Perfectrans

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 19650,
      "delta_eur": 0,
      "before_eur": 19650,
      "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": "M\u00E9lanie BRACK",
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-30",
    "act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-26",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0829.854.202",
    "name_full": "TRP-MD",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lanie BRACK"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act is an extraordinary GM of SRL/SPRL TRP-MD (KBO 0829.854.202, RPM Li\u00E8ge div. Dinant), notary M\u00E9lanie BRACK associ\u00E9e \u00E0 Dinant, dated 26 May 2025, deposited 30-05-2025, published 03/06/2025. Object of act (FR): DENOMINATION, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET. The only capital/share content is the CSA conversion under art 39 of the law of 23 March 2019: the capital effectively paid up \u002B legal reserve = nineteen thousand six hundred fifty euros (19.650,00 EUR) was converted by operation of law (\u0027de plein droit\u0027) into a statutorily unavailable equity account, then the GM immediately decided to SUPPRESS that unavailable account and render the funds distributable (so it must not be mentioned in the statutes). This is modeled as one vzw_capital_conversion event with before/after = 19650 EUR and delta 0 (no actual capital increase/decrease; just the legacy-capital-to-equity-account conversion that SRLs undergo when adapting to CSA, immediately followed by making it available). New statutes art 5 state that in remuneration of the apports, 186 actions were emitted (all nominative, equal rights, one vote each) -\u003E recorded in share_classes_after. No subscribers, no new shares issued, no agio, no bedrijfsrevisor mentioned. Name change TRP-MD -\u003E Perfectrans. Director change: g\u00E9rant Marc DEGRAEVE resigns (decharge given); Fr\u00E9d\u00E9ric MIGNON (domiciled 5590 Ciney, rue de Barvaux 214 bte 1) appointed as non-statutory administrator for unlimited duration, remunerated. Registered seat moved to 5590 Ciney, rue de Barvaux 214 bte 1. Co-filed: expedition of the act \u002B coordinated text of statutes. Sole shareholder (\u0027associ\u00E9 unique\u0027 / \u0027actionnaire unique\u0027 referenced) but identity not stated -\u003E shareholders_after left empty (no named shareholder). \u0027end_of_life\u0027 flagged because statutes contain dissolution/liquidation provisions and there is a resignation/decharge, though the company itself is not dissolved.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes",
    "end_of_life"
  ]
}