Luijo

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 105000,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": "Opheffing van de statutair onbeschikbare eigen vermogensrekening (EUR 115.500,00) en deze middelen beschikbaar maken voor uitkering, onder voorbehoud van de balans- en liquiditeitstest (art. 5:142/5:143 WVV)",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Fabienne Fevery",
    "firm_name": null,
    "office_city": "Gent (1ste Kanton)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-16",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0832.241.885",
    "name_full": "Luijo",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne Fevery"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "tekst van de nieuwe statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2112,
      "class_name": "aandelen met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "WVV-conversion act for Luijo BV (KBO 0832.241.885), PV by notary Fabienne Fevery (Gent 1ste Kanton), buitengewone AV held 16 May 2025, neergelegd 28-05-2025, published 02/06/2025. Dutch-language. SIX decisions.\n\nCAPITAL/SHARE CONTENT (modeled as 2 events):\n- EERSTE BESLUIT: Aanpassing rechtsvorm \u002B kapitaal aan WVV. Company had werkelijk gestort kapitaal of EUR 105.000,00 \u002B wettelijke reserve EUR 10.500,00 (also non-event reserves: belastingvrije EUR 16.829,00 \u002B beschikbare EUR 1.774.489,00). Per art. 39 \u00A72 lid 3 of the 23 March 2019 WVV-invoeringswet, with effect from 1 Jan 2020 the paid-up capital \u002B legal reserve (105.000 \u002B 10.500 = 115.500) were converted VAN RECHTSWEGE into a \u0027statutair onbeschikbare eigen vermogensrekening\u0027 of EUR 115.500,00. Modeled as event[0] kind=vzw_capital_conversion (BVBA legal capital -\u003E WVV statutory equity account). No registered EUR \u0027kapitaal\u0027 under WVV. before_eur=105000 (old paid-up capital), after_eur=null (concept of \u0027kapitaal\u0027 disappears under WVV; the 115.500 sits in an equity account, not as kapitaal), delta=null. I recorded the 115.500 account figure in extraction notes rather than as delta since it is not a registered-capital change.\n- TWEEDE BESLUIT: AV decides to lift (opheffen) the statutory unavailable equity account and make the EUR 115.500,00 beschikbaar voor uitkering (subject to balans-/liquiditeitstest art. 5:142/5:143). Modeled as event[1] kind=statutory_reserve_release, decrease_purpose=\u0027make statutory unavailable equity account available for distribution\u0027, no shares destroyed, no EUR registered-capital change.\n\nNON-CAPITAL DECISIONS:\n- DERDE BESLUIT: adoption of fully new WVV-compliant statutes (statutes).\n- VIERDE BESLUIT: mandate to notary for coordination of statutes (statutes).\n- VIJFDE BESLUIT: ontslag \u002B herbenoeming bestuurder Van Praet Jan (geb. Gent 01/03/1972, Drogenbroodstraat 2A, 8710 Wielsbeke); number of directors set to one, unanimously (director_changes).\n- ZESDE BESLUIT: confirmation seat stays at 8710 Wielsbeke (Sint-Baafs-Vijve), Drogenbroodstraat 2A (zetel).\n\nShare count: art. 6 statutes states 2.112 aandelen met stemrecht were issued as vergoeding voor de inbrengen; recorded in share_classes_after. No new shares issued in this act. No subscribers, no bedrijfsrevisor mentioned (none required for this conversion). No KBO for notary/persons. Co-filed: uitgifte van het PV \u002B tekst van de nieuwe statuten.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}