Hindryckx-Altai

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 0,
      "delta_eur": -18600,
      "before_eur": 18600,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "WVV-omzetting (art. 39 ss2 wet 23-03-2019): het werkelijk gestort kapitaal (EUR 18.600,00) en de wettelijke reserve (EUR 1.317,85) werden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening; de AV heft deze rekening onmiddellijk op en maakt de middelen beschikbaar voor uitkering. Geen kapitaalbegrip meer in de BV.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Thomas Sercu",
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-07",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0643.939.844",
    "name_full": "Hindryckx-Altai",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.529.344",
    "org_name": "Madou Vandromme Accountancy",
    "person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "de gecoordineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "BVBA-\u003EBV conversion (aanpassing aan WVV) by notaris Thomas Sercu te Nieuwpoort, PV of buitengewone algemene vergadering dd. 7 mei 2025, neergelegd 27-05-2025, gepubliceerd 30/05/2025. Subject: Hindryckx-Altai BV, KBO 0643.939.844, zetel 8600 Diksmuide (Keiem), Keiemdorpstraat 118.\n\nCAPITAL CONTENT (Tweede beslissing): Under art. 39 ss2 of the law of 23 March 2019 (WVV introduction), the company establishes that the actual paid-up capital of EUR 18.600,00 (\u0027werkelijk gestort kapitaal\u0027) AND the legal reserve of EUR 1.317,85 were converted by operation of law (\u0027van rechtswege omgezet\u0027) into a statutory unavailable equity account (\u0027statutair onbeschikbare eigen vermogensrekening\u0027). The AV then immediately decides to ABOLISH (\u0027opheffen\u0027) that statutory unavailable equity account and make the funds available for distribution (\u0027beschikbaar te maken voor uitkering\u0027). I modelled this as a single capital event: the BVBA registered capital of EUR 18.600 ceases to exist as a capital concept (BV has no capital), so before_eur=18600, delta=-18600, after_eur=0. The simultaneous incorporation of the legal reserve (1.317,85) into the same released equity account is part of the same WVV conversion but is NOT registered-capital, so it is recorded only in notes/decrease_purpose, not in delta. There is NO new money inbreng, NO new shares issued, NO agio. The 100 existing shares (Artikel 5: \u0027honderd aandelen uitgegeven\u0027) are unchanged.\n\nThis is the classic WVV capital-abolition pattern. Enum \u0027vzw_capital_conversion\u0027 is reserved for VZW; closest available kind for the BVBA-\u003EBV capital-concept disappearance with release to distributable equity is capital_decrease (decrease_purpose documents the WVV ss2 conversion \u002B release). contribution_type=null.\n\nOther (non-capital) content: Eerste/Vierde beslissing = full new statutes adopted (WVV adaptation, no change to voorwerp); Derde beslissing = interim-dividend authorisation integrated into statutes; Vijfde = mandate to notary to coordinate statutes; Zesde beslissing = director changes (dismissal of current zaakvoerders \u002B reappointment as non-statutory bestuurders for indefinite duration: ALTAI Karahan and HINDRYCKX Ilse, both 8600 Diksmuide Keiemdorpstraat 122, unremunerated); Zevende = zetel confirmation 8600 Diksmuide Keiemdorpstraat 118; Achtste = special mandate (volmacht) to Madou Vandromme Accountancy BV (KBO 0474.529.344) for KBO/UBO/share-register formalities.\n\n100 shares on naam exist but no shareholder names/allocations stated -\u003E shareholders_after left empty (not stated). No bedrijfsrevisor mentioned (no inbreng in natura). RRN not provided for the directors. Numbers grounded: EUR 18.600,00 (\u0027achttienduizend zeshonderd euro\u0027), EUR 1.317,85 (\u0027duizend driehonderdzeventien euro vijfentachtig cent\u0027), 100 aandelen (\u0027honderd aandelen\u0027).",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}