TERATER

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-07",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-19",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0472.991.497",
    "name_full": "TERATER",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "person_name": "Fr\u00E9d\u00E9ric MAGNUS"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration (article 5:101 CSA) relatif \u00E0 la modification de l\u0027objet",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "SRL/SPRL \u0022TERATER\u0022 (KBO 0472.991.497), EGM of 19 May 2025 before notary Fr\u00E9d\u00E9ric MAGNUS (via SRL \u0022Fr\u00E9d\u00E9ric MAGNUS, notaire\u0022, si\u00E8ge 5101 Erpent, rue du Grand Tige 11). Objet de l\u0027acte: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, OBJET, MODIFICATION FORME JURIDIQUE. All resolutions adopted unanimously. The only share/equity event with capital relevance is agenda item 2: \u0022D\u00E9cision de supprimer le compte de capitaux propres statutairement indisponible dans les statuts et de le mettre \u00E0 la disposition pour des distributions futures\u0022 \u2014 the company decides to suppress the statutorily-unavailable equity account and make it available for future distributions. Modelled as statutory_reserve_release. NO euro amounts are stated anywhere for capital (this SRL/SPRL has no fixed capital under CSA; Article 5 of coordinated statutes states only that 750 shares were issued in remuneration of contributions). No capital increase/decrease, no new share issuance, no agio, no subscribers. before/delta/after EUR all null because the act gives no monetary figures. share_classes_after: single class of 750 nominative shares, each carrying one vote and equal profit/liquidation rights (no nominal value stated, no capital figure). Other categories: zetel (transfer to R\u00E9gion Wallonne; precise address set to 5330 Assesse, Rue Henri Debehogne, 28); statutes (translation/coordination/CSA adaptation, full new statutes text \u002B objet modification with art. 5:101 special report); director_changes (terminate function of current administrator/former g\u00E9rant and immediately renew Jean-Marc DUJEUX as sole non-statutory administrator for unlimited duration, gratuit; designate Jean-Marc DUJEUX as repr\u00E9sentant permanent). MODIFICATION FORME JURIDIQUE in the objet header refers to the CSA-adaptation of the SRL/SPRL form (statutory adaptation), not a true conversion to a different form, and there is no vzw conversion \u2014 so no vzw_capital_conversion event. No bedrijfsrevisor / auditor report mentioned (the only special report is the art. 5:101 board report on objet modification, co-filed). Co-filed: expedition of act before registration, art. 5:101 special board report on objet modification, coordination of statutes.",
  "_other_categories_present": [
    "zetel",
    "statutes",
    "director_changes"
  ]
}