QL QUARTIER LIBRE

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 60465,
      "delta_eur": 0,
      "before_eur": 60465,
      "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": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 60465,
      "delta_eur": 0,
      "before_eur": 60465,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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 et mise a disposition des fonds pour distribution (art. 39 par.2 al.2 loi 23 mars 2019)",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Jerome DORY",
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "AGE \u002B conseil d\u0027administration",
    "act_date": "2025-06-03",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0723.644.447",
    "name_full": "QL QUARTIER LIBRE",
    "legal_form": "SC",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jerome DORY"
  },
  "co_filed_documents": [
    "expedition conforme de l\u0027acte",
    "procuration",
    "statuts coordonnes"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "Vincent Demuliere",
      "role": "fondateur / cooperateur garant",
      "n_shares": null,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "Bertrand Croizille",
      "role": "fondateur / cooperateur garant",
      "n_shares": null,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "Bernard Veyrat",
      "role": "fondateur / cooperateur garant",
      "n_shares": null,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "Philippe Regnoux",
      "role": "fondateur / cooperateur garant",
      "n_shares": null,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A (Les garants)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    },
    {
      "n_shares": null,
      "class_name": "B (Les soutiens)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    },
    {
      "n_shares": null,
      "class_name": "C (Les partenaires)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act for QL QUARTIER LIBRE (formerly Societe Cooperative a responsabilite limitee a finalite sociale, now Societe cooperative SC), KBO 0723.644.447, notary Jerome DORY (Bruxelles), AGE \u002B CA of 3 June 2025, filed 4 June 2025, published 6 June 2025. Language: French. Objet de l\u0027acte: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS.\n\nCapital/share content lives in the THIRD resolution (CSA conversion). Under art. 39 par.2 al.2 of the 23 March 2019 CSA-introduction law, the existing \u0027capital fixe effectivement libere\u0027 of 60.465,00 EUR plus reserve legale of 0,00 EUR were converted by operation of law into a statutorily-unavailable equity account (\u0027compte de capitaux propres statutairement indisponible\u0027). The AGE then immediately decided (per statute-modification quorum/majority) to SUPPRESS that unavailable account and render those funds available for distribution (also covering future paid-up calls and the variable part of the old capital). The fixed capital had been only partially paid up at constitution to the extent of 7.300 EUR. This is the classic coop-\u003ECSA capital conversion \u002B release of the locked equity account; no EUR capital increase or decrease occurred, so I modeled it as kind=vzw_capital_conversion (cooperative fixed-capital -\u003E CSA equity account) with before/after equal to 60465.00 and delta 0, plus a statutory_reserve_release event for the suppression/release of the unavailable account. paid_up at constitution 7300 EUR noted.\n\nNo new shares issued in this act; no subscribers; no agio. Share classes A/B/C each have nominal value 100 EUR (described in the new statutes, art.6). Founders of class-A (garants) parts: Vincent Demuliere, Bertrand Croizille, Bernard Veyrat, Philippe Regnoux (no share counts given). No bedrijfsrevisor/commissaire appointed (small-company exemption referenced, art. 3:72 2 / 1:24 CSA). Other resolutions: 1st adapt statutes to CSA; 2nd reformulate objet/buts/finalite (keeps SC agreee status); 4th adopt entirely new statutes; 5th renew director mandates (Demuliere, Croizille, Veyrat, Regnoux, 2-yr unpaid terms); 6th powers to notary for coordinated statutes. CA same day: Croizille renewed as Chairman, Demuliere as administrateur delegue/directeur (daily management). Co-filed: expedition conforme de l\u0027acte, procuration, statuts coordonnes.\n\nNo nominal value or share count tied to the converted capital amount stated; before_eur reflects the stated capital fixe libere figure (60.465,00 EUR). decrease_purpose for the release event left null (purpose was to render funds distributable, not a formal capital decrease).",
  "_other_categories_present": [
    "statutes",
    "director_changes"
  ]
}