janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros - Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Alexandros - Stergios Manos sera le seul administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Koliastasis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 29 mars 2016 la d\u00E9mission de Mr. George Koliastasis comme: administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Alexandros-Stergios Manos,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... -Athanasios Kotsis, et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... et -Konstantinos Kokkalis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "Il d\u00E9cide d\u00E8s lors de nommer, avec effet \u00E0 compter du 9 f\u00E9vrier 2015, M. Athanasios Kotsis en tant que personne en charge de la gestion journali\u00E8re de la soci\u00E9t\u00E9. Conform\u00E9ment aux statuts, il sera investi du titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement de mandat de BDO Reviseurs d\u0027Entreprises Soc. Civ. SCRL repr\u00E9sent\u00E9e par Monsieur Gert Claes, en tant que commissaire, pour une p\u00E9riode de 3 ans pour contr\u00F4le des comptes \u00E0 partir de l\u0027ann\u00E9e comptable 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos Kokkalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "Le conseil d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Konstantinos Kokkalis en qualit\u00E9 de vice-pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios Kotsis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, Monsieur Athanasios Kotsis en qualit\u00E9 de personne en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros-Stergios Manos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, Monsieur Alexandros-Stergios Manos en qualit\u00E9 de personne en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Conform\u00E9ment aux statuts, il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentera individuellement la Soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios KLONIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de accepteren met ingang van 20 januari 2015 de d\u00E9mission van Monsieur Dimitrios KLONIS comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandros Stergios MANOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet le 20 janvier 2015, les personnes suivantes: - Monsieur Alexandros Stergios MANOS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konstantinos KOKKALIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet le 20 janvier 2015, les personnes suivantes: - Monsieur Konstantinos KOKKALIS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgios KOLIASTASIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-20",
      "evidence_quote": "de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet le 20 janvier 2015, les personnes suivantes: - et Monsieur Georgios KOLIASTASIS;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios KOTSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat le pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios KOTSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Athanasios KOTSIS comme pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Athanasios KOTSIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration ... nomme avec effet imm\u00E9diat ... Messieurs Athanasios KOTSIS, George MANOS et Emmanouil TERROVITIS, agissant individuellement en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "George MANOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration ... nomme avec effet imm\u00E9diat ... Messieurs Athanasios KOTSIS, George MANOS et Emmanouil TERROVITIS, agissant individuellement en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanouil TERROVITIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Le conseil d\u0027administration ... nomme avec effet imm\u00E9diat ... Messieurs Athanasios KOTSIS, George MANOS et Emmanouil TERROVITIS, agissant individuellement en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne \u0026 Co b.v.c.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Callens, Pirenne \u0026 Co b.v.c.v., repr\u00E9sent\u00E9e par Boudewijn Callens en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin apr\u00E8s cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de Callens, Pirenne \u0026 Co b.v.c.v., repr\u00E9sent\u00E9e par Boudewijn Callens",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer BDO Bedrijfsrevisoren Burg. Ven. CVBA, repr\u00E9sent\u00E9e par Dominique Milis en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.324.870",
    "name_full": "INTRASOFT INTERNATIONAL",
    "legal_form": "SA"
  }
}