LEPPARD

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 0,
      "delta_eur": -20460,
      "before_eur": 20460,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominative",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "conversion de plein droit du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponible (art. 39 \u00A72 al.2 loi 23.03.2019 / CSA)",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 1860,
      "delta_eur": -18600,
      "before_eur": 20460,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominative",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "limitation du compte de capitaux propres statutairement indisponible \u00E0 1.860,00 EUR et mise \u00E0 disposition du solde (18.600,00 EUR) pour distribution",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "John DE BROUCHOVEN DE BERGEYCK",
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-03",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-06-02",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0838.459.288",
    "name_full": "LEPPARD",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "ACTALYS, Notaires associ\u00E9s",
    "person_name": "John DE BROUCHOVEN DE BERGEYCK"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "actions ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "LEPPARD SRL (BE0838.459.288), AGE before notary John DE BROUCHOVEN DE BERGEYCK (ACTALYS, Notaires associ\u00E9s, Bruxelles 1er canton) on 2 June 2025, filed 3 June 2025, published 5 June 2025. French-language act. Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS.\n\nCAPITAL CONTENT = PREMIERE RESOLUTION \u0027SORT DES CAPITAUX PROPRES\u0027 (CSA capital conversion under art. 39 \u00A72 al.2 of the 23 March 2019 law). The assembly notes that the effectively paid-up capital \u002B legal reserve = 20,460.00 EUR were converted by operation of law into a statutorily unavailable equity account (\u0027compte de capitaux propres statutairement indisponible\u0027). It then DECIDES to LIMIT this unavailable equity account to 1,860.00 EUR and to render the balance (20,460.00 - 1,860.00 = 18,600.00 EUR) available for distribution. This is a vzw_capital_conversion (BVBA/SPRL -\u003E BV/SRL capital-to-equity-account conversion) combined with a statutory_reserve_release (releasing 18,600 EUR from unavailable to distributable). Modeled as two events: (1) vzw_capital_conversion: registered capital 20,460 -\u003E 0 (capital concept abolished under CSA, converted into statutorily unavailable equity account of 20,460). (2) statutory_reserve_release: the unavailable equity account 20,460 -\u003E 1,860 (release of 18,600 to distributable reserves). No new shares, no cash in/out, no subscribers.\n\nArt.8 of new statutes confirms the statutorily unavailable equity account holds 1,860.00 EUR at CSA-application date. Art.5: 1000 shares emitted, all nominative (art.9). No share classes / no nominal value stated (no-nominal-value shares).\n\nNON-CAPITAL resolutions: DEUXIEME = adoption of brand-new CSA-compliant statutes without object change (statutes); included full statute text. TROISIEME = director changes: notes end of function of current g\u00E9rant Michel Fran\u00E7ois Jean LUYPAERT (domiciled 1083 Ganshoren, Avenue Vital Riethuisen 71-0001) and immediately renews him as non-statutory administrateur for unlimited duration, mandate gratuitous (director_changes). QUATRIEME = seat address declared 1083 Ganshoren, Avenue Vital Riethuisen 71 (zetel). CINQUIEME = powers to administration organ \u002B notary for statute coordination.\n\nNo bedrijfsrevisor/auditor mentioned (none required - no new contributions). Co-filed: 1 exp\u00E9dition de l\u0027acte \u002B 1 coordination des statuts. Legal form is SRL/BV (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e). Company is Belgian (Ganshoren, Brussels), not foreign.\n\nAmount conversions: vingt mille quatre cent soixante euros = 20.460,00; mille huit cent soixante euros = 1.860,00.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}