OPS CURA

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "share_class_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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Marc HENRY",
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "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": "0882.092.660",
    "name_full": "OPS-CURA",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc HENRY"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "OPS-CURA SRL (KBO 0882.092.660), notarial act by Marc HENRY, notaire \u00E0 Andenne, dated 27 May 2025, deposited 06-06-2025, published 11/06/2025. Act is in French. Objet de l\u0027acte lists: DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS. The act records 9 resolutions of an EGM adopted unanimously.\n\nCapital/share content present but with NO EUR figures stated anywhere in the document:\n- Premi\u00E8re r\u00E9solution: adaptation-constatation of legal form to CSA -\u003E soci\u00E9t\u00E9 is now SRL (was SPRL). Form-change/statutes (logged in other_categories as the act header explicitly says MODIFICATION FORME JURIDIQUE).\n- Deuxi\u00E8me r\u00E9solution (capital adaptation to CSA, art 39 \u00A72): the effectively paid-up capital and the legal reserve were converted by operation of law into a statutorily-UNAVAILABLE equity account; the not-yet-called/unpaid portion was converted into an \u0022apports non appel\u00E9s\u0022 equity account. The assembly then decides to RENDER THESE ACCOUNTS AVAILABLE (rendre disponibles). Captured as event[0] kind=vzw_capital_conversion (the SPRL-\u003ESRL CSA capital conversion / abolition of the statutory capital concept). No before/delta/after EUR given (all null). contribution_type=null. This conversion does not change registered capital amount; under CSA the SRL no longer has \u0027capital\u0027 \u2014 the figures are simply not disclosed in this extract.\n- Troisi\u00E8me r\u00E9solution: decision to NO LONGER give nominal value to the shares (suppression of nominal value); old arts 5 \u0026 6 replaced. Captured as event[1] kind=share_class_conversion (form change of the existing single class of shares to no-par). New statutes Article 5 state 100 shares have been issued (\u0022100 actions ont \u00E9t\u00E9 \u00E9mises\u0022). No EUR per-share / capital figures given.\n\nOther resolutions (no capital): 4th si\u00E8ge unchanged (no exact address in statutes), 5th interim-dividend possibility, 6th transfer-of-shares regime clarification (agr\u00E9ment/pr\u00E9emption, medical-practitioner-only ownership), 7th adoption of fully new statutes, 8th si\u00E8ge social confirmed at 5101 Erpent Rue des Sorbiers 27, 9th coordination of statutes \u002B powers to organe d\u0027administration.\n\nNo subscribers, no agio, no share premium, no capital increase/decrease in EUR, no warrants, no bedrijfsrevisor, no commissaire appointed. Although the act header lists DEMISSIONS/NOMINATIONS, the published extract contains NO actual named director resignations/appointments (only generic statutory administration clauses) \u2014 flagged in other_categories_present=director_changes per the header but no person data extractable. shareholders_after / share_classes_after: only 100 no-par shares of a single ordinary class are derivable; no shareholder names/identities are disclosed in this extract. Notary Marc HENRY, r\u00E9sidence/office city = Andenne (not associated, no firm name given). Publication proxy = the instrumenting notary (POUR EXTRAIT CONFORME ... Marc HENRY, Notaire). Co-filed: une exp\u00E9dition de l\u0027acte \u002B les statuts coordonn\u00E9s.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}