STECEL GARDEN

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "Suppression du compte de capitaux propres statutairement indisponible (issu de la conversion de plein droit, CSA art 39, du capital effectivement lib\u00E9r\u00E9 de 18.600 EUR) et mise \u00E0 disposition de la somme de 18.600 EUR pour distribution future; vaut aussi pour les versements futurs de la part non encore lib\u00E9r\u00E9e du capital souscrit dans le pass\u00E9.",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Florence VAN AELST",
    "firm_name": null,
    "office_city": "Ohey",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-06",
    "act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0869.528.586",
    "name_full": "STECEL",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence VAN AELST"
  },
  "co_filed_documents": [
    "rapport organe d\u0027administration art 5:101 CSA (modification de l\u0027objet)",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100,
      "kind": "natuurlijk_persoon",
      "name": "PERET Jonathan",
      "role": "enig_aandeelhouder",
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "SRL/SPRL STECEL (KBO 0869.528.586), Namur. Notarial act by Florence VAN AELST, notary at Ohey, dated 5 June 2025, filed (D\u00E9pos\u00E9) 6 June 2025, published 11 June 2025. Sole shareholder PERET Jonathan (186 actions, full ownership). Capital-relevant content is the CINQUIEME RESOLUTION: under CSA art 39 (loi 23 March 2019) the effectively paid-up capital of 18.600 EUR was converted by operation of law into a statutorily-unavailable equity account (\u0027compte de capitaux propres statutairement indisponible\u0027); the AG then decides to suppress that unavailable account and render the 18.600 EUR available for future distribution (also covering future liberations of the not-yet-paid-up portion of historically subscribed capital). Modelled as a single statutory_reserve_release event with contribution_type=kapitalisering_reserves; no registered-capital delta exists under the SRL/CSA regime (capital concept abolished), so before/delta/after are null and the 18.600 EUR is captured in decrease_purpose text. No new shares, no premium, no revisor, no subscribers. QUATRIEME RESOLUTION is the formal vzw/SPRL\u2192SRL CSA conversion constat. Other categories: PREMIERE (name STECEL \u2192 STECEL GARDEN), DEUXIEME (object change, art 5:101 report waived by sole shareholder), TROISIEME (zetel transfer to 5380-Fernelmont rue Salinas 12), SIXIEME (new statutes), SEPTIEME (special powers to notary for coordination \u002B collaborators of \u00E9tude VAN AELST), HUITIEME (g\u00E9rant Georges CARPENTIER resigns w/ d\u00E9charge; PERET Jonathan appointed sole non-statutory administrator, unlimited term). Company was constituted 6 Oct 2004 as CAFES DAJA (Ma\u00EEtre Pierre STERCKMANS, Tubize). Decision unanimous (sole shareholder representing all 186 shares).",
  "_other_categories_present": [
    "statutes",
    "zetel",
    "director_changes"
  ]
}