GUDI

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 0,
      "delta_eur": -48173.82,
      "before_eur": 48173.82,
      "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": "WVV art 39 \u00A72 conversion of paid-up capital and legal reserve into a statutory unavailable equity account (BV has no registered capital post-WVV)",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0,
      "delta_eur": -48173.82,
      "before_eur": 48173.82,
      "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": "release of the statutory unavailable equity account (48.173,82) to make the funds available for distribution",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Vincent Tallon",
    "firm_name": null,
    "office_city": "Geetbets",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-03-04",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0460.263.416",
    "name_full": "GUDI",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary_and_accountant",
    "org_kbo": null,
    "org_name": "Accounting \u0026 Tax Partners NV",
    "person_name": "Vincent Tallon"
  },
  "co_filed_documents": [
    "expeditie van het procesverbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1250,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "GUDI BV (KBO 0460.263.416), WVV conformity adaptation act passed before notary Vincent Tallon (Geetbets) on 4 March 2025, filed 10-06-2025, published 12-06-2025. Buitengewone algemene vergadering, unanimous (eenparigheid van stemmen). Onderwerp: WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING.\n\nCAPITAL CONTENT (Tweede besluit, lines 32-43): The pre-WVV BVBA had paid-up capital \u002B legal reserve totalling EUR 48.173,82 (achtenveertigduizend honderd drie\u00EBnzeventig euro twee\u00EBntachtig eurocent). This was automatically converted (\u0022van rechtswege omgezet\u0022) under art. 39 \u00A72, 3rd lid of the 23-03-2019 WVV-introduction law into a statutory unavailable equity account (statutair onbeschikbare eigen vermogensrekening). The AV then immediately decided to abolish/release that unavailable account and make the funds available for distribution (opheffen en beschikbaar maken voor uitkering). Under WVV a BV has no \u0022kapitaal\u0022, so I modelled this as: (1) event kind=vzw_capital_conversion / contribution_type=null capturing the 48.173,82 conversion of capital\u002Breserve into an equity account (before=48173.82 capital concept disappears; after_eur=0 registered capital because BV has no registered capital post-WVV); and (2) a statutory_reserve_release event for the release of the same 48.173,82 from the unavailable equity account to available equity. No new shares issued, no money in/out, no agio. Existing share count = 1.250 aandelen (Artikel 5 of new statutes, line 187), all on naam (op naam, Artikel 8). No nominal value stated.\n\nNOTE on before/delta/after for registered capital: a BV under WVV has no registered capital, so the classic before/delta/after capital arithmetic does not strictly apply. I recorded the 48.173,82 figure as the converted amount (before_eur on the conversion event reflecting the prior paid-up capital \u002B legal reserve aggregate) and set after_eur=0 for registered capital. The reserve_release event uses before_eur=48173.82 (unavailable equity), delta_eur=-48173.82 (released), after_eur=0 (now available/distributable, no longer a separate booked unavailable account). These are equity-account movements, NOT cash capital changes.\n\nDIRECTORS (Zevende besluit, lines 543-558): confirmation of two existing directors as niet-statutair bestuurder for unlimited duration: Lexcomm BV (KBO 0479.112.197, zetel 3350 Linter, Melkwezerstraat 67; vaste vertegenwoordiger Chris LOWIES) and Invest 2\u002B BV (KBO 0882.893.604, zetel 3800 Sint-Truiden, Lichtenberglaan 2029; vaste vertegenwoordiger Johan Cleeren). Mandates unpaid.\n\nZETEL (Achtste besluit, line 560): seat confirmed at 3800 Sint-Truiden, Lichtenberglaan 2029.\n\nNo bedrijfsrevisor/auditor report mentioned for the conversion (none required). Publication proxy / KBO-mandataris (Negende besluit): notary Vincent Tallon AND Accounting \u0026 Tax Partners NV (3001 Leuven-Heverlee, Grauwmeer 1 C), each acting separately.\n\nCo-filed: expeditie van het procesverbaal van statutenwijziging; geco\u00F6rdineerde tekst van de statuten; verslag bestuursorgaan.\n\nNo KBO given for Accounting \u0026 Tax Partners NV or for the notary firm. No issue price, no subscribers (no new shares). Shareholders-after not enumerated in the act (only directors listed).",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Cauter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Van Goethem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.112.197",
        "name": "Lexcomm BV",
        "address": "Melkwezerstraat 67, 3350 Linter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.893.604",
        "name": "Invest2\u002B BV",
        "address": "Lichtenberglaan 2029, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Chris Lowies",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.112.197",
        "name": "Lexcomm BV",
        "address": "Melkwezerstraat 67, 3350 Linter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Cleeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.893.604",
        "name": "Invest2\u002B BV",
        "address": "Lichtenberglaan 2029, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lieven Bogaert",
        "address": "Paalsesteenweg 131, 3583 Paal",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Advocom BV",
        "address": "Paalsesteenweg 131, 3583 Paal",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thomas Van Boven",
        "address": "Paalsesteenweg 131, 3583 Paal",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Advocom BV",
        "address": "Paalsesteenweg 131, 3583 Paal",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.263.416",
    "name_full": "GUDI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}