Antoine DECLEVE

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 13321.61,
      "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": "Suppression du compte de capitaux propres statutairement indisponible (13.321,61 EUR) cr\u00E9\u00E9 en application de l\u0027art. 39 \u00A72 de la loi du 23 mars 2019 (conversion CSA du capital lib\u00E9r\u00E9 \u002B r\u00E9serve l\u00E9gale), afin de rendre ces fonds disponibles pour distribution. La partie non encore lib\u00E9r\u00E9e du capital (6.100,00 EUR) a \u00E9t\u00E9 convertie en compte de capitaux propres \u0027apports non appel\u00E9s\u0027.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Kathleen Dandoy",
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-27",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0839.402.168",
    "name_full": "Antoine Decl\u00E8ve",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Dandoy"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": null,
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "SRL \u0022Antoine Decl\u00E8ve\u0022 (former SPRL), KBO 0839.402.168, RPM Nivelles. Act by Ma\u00EEtre Kathleen Dandoy, associated notary at Perwez, dated 27-05-2025, filed 27-05-2025, published 30-05-2025. AG extraordinaire, decided unanimously. Language: French.\n\nCapital/share content is in the THIRD resolution (CSA conversion under art. 39 \u00A72 of the law of 23 March 2019). The act states: the effectively paid-up capital \u002B legal reserve = 13.321,61 EUR were converted ex lege into a statutorily-unavailable equity account (\u0022compte de capitaux propres statutairement indisponible\u0022); the not-yet-called/unpaid portion of capital = 6.100,00 EUR was converted into an \u0022apports non appel\u00E9s\u0022 equity account. The assembly THEN IMMEDIATELY DECIDED, in the forms of a statute modification, to SUPPRESS the statutorily-unavailable equity account (13.321,61 EUR) created under art. 39 \u00A72 and to render those funds AVAILABLE FOR DISTRIBUTION (so it is no longer mentioned in the statutes). This decision also extends to future payments of the still-unpaid portion of subscribed capital.\n\nI modeled this as one event: kind=statutory_reserve_release for the suppression of the 13.321,61 EUR statutorily-unavailable account (the actual decision taken; the ex-lege conversion itself is automatic). This is NOT a capital_decrease in the classic sense (no repayment to shareholders / no share destruction) \u2014 it is the CSA release of the locked equity account into distributable funds. before/after registered-capital figures: under CSA an SRL has no nominal \u0022capital\u0022; the legacy figures stated are 13.321,61 EUR (paid-up \u002B legal reserve) and 6.100,00 EUR (unpaid). I did not fabricate a before/after capital total since the act expresses these as equity-account conversions, not a numeric capital figure transition.\n\nNumber of shares (Article 5 of new statutes): 186 actions emitted in remuneration of the apports; all nominative with order numbers (Article 8); single share class; no nominal value stated (no-par, no-capital SRL). Each action = 1 vote (Article 21 \u00A71).\n\nOther resolutions (non-capital): 1st = adapt statutes to CSA \u002B keep SRL form; 2nd = modify corporate object (article 3, avocat/lawyers\u0027 firm object); 4th = adopt fully new coordinated statutes; 5th = mission to notary to draft/sign coordination of statutes; 6th = terminate function of current g\u00E9rant Antoine Decl\u00E8ve and immediately reappoint him as non-statutory administrator for unlimited duration (gratuit); 7th = declare/confirm registered seat at 1342 Ottignies-Louvain-la-Neuve (Limelette), Rue Victor St\u00E9nuit 15.\n\nNo bedrijfsrevisor/auditor mission mentioned. No share subscribers/transfers. No new money contributed. Co-filed: an expedition of the act \u002B coordinated statutes.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}