CABINET ORL LEDEGHEN

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "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": "Art 39 \u00A72 al.2 law 23-03-2019 (CSA): paid-up capital \u002B legal reserve of 14.260,00 EUR were converted de plein droit into a statutorily-unavailable equity account, and the not-yet-called part of capital of 6.200,00 EUR into an \u0027apports non appeles\u0027 account. The AG suppresses the statutorily-unavailable equity account and makes those funds (14.260,00 EUR) available for future distribution; also applies to future payments of the not-yet-called part.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Benoit ODIN",
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "actionnaire unique / assemblee generale extraordinaire",
    "act_date": "2025-05-27",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0476.621.277",
    "name_full": "CABINET ORL LEDEGHEN",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit ODIN"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonnes"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100,
      "kind": "natural_person",
      "name": "Stephane Albert Marcel LEDEGHEN",
      "role": "actionnaire unique / administrateur",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions (categorie unique)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "CSA/WVV conformity act for CABINET ORL LEDEGHEN (SPRL -\u003E SRL), notary Benoit ODIN at Nivelles, AG of 27 May 2025, sole shareholder Stephane LEDEGHEN (100 of 100 shares). No registered-capital increase/decrease delta. The only share/capital content is the Deuxieme resolution: under art 39 \u00A72 al.2 of the law of 23 March 2019 (CSA introduction), the effectively paid-up capital \u002B legal reserve (14.260,00 EUR) were converted by operation of law into a statutorily-unavailable equity account (\u0027compte de capitaux propres statutairement indisponible\u0027), and the not-yet-called portion of capital (6.200,00 EUR) into an \u0027apports non appel\u00E9s\u0027 account. The AG then decides to suppress the statutorily-unavailable equity account and release those funds for future distribution (also applies to future payments of the not-yet-called part). I modeled this as a single statutory_reserve_release event (contribution_type kapitalisering_reserves is N/A; set null). No registered-capital delta: old SPRL legal capital was 20.460 EUR subscribed (14.260 paid-up \u002B legal reserve, plus 6.200 unpaid). SRL has no capital concept, so before/after_eur left null for the released amount; I recorded the released amount as agio-like detail in decrease_purpose text. Other resolutions: 1st adapt statutes to CSA keeping SRL form (form change SPRL-\u003ESRL); 3rd resignation of gerant and immediate re-appointment of Stephane LEDEGHEN as non-statutory administrateur for indefinite term (remunerated mandate); 4th confirm registered office 1471 Genappe (Loupoigne), rue du Presbytere 2B; 5th adopt new coordinated statutes; 6th powers to administrateur. Company KBO 0476.621.277 -\u003E 0476.621.277. No bedrijfsrevisor (no contribution in kind requiring auditor). Co-filed: expedition of the act \u002B coordinated statutes (statuts coordonnes).",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}