DURIAU ADVICE

{
  "events": [],
  "notary": {
    "name": "Thierry Arnauts",
    "firm_name": "Jan Van Gorp \u0026 Thierry Arnauts",
    "office_city": "Diest",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-06",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone 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": "0544.969.061",
    "name_full": "DURIAU ADVICE",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "Jan Van Gorp \u0026 Thierry Arnauts",
    "person_name": "Thierry Arnauts"
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 120,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for DURIAU ADVICE BV (KBO 0544.969.061), notarial deed before Thierry Arnauts, geassocieerd notaris te Diest, on 27 May 2025; filed 06-06-2025; published 11/06/2025; language NL. Onderwerp: MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM. Buitengewone algemene vergadering, all resolutions unanimous (eenparigheid van stemmen).\n\nNO capital/share EVENT with quantifiable before/delta/after. Reasoning:\n- EERSTE BESLUIT: WVV conformity (art 39 \u00A71) keeping the BV legal form. No figures.\n- TWEEDE BESLUIT: under WVV art 39 \u00A72 lid 2, the former \u0027werkelijk gestort kapitaal en de wettelijke reserve\u0027 were converted van rechtswege into a statutair onbeschikbare eigenvermogensrekening, and the niet-gestort deel into an eigenvermogensrekening \u0027niet-opgevraagde inbrengen\u0027; the AV then immediately lifts (opheft) the onbeschikbare account to make it distributable. This is the standard BVBA-\u003EBV WVV capital-to-equity-account conversion with NO EUR amounts stated anywhere in the document. No registered-capital increase or decrease, no agio, no share emission. I classify this as having no quantifiable capital event rather than fabricating numbers.\n- Article 5 of new statutes: 120 aandelen exist as remuneration for inbrengen, all on naam, identical profit/liquidation rights, one vote per aandeel. No new share issuance, transfer, buyback, conversion, or split occurs in this act.\n- VIERDE BESLUIT: zaakvoerder Alain DURIAU (3290 Diest, Cabaretstraat 10/B002) ontslag as statutair zaakvoerder \u002B kwijting \u002B herbenoeming as niet-statutair bestuurder voor onbepaalde duur, unbezoldigd. (director_changes)\n- VIJFDE BESLUIT: zetel verplaatst van 3290 Diest, Cabaretstraat 10 naar 3500 Hasselt, Sint-Truidersteenweg 537. (zetel)\n- DERDE BESLUIT \u002B full TITEL I-VIII: complete new WVV statutes adopted (statutes). Legal-form change BVBA-\u003EBV (wijziging rechtsvorm).\n- ZEVENDE BESLUIT: mandate to notary firm Jan Van Gorp \u0026 Thierry Arnauts te Diest to draw up coordinated statutes.\n- Administratieve volmacht to A\u0026C Accountancy, Nijverheidslaan 1, 3290 Diest, KBO 0544.675.784.\n- Co-filed: expeditie van de akte.\nNo bedrijfsrevisor mentioned (none required; no inbreng in natura in this act).",
  "_other_categories_present": [
    "zetel",
    "statutes",
    "director_changes"
  ]
}