Groep-C

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 0,
      "delta_eur": -18600,
      "before_eur": 18600,
      "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": "WVV art 39 \u00A72 by-operation-of-law conversion of BVBA registered capital into BV equity accounts: paid-up EUR 12.400 \u002B legal reserve EUR 750 into statutair onbeschikbare eigen vermogensrekening; unpaid EUR 6.200 into eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027",
      "contribution_type": null,
      "paid_up_delta_eur": -12400,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "Opheffing van de statutair onbeschikbare eigen vermogensrekening (EUR 12.400 gestort kapitaal \u002B EUR 750 wettelijke reserve = EUR 13.150) om deze middelen beschikbaar te maken voor uitkering; geldt ook voor toekomstige bijstortingen van het nog niet gestorte kapitaal geboekt als \u0027niet-opgevraagde inbrengen\u0027",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Marie-Joelle VERSELE",
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-19",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0696.609.854",
    "name_full": "Groep-C",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Joelle VERSELE"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "BVBA-\u003EBV conversion act (WVV statutory adaptation under art 39 of the wet van 23 maart 2019), numac 25334432, published 28/05/2025, neergelegd 26/05/2025. Subject: \u0022Groep-C\u0022 BV, KBO 0696.609.854, zetel 3800 Sint-Truiden, Lichtenberglaan 2087. Notary: geassocieerd notaris Marie-Joelle VERSELE te Sint-Truiden. Act date 19 May 2025 (negentien mei tweeduizend vijfentwintig); buitengewone algemene vergadering.\n\nCAPITAL CONTENT is in the TWEEDE BESLUIT (lines 31-46): Under WVV art 39 the company\u0027s actually paid-up capital of EUR 12.400,00 and the wettelijke reserve of EUR 750,00 were converted \u0022van rechtswege\u0022 into a statutair onbeschikbare eigen vermogensrekening, and the not-yet-paid portion of capital of EUR 6.200,00 was converted into an eigen vermogensrekening \u0022niet-opgevraagde inbrengen\u0022. (Total placed/subscribed BVBA capital therefore = 12.400 \u002B 6.200 = 18.600 EUR.) The AV then IMMEDIATELY decided (same besluit) to OPHEFFEN (release) the statutair onbeschikbare eigen vermogensrekening and make those funds available for distribution.\n\nI modelled this as TWO events:\n(1) vzw_capital_conversion \u2014 the WVV by-operation-of-law conversion of BVBA registered capital into BV equity accounts. before_eur = 18600 (total placed capital: 12400 paid \u002B 6200 unpaid), after_eur = 0 (BV has no kapitaal concept; capital fully converted to equity accounts), delta_eur = -18600. paid_up_delta_eur = -12400 (the paid portion that moved into the statutair onbeschikbare reserve). This is a pure WVV conversion, NOT a real capital decrease/distribution by itself.\n(2) statutory_reserve_release \u2014 the immediate decision to opheffen (release) the statutair onbeschikbare eigen vermogensrekening (the EUR 12.400 paid capital \u002B EUR 750 legal reserve = EUR 13.150 that had been booked there) to make it beschikbaar voor uitkering. No money is actually distributed in this act; only the unavailability is lifted. before/after capital left null since BV has no capital and this concerns an equity-account reclassification.\n\nNo new shares issued, no agio, no subscribers, no bedrijfsrevisor (none appointed; geen inbreng in natura). 186 equal registered shares exist (Art 5: honderdzesentachtig (186) gelijke aandelen, op naam). No nominal value stated (BV).\n\nOTHER (non-capital) content: Vierde besluit = voorwerp (object) change -\u003E mapped to \u0022statutes\u0022 (object is part of statutes); Vijfde besluit = full new statutes adopted; Zesde besluit = zetel confirmation (3800 Sint-Truiden, Lichtenberglaan 2087); Zevende besluit = director ontslag/herbenoeming -\u003E Gwen Benny Marcel CRETEN (wonende 3800 Sint-Truiden, Kattenstraat 24) confirmed/reappointed as niet-statutaire bestuurder for onbepaalde duur (zaakvoerder-\u003Ebestuurder terminology update). Co-filed: expeditie van de akte \u002B gecoordineerde statuten.\n\nNumbers grounded: 12.400 (line 35), 750 (line 35-36), 6.200 (line 37), 186 shares (lines 380-381). No KBO for the director (natural person, no rrn stated).",
  "_other_categories_present": [
    "statutes",
    "zetel",
    "director_changes"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Lichtenberglaan 2087, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Lichtenberglaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "2087",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Zetelverplaatsinig"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0696.609.854",
    "name_full": "Groep-C",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Priemen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen vergadering bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fabriekstraat 34, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zepperenweg 26, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Zepperenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0696.609.854",
    "name_full": "Groep-C",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Priemen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen vergadering bestuursorgaan d.d. 4 april 2023"
  ]
}