MK TAX

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "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": "H\u00E9l\u00E8ne NAETS",
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-27",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0865.454.388",
    "name_full": "MK TAX",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne NAETS"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "French-language CSA (Code des soci\u00E9t\u00E9s et associations) adaptation act for MK TAX SRL (KBO 0865.454.388), Notary H\u00E9l\u00E8ne NAETS (notaire associ\u00E9), Brussels, acte 27/05/2025, deposed 28-05-2025, published 02/06/2025. Seven resolutions. The ONLY share/capital-related content is the TROISI\u00C8ME R\u00C9SOLUTION (LE CAPITAL): it records the automatic conversion (effective 1 Jan 2020, per art. 39 \u00A72 al.3 of the 23 March 2019 law introducing the CSA) of the effectively paid-up cash capital \u002B legal reserve into a \u0027statutorily unavailable equity account\u0027, with the unpaid portion converted to an \u0027apports non appel\u00E9s\u0027 account. The assembly then immediately decides to transform that statutorily-unavailable equity account into an AVAILABLE equity account (so it need not be mentioned in the statutes). This is the standard SRL capital-abolition/conversion under CSA. CRITICAL: NO EUR amounts of any kind appear anywhere in the act \u2014 before/delta/after capital are all unstated (null). The only quantitative share datum is that 186 (CENT QUATRE-VINGT-SIX) actions have been issued (art. 5 of the new statutes); no nominal value, no share classes, no per-share figures, no premium. Each action carries equal profit/liquidation rights and one vote (art. 21 \u00A71). I used kind=vzw_capital_conversion as the closest enum match for the CSA-mandated capital\u2192equity-account conversion (no capital_to_equity_account enum exists; the act is an SRL CSA-conversion, not a numeric capital change), contribution_type=null. No bedrijfsrevisor/auditor involved (none mentioned; not required). Other resolutions: PREMI\u00C8RE/DEUXI\u00C8ME (adapt statutes to CSA, keep SRL form), QUATRI\u00C8ME (remove exact seat address from statutes \u2014 seat stays in Brussels-Capital Region, address 1082 Berchem-Sainte-Agathe, Rue du Wilder 39 = zetel), CINQUI\u00C8ME (full refonte \u002B coordination of statutes = statutes), SIXI\u00C8ME (resignation\u002Bdischarge of current g\u00E9rant; appointment of Monsieur SABBANI Abdessamade, domiciled 1082 Berchem-Sainte-Agathe rue du Wilder 39, as non-statutory administrateur unique for unlimited duration, gratuitous mandate = director_changes), SEPTI\u00C8ME (powers to administration). All resolutions adopted unanimously. Co-filed: exp\u00E9dition conforme de l\u0027acte \u002B statuts coordonn\u00E9s. SABBANI\u0027s full identity number / RRN not stated; recorded as administrator role in shareholders_after-adjacent context only via decision/notes (no shareholder list given, so shareholders_after left empty).",
  "_other_categories_present": [
    "statutes",
    "zetel",
    "director_changes"
  ]
}