JAPAVIC

{
  "events": [],
  "notary": {
    "name": "Annelies Spruyt",
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-04-28",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0467.039.459",
    "name_full": "JAPAVIC",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "special_proxy",
    "org_kbo": "0452.312.582",
    "org_name": "ACCOUNTANTSKANTOOR DE BUYSER J \u0026 G",
    "person_name": null
  },
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 28 april 2025",
    "bijzonder verslag van het bestuursorgaan inzake wijziging van het voorwerp",
    "tekst van de gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "JAPAVIC BV (KBO 0467.039.459), notarial act passed before notary Annelies Spruyt (Mechelen, firm \u0027Luyten \u0026 Spruyt\u0027) on 28 April 2025, filed 05-06-2025, published 10-06-2025. Buitengewone algemene vergadering, all shareholders present (all shares held), decisions taken unanimously (eenparigheid van stemmen). Eight decisions, NONE of which constitute a registered-capital or share event:\n1) BESLISSING 1: Bring statutes in line with WVV (art. 39 \u00A71 wet 23 maart 2019); retain BV legal form; terminology updates. Statutes.\n2) BESLISSING 2: Convert the statutory UNAVAILABLE equity account (\u0027onbeschikbare eigenvermogensrekening\u0027) into an AVAILABLE equity account (\u0027beschikbare eigenvermogensrekening\u0027) under art. 39 \u00A72 wet 23 maart 2019. This is the WVV-mandated reclassification of the legacy paid-up capital \u002B legal reserve that converted by operation of law on the abolition of capital for the BV form. It is a pure bookkeeping reclassification of an existing equity account, NOT a capital increase/decrease/agio event and carries no euro delta. Therefore NOT a capital event. No amounts stated.\n3) BESLISSING 3: Take note of board report on object change (art. 5:101 WVV). Statutes.\n4) BESLISSING 4: Change of object (\u0027voorwerp\u0027). Statutes/object.\n5) BESLISSING 5: Adopt entirely new statutes text (full rewrite). Art. 5 states the company\u0027s patrimony is represented by 750 registered shares (zevenhonderdvijftig aandelen op naam); each share = 1 vote \u002B equal profit/liquidation share. No nominal value stated; no capital figure given (BV has no capital under WVV). These 750 shares are the existing share count, not a new issuance.\n6) BESLISSING 6: Confirmation of current board composition: COPPENS Patrick, residing 2830 Willebroek, Bezelaervelden 19, non-statutory director, appointed for indefinite duration. Plus director-disqualification (bestuursverbod) declaration. director_changes (confirmation only).\n7) BESLISSING 7: Confirmation of current seat address: 2830 Willebroek, Bezelaervelden 19. zetel (confirmation only).\n8) BESLISSING 8: Powers/proxies - mandate to notary for coordinated statutes; special proxy to BV \u0027ACCOUNTANTSKANTOOR DE BUYSER J \u0026 G\u0027 (KBO 0452.312.582, zetel 2811 Mechelen (Hombeek), Zemstseweg 40) for KBO/BTW/UBO/E-stox administrative formalities.\nCo-filed: conforming copy of the EGM act dd 28 April 2025, special board report on object change, and the coordinated statutes text.\nNo bedrijfsrevisor mission engaged (statutes reference revisor only for hypothetical future inbreng in natura). has_capital_content=false; events=[].",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}