SANICED

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Bart Van Tulden",
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-02",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-22",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0842.425.006",
    "name_full": "SANICED",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0843.284.544",
    "org_name": "De Bo, Van Hissenhoven \u0026 Partners bv",
    "person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte dd 22 mei 2025",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "SANICED BV (KBO 0842.425.006), notarial act by Bart Van Tulden te Antwerpen dd 22 May 2025, filed 02-06-2025, published 04-06-2025. Onderwerp: ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN). This is a WVV-adaptation act (former BVBA -\u003E BV, keeping BV form).\n\nCAPITAL CONTENT: The only capital/equity event is the DERDE BESLUIT (third resolution), the WVV-mandated automatic conversion under art. 39 \u00A72 of the wet van 23 maart 2019 (WVV introduction law): the \u0027werkelijk gestort kapitaal en de wettelijke reserve\u0027 was van rechtswege omgezet into a statutair onbeschikbare eigen vermogensrekening, and the not-yet-paid-up portion into an eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027. The AV then immediately resolved to OPHEFFEN (abolish) that statutorily-unavailable equity account and make those funds beschikbaar voor uitkering (available for distribution). Classified as vzw_capital_conversion (the WVV legal-form/capital-regime conversion that abolishes the kapitaal concept). NO euro amounts of any kind are stated anywhere in the act \u2014 before/delta/after all null. This is NOT a capital increase or decrease decision with figures; it is the standard BVBA-\u003EBV statutory capital abolition.\n\nSHARES: Article 5 of the new statutes states existing shares: text says \u0027honderdachtenzestig (186) aandelen\u0027 \u2014 the words (\u0027honderdachtenzestig\u0027 = 168) and the digits (186) DISAGREE; recorded n_shares as 186 (the parenthetical numeric per Belgian convention) but flagging the OCR/source discrepancy. No new shares issued. Each share = 1 vote, equal profit/liquidation rights, all op naam. No distinct share classes.\n\nOTHER CATEGORIES: director_changes (ZESDE BESLUIT: ontslag \u002B kwijting \u002B (her)benoeming of bestuurder DE BO Cedric Frederic Beatrice, wonende 2540 Hove Groenstraat 29 \u2014 same person resigned then reappointed); zetel (EERSTE BESLUIT: seat address in statutes limited to region \u0027Vlaamse Gewest\u0027; ZEVENSTE/ZEVENDE BESLUIT confirms address 2540 Hove, Groenstraat 29); statutes (VIERDE/VIJFDE BESLUIT: full new statutes adopted \u002B coordination, ACHTSTE BESLUIT mandate to notary for coordination).\n\nNOTARY: Bart Van Tulden, te Antwerpen. No firm name explicitly given for the notary; \u0027De Bo, Van Hissenhoven \u0026 Partners bv\u0027 (KBO 0843.284.544, te 2600 Antwerpen-Berchem, Cogels-Osylei 1) appears only as the special-mandate holder for KBO/griffie/VAT formalities (publication_proxy), NOT as the notary\u0027s firm.\n\nNo bedrijfsrevisor mentioned (no contribution in kind / quasi-inbreng requiring an auditor report). Unanimity not explicitly stated. Co-filed: afschrift van de akte dd 22 mei 2025 \u002B gecoordineerde statuten.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}