BEL ARIS

{
  "events": [
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominative",
        "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": "H\u00E9l\u00E8ne NAETS",
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-26",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0589.942.320",
    "name_full": "BEL ARIS",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne NAETS"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "French notarial act for BEL ARIS (SRL/BV, KBO 0589942320), received by Notaire Helene NAETS, Bruxelles, on 26/05/2025; deposited 28-05-2025; published 02/06/2025. Object stated: \u0022MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS\u0022. Seven resolutions adopted unanimously.\n\nCAPITAL CONTENT (TROISIEME RESOLUTION - LE CAPITAL): The assembly notes that on 1 Jan 2020 the capital effectively paid up in cash \u002B the legal reserve were converted by operation of law into a statutorily-unavailable equity account (\u0022compte de capitaux propres statutairement indisponible\u0022, CSA art 39 par 2 al 3 of the law of 23 March 2019), and the not-yet-paid-up part of capital into an \u0022apports non appel\u00E9s\u0022 account. The assembly then DECIDES to transform that statutorily-unavailable equity account into a DISPONIBLE (available) equity account. This is a pure CSA equity-account reclassification with NO euro figures stated anywhere in the act. No before/delta/after amounts are given. Restated article 5: \u0022cent (100) actions ont ete emises\u0022 (100 shares emitted, all nominative, equal profit/liquidation rights). No share classes, no new shares issued, no agio, no premium, no subscribers. No reviseur/commissaire mission. So capital content exists but is non-numeric: recorded as a single \u0027other\u0027 event (CSA capital-account reclassification). No before_eur/delta_eur/after_eur computable -\u003E all null.\n\nOTHER CATEGORIES:\n- CSA conversion (PREMIERE/DEUXIEME RESOLUTION: adapt statutes to CSA, retain SRL form, art 1 restated) -\u003E statutes.\n- QUATRIEME RESOLUTION: seat address removed from statutes; seat in Region de Bruxelles-Capitale; declared address 1083 Bruxelles, Venelle Mozart 9 (non-statutory) -\u003E zetel.\n- CINQUIEME RESOLUTION: full refonte/coordination of statutes (new coordinated statutes adopted, full text included, 32 articles) -\u003E statutes.\n- SIXIEME RESOLUTION: ends function of current gerant and re-appoints him as non-statutory administrator for unlimited duration: Monsieur DICU Ionut Catalin, domiciled 1083 Ganshoren, Venelle Mozart 9; mandate remunerated; director-ban register checked 13 May 2025 -\u003E director_changes.\n- SEPTIEME RESOLUTION: powers to the administrative organ.\n\nNotary signed as \u0022Notaire associe\u0022 (associated notary). Co-filed: expedition conforme de l\u0027acte \u002B statuts coordonnes. Address has OCR artifact \u0022L\u0027assembl\u00E9\u0022/\u0022l\u0027assembl\u00E9e\u0022 but content clear.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1083 Ganshoren, Venelle Mozart 9",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Venelle Mozart",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Charles Woeste 36, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles Woeste",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0589.942.320",
    "name_full": "BEL ARIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": []
}