SECURITY MASTERS

{
  "notary": {
    "name": "Thierry RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-29",
    "filing_date": "2023-09-27",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste dinsdag van de maand juni om achttien uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Vervanging van de tekst in artikel 15 van de statuten die de datum van de jaarvergadering regelt."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0892.819.672",
    "name_full": "SECURITY MASTERS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "ontledend uittreksel",
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    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "fiscal_year_change": {
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    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3220460.0,
      "delta_eur": 20460.0,
      "before_eur": 3200000.0,
      "subscribers": [
        {
          "kbo": "0554.742.901",
          "rrn": null,
          "kind": "org",
          "name": "MM Holding",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
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          "contribution_amount_eur": 3200000.0
        },
        {
          "kbo": null,
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          "kind": "org",
          "name": "SAMSIC IV",
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        }
      ],
      "share_emission": {
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        "n_new_shares": 400,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 8000.0
      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": "create"
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    {
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      },
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    }
  ],
  "notary": {
    "name": "Thierry RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-28",
    "filing_date": "2023-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-19"
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0892.819.672",
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  },
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  },
  "co_filed_documents": [
    "expedition",
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    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}