AUTHENTIC BLEND

{
  "stage": "completed",
  "notary": {
    "name": "Renate De Koker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opwijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Splitsing met oprichting nieuwe vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.948.310",
        "name": "AUTHENTIC BLEND",
        "role": "contributor",
        "address": "De Vlaamse Staak 4, 1745 Opwijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AB Sound",
        "role": "recipient",
        "address": "De Vlaamse Staak 4, 1745 Opwijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:77",
      "12:78",
      "3:56 KB/WVV",
      "213 WIB\u002792",
      "5:7 WVV",
      "3:56 KB"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "tienduizend (10.000) aandelen",
    "new_shares_issued_n": 10000,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva en de daaraan verbonden rechten en verplichtingen van de inbrengende vennootschap \u0022AUTHENTIC BLEND\u0022 worden zonder ontbinding overgedragen aan de nieuw op te richten besloten vennootschap \u0022AB SOUND\u0022.",
    "equity_transferred_eur": 313303.66,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0508.948.310",
    "name_full": "AB Sound",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renate De Koker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022AB Sound\u0022 heeft een parti\u00EBle splitsing verricht. Het vermogen van de inbrengende vennootschap \u0022Authentic Blend\u0022 is overgedragen aan de nieuw op te richten vennootschap \u0022AB Sound\u0022. De split is geboekt op basis van de balans per 31 augustus 2024 en wordt boekhoudkundig en fiscaal geacht te zijn uitgevoerd retroactief vanaf 1 september 2024.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bart Aelbrecht",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opwijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-30"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0508.948.310",
    "name_full": "AB Sound",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Bart Aelbrecht",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1745 Opwijk, De Vlaamse Staak 4",
        "city": null,
        "region": null,
        "street": "De Vlaamse Staak",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1745 Opwijk, Heirbaan 180",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "180",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Renate De Koker",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Asse",
    "office_city": "Opwijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0508.948.310",
    "name_full": "AB Sound",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renate DE KOKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}