NOOD

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Justine VAN LERBERGE",
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "act_date": "2025-05-12",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0650.804.375",
    "name_full": "NOOD",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine VAN LERBERGE"
  },
  "co_filed_documents": [
    "PV AG du 12/05/2025",
    "Coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100,
      "rrn": null,
      "kind": "natural_person",
      "name": "Steven Eric BECKERS-VIEUJANT",
      "role": "sole_shareholder",
      "n_shares": 2128,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2128,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act is primarily a CSA (Code des soci\u00E9t\u00E9s et associations) adaptation for SRL \u0022NOOD\u0022 (BE 0650.804.375), French-language, notary Justine VAN LERBERGE (associated notaries, Woluwe-Saint-Pierre), act dated 12 May 2025, deposited 28-05-2025, published 02/06/2025. Single shareholder (eenhoofdigheid): Steven Eric BECKERS-VIEUJANT owns all 2,128 existing nominative shares.\n\nCAPITAL/SHARE CONTENT: The DEUXIEME RESOLUTION (art 39 \u00A72 of the 23 March 2019 introductory law) records that the previously paid-up capital \u002B legal reserve were converted by operation of law into a \u0022statutorily unavailable equity account\u0022 and the not-yet-called-up portion into an \u0022apports non appel\u00E9s\u0022 account; the GA then immediately decides to SUPPRESS the statutorily-unavailable equity account and release those funds for future distribution. This is a statutory_reserve_release / capital-account release event. NO euro amounts are stated anywhere in the document (neither old capital figure nor any reserve amount), so before_eur/delta_eur/after_eur are all null. No actual capital increase, decrease, share issuance, or share transfer occurs. The 2,128 shares are pre-existing (confirmed in art 5 of the new statutes), not newly issued \u2014 no nominal value or capital-per-share figure stated.\n\nOTHER CATEGORIES: director_changes (HUITIEME RESOLUTION: Steven BECKERS-VIEUJANT resigns as g\u00E9rant and is immediately re-appointed as non-statutory administrateur for unlimited duration; discharge deferred to next AGM); zetel (QUATRIEME \u002B NEUVIEME RESOLUTION: registered office moved to 1180 Uccle, avenue Hamoir 17A \u2014 note KBO/header still shows old address Avenue Louise 294, 1050 Ixelles); statutes (SIXIEME RESOLUTION: complete new CSA-compliant statutes adopted, plus art 3 objet modification in TROISIEME RESOLUTION, dividend-advance clause in CINQUIEME RESOLUTION, coordination mandate in SEPTIEME RESOLUTION). The \u0022MODIFICATION FORME JURIDIQUE\u0022 in the objet header is nominal only \u2014 the SRL form is explicitly retained (PREMIERE RESOLUTION).\n\nCo-filed: PV AG du 12/05/2025 \u002B Coordination des statuts. Notary VAN LERBERGE signs the extract; SEPTIEME RESOLUTION names both Justine DE SMEDT and Justine VAN LERBERGE as associated notaries for the coordination.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}