W & A Groep

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 20000,
      "delta_eur": 0,
      "before_eur": 20000,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "Opheffing van de bij toepassing van WVV art. 39 \u00A72 lid 2 aangelegde statutair onbeschikbare eigen vermogensrekening; het werkelijk gestort deel van het vroegere maatschappelijk kapitaal (EUR 20.000,00) wordt geherkwalificeerd als beschikbaar ingebracht vermogen, vatbaar voor uitkering. Kapitaal was volledig volgestort; geen wettelijke reserve gevormd.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "share_class": "klasse A en klasse B",
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Philippe Van den Kieboom",
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-21",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": "art. 5:102 WVV (creatie soorten aandelen)",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0635.873.897",
    "name_full": "W \u0026 A GROEP",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "accountant",
    "org_kbo": "0503.450.091",
    "org_name": null,
    "person_name": "Luc Masson"
  },
  "co_filed_documents": [
    "afschrift van de notari\u00EBle akte",
    "bijzonder verslag bestuursorgaan in kader van creatie A- en B-aandelen/soorten van aandelen (art. 5:102 WVV)",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 50,
      "class_name": "klasse A (met voordrachtrecht)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    },
    {
      "n_shares": 50,
      "class_name": "klasse B (met voordrachtrecht)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "W \u0026 A GROEP BV (KBO 0635.873.897), Berchem (Antwerpen). Notarial PV of the extraordinary general meeting before notary Philippe Van den Kieboom (Antwerpen, 6th canton), act date 21 May 2025, filed (Neergelegd) 05-06-2025, published 10/06/2025. Onderwerp lists ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM, STATUTEN (vertaling, coordinatie, overige wijzigingen).\n\nCapital/share content present but NO registered-capital increase or decrease in EUR (the company is now a BV under WVV which has no statutory \u0027kapitaal\u0027). Two relevant events:\n1) statutory_reserve_release: Under WVV art 39 \u00A72, the fully-paid former maatschappelijk kapitaal of EUR 20.000,00 had been converted by operation of law into a \u0027statutair onbeschikbare eigen vermogensrekening\u0027. The AGM (Derde besluit) decides to ABOLISH that unavailable equity account and requalify the EUR 20.000,00 of actually-paid-up contributions as \u0027beschikbaar ingebracht vermogen\u0027 (distributable). No EUR change to registered capital, so before=delta=after with delta_eur=0; the EUR 20.000,00 capital figure is explicitly stated as fully paid up. No wettelijke reserve was ever formed.\n2) share_class_creation (Vierde \u002B Vijfde \u002B Zevende besluit): existing 100 registered shares split into two classes \u2014 50 klasse A-aandelen (nrs 1-50, with voordrachtrecht) and 50 klasse B-aandelen (nrs 51-100, with voordrachtrecht). No new shares issued, no contribution. The bijzonder verslag van het bestuursorgaan per art 5:102 WVV was drawn up (co-filed); the AGM expressly confirmed NO financial/accounting data underlie the change so NO bedrijfsrevisor/commissaris controleverslag was required (revisor waived).\n\nNumbers in the Zevende besluit identifying which shareholder holds which class are redacted in the OCR as \u0027(...)\u0027 so subscriber/shareholder identities per class are not stated.\n\nDirector changes (Achtste/Tiende besluit): Wim VAN DEN BROECK appointed non-statutory klasse A-bestuurder \u002B dagelijks bestuurder; Ali S\u00D6YKEN\u00C7 appointed non-statutory klasse B-bestuurder \u002B dagelijks bestuurder, both from today for indefinite duration, unpaid. Number of gedelegeerd bestuurders set to 0; dagelijks bestuurders set to 2. Zetel (Elfde besluit) confirmed to remain at 2600 Berchem (Antwerpen), Frans Van Hombeeckplein 33. Full new WVV-compliant statutes adopted (Vijfde besluit). Legal form changed BVBA -\u003E BV (effective by law 1 Jan 2020). Publication proxy (Twaalfde besluit): Luc MASSON, Paleisstraat 12/16 bus 21, 2018 Antwerpen, accountant org BE0503.450.091, ITAA-nummer 10.856.724.\n\nVoting: AGM resolutions; board (Negende/Tiende) taken \u0027met eenparigheid van stemmen\u0027 (unanimous) \u2014 overall meeting unanimity not explicitly stated for the AGM resolutions, left null at decision level except board unanimity noted.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}