SLC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Gruyters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "De voorzitter neemt kennis van en stemt in met het vrijwillig ontslag van mevrouw Caroline Gruyters als bestuurder vanaf 8 mei 20025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Gruyters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volledige kwijting verleend voor het door haar gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Mesotten",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0884.960.593",
        "name": "Alaska Hasselt BV",
        "address": "Oude Luikerbaan 63a, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist om bijzondere volmacht te verlenen aan Alaska Hasselt BV met zetel te 3500 Hasselt, Oude Luikerbaan 63a, RPR, Antwerpen, afdeling Hasselt, 0884.960.593 vertegenwoordigd door Dhr. Serge Mesotten, bestuurder, met mogelijkheid van indeplaatsstelling, teneinde ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.366.983",
    "name_full": "SLC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0884.960.593",
    "org_name": "Alaska Hasselt BV",
    "person_name": null,
    "org_rep_person_name": "Serge Mesotten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 08.05.2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": "Opheffing van de bij toepassing van art 39 \u00A72 derde lid WVV-invoeringswet aangelegde statutair onbeschikbare eigen vermogensrekening (van rechtswege omgezet werkelijk gestort kapitaal \u002B wettelijke reserve); middelen beschikbaar gemaakt voor uitkering. Geen bedragen vermeld in de akte.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Sofie Janssen",
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2025-04-29",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0898.366.983",
    "name_full": "SLC",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alaska Hasselt BV",
    "person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte",
    "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": "Act for BV \u0022SLC\u0022 (KBO 0898.366.983), Zuivelmarkt 48 bus 6, 3500 Hasselt. Notarial deed by Sofie Janssen, geassocieerd notaris, Hasselt (eerste kanton), dated 29-04-2025, registered Kantoor Rechtszekerheid Hasselt 1 on 06-05-2025; filed 27-05-2025; published 30-05-2025. Onderwerp akte: ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN). General meeting decided unanimously (eenparigheid van stemmen).\n\nSeven decisions: (1) WVV adaptation, retain BV legal form; (2) Opheffing van de statutair onbeschikbare eigen vermogensrekening \u2014 the meeting establishes that the former werkelijk gestort kapitaal \u002B wettelijke reserve were converted by operation of law (art 39 \u00A72 WVV-invoeringswet) into a statutair onbeschikbare eigen vermogensrekening, and the non-paid-up portion into an \u0022niet-opgevraagde inbrengen\u0022 account; it then ABOLISHES that onbeschikbare reserve and makes those funds available for distribution (also for future bijstortingen); (3) voorwerp/object change (statutes); (4) adoption of full new WVV statutes; (5) ontslagen/benoemingen \u2014 zaakvoerder LEEN Stijn discharged \u002B re-appointed as non-statutory bestuurder for indefinite duration, Caroline GRUYTERS already bestuurder; (6) zetel address confirmed Zuivelmarkt 48 bus 6, 3500 Hasselt; (7) volmachten.\n\nCAPITAL/SHARE CONTENT: The ONLY equity-relevant decision is the TWEEDE BESLUIT (statutory_reserve_release): abolishing the WVV-converted statutair onbeschikbare eigen vermogensrekening and making it distributable. CRITICAL: NO euro figures appear anywhere in the document \u2014 no before/after/delta amounts, no nominal value, no agio. Recorded as a single statutory_reserve_release event with all monetary fields null (nothing to ground). New statutes Art 5 states honderd (100) aandelen exist as consideration for inbrengen (existing situation in coordinated statutes, not a new issuance) \u2014 captured in share_classes_after only; not a transactional event. BV is kapitaalloos under WVV so there is no registered-capital figure to track. No bedrijfsrevisor mentioned. Publication proxy / KBO-formalities mandate given to BV Alaska Hasselt (Oude Luikerbaan 63A, 3500 Hasselt) \u2014 KBO not stated in text. Co-filed: uitgifte van de nog niet geregistreerde akte \u002B gecoordineerde statuten.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}