Bivan

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 0,
      "delta_eur": -60000,
      "before_eur": 60000,
      "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": "Conversion de plein droit (CSA art 39 \u00A72) du capital enti\u00E8rement lib\u00E9r\u00E9 (60.000,00 EUR) et de la r\u00E9serve l\u00E9gale (6.000,00 EUR) en un compte de capitaux propres statutairement indisponible de 66.000,00 EUR",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 1000,
      "delta_eur": -65000,
      "before_eur": 66000,
      "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": "Limitation du compte de capitaux propres statutairement indisponible \u00E0 1.000,00 EUR et mise \u00E0 disposition du solde (65.000,00 EUR) pour distribution",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-22",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0406.589.158",
    "name_full": "BIVAN",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELATTRE"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 600,
      "class_name": "actions ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "French-language deed (acte) received 22 May 2025 by Ma\u00EEtre Valentin DELATTRE, notaire associ\u00E9 at Braine-l\u0027Alleud; deposited 28-05-2025; published BS 02/06/2025. Subject: BIVAN, SRL/SPRL, RPM Brabant wallon n\u00B0 0406.589.158, formerly seated at 1380 Lasne, Chauss\u00E9e de Louvain 490. Object of act: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL.\n\nCapital/share content is in the SECOND resolution (CSA art 39 \u00A72 conversion):\n- The assembly CONSTATES (records) that the fully paid-up capital of 60.000,00 EUR PLUS the legal reserve of 6.000,00 EUR (= 66.000,00 EUR) were converted by operation of law (\u0022de plein droit\u0022) into a statutorily-unavailable equity account (\u0022compte de capitaux propres statutairement indisponible\u0022). This is the standard CSA capital-abolition conversion for an SRL. Modeled as event 1: kind=vzw_capital_conversion, contribution_type=null. before_eur=60000 (the registered capital being abolished), after_eur=0 (SRL no longer has statutory \u0022capital\u0022); the 60.000 capital \u002B 6.000 reserve together form the new 66.000 equity account. delta_eur set to -60000 to reflect removal of the registered-capital figure (NOTE: under CSA the SRL legally has no more \u0022capital\u0022 \u2014 this delta represents the disappearance of the old capital line, not a real-money decrease).\n- The assembly THEN decides to LIMIT the statutorily-unavailable equity account to 1.000,00 EUR and render the balance (66.000 - 1.000 = 65.000,00 EUR) available for distribution. Modeled as event 2: kind=statutory_reserve_release, before_eur=66000 (the locked equity account), after_eur=1000 (remaining locked), delta_eur=-65000 (amount released to distributable). decrease_purpose = release to distributable reserves.\n\nNew statutes (4th resolution) confirm Article 5: 600 actions emitted; Article 5bis confirms the unavailable equity account = 1.000,00 EUR at CSA-applicability date. All actions nominatives, one vote per action (Art 21 \u00A71).\n\nNon-capital resolutions: 3rd = director change (records death of statutory director Jean-Pierre BIESEMANS on 28 Nov 2015; statutory suppleant Christine DE WITTE assumed and is now terminated as statutory administrator and immediately re-appointed as NON-statutory administrator for unlimited duration). 5th = no commissaire required (small company, CSA art 3:72/1:24) \u2192 bedrijfsrevisor waived. 6th = registered seat moved to 1420 Braine-l\u0027Alleud, Rue Pierre Flamand 224 (extrastatutory). 7th = powers to administration for coordination.\n\nNo subscribers, no real-money inbreng, no share emission, no agio. No bedrijfsrevisor mission (none appointed; small-company exemption). Shareholders not enumerated. Co-filed: an expedition of the deed (\u0022D\u00E9pos\u00E9 en m\u00EAme temps une exp\u00E9dition de l\u0027acte\u0022).",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain 490\n1380 LASNE",
        "city": "LASNE",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "490",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LASNE (1380) - Chauss\u00E9e de Louvain 431 H",
        "city": "LASNE",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "H",
        "street_number": "431",
        "locality_suffix": "(1380)"
      },
      "effective_date": "2022-10-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-06",
    "filing_date": "2022-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0406.589.158",
    "name_full": "BIVAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Van den Daele",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert-comptable fiscaliste"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}