LEEMANS IMMOBILIËN

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 6200,
      "delta_eur": 0,
      "before_eur": 6200,
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0,
      "delta_eur": -6200,
      "before_eur": 6200,
      "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": "omzetting statutair onbeschikbare eigen vermogensrekening naar statutair beschikbare eigen vermogensrekening (beschikbaar voor uitkering)",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Koenraad De Puydt",
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-27",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0699.845.991",
    "name_full": "LEEMANS IMMOBILI\u00CBN",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "accountantskantoor",
    "org_kbo": null,
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": null
  },
  "co_filed_documents": [
    "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": "BVBA\u2192BV conversion under WVV (wet 23 maart 2019). The capital/share content is the WVV-mandated abolition of the capital concept, not an economic increase/decrease. VIERDE BESLUIT: werkelijk gestort kapitaal \u20AC6.200,00 \u002B wettelijke reserve \u20AC0,00 converted \u0022van rechtswege\u0022 into a statutair onbeschikbare eigen vermogensrekening; the not-paid-up portion of \u20AC12.350,00 is moved to an equity account \u0022niet-opgevraagde inbrengen\u0022. So total previously-subscribed capital = \u20AC6.200 (paid) \u002B \u20AC12.350 (unpaid) = \u20AC18.550. VIJFDE BESLUIT: the statutair onbeschikbare eigen vermogensrekening is immediately reduced to \u20AC0,00 and reclassified as statutair beschikbare (distributable) \u2014 a reserve release making \u20AC6.200 available for distribution. ZESDE BESLUIT: restates that 100 shares were issued as consideration for contributions (no NEW shares issued; merely stating existing share count of 100). Modeled event 1 = vzw_capital_conversion (capital concept abolition: before_eur=6200 the paid-up capital, delta to the now-named equity account = 0 in registered-capital terms since WVV abolishes capital; representing the converted paid-up amount). Event 2 = statutory_reserve_release / equity account made available (before_eur=6200 onbeschikbare \u2192 after 0 as available reserve). Because WVV abolishes the legal-capital concept entirely, there is no \u0022registered capital\u0022 after the act; delta_eur fields reflect the equity-account reclassification amounts as stated. No new shares, no subscribers, no agio. Other decisions: 1st-3rd \u0026 6th-13th = adopt entirely new WVV statutes incl. legal-form change BVBA\u2192BV, zetel (now non-statutory, Vlaams Gewest, address 1730 Asse Nieuwstraat 2), boekjaar change to Jan1-Dec31, jaarvergadering moved to 3rd Friday June 19h, terminology updates. 10th = reappointment of directors Dries Leemans and Stefanie Van Roy (director_changes). 14th = powers of attorney to BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 (Leuven, Diestsevest 32 bus 1a) and to any director, plus notary staff to draw up coordinated statutes. Founded 9 July 2018 (notary Carine Walravens, Schepdaal), BS 18321873. No bedrijfsrevisor mission mentioned (none required / not stated). RRN/KBO of natural-person directors not stated. Addresses of directors: 1742 Ternat (Sint-Katherina-Lombeek), Meersstraat 41.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwstraat 2 te 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwstraat 32 bus 1, 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": "1",
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0699.845.991",
    "name_full": "LEEMANS IMMOBILI\u00CBN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Tom Gosseye",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verkorte notulen van de vergadering van het bestuursorgaan op 2 mei 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Van Roy",
        "address": "Nieuwstraat 32 bus 1, 1730 Asse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-10",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen, met ingang van 10 maart 2022: - Mevrouw Stefanie Van Roy wonende te Nieuwstraat 32 bus 1, 1730 Asse",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-26",
    "filing_date": "2022-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.845.991",
    "name_full": "LEEMANS IMMOBILI\u00CBN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Leemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}