ID ENGINEERING

{
  "events": [],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-04",
    "act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-20",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0643.711.596",
    "name_full": "Invest Dynamique",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer"
  },
  "co_filed_documents": [
    "uitgifte",
    "statuten",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for INVEST DYNAMIQUE (KBO 0643.711.596, BVBA at 1800 Vilvoorde, Beethovenstraat 40), passed by buitengewone algemene vergadering on 20 May 2025 before notary Jean VAN den WOUWER, Brussels (eerste kanton), office at de Meeussquare 1, Brussel. Onderwerp akte: BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN. Sequential BESLUITEN: (1) WVV conformity \u2014 adapt statutes to WVV and RETAIN the besloten vennootschap (BV) legal form per art. 39 \u00A71 of the 23 March 2019 law (BVBA-\u003EBV under WVV); (2) abolish the statutorily-unavailable own-equity account (\u0027statutair onbeschikbare eigen vermogensrekening\u0027 under art. 39 \u00A72) and make those funds available for distribution, incl. future bijstortingen of the niet-opgevraagde inbrengen \u2014 this is qualitative WVV housekeeping, NO euro figure stated, so it is NOT a quantifiable capital event; (3) name change to ID ENGINEERING; (4) adopt full new WVV statutes; (5) dismiss current director BOUZALMAD Farid with full kwijting and immediately reappoint him as non-statutory director for indefinite duration. NO registered-capital euro amounts, NO delta, NO share-premium, NO new-share issuance appear anywhere. New statutes state 100 shares were issued as consideration for contributions (Art. 5), all on naam, ondeelbaar, no nominal value given. Therefore has_capital_content=false and events=[]. The statutory-account release (BESLUIT 2) is the closest thing to a capital/equity item but carries no number and is a WVV form-conversion formality, not a capital_decrease/release with a stated euro amount. Co-filed: uitgifte, statuten, volmacht.",
  "_other_categories_present": [
    "statutes",
    "director_changes"
  ]
}