Dobby

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-06",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DIVERSEN, ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-06-06",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0711.909.724",
    "name_full": "Dobby",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rembert VAN BAEL"
  },
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "verslag bestuursorgaan",
    "de gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Notarial act before notary Rembert VAN BAEL (Tongeren-Borgloon), 6 June 2025, filed 06-06-2025, published 11-06-2025. Subject: \u0022Dobby\u0022 BV (formerly BVBA), KBO 0711.909.724, RPR Antwerpen, then at Jules Moretuslei 300, 2610 Antwerpen.\n\nThe act is overwhelmingly a WVV-conformity conversion: full statute renewal, retention of BV legal form, zetel move to 1082 Sint-Agatha-Berchem (Brussels Capital Region) \u002B removal of zetel from statutes, object change (huge new voorwerp), e-share-register, electronic GM, fiscal-year change (now 1 April-31 March; current FY exceptionally extended to 21 months), interim-dividend faculty, adoption of entirely new statutes, plus director changes (ratification of 1 April 2025 GM: dismissal of zaakvoerder STANSSENS In Soon; appointment of director LUTSCH Eddy Georges, born Lommel 21-08-1956, residing L-9990 Weiswampach, Luxembourg).\n\nCapital/share content = ONE event, the TWEEDE BESLISSING (full release of unavailability). Under art. 39 \u00A72 al.2 of the 23 March 2019 WVV-introduction law, the meeting notes that the actually paid-up capital and the legal reserve were converted by operation of law into a statutorily-UNAVAILABLE equity account, and the non-paid-up part into a \u0022niet-opgevraagde inbrengen\u0022 equity account. It then RESOLVES to lift (opheffen) that statutorily-unavailable equity account in full and make those funds available for distribution (also for future contributions on still-unpaid placed capital). This is the no-par-value WVV release of the unavailable equity/legal-reserve account -\u003E mapped to kind=statutory_reserve_release. NO euro amounts are stated anywhere in the act (no before/delta/after, no agio, no issue price), and NO new shares are issued. Article 5 of the new statutes states 1,000 shares were issued in consideration for the contributions; each share has equal profit/liquidation rights; all shares are registered (op naam). No share classes (single ordinary class). No bedrijfsrevisor / auditor mentioned (none required for this conversion). No subscribers (no issuance). Co-filed: unregistered deed copy, the proxy/volmacht, board report (verslag bestuursorgaan), coordinated statutes. Decision body = buitengewone algemene vergadering; the act recites it is effectively a single-shareholder company (\u0022de enige aandeelhouder\u0022). Unanimity not explicitly stated. Not under authorized capital.",
  "_other_categories_present": [
    "zetel",
    "statutes",
    "director_changes"
  ]
}