Salelec

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "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": "Opheffing van de statutair onbeschikbare eigen vermogensrekening (van rechtswege ontstaan uit het werkelijk gestort kapitaal en de wettelijke reserve bij WVV-omzetting) en beschikbaarmaking van deze middelen voor toekomstige uitkeringen; geldt ook voor toekomstige bijstortingen op de eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Truus Jaspers",
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, MAATSCHAPPELIJKE ZETEL, DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-21",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0627.898.321",
    "name_full": "Salelec",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "1004.900.796",
    "org_name": "SEVEN CONSULT BV",
    "person_name": "Fikret Seven"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 200,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for Salelec BV (KBO 0627.898.321), notary Truus Jaspers te Heusden-Zolder, extraordinary general meeting decisions taken unanimously, single shareholder. The buitengewone algemene vergadering acted on a notarial deed van 21 mei 2025 (line 23 OCR-truncated to \u002221 mei 202\u0022 but corroborated by decision 4 and statutes references to 21 mei 2025); neergelegd 27-05-2025; published 30/05/2025.\n\nCAPITAL/SHARE CONTENT: The act\u0027s only equity-related event is decision #2: the company notes that under the WVV its actually paid-up capital and legal reserve were converted by operation of law into a statutorily-unavailable equity account (\u0022statutair onbeschikbare eigen vermogensrekening\u0022), and the unpaid portion into a \u0022niet-opgevraagde inbrengen\u0022 account. The meeting decides to ABOLISH/RELEASE this statutorily-unavailable equity account and make those funds available for future distribution (it must therefore no longer be mentioned in the statutes). This is a WVV-conversion equity-availability release. CRITICAL: NO euro amounts appear anywhere in the document \u2014 no before/after capital, no agio, no nominal value, no contribution amounts. The only number tied to shares is Article 5: 200 shares were issued as consideration for contributions (no nominal/par value stated). All euro fields therefore null. Mapped this release as kind=statutory_reserve_release with all monetary fields null and contribution_type=null (it is a reclassification, not a contribution). No capital_increase/decrease, no new shares issued, no transfers, no warrants.\n\nOTHER (non-capital) categories present: WVV statutes adaptation \u002B adoption of fully new coordinated statutes (statutes); object/voorwerp change (statutes); AGM date change to last Monday of June 19:00 (statutes); insertion of interim-dividend provision (statutes); seat moved to Sint-Jansblok 30, 3550 Heusden-Zolder, address taken out of statutes (zetel); dismissal of the gerichtigde zaakvoerder and immediate reappointment of Mr. Kemal ALDEMIR as non-statutory bestuurder for indefinite duration (director_changes); dissolution/liquidation clauses appear only as standard new-statute boilerplate (Art. 24-26), not an actual dissolution \u2014 tagged end_of_life conservatively only because the statutes text contains these provisions, but NO actual end-of-life decision was taken.\n\nPublication proxy / lasthebber ad hoc: Mr. Fikret Seven, bestuurder of SEVEN CONSULT BV (KBO 1004.900.796, zetel Dennenweg 62, 3550 Heusden-Zolder), mandated for KBO/BTW/UBO/share-register formalities.\n\nShareholder: single shareholder (\u0022enige aandeelhouder\u0022) referenced but not named in the OCR; the dismissed/reappointed director is Kemal Aldemir. No explicit shareholders_after roster with share counts is given, so shareholders_after left empty. No bedrijfsrevisor/auditor involved (no contribution in kind requiring a report; the release is a pure reclassification). Language: Dutch (NL).",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes",
    "end_of_life"
  ]
}