VALODIRECT

{
  "facts": [
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 20 JULI 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering d.d. 30/06/2026",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "auditor_appointment",
      "quote": "besluit om BV VCLJ Bedrijfsrevisoren ... te benoemen als commissaris van de vennootschap voor een periode van 3 (drie) jaar. Het mandaat vangt aan voor het boekjaar eindigend op 30 juni 2026 en loopt tot de jaarlijkse algemene vergadering over het boekjaar eindigend op 30 juni 2028.",
      "value": {
        "role": "commissaris",
        "term": "3 jaar",
        "start_date": "30/06/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Frank Huybrechts",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1631,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0694.897.211",
      "kind": "company",
      "name": "VALODIRECT",
      "attrs": {
        "seat": "Oude Scheldestraat (Meil) 11, 9630 Zwalm",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV VCLJ Bedrijfsrevisoren",
      "attrs": {
        "seat": "Langestraat 183, 2240 Zandhoven"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frank Huybrechts",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fiebe Mees",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0694.897.211",
    "name_full": "VALODIRECT",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Uytterhaegen"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "Gecoordineerde statuten",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "HOSTE Olivier Albert Gerard",
      "role": "shareholder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "SCHOOFS Ruben Roger Guy",
      "role": "shareholder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act is a BVBA-\u003EBV conversion / WVV-adaptation for VALODIRECT (KBO 0694.897.211), authentic deed before notary Jeroen Uytterhaegen at Wetteren, Buitengewone Algemene Vergadering held 2 June 2025, deposited 10-06-2025, published 12/06/2025. Decisions taken unanimously (eenparigheid). 11 resolutions. The ONLY capital/equity event is Besluit 2: the company notes that its actually paid-up capital and legal reserve were converted by operation of law (art. 39 sec.2, 2nd para, Wet 23 maart 2019 introducing WVV) into a statutory unavailable equity account, and the AGM immediately decides to ABOLISH/RELEASE that statutory unavailable equity account and make those funds available for distribution (and to no longer mention it in the statutes). No monetary amount is stated anywhere for this account (the original was a BVBA capital; no figure given). Modelled as kind=statutory_reserve_release with all EUR fields null (no amounts in text). No share-count change: 100 registered shares (\u0027op naam\u0027) exist throughout, none created/destroyed, no premium, no new subscribers. Shareholders after: HOSTE Olivier (50 shares) \u002B SCHOOFS Ruben (50 shares) = 100 total. Other content: full new WVV statutes adopted (Besluit 8) incl. object change (Besluit 4, art.3 voorwerp rewritten), seat reduced to Region-only \u002B seat address set to 9630 Zwalm Oude Scheldestraat 11 (Besluit 3 \u0026 10), confirmation of two non-statutory directors Scaldivetus CommV (KBO 0746.387.284, perm.rep. HOSTE Olivier) and Hunter \u0026 Farmer CommV (KBO 0746.846.055, perm.rep. SCHOOFS Ruben) (Besluit 9). No bedrijfsrevisor mission mentioned. Co-filed: uitgifte akte, gecoordineerde statuten, verslag bestuursorgaan. Original incorporation deed before notary Liesbeth MATTHYS, Kruisem, 16 April 2018 (BS 18312026).",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}