Z3i Logistics

{
  "events": [],
  "notary": {
    "name": "Herman Wyers",
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-02",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2025-05-28",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "WINFID Accounting",
    "mission_type": "verslag inbreng/omzetting (door expert-comptable, geen bedrijfsrevisor)",
    "individual_name": "Jalil Es-Sahraoui"
  },
  "subject_company": {
    "kbo": "0751.717.732",
    "name_full": "Z3I LOGISTICS",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notaris_en_bestuurder",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herman Wyers"
  },
  "co_filed_documents": [
    "Rapport du conseil d\u0027administration du 28 avril 2025 (avec bilan actif/passif arrete au 28/04/2025, art. 14.5 CSA)",
    "Rapport du 28 avril 2025 de Monsieur Jalil Es-Sahraoui (Expert comptable, WINFID Accounting)",
    "Rapport de l\u0027administrateur du 28 mai 2025",
    "Statuts coordonnes"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100,
      "kind": "natuurlijk_persoon",
      "name": "Zaydouri Idrissi Ishak",
      "role": "administrateur",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": null,
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for Z3I LOGISTICS (KBO 0751.717.732), siege at 1180 Uccle, Rue Beeckman 53. AGE extraordinary held 28 May 2025 before notary Maitre Herman WYERS (residence Koekelberg); filed at greffe 02-06-2025; published 04/06/2025. Objet de l\u0027acte: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL. Language: French.\n\nNO capital/share event present. The act is a legal-form conversion from societe en commandite simple (SComm) to societe a responsabilite limitee (SRL/BV) plus statute coordination, object-clause expansion, director change and registered-office move. Seven resolutions, all adopted unanimously:\n- Premiere: conversion of legal form SComm -\u003E SRL. Dispense of reading of reports per art 14.3 CSA. Board report 28 April 2025 with balance sheet of assets/liabilities arrested 28/04/2025 (art 14.5 CSA); report 28 April 2025 by Monsieur Jalil ES-SAHRAOUI, Expert comptable (firm WINFID Accounting), 1081 Koekelberg, Avenue de Jette 32. NOTE: this is an accountant (expert-comptable), not a registered company auditor / bedrijfsrevisor; included only as the mission author. No capital figure stated.\n- Deuxieme: enlargement of corporate object (construction/real-estate activities). No capital impact.\n- Troisieme: coordination of statutes. Art 5 (Apports) states \u0022En remuneration des apports cent (100) actions ont ete emises\u0022 - i.e. 100 shares exist; this is the pre-existing share count carried over unchanged through the conversion, NOT a new issuance. No nominal value, no capital amount, no agio stated. SRL has no statutory capital concept.\n- Quatrieme (mislabeled in OCR as \u0027nomination\u0027): registered-office change from 1180 Uccle, Rue Beeckman 53 to 1180 Uccle, Avenue Kersbeek 308 (zetel).\n- Cinquieme: ZAYDOURI IDRISSI Ishak resigns as gerant statutaire and is immediately re-appointed as administrateur non-statutaire (gratuitous mandate, effective same day) (director_changes).\n- Sixieme: powers / mandate to execute resolutions (publication_proxy: notary \u002B director).\n- Septieme: responsibility declaration re continued joint/unlimited liability of former SComm partners.\n\nShareholder context (not a share event): sole shareholder/director Monsieur ZAYDOURI IDRISSI Ishak, born Casablanca (Morocco) 3 March 1984, French nationality, domiciled 1480 Tubize, Place Josse Goffin 17, declared owner of 100 (cent) parts; all 100 parts present. Company constituted by private deed 3 August 2020, published 5 August 2020 under number 20336226; statutes not modified since.\n\nDroit d\u0027ecritures 100 EUR (registration tax, not capital). Because has_capital_content=false, payload.events=[].",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}