GASTRONOMIA SERVICE

{
  "events": [],
  "notary": {
    "name": "Francis DETERME",
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2025-05-23",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0461.623.493",
    "name_full": "GASTRONOMIA SERVICE",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis DETERME"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "rapport (organe de gestion - modification objet social)",
    "PV de l\u0027AG du 1er janvier 2025",
    "statuts coordonnes"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25335099 (full document read, 677 lines ending in standard footer). French-language extract of an EGM held 23 May 2025 before notary Francis DETERME (Fexhe-Slins), deposited at greffe 28-05-2025, published 02/06/2025. Subject: GASTRONOMIA SERVICE (commercial appellation \u0027DE SANTIS VINS\u0027 added), KBO 0461.623.493, siege Rue de l\u0027Eglise 65, 1301 Wavre (siege later moved to 4000 Liege, Rue Naniot 319). Object of act: AG, change of legal form SPRL-\u003ESRL, resignations/nominations, statutes (translation/coordination/other modifications), siege social.\n\nNO capital/share event under the defined enum. The only capital-adjacent content is the Fourth Resolution (lines 152-159): pursuant to art 39 \u00A72 al.2 of the 23 March 2019 law introducing the CSA, the assembly merely CONSTATED the automatic CSA reclassification \u2014 the effectively paid-up capital \u002B legal reserve of 8.059,00 EUR was converted \u0027de plein droit\u0027 into a statutorily unavailable equity account, and the not-yet-liberated portion of 12.392,00 EUR into an \u0027apports non appeles\u0027 account, and decided to MAINTAIN that unavailability. This is the standard SRL conversion reclassification of pre-existing amounts (no capital in/out, no new shares). Article 5 of the new statutes confirms 750 pre-existing shares were attributed for the indisponible apports of 8.059,00 EUR; each share carries an equal profit/liquidation right. There is no capital_increase/decrease, no share emission, no transfer, no buyback. Hence events=[].\n\nOther categories: (1) statutes \u2014 full new CSA-compliant statutes adopted (6th resolution), object expanded (3rd resolution), AGM date changed (5th res), notary mandated to file coordinated statutes (7th res), and legal-form change SPRL-\u003ESRL (1st res). (2) director_changes (8th resolution): Monsieur DIEU Bernard resigned as gerant effective 1 Jan 2025 with decharge; Monsieur DE SANTIS Ciro (born Vico Del Gargano, Italy, 27 March 1968, domiciled 4000 Liege, Rue Naniot 319) nominated as non-statutory administrator for unlimited duration from 1 Jan 2025. (3) zetel (9th resolution): registered office address declared at 4000 Liege, Rue Naniot 319.\n\nCo-filed at greffe: expedition of the act, rapport (gestion organe report on object change), PV of the AG of 1 January 2025, coordinated statutes.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}