CLAEYS JO

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": 6200,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Josephine DENOLF",
    "firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
    "office_city": "Moorslede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-06-02",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0712.820.039",
    "name_full": "CLAEYS JO",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABC VERHELST FIDUCIAIRE",
    "person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "WVV-conversion act (BVBA -\u003E BV) for CLAEYS JO BV, KBO 0712.820.039, notary Josephine DENOLF (Moorslede), AGM 02-06-2025, filed 04-06-2025, published 06/06/2025. Capital/equity content is in resolutions 2 and 3: (2) statutory WVV transitional conversion \u0027van rechtswege\u0027 of the paid-up inbreng of 6.200,00 EUR plus the wettelijke reserve of 1.860,00 EUR into a statutair onbeschikbare eigen vermogensrekening; (3) the AGM then decides to fully convert that statutair onbeschikbare eigen vermogensrekening into a beschikbare (available) eigen vermogensrekening (also applying to future bijstortingen of not-yet-paid placed inbreng booked on a \u0027niet-opgevraagde inbrengen\u0027 account). No EUR registered-capital increase/decrease (BV has no kapitaal concept). Captured two events: event 1 = vzw_capital_conversion for the WVV mandatory conversion of BVBA capital\u002Breserve (6.200 \u002B 1.860 = 8.060 EUR total inbreng\u002Breserve) into the BV onbeschikbare eigen-vermogensrekening; event 2 = statutory_reserve_release for the voluntary conversion of that onbeschikbare account into a beschikbare account. Statutes (Art 5) state 1.000 shares were issued as consideration for the inbreng; all shares are on naam, ondeelbaar. No new shares issued, no agio, no bedrijfsrevisor, no commissaris appointed. Director change: sole director (formerly zaakvoerder) Heer CLAEYS Jo dismissed and immediately re-appointed as statutair bestuurder for onbepaalde duur, onbezoldigd. Zetel confirmed at 8980 Zonnebeke (Beselare), Dadizelestraat 167 (Vlaams Gewest). Full new statutes adopted (TITEL I-VIII). Publication proxy/volmacht given to BV \u0027ABC VERHELST FIDUCIAIRE\u0027, Justitiestraat 25 bus 1, 2018 Antwerpen. Co-filed: expeditie van de akte \u002B gecoordineerde statuten. No shareholders_after detail (no shareholder identities/holdings disclosed in the act; only the sole director identity is given).",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}