LOUVY-CONSULT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs et nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "D\u00E9mission et nomination d\u0027administrateurs et nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 MARS 2026",
      "value": "20 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-04",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 4 mars 2026",
      "value": "4 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-04",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 4 mars 2026",
      "value": "4 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte et confirment, pour autant que de besoin, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 mars 2026: YPMA SRL",
      "value": {
        "role": "administrateur",
        "end_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "4 mars 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte et confirment, pour autant que de besoin, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 mars 2026: ... Passer SRL",
      "value": {
        "role": "administrateur",
        "end_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "4 mars 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte et confirment, pour autant que de besoin, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 mars 2026: ... LOUVY-CONSULT SRL",
      "value": {
        "role": "administrateur",
        "end_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "4 mars 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires prennent acte et confirment, pour autant que de besoin, la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 mars 2026: ... IMMO VINCENT \u0026 VALERIE SRL",
      "value": {
        "role": "administrateur",
        "end_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "4 mars 2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 YPMA SRL, Passer SRL, LOUVY-CONSULT SRL et IMMO VINCENT \u0026 VALERIE SRL pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 YPMA SRL, Passer SRL, LOUVY-CONSULT SRL et IMMO VINCENT \u0026 VALERIE SRL pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 YPMA SRL, Passer SRL, LOUVY-CONSULT SRL et IMMO VINCENT \u0026 VALERIE SRL pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner d\u00E9charge provisoire \u00E0 YPMA SRL, Passer SRL, LOUVY-CONSULT SRL et IMMO VINCENT \u0026 VALERIE SRL pour l\u0027exercice de leur mandat d\u0027administrateur au cours de l\u0027exercice social en cours",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "date": "2026-03-04",
      "type": "officer_appointment",
      "quote": "Les actionnaires confirment que les personnes suivantes sont nomm\u00E9es administrateurs de la soci\u00E9t\u00E9 ave\u0441 effet au 4 mars 2026: - TRD Partners SRL ... en tant qu\u0027administrateur A",
      "value": {
        "role": "administrateur A",
        "term": "sans limitation",
        "start_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur A",
        "term": "sans limitation",
        "start_date": "4 mars 2026"
      }
    },
    {
      "date": "2026-03-04",
      "type": "officer_appointment",
      "quote": "Les actionnaires confirment que les personnes suivantes sont nomm\u00E9es administrateurs de la soci\u00E9t\u00E9 ave\u0441 effet au 4 mars 2026: ... Macao NP SRL ... en tant qu\u0027administrateur B",
      "value": {
        "role": "administrateur B",
        "term": "sans limitation",
        "start_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur B",
        "term": "sans limitation",
        "start_date": "4 mars 2026"
      }
    },
    {
      "date": "2026-03-04",
      "type": "officer_appointment",
      "quote": "Les actionnaires confirment que les personnes suivantes sont nomm\u00E9es administrateurs de la soci\u00E9t\u00E9 ave\u0441 effet au 4 mars 2026: ... Scion Advisory SRL ... en tant qu\u0027administrateur C",
      "value": {
        "role": "administrateur C",
        "term": "sans limitation",
        "start_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur C",
        "term": "sans limitation",
        "start_date": "4 mars 2026"
      }
    },
    {
      "date": "2026-03-04",
      "type": "officer_appointment",
      "quote": "Les actionnaires confirment que les personnes suivantes sont nomm\u00E9es administrateurs de la soci\u00E9t\u00E9 ave\u0441 effet au 4 mars 2026: ... DekoFin SRL ... en tant qu\u0027administrateur C",
      "value": {
        "role": "administrateur C",
        "term": "sans limitation",
        "start_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "administrateur C",
        "term": "sans limitation",
        "start_date": "4 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "YPMA SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Yves Peene",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Passer SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pascal Peene",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "LOUVY-CONSULT SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Yves Louvign\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "IMMO VINCENT \u0026 VALERIE SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Vincent Vandendriessche",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "TRD Partners SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jules Hendrickx",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "Macao NP SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Nicolas Peckstadt",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Scion Advisory SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Joris Vanhove",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "DekoFin SRL ... repr\u00E9sent\u00E8e par son repr\u00E9sentant permanent Jeroen de Kock",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident en outre de conf\u00E9rer une procuration extraordinaire \u00E0 Monsieur Niels Van den Heuvel, Madame Cato Van der Wee, Madame Romy Verbrugghe, Madame Kato Wouters et Monsieur Arne Ann\u00E9, avocats ... afin d\u0027accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge.",
      "value": "accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident en outre de conf\u00E9rer une procuration extraordinaire \u00E0 Monsieur Niels Van den Heuvel, Madame Cato Van der Wee, Madame Romy Verbrugghe, Madame Kato Wouters et Monsieur Arne Ann\u00E9, avocats ... afin d\u0027accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge.",
      "value": "accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident en outre de conf\u00E9rer une procuration extraordinaire \u00E0 Monsieur Niels Van den Heuvel, Madame Cato Van der Wee, Madame Romy Verbrugghe, Madame Kato Wouters et Monsieur Arne Ann\u00E9, avocats ... afin d\u0027accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge.",
      "value": "accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident en outre de conf\u00E9rer une procuration extraordinaire \u00E0 Monsieur Niels Van den Heuvel, Madame Cato Van der Wee, Madame Romy Verbrugghe, Madame Kato Wouters et Monsieur Arne Ann\u00E9, avocats ... afin d\u0027accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge.",
      "value": "accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident en outre de conf\u00E9rer une procuration extraordinaire \u00E0 Monsieur Niels Van den Heuvel, Madame Cato Van der Wee, Madame Romy Verbrugghe, Madame Kato Wouters et Monsieur Arne Ann\u00E9, avocats ... afin d\u0027accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge.",
      "value": "accomplir, chacun agissant seul et avec facult\u00E9 de substitution, toutes les formalit\u00E9s et de signer tous les documents en vue de l\u0027adaptation de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, ainsi que d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2026-03-04",
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident que la personne suivante est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 4 mars 2026: TRD Partners SRL",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "sans limitation",
        "start_date": "2026-03-04"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "sans limitation",
        "start_date": "4 mars 2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6558,
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  "entities": [
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      "id": "e1",
      "kbo": "0457.804.465",
      "kind": "company",
      "name": "FEMAT LOCATION",
      "attrs": {
        "seat": "7503 Tournai, Rue du Grand Carex 2",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0477.394.507",
      "kind": "company",
      "name": "YPMA SRL",
      "attrs": {
        "seat": "8800 Roulers (Belgique), Lodewijk van Velthemstraat 13"
      }
    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yves Peene",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "8800 Roulers (Belgique), Lodewijk van Velthemstraat 13"
      }
    },
    {
      "id": "e4",
      "kbo": "0862.579.725",
      "kind": "company",
      "name": "Passer SRL",
      "attrs": {
        "seat": "8200 Bruges (Belgique), Sneppendreef 12"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Peene",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "8200 Bruges (Belgique), Sneppendreef 12"
      }
    },
    {
      "id": "e6",
      "kbo": "0632.649.440",
      "kind": "company",
      "name": "LOUVY-CONSULT SRL",
      "attrs": {
        "seat": "7700 Mouscron (Belgique), Bougainvill\u00E9eserf 20"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Yves Louvign\u00E9",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "7700 Mouscron (Belgique), Bougainvill\u00E9eserf 20"
      }
    },
    {
      "id": "e8",
      "kbo": "0870.098.116",
      "kind": "company",
      "name": "IMMO VINCENT \u0026 VALERIE SRL",
      "attrs": {
        "seat": "7740 Pecq (Belgique), Rue de Lannoy(PEC) 78"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vandendriessche",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "7740 Pecq (Belgique), Rue de Lannoy(PEC) 78"
      }
    },
    {
      "id": "e10",
      "kbo": "1033.759.682",
      "kind": "company",
      "name": "TRD Partners SRL",
      "attrs": {
        "seat": "2970 Schilde (Belgique), Wijnegemsteenweg 22 bo\u00EEte 2"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jules Hendrickx",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "2610 Anvers (Belgique), Woudlaan 14"
      }
    },
    {
      "id": "e12",
      "kbo": "0746.667.101",
      "kind": "company",
      "name": "Macao NP SRL",
      "attrs": {
        "seat": "8301 Knokke-Heist (Belgique), de Vri\u00E8restraat 19"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Peckstadt",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "9000 Gand (Belgique), Coupure 214"
      }
    },
    {
      "id": "e14",
      "kbo": "1010.608.158",
      "kind": "company",
      "name": "Scion Advisory SRL",
      "attrs": {
        "seat": "2900 Schoten (Belgique), Hertendreef 47"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Joris Vanhove",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "2900 Schoten (Belgique), Hertendreef 47"
      }
    },
    {
      "id": "e16",
      "kbo": "0778.467.857",
      "kind": "company",
      "name": "DekoFin SRL",
      "attrs": {
        "seat": "2018 Anvers (Belgique), Markgravelei 171"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen de Kock",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "2018 Anvers (Belgique), Markgravelei 171"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Niels Van den Heuvel",
      "attrs": {
        "role": "avocat",
        "domicile": "2018 Anvers, Van Schoonbekestraat 6-8"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Cato Van der Wee",
      "attrs": {
        "role": "avocat",
        "domicile": "2018 Anvers, Van Schoonbekestraat 6-8"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Romy Verbrugghe",
      "attrs": {
        "role": "avocat",
        "domicile": "2018 Anvers, Van Schoonbekestraat 6-8"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Kato Wouters",
      "attrs": {
        "role": "avocat",
        "domicile": "2018 Anvers, Van Schoonbekestraat 6-8"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Arne Ann\u00E9",
      "attrs": {
        "role": "avocat",
        "domicile": "2018 Anvers, Van Schoonbekestraat 6-8"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominative",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "WER/CSA art. 39 sec.2 al.2 conversion: paid-up capital 18.600,00 EUR \u002B legal reserve 2.412,65 EUR (total 21.012,65 EUR) converted by operation of law into a statutorily-unavailable equity account, then immediately suppressed/made available for future distributions; no nominal capital retained (BV/SRL).",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 21012.65,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Chloe HUIN",
    "firm_name": "Mathilde VAN DEN BERGH \u0026 Chloe HUIN, Notaires associes",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "actionnaire_unique",
    "act_date": "2025-06-04",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0632.649.440",
    "name_full": "LOUVY-CONSULT",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "Mathilde VAN DEN BERGH \u0026 Chloe HUIN, Notaires associes",
    "person_name": "Chloe HUIN"
  },
  "co_filed_documents": [
    "Expedition de l\u0027acte",
    "Statuts coordonnes de la societe"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100,
      "kind": "natural_person",
      "name": "LOUVIGNE Yves Gerard",
      "role": "actionnaire_unique / administrateur",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "ordinary",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "LOUVY-CONSULT SRL (KBO 0632.649.440), notarized act received 4 June 2025 by notary Chloe HUIN at Mouscron (firm \u0027Mathilde VAN DEN BERGH \u0026 Chloe HUIN, Notaires associes\u0027), filed 06-06-2025, published 11/06/2025. Sole-shareholder (\u0027actionnaire unique\u0027) resolutions. The ONLY capital/share content is the THIRD resolution: a WER (CSA) art. 39 sec.2 al.2 conversion of the formerly paid-up capital of 18.600,00 EUR \u002B legal reserve 2.412,65 EUR (total 21.012,65 EUR) by operation of law into a statutorily-unavailable equity account, immediately followed by suppression of that unavailable account making the funds available for future distribution. This is the standard SPRL-\u003ESRL/BV statutory-capital conversion under the 2019 CSA introductory law (no nominal capital in a BV/SRL). I recorded it as one event kind=vzw_capital_conversion (closest enum for the loss-of-fixed-capital conversion). No EUR-denominated registered-capital delta exists for an SRL, so before/delta/after are null; the converted amount (21.012,65) and components are noted via paid_up_delta_eur and decrease_purpose text. Article 5 of new statutes states 186 shares were issued in remuneration of contributions (cent quatre-vingt-six = 186); no NEW shares issued in this act, no agio, no subscribers. No bedrijfsrevisor / commissaire mission. Other resolutions (non-capital): R1 object expansion (statutes/objet); R2 adapts statutes to CSA \u002B confirms legal form SRL; R4 adopts wholly new coordinated statutes; R5 ends current gerant mandate and renews LOUVIGNE Yves Gerard as non-statutory administrator for unlimited duration (remunerated), full discharge to resigning gerant (director_changes); R6 confirms registered seat address 7700 Mouscron, Clos des Bougainvillees 20 (zetel); R7 powers/mandate to notary for coordination \u002B ad-hoc mandate to accounting firm COMPTA-FISC. Co-filed: expedition of the act \u002B coordinated statutes. Sole shareholder identity not explicitly named as the shareholder beyond the gerant LOUVIGNE Yves Gerard; rrn/birthdate redacted as (...). No share classes (single ordinary class, one vote per share per art 20).",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}