DUMONT & CO

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominatief",
        "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": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_name": null,
    "office_city": "Saint-Gilles (Bruxelles)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-27",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0474.953.966",
    "name_full": "DUMONT \u0026 CO",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. JORDENS",
    "person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": null,
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "French-language act for DUMONT \u0026 CO (SRL/BV, KBO 0474953966), received 27 May 2025 by Notary Herv\u00E9 BEHAEGEL (Saint-Gilles/Bruxelles), filed 28-05-2025, published 02-06-2025. Objet de l\u0027acte: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET. AG extraordinaire decided unanimously (\u00E0 l\u0027unanimit\u00E9, line 24).\n\nCAPITAL/SHARE CONTENT: The only capital/share-relevant decision is the CSA legal-form adaptation (4\u00B0, lines 74-84): the effectively paid-up capital and legal reserve were converted by operation of law into a \u0027compte de capitaux propres statutairement indisponible\u0027 and the not-yet-paid-up part into an \u0027apports non appel\u00E9s\u0027 account; the AG then IMMEDIATELY decided, in the forms/majorities of a statute amendment, to SUPPRESS the statutorily-unavailable equity account and render those funds AVAILABLE FOR DISTRIBUTION. Captured as a single statutory_reserve_release event. CRITICALLY: NO euro amounts are stated anywhere in the entire document \u2014 no before/delta/after capital figures, no nominal value, no agio. All euro fields are null (not invented). The decision also extends to future payments of the still-unpaid subscribed capital.\n\nSHARE STRUCTURE: 186 nominative shares exist, numbered 1-186 (lines 151, 181), each carrying one vote and equal rights in profit/liquidation. Society may issue non-voting shares but none stated as existing. No share-class names, no per-share capital amount, no nominal value stated -\u003E share_classes_after captured with n_shares=186 and null euros.\n\nNO SHAREHOLDER NAMES with holdings are given (no shareholders_after data \u2014 the act does not list who holds the 186 shares or their counts). Alexandre Dumont is the administrator, not stated as a quantified shareholder.\n\nREVISOR: No commissaire/r\u00E9viseur d\u0027entreprise designated (3\u00B0, lines 32-33): each shareholder is invested with the control powers; revisor waived=true, mission_type null.\n\nOTHER CATEGORIES: director_changes (Nicole Starck resigned as administrator with effect 18-03-2025, accepted 05-05-2025; Alexandre Dumont nominated as sole administrator for indefinite duration, effect 18-03-2025, gratuitous mandate; number of administrators fixed at one) and statutes (full new statutes adopted in concordance with CSA, coordination \u002B translation, object/voorwerp modified, SRL/BV form retained/adapted). The \u0027MODIFICATION FORME JURIDIQUE\u0027 is the CSA-driven SRL adaptation, not a true legal-form switch to a different form; folded into statutes.\n\nPUBLICATION PROXY: powers conferred to SRL J. JORDENS, 1180 Uccle, Avenue Kersbeek 308, with substitution rights, to handle administrative documentation. Co-filed: exp\u00E9dition de l\u0027acte \u002B statuts coordonn\u00E9s (line 594). Society originally constituted 30 May 2001 (line 134).",
  "_other_categories_present": [
    "director_changes",
    "statutes"
  ]
}