SVEN VERELST

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "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": "WVV art. 39 \u00A72: gestort kapitaal (EUR 18.600,00) \u002B wettelijke reserve (EUR 1.860,00) = EUR 20.460,00 van rechtswege omgezet in statutair onbeschikbare eigen vermogensrekening, vervolgens opgeheven en beschikbaar gemaakt voor uitkering",
      "contribution_type": null,
      "paid_up_delta_eur": 20460,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Erika ISENBORGHS",
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-19",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0808.733.441",
    "name_full": "SVEN VERELST",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0793.247.984",
    "org_name": "Number Crunchers",
    "person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "co\u00F6rdinatie van 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": "Act for SVEN VERELST BV (KBO 0808.733.441), notary Erika ISENBORGHS te Heist-op-den-Berg, act date 19-05-2025, neergelegd 27-05-2025, published 30/05/2025. Onderwerp: ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM. This is a WVV-conformity conversion of a former BVBA into a (capital-less) BV under art. 39 of the 23 March 2019 law.\n\nCAPITAL/EQUITY CONTENT (Tweede besluit): The formerly registered/actually paid-up capital of EUR 18.600,00 plus the wettelijke reserve of EUR 1.860,00 (together EUR 20.460,00) were converted by operation of law (\u0027van rechtswege omgezet\u0027) into a statutair onbeschikbare eigen vermogensrekening. The AV then immediately decides to dissolve (opheffen) that statutory unavailable equity account and make those funds available for distribution. There is NO classic registered-capital increase/decrease and a BV has no \u0027kapitaal\u0027 under WVV, so before_eur/delta_eur/after_eur are recorded as null. The EUR 20.460,00 (capital 18.600 \u002B legal reserve 1.860) is captured via the statutory_reserve_release event\u0027s decrease_purpose / paid_up_delta_eur fields. Modeled as kind=statutory_reserve_release, contribution_type=kapitalisering_reserves is not apt; used null. The release makes the equity distributable; no shares destroyed/created.\n\nSHARE STRUCTURE (Artikel 5 of new statutes): 186 aandelen (honderd zesentachtig) issued as consideration for the inbrengen; all on naam (Artikel 9); one vote per share (Artikel 22 \u00A71). No new shares issued in this act.\n\nNON-CAPITAL content: Derde besluit = adopt fully new statutes (statutes category, unchanged voorwerp). Vierde besluit = mandate notary to draft coordinated statutes. Vijfde besluit = director changes: dismissal\u002Breappointment of Sven Jozef Maria VERELST as non-statutory bestuurder (unbezoldigd, onbepaalde duur); appointment of Leen Augusta Fran\u00E7ois VAN DEN WIJNGAERT as second non-statutory bestuurder. Zesde besluit = zetel address confirmed at 2520 Ranst, Marreweg 60. Zevende besluit = special proxy \u0027Number Crunchers\u0027 BV (KBO 0793.247.984, Heist-op-den-Berg, Lostraat 35) for KBO/RPR/VAT formalities.\n\nNo bedrijfsrevisor/commissaris involved. No KBO/RRN stated for the two directors. Co-filed: uitgifte van akte en co\u00F6rdinatie van statuten.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}