THEISSEN TRAINING SYSTEMS INTERNATIONAL

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Dirk Vanderstraeten",
    "firm_name": "NOTALIM",
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-27",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0472.945.769",
    "firm_name": "PKF Bofidi Audit BV",
    "mission_type": "commissaris_mandate",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0439.635.573",
    "name_full": "THEISSEN TRAINING SYSTEMS INTERNATIONAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "NOTALIM",
    "person_name": "Dirk Vanderstraeten"
  },
  "co_filed_documents": [
    "uitgifte akte dd. 27 mei 2025",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6495,
      "class_name": "gewone aandelen (zonder nominale waarde)",
      "capital_share_eur": 2000000,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act numac 25335043: extraordinary general meeting (buitengewone algemene vergadering) of THEISSEN TRAINING SYSTEMS INTERNATIONAL NV (KBO 0439.635.573), passed 27 mei 2025 before notary Dirk Vanderstraeten (NOTALIM BV), Oudsbergen; deed neergelegd 28-05-2025, published 02/06/2025.\n\nThe ONLY share/capital-related decision is the VIJFDE BESLUIT - VERKLARING VERENIGING ALLE AANDELEN IN EEN HAND: the meeting declares that all shares are united in one hand and held by the sole shareholder (art. 2:8 \u00A74 / 2:14 4\u00B0 WVV). Captured as a single eenhoofdigheid_declaration event. The sole shareholder is NOT named in the act, so no shareholder name could be extracted.\n\nNO capital increase/decrease/transfer occurs. Article 5 of the newly adopted coordinated statutes merely STATES the existing capital: EUR 2,000,000.00 divided into 6,495 shares without nominal value, fully placed and fully paid up (Art. 8). This is a description of the unchanged existing state inside the new statutes, not a decision to change capital - therefore NOT extracted as a capital_increase/decrease event. (Recorded the figures in share_classes_after for reference.)\n\nOther decisions (non-capital): EERSTE BESLUIT object change (doel/voorwerp - art. 3 rewritten); DERDE\u002BVIERDE BESLUIT reformulation \u002B adoption of entirely new statutes (WVV alignment); ZESDE BESLUIT zetel address confirmation (Industrieweg-Noord 1150, 3660 Oudsbergen - unchanged); ZEVENDE BESLUIT end of director mandate of Peter-Paul THEISSEN due to death (effective 07-08-2024); ACHTSTE BESLUIT choose sole-director governance, accept resignation of directors Johannes HEEMELS and Gerhard LECHNER (eff. 01-03-2025), appoint GeLeTronix GmbH (German company, German HRB K\u00F6ln 121573, Belgian enterprise no. 1023.633.971, permanent rep. Gerhard LECHNER) as sole director eff. 01-03-2025 for indefinite duration; NEGENDE BESLUIT confirm re-appointment of statutory auditor PKF Bofidi Audit BV (BE 0472.945.769, RPR Leuven), rep. Jeroen RANS bedrijfsrevisor, eff. 19-07-2024 for three financial years.\n\nNotary: master Dirk Vanderstraeten, exercising office within BV NOTALIM, notaris te Oudsbergen.\n\nCo-filed: uitgifte akte dd. 27 mei 2025; geco\u00F6rdineerde tekst van de statuten.\n\nother_categories_present uses allowed values; the doel/object change is part of the statutes work and is also covered under \u0027statutes\u0027. \u0027oprichting\u0027 and \u0027end_of_life\u0027 not present.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}