Micro-Macro

{
  "events": [],
  "notary": {
    "name": "Katrien Honinckx",
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": null
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-05-27",
    "act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "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": "0527.974.067",
    "name_full": "ARNOUTS-MINNE",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Honinckx"
  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging (issue of the statute amendment)"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "WVV-conformity statutory amendment for BV \u0022ARNOUTS-MINNE\u0022 (KBO 0527.974.067), executed before notary Katrien Honinckx te Mechelen on 21 May 2025, neergelegd 27-05-2025, published 30/05/2025, Dutch-language act. The buitengewone algemene vergadering took six decisions: (1) adapt statutes to WVV; (2) retain BV legal form, AND make the \u0022onbeschikbare inbreng buiten kapitaal en de statutair onbeschikbare reserves beschikbaar voor toekomstige uitkeringen\u0022 (release of statutory unavailability of out-of-capital contribution and reserves), move the seat out of the statutes, relocate seat to 2860 Sint-Katelijne-Waver, Mechelsesteenweg 265, and change the name to \u0022MicroMacro\u0022 / \u0022Micro-Macro\u0022; (3) terminology updates; (4) confirm sitting director ARNOUTS Sammy for indefinite term; (5) adopt full new statutes (Art. 5 states 100 shares were issued as consideration for contributions, no nominal value, no capital figure); (6) mandate notary for coordinated statutes.\n\nNO registered-capital / share EVENT with a quantifiable delta is present: no capital increase/decrease, no new share issue, no transfer, no buyback, no warrants \u2014 and crucially NO euro amounts and NO before/after capital figures anywhere in the act. The decision to make the unavailable out-of-capital contribution and statutory reserves \u0022beschikbaar\u0022 is a release of statutory unavailability (no amount stated, not a registered-capital change and not a statutory_reserve_release event in the share-event sense), so it is NOT captured as a capital event. The \u0022100 aandelen\u0022 in Art. 5 are pre-existing (consideration for prior contributions), not newly issued by this act. Therefore has_capital_content=false and events=[].\n\nOther categories: BENAMING (name change ARNOUTS-MINNE -\u003E Micro-Macro), WIJZIGING RECHTSVORM/terminology \u002B new STATUTES (coordination/translation/overige wijzigingen), MAATSCHAPPELIJKE ZETEL (seat relocation Brasschaat -\u003E Sint-Katelijne-Waver), and ONTSLAGEN/BENOEMINGEN (director ARNOUTS Sammy confirmation). Mapped to statutes, zetel, director_changes. No bedrijfsrevisor mentioned. Co-filed document: \u0022uitgifte van de statutenwijziging\u0022 (issue of the statute amendment).",
  "_other_categories_present": [
    "statutes",
    "zetel",
    "director_changes"
  ]
}