GROVAM

{
  "events": [],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-05",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0461.489.376",
    "name_full": "Grovam",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "Vandelanotte Accountancy CVBA",
    "person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte inhoudende volledig nieuwe statuten",
    "Bijlage (verslag van de bestuurders)"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2420,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "GROVAM BV (KBO 0461.489.376), Dendermonde (Baasrode), Fabriekstraat 41. Deed before notary Henri Van den Bossche te Buggenhout, 5 mei 2025; filed 27-05-2025; published 30/05/2025. Onderwerp akte: ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN). Buitengewone algemene vergadering der aandeelhouders. Nine resolutions.\n\nhas_capital_content = FALSE. Rationale: This is a standard WVV-conversion (art. 39 wet 23 maart 2019) act. TWEEDE BESLISSING records that the actually paid-up capital (\u0027werkelijk gestort kapitaal\u0027) and the legal reserve were converted BY OPERATION OF LAW into a statutory unavailable equity account, and the non-paid-up portion into a \u0027niet-opgevraagde inbrengen\u0027 equity account; the meeting then resolves to LIFT (opheffen) that statutory unavailable equity account and make those funds available for distribution. CRUCIALLY no euro amounts are stated anywhere in the document for capital, reserves, or the equity accounts. There is NO quantified capital_increase/capital_decrease/agio_incorporation event with before/delta/after figures that can be grounded in the text. Per the never-invent rule, I cannot fabricate euro values, so events=[].\n\nResolutions breakdown:\n- 1: adopt BV form \u002B adapt statutes to WVV (rechtsvorm wijziging) -\u003E statutes.\n- 2: art.39 \u00A72 by-operation-of-law conversion of paid-up capital \u002B legal reserve into statutory unavailable equity account; then immediate lifting of that account to make distributable. No amounts.\n- 3: waiver of reading the board report on the voorwerp change.\n- 4: change of the voorwerp (doel) - full new objects clause.\n- 5: adoption of fully renewed statutes (coordinated statutes / UITTREKSEL STATUTEN). Article 5 \u0027Inbrengen\u0027 states 2.420 shares were issued as consideration for the contributions (existing share count, not a new issuance). All shares are op naam; 1 share = 1 vote.\n- 6: instruct notary to draw up coordinated statutes.\n- 7: director changes -\u003E ontslag \u002B immediate herbenoeming as niet-statutaire bestuurder voor onbepaalde duur of: (a) Heer VAN MALDEREN Jan, geboren Merchtem 1 dec 1968, 9255 Buggenhout Heuvelweg 2; (b) vennootschap M.D.V., zetel 9200 Dendermonde Reihagenstraat 16, KBO 0567.807.514, RPR Dendermonde, vaste vertegenwoordiger Heer DEWAELHENS Mathieu Victor Nelly geboren Dendermonde 7 aug 1986. Mandates onbezoldigd.\n- 8: confirm zetel address 9200 Dendermonde (Baasrode), Fabriekstraat 41 -\u003E zetel.\n- 9: appoint CVBA Vandelanotte Accountancy (KBO 0876.286.023, 8500 Kortrijk, President Kennedypark 1) as publication/KBO-update proxy.\n\nNo bedrijfsrevisor mission (none mentioned). Co-filed documents: afschrift van de akte met volledig nieuwe statuten; Bijlage (verslag van de bestuurders). share_classes_after captures the single class of 2.420 registered shares from the new statutes (no nominal value, no capital euro figure stated). shareholders_after: not enumerated in the act (only directors named, not shareholdings) -\u003E empty.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}