UBERTE

{
  "events": [],
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-28",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-28",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0719.424.452",
    "name_full": "UBERTE",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_has_capital_content": false,
  "_claude_extraction_notes": "UBERTE BV (KBO 0719.424.452), notarized act by notary Rembert VAN BAEL te Tongeren-Borgloon dated 2025-05-28, neergelegd 2025-05-28, published 2025-06-02. This is a WVV-conformity statutory conversion act of a pre-WVV BVBA-\u003EBV. Onderwerp: WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR, DIVERSEN. Ten resolutions: (1) WVV adaptation, retain BV form per art 39 \u00A71; (2) full lifting of the onbeschikbaarheid (statutory unavailable equity account auto-created from the formerly \u0027gestort kapitaal\u0027 \u002B wettelijke reserve is lifted and made distributable) per art 39 \u00A72; (3) zetel fixed in Vlaams Gewest, 3600 Genk Rootenstraat 8 bus 100A; (4) deletion of zetel mention from statutes; (5) electronic share register; (6) electronic AGM/board; (7) change of boekjaar to calendar year \u002B transitional 15-month boekjaar; (8) interim dividends clause; (9) adoption of full new WVV statutes (object unchanged); (10) authorization/coordination. NO registered-capital increase/decrease, NO new share issuance, NO warrants, NO share transfer events with any euro figures. Article 5 states 186 shares were issued as consideration for prior contributions but states NO euro amount and is descriptive boilerplate, not a current event. The \u0027opheffing van de onbeschikbaarheid\u0027 (resolution 2) is a statutory equity reclassification with NO euro amount stated, so no quantified event can be extracted. Therefore has_capital_content=false and events=[]. No bedrijfsrevisor, no commissaris, no publication proxy named. Co-filed: uitgifte van de nog niet geregistreerde akte, de volmacht, de gecoordineerde statuten. RPR Antwerpen afdeling Tongeren-Borgloon; BTW BE 0719.424.452.",
  "_other_categories_present": [
    "statutes",
    "zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdurrahman Karagul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer Abdurrahman Karagul te ontslagen als bestuurder en dit vanaf 28 december 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.424.452",
    "name_full": "UBERTE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Senturk Elvan",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "abdurrahman Karagul",
        "address": "Merelstraat 12/1, 3530 Houthalen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-07",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om De Heer abdurrahman Karagul wonende te Merelstraat 12/1, 3530 Houthalen te benoemen als bestuurder en dit vanaf 7 Februari 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-24",
    "filing_date": "2022-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.424.452",
    "name_full": "UBERTE",
    "legal_form": "BESLOTEN VENOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Senturk Elvan",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}