IMMOELOREG

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne NAETS",
    "firm_name": "NOTABEL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-09",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0635.837.770",
    "name_full": "IMMOELOREG",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "NOTABEL",
    "person_name": "H\u00E9l\u00E8ne NAETS"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "2 procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act numac 25336080, IMMOELOREG (KBO 0635.837.770), SRL/BVBA, notaire H\u00E9l\u00E8ne NAETS at Bruxelles, acte dated 09/05/2025, deposited 04-06-2025, published 06/06/2025. Language: French. Object: DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL.\n\nThis is primarily a CSA-conversion / statute-overhaul act (adaptation to Code des soci\u00E9t\u00E9s et associations) plus director change and seat transfer. The only capital/share content is the TROISIEME RESOLUTION (capital). It records that on 1 January 2020 the effectively paid-up capital (numeraire) \u002B legal reserve were converted BY LAW (art. 39 \u00A72 al.3 of the law of 23 March 2019) into a statutorily-unavailable equity account (\u0022compte de capitaux propres statutairement indisponible\u0022), and the unpaid portion into an \u0022apports non appel\u00E9s\u0022 account. The AG then DECIDES to transform that statutorily-unavailable equity account into a DISPONIBLE (available) equity account. This is a vzw/CSA-style capital-account reclassification, NOT a registered-capital increase or decrease, and NO new shares are issued. The 100 actions (\u0022cent (100) actions\u0022) referenced in art. 5 are a restatement of the pre-existing share count (en r\u00E9mun\u00E9ration des apports), not a new issuance.\n\nCRITICAL GROUNDING NOTE: NO EUR amounts whatsoever are stated anywhere in the document \u2014 no before/after capital figure, no reserve amount, no share nominal value, no issue price. All monetary fields are therefore null per the no-invention rule. I recorded ONE event of kind=vzw_capital_conversion (the conversion/reclassification of the statutorily-unavailable equity account into a disposable account under CSA) with contribution_type=kapitalisering_reserves as the closest fit, all amounts null. This is the most accurate representation of the only capital-related decision, though strictly it is an account-availability reclassification rather than a numeric capital movement.\n\nDecision body = extraordinary general meeting of shareholders (assembl\u00E9e g\u00E9n\u00E9rale extraordinaire), unanimous (toutes les r\u00E9solutions adopt\u00E9es \u00E0 l\u0027unanimit\u00E9 des voix). Not under authorized capital.\n\nOther resolutions (non-capital): 1st = CSA adaptation; 2nd = retains SRL form; 4th = seat transfer from Brussels Region to Walloon Region (1325 Chaumont-Gistoux (Bonlez), Chemin du Fonds des Goffes 11) [zetel]; 5th = full refonte/coordination of statutes (complete coordinated statutes text included) [statutes]; 6th = d\u00E9mission of current g\u00E9rant \u002B reappointment of Monsieur POONS R\u00E9gis Louis Raymond as administrateur non statutaire for unlimited duration, gratuit [director_changes]; 7th = powers to administration.\n\nNotary H\u00E9l\u00E8ne NAETS is \u0022Notaire associ\u00E9\u0022 (associated), office at Bruxelles, study named NOTABEL. Co-filed: exp\u00E9dition conforme de l\u0027acte, 2 procurations, statuts coordonn\u00E9s. No bedrijfsrevisor / r\u00E9viseur mentioned. Shareholders-after not enumerated with names. Share classes: 100 nominative actions, each with equal rights and one vote per action (art. 21 \u00A71).",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}