TRUIENSE MONTAGEWERKEN

{
  "events": [],
  "notary": {
    "name": "Katrien Champagne",
    "firm_name": null,
    "office_city": "Linter",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-02",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, 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": "0420.294.268",
    "name_full": "TRUIENSE MONTAGEWERKEN",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "accounting_firm",
    "org_kbo": "0475.831.817",
    "org_name": "Boekhoudkantoor Hawrijk, Stiers \u0026 Velkeneers",
    "person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal voor registratie (art. 3.12.3.0.5 Vlaamse Codex Fiscaliteit)",
    "het verslag van het bestuursorgaan",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 80,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for TRUIENSE MONTAGEWERKEN BV (KBO 0420.294.268), PV by notaris Katrien Champagne, Linter, dated 20 May 2025, filed 02-06-2025, published 04/06/2025. Subject of act: ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN. Extraordinary general meeting, all decisions unanimous (eenparigheid van stemmen).\n\nNO quantified capital/share event present. This is a standard WVV form-conversion act:\n- Eerste besluit: board report under art. 5:101 WVV (co-filed).\n- Tweede besluit: change of object (voorwerp / art. 3) -\u003E statutes category.\n- Derde besluit: art. 39 \u00A71 of the 23 March 2019 introductory law \u2014 adapt statutes to WVV and RETAIN the BV legal form (no rechtsvorm change despite the act-subject wording).\n- Vierde besluit: art. 39 \u00A72 third paragraph \u2014 the actually paid-up capital and the legal reserve are converted BY OPERATION OF LAW into a statutory unavailable equity account, and the not-yet-paid portion into a \u0027niet-opgevraagde inbrengen\u0027 equity account; the meeting then immediately lifts (release) that unavailable account to make the funds available for distribution. NO euro amounts, no share counts, no agio, no subscribers, no contributions are stated anywhere in the act. Because nothing is quantified (no before/delta/after EUR), this is treated as has_capital_content=false; it is a pure WVV equity-account reclassification, not a capital increase/decrease.\n- Vijfde besluit: adopt entirely new WVV-compliant statutes (full coordinated text reproduced; object unchanged) -\u003E statutes. Art. 5 states 80 shares were issued; this is merely a restatement of the existing 80 shares, not a new issuance \u2014 no share event.\n- Zesde besluit: mandate notary to draw up/coordinate statutes (co-filed geco\u00F6rdineerde statuten).\n- Zevende besluit: confirms the bijzondere AV of 7 Feb 2025 \u2014 director resignation of Emile Pierre Ghislain CASPAR (decision on kwijting deferred) and appointment of two directors for indefinite term: MOVANIC BV (KBO 1016.161.508, vaste vertegenwoordiger Nico Marie Th\u00E9r\u00E8se STASSART) and EL-MI BV (KBO 1016.161.607, vaste vertegenwoordiger Cedric SCHOUBBEN) -\u003E director_changes.\n- Achtste besluit: confirms registered office address at 3806 Sint-Truiden (Velm), Halingenstraat 109 -\u003E zetel.\n- VOLMACHTEN: ad hoc mandate to accounting firm \u0027Hawrijk, Stiers \u0026 Velkeneers\u0027 (KBO 0475.831.817) for VAT/KBO formalities (publication/administrative proxy).\n\nNo bedrijfsrevisor/auditor involved (no contribution in kind, so no revisorverslag). No share classes beyond a single ordinary class implied (each share = 1 vote, equal profit/liquidation rights). Notary office city Linter; firm name not stated.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}