MIAN-HASHAMI INTERNATIONAL

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": 18600,
      "delta_eur": 0,
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Philip Van den Abbeele",
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-03",
    "act_kind_objet": "ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-28",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0478.632.048",
    "name_full": "MIAN-HASHAMI INTERNATIONAL",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0877.851.483",
    "org_name": "GE-FIBO BVBA",
    "person_name": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "coordinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "BVBA-\u003EBV conversion under WVV (Wetboek van vennootschappen en verenigingen). The only capital/share content is the WVV statutory conversion: the existing fully paid-up capital of EUR 18.600,00 (\u0027werkelijk gestort kapitaal ten bedrage van achttienduizend zeshonderd euro\u0027) is, by operation of law under art 39 \u00A72 al.2 of the 23 March 2019 introduction law, convertible into a \u0027statutair onbeschikbare eigen vermogensrekening\u0027. The AGM then immediately resolves (under statute-amendment forms/majorities) to ABOLISH that statutory unavailable equity account (incl. the statutory unavailable reserve) and make those funds available for possible distribution, under suspensive condition of publication of this act. No capital increase, no capital decrease, no new shares, no share premium, no subscribers. 100 shares (op naam, genummerd; geen nominale waarde vermeld) were issued as consideration for contributions per art 5.1 of the new statutes; no par/nominal value stated. Modelled as a single vzw_capital_conversion event (closest enum for the WVV capital-\u003Eequity-account conversion); before_eur=18600 is the paid-up capital being converted, delta_eur=0 (the amount is converted/released, not increased or decreased), after_eur=18600. Other content: (a) dismissal with full discharge of non-statutory director KAUR Jatinder eff. 1 March 2024 (director_changes); (b) move of annual AGM date to 3rd Thursday of June 14:00; (c) deletion of registered-office address from statutes / seat now only \u0027Vlaams Gewest\u0027 (zetel); (d) adoption of entirely new WVV-compliant statutes incl. translation/coordination (statutes). No bedrijfsrevisor / auditor mentioned (no contribution-in-kind report needed). Notary: Philip Van den Abbeele, Antwerpen. Special proxy to GE-FIBO BVBA (BE 0877.851.483) for KBO/administrative formalities. Co-filed: 1 afschrift \u002B coordinatie. Filing (neergelegd) 03-06-2025; published 05-06-2025; act/AGM date 28 May 2025; unanimous (\u0027ieder afzonderlijk genomen met eenparigheid van stemmen\u0027).",
  "_other_categories_present": [
    "director_changes",
    "statutes",
    "zetel"
  ]
}