SSC One

{
  "events": [
    {
      "kind": "other",
      "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": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Pieter Van Hoestenberghe",
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-04",
    "act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-20",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0476.780.635",
    "name_full": "STEVEN ST CLAYR ONE",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.780.792",
    "org_name": "BV FRWRD",
    "person_name": null
  },
  "co_filed_documents": [
    "gecoordineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for STEVEN ST CLAYR ONE (now \u0022SSC One\u0022), BVBA/BV, KBO 0476.780.635, PV dated 20/05/2025 before notary Pieter Van Hoestenberghe (associated notary) at Jabbeke; filed 04-06-2025, published 06/06/2025. Seven decisions (BESLUITEN):\n1) EERSTE: name change STEVEN ST CLAYR ONE -\u003E SSC One (statutes art.1).\n2) TWEEDE: dismissal of statutair-bestuurder Etienne Lecocq (resident 7320 Bernissart, Rue Negresse 1), not reappointed; full discharge; NV STEVEN ST CLAYR GROUP (RPR Antwerpen afd. Mechelen BE0879.180.284, fixed rep. by Etienne Lecocq) remains niet-statutair bestuurder.\n3) DERDE: object change per art. 5:101 WVV \u002B statutes adapted.\n4) VIERDE (the capital-relevant decision): WVV transition \u2014 vaststelling that the actually paid-up capital (\u0022werkelijk gestort kapitaal\u0022) and the legal reserves were automatically converted into an unavailable equity account \u0022ingebracht eigen vermogen\u0022; the non-paid-up part converted into \u0022niet-opgevraagde inbrengen\u0022; the meeting then unanimously decides to convert that UNAVAILABLE equity into AVAILABLE equity (also covering future top-ups of previously placed but unpaid capital). Net-asset test art. 5:142 WVV satisfied. NO EUR amounts whatsoever are stated for capital, reserves, before/after, or delta.\n5) VIJFDE: complete new statutes adopted (BV form). Statutes mention 186 existing shares (art.5: \u0022honderdzesentachtig (186) aandelen uitgegeven\u0022), all registered (op naam), one equal class, one vote per share.\n6) ZESDE: zetel address confirmed at 2820 Bonheiden, Gemeenteplein 18.\n7) ZEVENDE: mandate/volmacht to directors \u002B notary for coordinated statutes; special proxy to ondernemingsloket BV FRWRD (8450 Bredene, Brugsesteenweg 57 C bus 101, RPR 0836.780.792) for KBO/VAT formalities.\nThe VIERDE BESLUIT is the WVV capital-to-equity conversion event (kapitaalafschaffing transition for BVBA-\u003EBV); captured as vzw_capital_conversion-style event but here kind=capital_decrease is NOT appropriate since no decrease in EUR is stated; I classify it as \u0022vzw_capital_conversion\u0022 is for VZW only, so used kind=\u0022other\u0022 with contribution_type=kapitalisering_reserves is also not exact. Best fit: this is the WVV reclassification of capital into available equity (no numeric change). Recorded kind=\u0022statutory_reserve_release\u0022 would mis-state; chose kind=\u0022other\u0022 because no enumerated kind cleanly matches a no-amount WVV capital-to-available-equity conversion. No bedrijfsrevisor mentioned. No share emission. 186 shares, single class, registered, equal rights, no nominal value stated. Notary signature line blank (\u0022Getekend: , geassocieerd notaris te Jabbeke\u0022). Co-filed: coordinated text of statutes (\u0022Neergelegd samen met een uitgifte, de gecoordineerde tekst van de statuten\u0022).",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}