EG GROUP

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": "Opheffing van de statutair onbeschikbare eigen vermogensrekening (waarin het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege werden omgezet); deze middelen worden beschikbaar gemaakt voor toekomstige uitkeringen. Geldt ook voor toekomstige bijstortingen geboekt op de eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027. Geen bedragen vermeld in de akte.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Truus JASPERS",
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, MAATSCHAPPELIJKE ZETEL, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-21",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0563.937.412",
    "name_full": "EG GROUP",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1004.900.796",
    "org_name": "SEVEN CONSULT BV",
    "person_name": "Fikret Seven"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for EG GROUP (BV), KBO 0563937412, before notaris Truus JASPERS te Heusden-Zolder, akte 21 mei 2025, neergelegd 27-05-2025, published 30/05/2025. BV adapts statutes to WVV and keeps BV form (no kapitaal under WVV). The only equity-structure event is Decision 2 (TWEEDE BESLISSING): the buitengewone algemene vergadering (unanimous, single shareholder) notes that the werkelijk gestort kapitaal \u002B wettelijke reserve were converted by operation of law into a \u0027statutair onbeschikbare eigen vermogensrekening\u0027, and the not-yet-paid portion into a \u0027niet-opgevraagde inbrengen\u0027 account; the AGM then DECIDES TO LIFT (opheffen/schrappen) that statutorily-unavailable equity account and make those funds available for future distributions. NO euro amounts of any kind are stated anywhere in the act (no before/delta/after capital, no agio, no issue price). Modeled as a single statutory_reserve_release event with all EUR fields null because nothing is quantified. Article 5 of new statutes states 100 aandelen exist (no nominal value, no capital figure) \u2014 recorded in share_classes_after with n_shares=100 and capital_share_eur=null. No notary firm name given (sole notary). is_associated unknown -\u003E null. Other decisions (not capital): name addition \u0027Engineering Greatness\u0027 \u002B new statutes (Decision 3, 8), zetel out of statutes / moved to Sint-Jansblok 30, 3550 Heusden-Zolder (Decision 4), voorwerp change (Decision 5), AGM date change to last Monday of June 19:00 (Decision 6), interim dividend provision (Decision 7), director changes (Decision 9): dismissal\u002Breappointment of zaakvoerder Kemal ALDEMIR as non-statutory director and appointment of Fatih ALDEMIR as additional non-statutory director, both wonende 3550 Heusden-Zolder Sint-Jansblok 30; website/email (Decision 10); volmacht to Fikret Seven / SEVEN CONSULT BV (KBO 1004.900.796) for KBO/BTW/UBO/effectenregister formalities (Decision 11); coordination mandate to notary (Decision 12). Co-filed: afschrift van de akte, verslag van het bestuursorgaan, geco\u00F6rdineerde statuten. No bedrijfsrevisor mission mentioned. Shareholders_after: only \u0027enige aandeelhouder\u0027 referenced; no name given for the sole shareholder -\u003E cannot record a named shareholder.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serkan Turkili",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-10",
      "evidence_quote": "De bijzondere algemene vergadering van 10 april 2022 heeft met \u00E9\u00E9nparigheid van stemmen beslist om het ontslag van de heer Serkan Turkili als bestuurder van de vennootschap te aanvaarden, en dit met ingang van 10 april 2022. Er wordt hem volledige d\u00E9charge verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kemal Aldemir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-10",
      "evidence_quote": "De bijzondere algemene vergadering van 10 april 2022 heeft met \u00E9\u00E9nparigheid van stemmen beslist om de heer Kemal Aldemir als bestuurder van de vennootschap te benoemen voor onbepaalde duur, en dit met ingang van 10 april 2022. Zjn mandaat is onbezoldigd, behoudens andersluidende beslissing door de a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-25",
    "filing_date": "2022-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.937.412",
    "name_full": "EG Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}