BLUE CIEL

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 170435,
      "delta_eur": 0,
      "before_eur": 168550,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "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": 170435,
      "delta_eur": 0,
      "before_eur": 170435,
      "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": "Fabienne FEVERY",
    "firm_name": null,
    "office_city": "Gent (1ste Kanton)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-16",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0860.220.546",
    "name_full": "Blue Ciel",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "organization",
    "org_kbo": "0473.683.860",
    "org_name": "VAN WEEHAEGHE YVES BV",
    "person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "tekst van de nieuwe statuten",
    "verslag van het bestuursorgaan in toepassing van artikel 5:101 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6742,
      "class_name": "gewone aandelen met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for BV \u0022Blue Ciel\u0022 (KBO 0860.220.546), notary Fabienne FEVERY (Gent, 1ste Kanton), BAV/EGM dated 16 May 2025, filed 28-05-2025, published 02/06/2025. Eight resolutions. The capital/equity content is in resolutions 1 and 2 (WVV conformity).\n\nEERSTE BESLUIT (event 1): WVV adaptation. Company kept old BVBA-\u003EBV (oud statuut). Stated it possessed werkelijk gestort kapitaal of EUR 168.550,00 plus wettelijke reserve of EUR 1.885,00. With effect from 1 January 2020 these were converted van rechtswege (by operation of law, art. 39 par.2 W. 23 March 2019) into a statutair onbeschikbare eigen vermogensrekening of EUR 170.435,00 (= 168.550 \u002B 1.885). Registered capital ceases to exist under WVV; modeled as kind=vzw_capital_conversion (closest available enum for the abolition/conversion of statutory capital to an equity account; NOT a true VZW conversion). before_eur=168550 (former registered capital), after_eur=170435 (resulting equity account incl. the 1.885 legal reserve incorporated). No new shares.\n\nTWEEDE BESLUIT (event 2): The general meeting immediately decided, with statute-amendment formalities, to abolish the statutair onbeschikbare eigen vermogensrekening (art. 39 par.2) and make the EUR 170.435,00 available for distribution (beschikbaar eigen vermogen). Modeled as statutory_reserve_release. before/after on the equity account both 170.435; delta to registered capital = 0 (no registered capital exists post-WVV). Notary noted distribution requires balans-/liquiditeitstest (art. 5:142/5:143 WVV).\n\nShare data: Art. 6 of new statutes states 6.742 aandelen met stemrecht were issued as consideration for the contributions; each share = 1 vote; all shares op naam. Recorded in share_classes_after. No nominal value stated (WVV - no par). Company is single-shareholder (\u0022de enige aandeelhouder\u0022), but the act does NOT name the shareholder, so shareholders_after left empty (NEVER invent).\n\nDERDE BESLUIT: object/voorwerp expansion (statutes). VIERDE: adoption of fully new statutes (statutes). VIJFDE: mandate to notary to coordinate statutes. ZESDE (director_changes): resigned \u002B immediately re-appointed for indefinite duration both VAN PRAET Jan (b. Gent 1 March 1972) and EGGERMONT Sabrina (b. Izegem 19 Sept 1975), both residing 8710 Wielsbeke (Sint-Baafs-Vijve), Drogenbroodstraat 2A; number of directors set at two. ZEVENDE (zetel): seat address confirmed/unchanged at 8710 Wielsbeke (Sint-Baafs-Vijve), Drogenbroodstraat 2A. ACHTSTE: special power of attorney to bv VAN WEEHAEGHE YVES (KBO 0473.683.860, 8793 Waregem, Spoorweglaan 11A bus 2.2).\n\nNo bedrijfsrevisor mission mentioned (none required; reserve release was a statutory-account reclassification). Co-filed: uitgifte van het proces-verbaal, tekst van de nieuwe statuten, verslag van het bestuursorgaan (art. 5:101 WVV). Unanimous (\u0022met eenparigheid van stemmen\u0022) noted for object and director resolutions.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}