MENJO

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "Opheffing van de bij toepassing van art 39 \u00A72 lid 2 (wet 23 maart 2019) van rechtswege aangelegde statutair onbeschikbare eigen vermogensrekening (gestort kapitaal EUR 15.400,00 \u002B wettelijke reserve EUR 0,00); deze middelen worden beschikbaar gemaakt voor toekomstige uitkeringen. Het niet-gestorte deel EUR 3.200,00 werd omgezet in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Eric Gilissen",
    "firm_name": null,
    "office_city": "Hasselt (eerste kanton)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2025-05-15",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0899.912.451",
    "name_full": "MENJO",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Gilissen"
  },
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten",
    "twee onderhandse volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act = WVV conformity conversion of BV \u0022MENJO\u0022 (KBO 0899912451) before associated notary Eric Gilissen (Hasselt, eerste kanton), act date 15 May 2025, filed 27 May 2025, published 30 May 2025. AV took all decisions unanimously (met eenparigheid van stemmen). Seven decisions:\n- Eerste besluit: adapt statutes to WVV, keep BV form (statutes).\n- Tweede besluit (THE capital-relevant one): under art 39 \u00A72 lid 2 of the 23 March 2019 law, the vergadering notes that (a) the actually paid-up capital of EUR 15.400,00 and the legal reserve of EUR 0,00 were converted by operation of law (van rechtswege) into a statutair onbeschikbare eigen vermogensrekening, and (b) the not-yet-paid-up portion of EUR 3.200,00 was converted into an eigen vermogensrekening \u0022niet-opgevraagde inbrengen\u0022. The AV then immediately decides to LIFT (opheffen) that statutair onbeschikbare eigen vermogensrekening and make these funds available for distribution. Modelled as a statutory_reserve_release event. NOTE: under WVV the BV no longer has \u0022kapitaal\u0022; there is no registered-capital EUR delta in the increase/decrease sense, so before/delta/after are null. Concrete amounts captured in event fields/notes. Total historically placed capital = EUR 18.600 (15.400 paid \u002B 3.200 unpaid).\n- Derde besluit: voorwerp (doel) extension \u002B full new voorwerp text (statutes).\n- Vierde besluit: grant board power for interim distributions art 5:141 (statutes).\n- Vijfde besluit: adopt entirely new WVV-conform statutes (statutes). Art 5: 100 shares issued, all on naam, equal rights; one vote per share.\n- Zesde besluit: dismissal of zaakvoerder and immediate re-appointment of Mr MENTEN Johan as non-statutory bestuurder for indefinite term, unpaid (director_changes).\n- Zevende besluit: confirm seat address 3800 Sint-Truiden, Heide 94 (zetel).\nNo new shares issued, no subscribers, no bedrijfsrevisor mentioned. Co-filed: uitgifte van niet-geregistreerde akte, geco\u00F6rdineerde statuten, twee onderhandse volmachten. share_classes_after: single class of 100 on-naam shares, 1 vote each. No per-shareholder breakdown given.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}