KONINGS - VAN HOFSTRAETEN

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62000,
      "delta_eur": -810000,
      "before_eur": 872000,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": "Terugbetaling in geld van werkelijk geplaatst en gestort kapitaal aan de aandeelhouders naar evenredigheid van hun deelneming; strekt ertoe het kapitaal in overeenstemming te brengen met de huidige en toekomstige noden van de vennootschap. Betreft het kapitaal ingebracht volgens regime artikel 537 WIB92 (akte 27 december 2013).",
      "contribution_type": null,
      "paid_up_delta_eur": -810000,
      "n_shares_destroyed": 8100
    }
  ],
  "notary": {
    "name": "Eric Laenens",
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-23",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0479.877.905",
    "name_full": "KONINGS - VAN HOFSTRAETEN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "lasthebber_ad_hoc",
    "org_kbo": null,
    "org_name": "MB Accountants",
    "person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Historiek"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 620,
      "class_name": "aandelen met stemrecht",
      "capital_share_eur": 62000,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Dutch NV act, notary Eric Laenens te Zoersel, act date 23 May 2025, neergelegd 26-05-2025, published 28-05-2025. Onderwerp: ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN. Single capital event in TWEEDE BESLUIT: capital decrease of EUR 810,000 (van EUR 872,000 op EUR 62,000) by cash repayment of actually placed and paid-up capital to shareholders pro-rata, with destruction of 8,100 shares. Capital being reduced relates to the art. 537 WIB92 regime capital established by the 27 Dec 2013 increase (notary Wouter Nouwkens, Malle; pub 14069023). Reduction occurs \u003E4 years after that increase so art. 537 1e lid WIB92 satisfied. EERSTE BESLUIT = WVV statute adaptation; DERDE BESLUIT = full new statutes (no objet change) -\u003E after the decrease the new statutes state capital EUR 62,000 represented by 620 voting shares, no nominal value, fractiewaarde 1/620, fully paid up (volstort). VIERDE = zetel address confirmed 2980 Zoersel, Herentalsebaan 53. VIJFDE = director ontslag (Van Hofstraeten Ingrid) \u002B confirmation of Konings Tinne mandate \u002B reappointment of 6 directors. ZESDE = ad-hoc lasthebber MB Accountants (publication proxy). No bedrijfsrevisor mentioned (cash reduction, no auditor report required). No shareholder names/holdings disclosed; only aggregate share count (620 after) given. Co-filed: Afschrift van de akte, Historiek.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}