GALANAM

{
  "events": [],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-21",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0654.844.624",
    "name_full": "GALANAM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer"
  },
  "co_filed_documents": [
    "exp\u00E9dition statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "GALANAM SRL (KBO 0654.844.624), acte du 21 mai 2025 (L\u0027AN DEUX MILLE VINGT-CINQ, le vingt-et-un mai) par Maitre Jean VAN den WOUWER, notaire a Bruxelles (Premier Canton). Objet de l\u0027acte: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS. Four resolutions: (1) adapt statutes to the Code des societes et des associations under art 39 \u00A71 of the loi du 23 mars 2019, keeping the SRL/BV form; (2) under art 39 \u00A72, the assembly CONSTATES that the fixed effectively-paid-up capital and the legal reserve were converted DE PLEIN DROIT (by operation of law) into a statutorily unavailable equity account (\u0022compte de capitaux propres statutairement indisponible\u0022), and the not-yet-paid-up portion into an \u0022apports non appeles\u0022 account; (3) adopt new coordinated statutes (full statute text follows, Articles 1-34); (4) end the function of the current gerant Madame AL MOHOR Maysa and immediately appoint her as administrateur non statutaire for unlimited duration, with full discharge to the resigning gerant. NO registered-capital EUR figures are stated anywhere in the document \u2014 the capital conversion under CSA art 39 is automatic/by operation of law with no monetary amount given (no before/after EUR, no delta). The only share figure is in the new statutes Article 5: \u0022cent (100) actions ont ete emises\u0022 (100 existing nominative shares, no nominal value, equal rights) \u2014 this is descriptive statutory text, not a capital/share EVENT (no issuance, transfer, or class change decided in this act). Therefore has_capital_content=false and events=[]. The CSA conversion of capital into an unavailable equity account (the typical WVV/CSA \u0022vzw/SRL conversion\u0022) carries no stated EUR delta, so no capital_decrease/agio_incorporation event is recorded. No bedrijfsrevisor/commissaire involved. Address: Rue d\u0027Aumale 92, 1070 Anderlecht. Language: French. Signed for analytical extract by Jean Van den Wouwer; co-filed expedition of statutes (\u0022Depose: expedition statuts\u0022).",
  "_other_categories_present": [
    "statutes",
    "director_changes"
  ]
}