Dr. Daniel Fastrez

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "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": "WVV art.39 \u00A72 omzetting: werkelijk gestort kapitaal EUR 18.600,00 \u002B wettelijke reserve EUR 1.860 van rechtswege omgezet in statutair onbeschikbare eigen vermogensrekening; AGV beslist onmiddellijk deze onbeschikbare rekening (totaal EUR 20.460) op te heffen en de middelen beschikbaar te maken voor uitkering. Geen formele kapitaalvermindering; BV heeft onder WVV geen nominaal kapitaal.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Quentin Vanhalewyn",
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-04-29",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0705.990.546",
    "name_full": "Dr. Daniel Fastrez",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "accountancy_firm",
    "org_kbo": null,
    "org_name": "Accountantskantoor Renilde Wera",
    "person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100,
      "kind": "natural_person",
      "name": "Daniel Fastrez",
      "role": "enige aandeelhouder; niet-statutair bestuurder (onbepaalde duur)",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for BV \u0022Dr. Daniel Fastrez\u0022 (KBO 0705.990.546), notary Quentin Vanhalewyn te Kraainem, akte 29-04-2025, neergelegd 27-05-2025, gepubliceerd 30/05/2025. Dutch language. The OCR document is fully duplicated (lines 1-567 and 568-1117 are byte-for-byte the same act); extracted once.\n\nThis is a WVV conformity/transformation act (art. 39 of the wet van 23 maart 2019). The capital/share content is the TWEEDE BESLUIT: the company notes that its actually paid-up capital of EUR 18.600,00 plus the legal reserve of EUR 1.860 were converted by operation of law (van rechtswege) into a \u0027statutair onbeschikbare eigen vermogensrekening\u0027. The AGM then immediately decides to dissolve/release that unavailable equity account (\u0027op te heffen en deze middelen beschikbaar te maken voor uitkering\u0027). Under WVV a BV has no nominal capital, so there is NO registered-capital delta in EUR \u2014 this is a reserve/equity-status change, not a capital_increase/decrease. Modeled as one event kind=statutory_reserve_release with before/delta/after left null (no registered-capital figure changes; the EUR 18.600 \u002B EUR 1.860 are recorded contextually but no actual increase/decrease of registered capital occurs). The released amount made available for distribution = EUR 18.600 \u002B EUR 1.860 = EUR 20.460, captured in decrease_purpose note since it is a release to distributable equity, not a formal capital decrease.\n\nShare structure: Artikel 5 states 186 shares (honderdzesentachtig) issued as consideration for contributions, all registered (op naam), one vote each (art. 20 \u00A71). No new shares issued, no subscribers, no agio. Single shareholder/director Daniel FASTREZ (natural person, arts). No bedrijfsrevisor mentioned (no contribution in kind). \n\nOther resolutions (non-capital): Eerste besluit = keep BV legal form / adapt statutes to WVV (statutes). Derde besluit = adopt entirely new coordinated statutes (statutes). Vierde besluit = mandate notaries Vanhalewyn \u002B Flamant for coordination (statutes/co-filed). Vijfde besluit = dismiss current zaakvoerder Daniel FASTREZ and immediately reappoint him as niet-statutair bestuurder for indefinite duration (director_changes). Zesde besluit = confirm seat address 3080 Tervuren, Pater Dupierreuxlaan 20 (zetel). Zevende besluit = appoint Accountantskantoor Renilde Wera (1150 Sint-Pieters-Woluwe, Oppemlaan 3) as special proxy for KBO/RPR/VAT formalities (publication_proxy). All resolutions taken unanimously. Co-filed: afschrift van de akte \u002B geco\u00F6rdineerde statuten.\n\nNo KBO stated for the accountancy firm Renilde Wera or for the shareholder; left null. No RRN stated.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}