C.&W. Gestion

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 1860,
      "delta_eur": -12000,
      "before_eur": 13860,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominative",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "Conversion CSA (art. 39 \u00A72 loi 23 mars 2019): capital effectivement lib\u00E9r\u00E9 12.000,00 EUR \u002B r\u00E9serve l\u00E9gale 1.860,00 EUR convertis de plein droit en compte de capitaux propres statutairement indisponible (total 13.860,00 EUR); l\u0027assembl\u00E9e d\u00E9cide de limiter ce compte indisponible \u00E0 1.860,00 EUR. Partie non lib\u00E9r\u00E9e du capital 6.600,00 EUR inscrite sur un compte apport non appel\u00E9; actionnaires dispens\u00E9s de lib\u00E9rer le solde apr\u00E8s test de liquidit\u00E9 et de solvabilit\u00E9.",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Paul-Alexandre Do\u00EFcesco",
    "firm_name": null,
    "office_city": "Gedinne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-28",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0644.664.176",
    "name_full": "C.\u0026W. Gestion",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul-Alexandre Do\u00EFcesco"
  },
  "co_filed_documents": [
    "Rapport sp\u00E9cial de l\u0027organe d\u0027administration (art. 5:101 CSA) sur la modification de l\u0027objet (conserv\u00E9 au dossier du notaire, non annex\u00E9)",
    "Statuts coordonn\u00E9s (nouveaux statuts complets)"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act of 28 May 2025 (filed 04-06-2025, published 06/06/2025) for C.\u0026W. Gestion, SRL/SPRL, KBO 0644.664.176 (RPM Li\u00E8ge, division Dinant), Notary Paul-Alexandre Do\u00EFcesco, Gedinne. Objet: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET. This is a CSA adaptation (loi 23 mars 2019, art. 39). Capital-related content: under CSA art. 39 \u00A72 the existing capital is converted by operation of law into a statutory unavailable equity account: capital effectively paid-up = 12.000,00 EUR \u002B r\u00E9serve l\u00E9gale = 1.860,00 EUR -\u003E total 13.860,00 EUR converted into a compte de capitaux propres statutairement indisponible; the non-paid-up portion of capital = 6.600,00 EUR booked to a compte apport non appel\u00E9. The assembly then DECIDED to maintain that unavailable equity account only partially, limiting it to 1.860,00 EUR (so only 1.860,00 EUR will be statutorily indisponible per the new statutes; new Art.6 confirms compte de capitaux propres statutairement indisponibles = 1.860,00 EUR). Shareholders also dispensed from liberating the balance of their apport after liquidity/solvency test. No new shares issued; 100 actions exist (new statutes Art.5). No nominal value stated; all shares nominative. No registered \u0022capital\u0022 figure persists post-CSA (SRL has no capital). Modeled the conversion as a single event kind=vzw_capital_conversion (closest enum to a statutory capital-\u003Eequity-account conversion; not a true increase/decrease) with before=13.860 (total converted indisponible) -\u003E after=1.860 (limited unavailable account) and delta=-12.000. The 6.600 unpaid is a separate booking, not a registered-capital change. Other content: full new coordinated statutes adopted (statutes); object modified (covered within statutes/objet); registered office address declared as 5575 Gedinne, rue de Charleville 15 since 31/12/2024 (zetel); termination of all representation mandates incl. Pierre-Yves Clarinval, then re-appointment of Pierre-Yves Clarinval as non-statutory administrator (unlimited duration, paid) and as permanent representative, plus Jean-Michel Clarinval (born Namur 22/03/1963) as administrateur subsidiaire/suppl\u00E9ant (director_changes). Decisions taken unanimously; assembly closed 10h30. No bedrijfsrevisor/auditor named. No share premium (agio). Co-filed: special report of the administrative organ on the object change (art. 5:101) kept in notary\u0027s file, not annexed; coordinated statutes.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}