SymphonyAI Proceedix Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Emerich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777956133",
        "name": "SymphonyAI LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Vanaf vandaag wordt James Emerich, met woonplaats te 14306 Palo Alto Emma Ct. 3500 ontheven uit zijn functie als vaste vertegenwoordiger van de bestuurder SymphonyAI LLC."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ravi Narula",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777956133",
        "name": "SymphonyAI LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Als nieuwe vaste vertegenwoordiger van de bestuurder SymphonyAI LLC wordt Ravi Narula, met woonplaats te 95030 Los Gatos Saratoga Los Gatos Rd 18602, aangesteld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.533.975",
    "name_full": "SYMPHONYAI PROCEEDIX HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Gallello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Dominic Gallello als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pradyut Shah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Pradyut Shah als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stichting SymphonyAI LLC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Stichting SymphonyAI LLC als niet-statutaire bestuurder, en dit met ingang op 01/06/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Emerich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van James Emerich als niet-statutaire bestuurder, en dit met ingang op 01/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.533.975",
    "name_full": "SYMPHONYAI PROCEEDIX HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Gent, Kortrijksesteenweg 1142",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0777.956.133",
        "name": "SYMPHONY PROCEEDIX AI HOLDINGS LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0777.956.133",
      "holder_org_name": "SYMPHONY PROCEEDIX AI HOLDINGS LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 14500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14500000,
  "subject_company": {
    "kbo": "0778.533.975",
    "name_full": "SymphonyAI Proceedix Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-07",
  "post_incorporation_mandates": []
}