PRODEFIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E-CLECTIC Private Equity s.a.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "E-CLECTIC Private Equity n\u0027a plus d\u0027int\u00E9r\u00EAt dans la gestion de PRODEFIN et a remis une lettre de d\u00E9mission de ses fonctions d\u0027administrateur en date du 10 septembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Tonneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842077487",
        "name": "ST\u00C9PHANE TONNEAU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 au conseil d\u0027administration de coopter en remplacement la SRL ST\u00C9PHANE TONNEAU ... repr\u00E9sent\u00E9e par son administrateur St\u00E9phane Tonneau, en qualit\u00E9 de nouvel administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.575.358",
    "name_full": "PRODEFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HNK2",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de l\u0027administrateur HNK2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.575.358",
    "name_full": "PRODEFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Avenue L\u00E9opold III",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "bd Baudouin",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-06-26",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 des voix de transf\u00E9rer son si\u00E8ge social d\u00E8s le 26 ju\u00EDn 2024 vers 1410 WATERLOO, Avenue L\u00E9opold I!l 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.575.358",
    "name_full": "PRODEFIN",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-La-Neuve, Boulevard Baudouin 1er, 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0563.801.414",
        "name": "WINSQUARED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0563.801.414",
      "holder_org_name": "WINSQUARED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0467.479.028",
        "name": "DOMINIQUE DEJEAN"
      },
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      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0467.479.028",
      "holder_org_name": "DOMINIQUE DEJEAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0404.707.457",
        "name": "HNK2"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0404.707.457",
      "holder_org_name": "HNK2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0766.980.186",
        "name": "E-CLECTIC PRIVATE EQUITY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0766.980.186",
      "holder_org_name": "E-CLECTIC PRIVATE EQUITY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0543.942.346",
        "name": "LUC TONNEAU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0543.942.346",
      "holder_org_name": "LUC TONNEAU",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0777.575.358",
    "name_full": "PRODEFIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-19",
  "post_incorporation_mandates": []
}