ODINIX

{
  "events": [
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 8060,
      "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": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Narges ELJA",
    "firm_name": null,
    "office_city": "Li\u00E8ge (2\u00E8me canton)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ADRESSE AUTRE QUE SIEGE SOCIAL, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-26",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0518.885.266",
    "name_full": "ODINIX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Narges ELJA"
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Rapport de l\u0027administrateur"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "actions ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "ODINIX SRL (formerly SPRL/BVBA), KBO 0518.885.266, AGE held 26-05-2025 before notary Narges ELJA, Liege (2eme canton), deposited 27-05-2025, published 30/05/2025. All decisions unanimous. Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ADRESSE AUTRE QUE SIEGE SOCIAL, DIVERS.\n\nCAPITAL CONTENT = the Deuxieme resolution only, which is the CSA capital-conversion observation under art. 39 of the loi du 23 mars 2019 (NOT a classic capital_increase/decrease). The former statutory capital of the SRL is converted de plein droit into equity accounts:\n- capital effectivement libere = 6.200,00 EUR\n- reserve legale = 1.860,00 EUR\n=\u003E these two (8.060,00 EUR total) converted into a \u0027compte de capitaux propres statutairement indisponible\u0027, which the AGE then decides to SUPPRESS and render distributable (subject to net-asset \u002B liquidity double test). \n- partie non encore liberee du capital = 12.400,00 EUR converted into an \u0027apports non appeles\u0027 account.\nThere is no EUR registered-capital before-\u003Edelta-\u003Eafter progression because under the CSA the SRL no longer has statutory capital; I therefore recorded kind=\u0027other\u0027 (CSA capital-to-equity conversion \u002B release of statutorily-unavailable reserve) with before_eur=8060 (the converted liberated capital\u002Breserve made distributable) and delta/after left null since no nominal capital remains. No new shares issued, no money brought in, no agio. Article 5 of the new statutes confirms 100 existing actions (no nominal value, equal rights). decrease_purpose recorded as null (the suppression of the indisponible account is a reclassification to distributable equity, not a capital reduction with reimbursement).\n\nNON-capital content: Premiere res = keep SRL legal form \u002B adapt statutes to CSA (statutes/modification forme juridique). Troisieme res = allow interim dividends (statutes). Quatrieme res = add psychology/psychotherapy activities to the objet (statutes/objet). Cinquieme res = adopt entirely new coordinated statutes (statutes). Sixieme res = renew non-statutory director Monsieur HANSEN Herbert for unlimited duration \u002B appoint him permanent representative (director_changes). Septieme res = declare siege at 4317 Faimes, Place Joseph Wauters 2 and siege d\u0027exploitation at 4300 Waremme, rue du Tumulus 34 (zetel). Huitieme res = execution powers to director \u002B notary for coordination/filing.\n\nNo bedrijfsrevisor/commissaire involved (no revaluation report required for a pure CSA conversion of this kind). No shareholders listed by name in the act (only director Hansen Herbert named). Co-filed: statuts coordonnes \u002B rapport de l\u0027administrateur.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}