SSC Two

{
  "events": [],
  "notary": {
    "name": "Pieter Van Hoestenberghe",
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-20",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0466.111.922",
    "name_full": "STEVEN ST CLAYR TWO",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.780.792",
    "org_name": "BV FRWRD",
    "person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for STEVEN ST CLAYR TWO (BVBA, KBO 0466.111.922), PV dated 20/5/2025 before notary Pieter Van Hoestenberghe (associated notary, Jabbeke), filed 04-06-2025, published 06/06/2025, language NL. Buitengewone algemene vergadering, seven resolutions.\n\nNO quantified registered-capital or share event exists, so has_capital_content=false and events=[].\n\nThe only equity-related content is the VIERDE BESLUIT (WVV/BVBA conversion mechanism): the vergadering merely VASTSTELT (notes) that the werkelijk gestort kapitaal and wettelijke reserves were automatically converted by operation of law into an onbeschikbaar eigen-vermogensrekening \u0027ingebracht eigen vermogen\u0027, the unpaid portion into \u0027niet-opgevraagde inbrengen\u0027, and then DECIDES unanimously to convert that unavailable equity into beschikbaar (available) eigen vermogen (also for future bijstortingen). It confirms net-asset is not negative (art 5:142 WVV). NO euro figures whatsoever are given for capital, reserves, before/after, or any delta. There is no capital increase, decrease, warrant, or new share issuance. Art 5 of the new statutes states 750 aandelen exist (as consideration for existing inbrengen) \u2014 no nominal/par value and no euro amount stated. Because nothing is quantified in euros and no shares are created/destroyed/transferred in a decision, no extractable capital/share event is recorded.\n\nOther categories: EERSTE BESLUIT = name change STEVEN ST CLAYR TWO -\u003E SSC Two (statutes art 1). TWEEDE BESLUIT = director dismissal: Etienne Lecocq (7320 Bernissart, Rue Negresse 1) dismissed as statutair-bestuurder, not reappointed, full kwijting granted; NV STEVEN ST CLAYR GROUP (zetel 2820 Bonheiden Gemeenteplein 18, RPR Antwerpen afd Mechelen BE0879.180.284, represented by Etienne Lecocq) remains as niet-statutair bestuurder. DERDE BESLUIT = object change per art 5:101 WVV \u002B new voorwerp. VIJFDE BESLUIT = adoption of entirely new statutes (full coordinated text reproduced). ZESDE BESLUIT = zetel address confirmed at 2820 Bonheiden, Gemeenteplein 18. ZEVENDE BESLUIT = mandate/volmacht to directors \u002B notary for coordinated statutes filing; special mandataries: BV FRWRD (zetel 8450 Bredene, Brugsesteenweg 57 C bus 101, RPR 0836.780.792). Onderwerp akte header: ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, DIVERSEN. Co-filed: een uitgifte \u002B gecoordineerde tekst van de statuten. No bedrijfsrevisor mentioned.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}