B.P.A.

{
  "events": [],
  "notary": {
    "name": "Danny Geerinckx",
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-26",
    "act_kind_objet": "WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-22",
    "unanimous": true,
    "under_authorized_capital": null
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0439.088.217",
    "name_full": "B.P.A.",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Geerinckx"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25334387 is a Dutch-language notarial act (\u0022WIJZIGING RECHTSVORM\u0022) for B.P.A. BV (KBO 0439.088.217), passed before notary Danny Geerinckx (associated notary, Aarschot) on 22 May 2025, deposited 26-05-2025, published 28/05/2025. The company was originally founded as a co\u00F6peratieve vennootschap (1989) and is now adapting its statutes to the WVV and retaining/becoming a besloten vennootschap (BV).\n\nNo registered-capital or share EVENT with euro figures is present. The TWEEDE BESLUIT only records the standard WVV statutory conversion-by-operation-of-law (art. 39, \u00A72, 2nd lid of the 23-03-2019 law): the \u0022werkelijk gestort kapitaal en de wettelijke reserve\u0022 were converted \u0022van rechtswege\u0022 into a statutory unavailable equity account, and the unpaid portion into a \u0022niet-opgevraagde inbrengen\u0022 account; the meeting then resolves to lift (opheffen) that statutory unavailable equity account and make the funds distributable. NO euro amounts, no before/after capital figures, no delta, no share premium, no new shares are stated anywhere in the act. Art. 5 of the new statutes states 100 shares exist as consideration for the contributions, all registered/on naam, but gives no nominal value or capital amount. Because there is no quantified capital/share change and no euro figures to ground, has_capital_content is set to false and events=[].\n\nOther categories present:\n- statutes: full new coordinated statutes adopted (DERDE/VIERDE BESLUIT \u002B full STATUTEN text titles I-VIII), including object (voorwerp) change.\n- director_changes: VIJFDE BESLUIT confirms (bevestigt) the mandate of Mrs PEETERS Ann as niet-statutair bestuurder (a confirmation, not a new appointment).\n- zetel: ZESDE BESLUIT confirms the seat address at 3294 Molenstede (Diest), Klappijstraat 103.\n\nCo-filed documents: expeditie van de akte \u002B geco\u00F6rdineerde statuten (line 627). No bedrijfsrevisor / auditor mentioned (none required for this WVV-only conversion). Decision was unanimous on the object change (\u0022met eenparigheid van stemmen\u0022, line 58).",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}