WE & Co Chesnau

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 0,
      "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 et mise \u00E0 disposition pour distributions futures. Le capital effectivement lib\u00E9r\u00E9 (18.600,00 \u20AC) et la r\u00E9serve l\u00E9gale (1.860,00 \u20AC), soit 20.460,00 \u20AC au total, avaient \u00E9t\u00E9 convertis de plein droit en ce compte indisponible (CSA art. 39 \u00A72); la partie non encore lib\u00E9r\u00E9e du capital (0,00 \u20AC) avait \u00E9t\u00E9 convertie en compte \u0027apports non appel\u00E9s\u0027. L\u0027assembl\u00E9e supprime le compte indisponible et rend ces fonds disponibles pour distribution. Aucune modification du capital statutaire (la SRL n\u0027a pas de capital sous le CSA).",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 LECLERCQ",
    "firm_name": null,
    "office_city": "Villers-la-Ville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0841.876.262",
    "name_full": "WE \u0026 Co Chesnau",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notaris",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 LECLERCQ"
  },
  "co_filed_documents": [
    "Rapport du conseil d\u0027administration (art. 5.101 CSA) dat\u00E9 du 9 avril 2025 \u2014 modification de l\u0027objet"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": null,
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "French-language extraordinary GM PV, drawn up 25 April 2025 by notary Herv\u00E9 LECLERCQ (Villers-la-Ville), registered Nivelles 30 April 2025, filed 28-05-2025, published 02/06/2025. Cover-sheet form fields (lines 12-16) carry stale data: name \u0027JOLI EXPRESS ZELLIK\u0027, form \u0027Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u0027, address \u0027Avenue du Chesnau 6, 1410 Waterloo\u0027. The act BODY (lines 24-26) names the company \u0027We \u0026 Co Chesnau\u0027 (SRL) with the SAME KBO 0841.876.262, and the 1st resolution renames it to \u0027WE \u0026 Co Chesnau\u0027. I use the act-body name. KBO matches across cover/body, so single subject company. Eight resolutions, but numbering in OCR is garbled \u2014 there are two resolutions labelled \u0027QUATRI\u00C8ME\u0027 (lines 123 and 516) and the vote tags run PREMI\u00C8RE\u2192DEUXIEME\u2192TROISIEME\u2192QUATRIEME\u2192CINQUIEME\u2192SIXIEME\u2192SEPTI\u00C8ME\u2192HUITI\u00C8ME. Resolutions: (1) name change; (2) object change (art.5.101 board report waived, dated 9 April 2025, annexed); (3) adapt statutes to CSA, keep SRL form; (4) suppress the statutorily-unavailable equity account and make it distributable \u2014 states capital effectively paid-up 18.600,00 \u20AC \u002B legal reserve 1.860,00 \u20AC = 20.460,00 \u20AC were converted by operation of law into the statutorily-unavailable equity account, and the unpaid portion 0,00 \u20AC into \u0027apports non appel\u00E9s\u0027 (CSA art.39 \u00A72); (5) adopt entirely new French-language statutes; (6) demission of current g\u00E9rant(s) with discharge \u002B appointment of two non-statutory administrators for unlimited duration: FRECOURT Olivier and FRECOURT Fabrice (both present, accepting; mandate gratuitous); (7) confirm registered seat at 1410 Waterloo, avenue du Chesnau 6 (R\u00E9gion wallonne); (8) mandate notary to file. CAPITAL CONTENT: only the equity-account conversion/release in res. 4 \u2014 there is NO registered-capital increase or decrease (an SRL/BV under the CSA has no statutory capital). Modelled as a single statutory_reserve_release event with delta_eur 0, before/after capital null (no capital concept), capturing the 20.460,00 \u20AC released amount in decrease_purpose narrative; contribution_type kapitalisering_reserves does not fit a release so left null. New statutes Article 5 states 186 shares emitted (no class, nominative). No subscribers, no new shares issued, no bedrijfsrevisor, no agio. Two FRECOURT administrators listed but not as shareholders \u2014 not added to shareholders_after (shareholding not stated in act).",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice FRECOURT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination au 1er janvier 2025, de Monsieur Fabrice FRECOURT au poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE SERVICES FINANCIERS SRL",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, repr\u00E9sent\u00E9e par Madame Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.876.262",
    "name_full": "JOLI EXPRESS ZELLIK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOORE SERVICES FINANCIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}