SIZAIRE

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 6197,
      "delta_eur": 0,
      "before_eur": 6197,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0,
      "delta_eur": -9271,
      "before_eur": 9271,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": "suppression du compte de capitaux propres statutairement indisponible et mise a disposition de son solde pour distribution",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Caroline MONSEUR",
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-03",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "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": "0438.270.546",
    "name_full": "SIZAIRE",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline MONSEUR"
  },
  "co_filed_documents": [
    "coordination des statuts",
    "rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 124,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "French-language SRL act for SIZAIRE (BE0438.270.546), a veterinary company in Vielsalm. PV of extraordinary GM dated 27 May 2025, by Notary Caroline MONSEUR (Vielsalm) substituting Ma\u00EEtre Xavier ULRICI (Vis\u00E9/Argenteau). Object of act: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET.\n\nCapital/share content lives in the Deuxi\u00E8me r\u00E9solution: under art. 39 \u00A72 of the law of 23 March 2019 (CSA introduction), the assembly notes that the effectively paid-up capital of 6.197 EUR plus the legal reserve of 3.074 EUR were converted by operation of law into a statutorily-unavailable equity account (\u0022compte de capitaux propres statutairement indisponible\u0022), and the non-yet-paid-up portion of capital of 24.541 EUR was converted into an \u0022apports non appel\u00E9s\u0022 account. The assembly then immediately decides (following the forms/majorities of a statute modification) to SUPPRESS the statutorily-unavailable equity account and render its balance available for distribution. This decision also applies to future payments of the not-yet-paid-up part.\n\nI modelled this as two sequential events: (1) vzw_capital_conversion = the by-operation-of-law conversion of the old SRL/SPRL capital (6.197 EUR paid-up \u002B 3.074 EUR legal reserve) and the unpaid 24.541 EUR into CSA equity accounts; (2) statutory_reserve_release = the express decision to suppress the statutorily-unavailable equity account and make the balance distributable. There is NO change in the monetary amount of capital/equity (no euro inflow or outflow) \u2014 these are reclassifications only, so delta_eur is 0 for both events and before/after equal where a base amount exists. The statutorily-unavailable account that was suppressed held 6.197 \u002B 3.074 = 9.271 EUR (the paid-up capital plus legal reserve). I set the suppression event\u0027s before/delta/after to 9271 / -9271 / 0 to reflect the abolition of that indisponible equity account (its balance becomes free reserve, not destroyed value).\n\nOther content (no capital): Troisi\u00E8me r\u00E9solution = object change (still veterinary \u002B real-estate); Quatri\u00E8me = adoption of full new CSA statutes (statutes, coordination); Cinqui\u00E8me = renewal of director mandates of Beno\u00EEt SIZAIRE and Bernard SIZAIRE (note: title says \u0022nomination d\u0027un nouvel administrateur\u0022 but text only renews two existing mandates \u2014 no actual new appointee named); Sixi\u00E8me = seat transfer to 6690 Vielsalm, H\u00E9bronval 88/B000; Septi\u00E8me = powers to execute. Statutes state Article 5: 124 actions issued in remuneration of contributions; all nominative; each = 1 vote. No new shares issued, no warrants, no bedrijfsrevisor/commissaire report mentioned. All resolutions adopted unanimously. Filing/deposit 03-06-2025, published 05/06/2025. Registration ongoing at Bureau S\u00E9curit\u00E9 Juridique Marche-en-Famenne. Report of the management organ on the object change to be filed at Tribunal de l\u0027entreprise de Luxembourg.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}