ALGUNI

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 20460,
      "delta_eur": 0,
      "before_eur": 20460,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominatief",
        "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": "Laurent VIGNERON",
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-09",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "AGE",
    "act_date": "2025-06-05",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0867.147.435",
    "name_full": "ALGUNI",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent VIGNERON"
  },
  "co_filed_documents": [
    "expedition conforme du PV du 05/06/2025",
    "statuts coordonnes en date du 05/06/2025"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "French-language SRL/SPRL act for ALGUNI (KBO 0867.147.435), notary Laurent VIGNERON (notaire associ\u00E9, Wavre), act of 5 June 2025, filed 9 June 2025, published 11 June 2025. Object of act: MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS. The only capital-related content is the standard CSA (Code des soci\u00E9t\u00E9s et des associations) conversion: under Premi\u00E8re r\u00E9solution b), the AGE constates that the effectively paid-up capital and legal reserve of TWENTY THOUSAND FOUR HUNDRED SIXTY euros (20.460,00 EUR) were converted de plein droit into a statutorily-unavailable equity account (\u0027compte de capitaux propres statutairement indisponible\u0027) per art. 39 \u00A72, al. 3 of the law of 23 March 2019, then immediately rendered available for distribution. This is a vzw_capital_conversion-type kind (BVBA-\u003ESRL capital-\u003Eequity-account conversion); it is NOT a capital increase or decrease, so delta_eur=0 and before=after=20460.00. 100 actions exist (art.5), nominative, all equal rights \u2014 no new shares, no nominal value stated per share. No bedrijfsrevisor mission, no warrants, no share transfers, no agio. Other resolutions: 1st res. a/c) adoption of fully new coordinated statutes; 2nd res. maintain seat address at 1490 Court-Saint-Etienne, rue Sainte-Gertrude 84 bte C (per earlier decision of 25/01/2022 published 23/02/2022, not authenticated); 3rd res. termination \u002B re-appointment of administrators Pascal VANDERMEULEN (1490 Court-Saint-Etienne) and Ariane PENSIS (1360 Perwez), unlimited duration, gratuitous; 4th res. powers/mandate. All resolutions unanimous. Co-filed: PV expedition of 05/06/2025 \u002B coordinated statutes dated 05/06/2025. Shareholders not individually listed with shareholdings; statutes reference Pascal VANDERMEULEN and Ariane PENSIS as the family (free-transfer to descendants of their union) but no share counts per holder are stated, so shareholders_after left empty.",
  "_other_categories_present": [
    "statutes",
    "zetel",
    "director_changes"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal VANDERMEULEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA PERWEZ SYNERGIES INDUSTRIELLES",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordianire du ter f\u00E9vrier 2022, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et ce avec effet imm\u00E9diat de la d\u00E9mission en tant qu\u0027administateur de:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal VANDERMEULEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SPRL HOME EUROPE TRADITION",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordianire du ter f\u00E9vrier 2022, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et ce avec effet imm\u00E9diat de la d\u00E9mission en tant qu\u0027administateur de:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.147.435",
    "name_full": "ALGUNI",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}