LTF SOFTWARE

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 10400,
      "delta_eur": 0,
      "before_eur": 10400,
      "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": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Herve LECLERCQ",
    "firm_name": null,
    "office_city": "Villers-la-Ville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0471.358.038",
    "name_full": "LTF SOFTWARE",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herve LECLERCQ"
  },
  "co_filed_documents": [
    "rapport de l\u0027administrateur (art. 5:101 CSA) date du 21 mai 2025"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 20,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "LTF SOFTWARE SRL (KBO 0471.358.038), AGE PV dressed 26 May 2025 by Maitre Herve LECLERCQ, notary in Villers-la-Ville. Act objet: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE. Seven resolutions, all unanimous.\n\nCapital content lives in the THIRD RESOLUTION (lines 229-248): a CSA/WVV conversion under art. 39 of the law of 23 March 2019. The assembly notes that the effectively paid-up capital (6.666,66 EUR) \u002B legal reserve (2.000,00 EUR) = 8.666,66 EUR were converted by operation of law into a \u0027statutorily-unavailable equity\u0027 account, and the not-yet-called portion of capital (3.733,34 EUR) into an \u0027apports non appeles\u0027 account. Total subscribed capital therefore = 6.666,66 \u002B 3.733,34 = 10.400,00 EUR. The assembly then immediately DECIDES to SUPPRESS the statutorily-unavailable equity account and make those funds (8.666,66 EUR) available for future distribution. This is NOT a registered-capital increase or decrease (no money in/out, no new shares) \u2014 it is the standard SRL CSA conversion that abolishes share capital and reclassifies it as a free equity account. Modeled as a single vzw_capital_conversion event with delta_eur=0 (registered capital is abolished/reclassified, not changed in amount). before_eur captured as 10.400,00 (subscribed capital prior to conversion); after_eur=10.400,00 as the same amount now reclassified to free equity. n_shares unchanged at 20 (Article 5: \u0027vingt (20) actions ont ete emises\u0027). No share premium, no subscribers, no bedrijfsrevisor (none mentioned), no new shares issued.\n\nOther resolutions: 1st = change of d\u00E9nomination (none actually carried out \u2014 name stays LTF SOFTWARE) \u002B change of objet (new broad multi-sector object adopted). 2nd = adapt statutes to CSA, keep SRL form. 4th = adopt entirely new CSA-compliant statutes (no further objet change). 5th = end the g\u00E9rant\u0027s function and immediately re-appoint Monsieur SQUIFFLET Paul as non-statutory administrator (administrateur unique) for unlimited duration, gratuitous; discharge to outgoing g\u00E9rant \u2014 director_changes. 6th = confirm registered office at 1495 Villers-la-Ville, avenue Pont des Precheurs 11 \u2014 zetel. 7th = mandate to notary to file. Legal form change in objet header refers to the BVBA-\u003ESRL/CSA migration (no actual change of legal form type; stays SRL). No KBO/RRN stated for SQUIFFLET Paul. Sole shareholder (\u0027associe unique\u0027 / \u0027actionnaire unique\u0027) referenced but not named individually beyond SQUIFFLET being the g\u00E9rant/administrator.\n\nNumbers grounded: 6.666,66 / 2.000,00 / 8.666,66 / 3.733,34 EUR all verbatim from lines 234-237. 20 shares from line 447. No issue_price, no agio anywhere.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}