WINDSUNCOMBINATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Van Der Jeught",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ruben Decock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.594.001",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 24789.35,
      "delta_eur": 0,
      "before_eur": 24789.35,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 0,
      "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
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": 0,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 20,
        "with_new_shares": true,
        "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": "Levi Sanders",
    "firm_name": null,
    "office_city": "Koksijde (Sint-Idesbald)",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ALGEMENE VERGADERING, BENAMING, KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-13",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0450.594.001",
    "name_full": "HEREIJGERS en HUISMAN",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "lasthebber",
    "org_kbo": "0698.685.753",
    "org_name": "RISTORNO",
    "person_name": "DECOCK Ruben"
  },
  "co_filed_documents": [
    "Een expeditie van de akte statutenwijziging",
    "Coordinatie",
    "Verslag van het bestuur"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 120,
      "class_name": null,
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ],
  "_claude_extraction_notes": "BV \u0022HEREIJGERS en HUISMAN\u0022 (KBO 0450.594.001), renamed to \u0022WINDSUNCOMBINATION\u0022. Notarial deed by Levi Sanders te Koksijde (Sint-Idesbald), PV 13 May 2025, filed 28-05-2025, published 02/06/2025. All decisions unanimous (eenparigheid van stemmen). 13 numbered besluiten; besluiten 5-9 partly elided in OCR as \u0022(...)\u0022. Capital/share-relevant content:\n- EERSTE BESLUIT (WVV gevolgen): statutory conversion. Werkelijk gestort kapitaal EUR 24.789,35 \u002B wettelijke reserve EUR 2.478,94 = total EUR 27.268,29 converted by operation of law (WVV art 39 \u00A72, since 1 Jan 2020) into a \u0022statutair onbeschikbare eigen vermogensrekening\u0022. Kapitaal was fully paid up so no \u0022niet-opgevraagde inbrengen\u0022 account created. Modeled as vzw_capital_conversion (BVBA-\u003EBV kapitaalloos conversion); before_eur = 24789.35 (the registered/gestort kapitaal figure), no delta to a registered-capital concept (kapitaal eliminated under WVV). No new shares.\n- TWEEDE BESLUIT: the statutair onbeschikbare eigen vermogensrekeningen converted to BESCHIKBARE eigen vermogensrekeningen (now distributable). Pure equity-account reclassification, no registered-capital delta, no shares. Modeled as statutory_reserve_release with before/after null (text gives no separate EUR figure beyond the EUR 27.268,29 total already captured).\n- ELFDE BESLUIT (SPLITSING AANDELEN): share split by factor 1,2 (\u002B20% share count) -\u003E 120 shares total, each of the 4 shareholders holds 30 shares (one quarter each). share_split event; no capital change.\nNo capital_increase/decrease in EUR terms, no subscribers, no agio, no warrants. shareholders_after: 4 equal holders of 30 shares each (25% each); names NOT given for all 4 (the two resigning directors HEREIJGERS Josephus and HUISMAN Petrus are persons in the act but shareholder identities are not explicitly enumerated), so shareholders_after left with counts/pct but names null where unknown -\u003E I left shareholders_after empty because individual shareholder names are not stated in the text (only that there are 4 equal shareholders post-split). share_classes_after: single class of 120 shares.\nDirector changes: HEREIJGERS Josephus and HUISMAN Petrus resigned (with kwijting); DE MEYER Ingrid appointed non-statutory director (born Ekeren 12/04/1970, ID card 595-3095108-50 \u2014 NOT a rijksregisternummer). Zetel moved to 2920 Kalmthout, Nieuwmoer-Dorp 24; address removed from statutes, replaced by Vlaams Gewest. New voorwerp (asbest/sloop/milieu/ingenieursbureau). New WVV-compliant statutes adopted. No bedrijfsrevisor mentioned (no inbreng in natura). Publication proxy/lasthebbers: BV RISTORNO (KBO 0698.685.753) and DECOCK Ruben (born Vilvoorde 07/02/2000) given mandates.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}