PAULORUIZ

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominatief",
        "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": "Christian HUYLEBROUCK",
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "act_date": "2025-05-22",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0861.570.529",
    "name_full": "PAULORUIZ",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian HUYLEBROUCK"
  },
  "co_filed_documents": [
    "gecoordineerde 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": "PAULORUIZ SRL (SPRL\u2192SRL conversion), KBO 0861.570.529, notarial act before Ma\u00EEtre Christian HUYLEBROUCK, notaire \u00E0 Molenbeek-Saint-Jean, dated 22 May 2025, filed (D\u00E9pos\u00E9) 28-05-2025, published 02/06/2025. Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE. Seven r\u00E9solutions taken unanimously (\u00E0 l\u0027unanimit\u00E9 des voix). No registered-capital increase/decrease in the CSA sense (SRL has no capital). The only equity/share-account content: 2e r\u00E9solution \u2014 the effectively paid-up capital \u002B legal reserve, namely 20.460,00 \u20AC (vingt mille quatre cent soixante euros), was converted de plein droit (article 39 \u00A72 of the 23 March 2019 law) into a \u0027compte de capitaux propres statutairement indisponible\u0027, and the AG immediately decides to SUPPRESS that unavailable equity account and make those funds available for distribution. I model this as a single statutory_reserve_release event with delta_eur=null (no registered-capital change; this is an equity-account reclassification of an existing 20,460 EUR balance from indisponible\u2192disponible). before/after_eur left null because there is no registered capital. The new statutes (art.5) state 100 actions are already emitted (not a new issuance). Directors (5e r\u00E9solution): managers FIGUEIRA DE CARVALHO Paulo Jorge and PEIXOTO DO TORRAO Maria Celeste Alves resign as g\u00E9rants and are immediately renewed as non-statutory directors for unlimited duration (mandate gratuit). Seat (6e): 1080 Molenbeek-Saint-Jean, Rue Van Soust 543 (unchanged). No website/email yet (7e). No bedrijfsrevisor/commissaire involved (no contribution in kind). Personal identifiers ([\u2026]) redacted in OCR \u2014 rrn/birth dates not available. Adopted brand-new statutes (3e r\u00E9solution, full text present). Set has_capital_content=true because of the equity-account (capitaux propres) reclassification; if treated strictly as registered-capital only, there is none.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}

{
  "notary": {
    "name": "Paul Poot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-11-18",
    "filing_date": null,
    "act_kind_objet": "Constitution"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-11-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me vendredi du mois de mai \u00E0 onze heures de chaque ann\u00E9e",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.570.529",
    "name_full": "PAULORUIZ",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "attestation bancaire"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2005,
    "transition_period_end": "2004-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}