DEVICO INTERNATIONAL

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -62446.76,
      "before_eur": 123946.76,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": "terugbetaling in speci\u00EBn aan de aandeelhouders in evenredigheid tot hun huidig aandelenbezit; aangerekend op het werkelijk gestort kapitaal; om het kapitaal in overeenstemming te brengen met de huidige en toekomstige noden van de vennootschap",
      "contribution_type": null,
      "paid_up_delta_eur": -62446.76,
      "n_shares_destroyed": 0
    }
  ],
  "notary": {
    "name": "Dirk Van Den Haute",
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-21",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0453.084.921",
    "name_full": "DEVICO INTERNATIONAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.931.861",
    "org_name": "BV Walter Elpers",
    "person_name": "Walter Elpers"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5000,
      "class_name": "aandelen met stemrecht zonder nominale waarde",
      "capital_share_eur": 61500,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Single capital event = EERSTE BESLUIT: re\u00EBle kapitaalvermindering of EUR 62.446,76, from EUR 123.946,76 to EUR 61.500, expressly \u0027zonder vernietiging van aandelen\u0027 (no shares destroyed), charged to \u0027werkelijk gestort kapitaal\u0027 (actually paid-up capital) and effected by repayment in cash (\u0027terugbetaling in speci\u00EBn\u0027) to shareholders pro rata. The meeting also confirmed the reduction was actually realized. After-capital EUR 61.500 represented by 5.000 voting shares without nominal value (statutes art. 5). No bedrijfsrevisor/auditor mentioned for the reduction. Tweede/Derde besluit = statutory overhaul to WVV \u002B full new statutes (no substantive object change, NV form retained). Vierde besluit = director resignations \u002B re-appointments (CLAES Guido \u002B D\u0027HONT Myriam) \u2014 director_changes. Vijfde = zetel address confirmation. Zesde/Zevende = mandates incl. special proxy to BV Walter Elpers (KBO 0456.931.861) for KBO/BTW formalities. No share premium/agio, no new shares, no warrants, no transfers. Notary Dirk Van Den Haute, Lennik.",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}