OJEMA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAVERNE Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de Madame TAVERNE Maria au poste d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vanatoru Tania scom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vanatoru Tania scom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs mandatent la soci\u00E9t\u00E9 Vanatoru Tania scom / Tania Vanatoru aux fins de proc\u00E9der \u00E0 d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.401.162",
    "name_full": "OJEMA",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "other",
      "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": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": "rendre les fonds disponibles pour distribution (suppression du compte de capitaux propres statutairement indisponible cree sous art 39 \u00A72 CSA)",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Didier Brusselmans",
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associes",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "AGE",
    "act_date": "2025-06-04",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0442.401.162",
    "name_full": "OJEMA",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "natural_person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tania Vanatoru"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonnes"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1250,
      "class_name": "actions ordinaires (nominatives)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for OJEMA (SRL, KBO 0442.401.162), Brussels RPM, French-language deed by Maitre Didier Brusselmans (Berchem-Sainte-Agathe, firm \u0022BRUSSELMANS \u0026 PARENT, Notaires associes\u0022), 4 June 2025, EGM. Objet: DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE. Company was originally an SPRL converted to SRL terminology under CSA. NO EUR amounts are stated anywhere in the document for capital, share premium, issue prices or contributions - so all numeric amount fields are null.\n\nCapital/equity content present (CSA art 39 \u00A72 conversion):\n- PREMIERE RESOLUTION: gerant mandate converted by operation of law into administrateur mandate; Robert RINCHART confirmed as administrateur; cascading non-statutory replacement administrators designated (Maria TAVERNE; then Marie-Emmanuelle / Jean-Cedric / Marc-Olivier RINCHART). -\u003E director_changes (no capital).\n- DEUXIEME RESOLUTION: per art 39 \u00A72 al.2 of the law of 23 March 2019 (CSA), the effectively paid-up capital and legal reserve are converted by operation of law into a statutorily-unavailable equity account (\u0022compte de capitaux propres statutairement indisponible\u0022); any not-yet-called part converted to an \u0022apports non appeles\u0022 account. This is the standard SRL/BV abolition-of-capital conversion. Recorded as event kind=other / contribution_type=kapitalisering_reserves, all amounts null (no EUR figures given).\n- TROISIEME RESOLUTION: immediately deletes that statutorily-unavailable equity account and renders the funds available for distribution. Recorded as a second event kind=other, all amounts null.\n- QUATRIEME RESOLUTION: full restatement of the statutes (coordinated statutes filed) -\u003E statutes. New statutes Article 5 mentions 1.250 existing actions (registered, nominatives) - this is the existing share count, NOT a new issuance, so no share_emission/subscribers. No share classes other than ordinary registered shares; no voting/capital-per-share figures stated.\n- CINQUIEME RESOLUTION: powers to administrateur \u002B notary to coordinate statutes; mandate to Tania VANATORU for BCE/KBO formalities -\u003E publication_proxy.\n\nNo bedrijfsrevisor / auditor mentioned (waived/none). Co-filed: an \u0022expedition\u0022 (certified copy) and coordinated statutes (\u0022statuts coordonnes\u0022). shareholders_after not enumerated in the text (no shareholder register list given). Decision body = AGE (assemblee generale extraordinaire); unanimity not explicitly stated (null); not under authorized capital.",
  "_other_categories_present": [
    "director_changes",
    "statutes"
  ]
}