MUSIC 4 FUN

{
  "notary": {
    "name": "Christophe VERHAEGHE",
    "firm_city": null,
    "firm_name": "Notariskantoor Ver-haeghe, Baert \u0026 Vertriest",
    "office_city": "Ruislede",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Martine BUYSSE"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": true
  },
  "end_event": {
    "reason": "Parti\u00EBle splitsing",
    "art_wvv": [
      "5:133",
      "3:56",
      "12:64",
      "12:65",
      "12:62"
    ],
    "is_death": true,
    "sub_type": "split_dissolution",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2024-07-09",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent, afdeling BRUGGE",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0508.887.734",
    "name_full": "MUSIC 4 FUN",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0721.783.829",
    "name": "Decafisk Gent-Ternat",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chr. Verhaeghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 9 juli 2024",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 33432.57,
    "reported_at": "2024-07-04",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": 54680.32
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "84 nieuwe aandelen Music 4 Fun BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "1990-12-04",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-04-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Gelet op de unanimiteit van alle aandeelhouders in alle bij de parti\u00EBle splitsing betrokken vennootschappen, zal overeenkomstig artikel 12:62 WWV geen schriftelijk verslag over het partieel splitsingsvoorstel worden opgesteld door een daartoe aangestelde bedrijfsrevisor of externe accountant.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.752.633",
        "name": "Horeca Projects LDF",
        "role": "demerged",
        "address": "Tereikenstraat 3, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.887.734",
        "name": "Music 4 Fun",
        "role": "recipient",
        "address": "Tereikenstraat 3, 8700 Tielt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.28,
    "legal_articles": [
      "12:59",
      "12:50",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "42 aandelen in Music 4 Fun BV ontvangen voor de aandelen die hij/zij aanhoudt in Horeca Projects LDF NV",
    "new_shares_issued_n": 300,
    "real_estate_included": false,
    "patrimony_description": "Aan de verkrijgende vennootschap Music 4 Fun BV worden volgende bestanddelen van het vermogen van de gesplitste vennootschap Horeca Projects L.DF NV toegewezen, te weten: een bedrag van 33.432,57 euro. De af te splitsen vermogensbestanddelen omvatten al hetgeen niet verbonden is aan het onroerend goed.",
    "equity_transferred_eur": 33432.57,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0508.887.734",
    "name_full": "MUSIC 4 FUN",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Music 4 Fun BV stelt voor om Horeca Projects LDF NV parti\u00EBle te splitsen door overname door Music 4 Fun BV. Het eigen vermogen van Horeca Projects LDF NV per 31.12.2023 bedraagt 290.089,47 euro. De aandelen in Horeca Projects LDF NV zijn verdeeld als volgt: Filip De Vrieze: 75 aandelen, Dirk Martens: 75 aandelen, Willem Vermeire: 100 aandelen. Hiervan zal een bedrag van 33.432,57 euro overgaan naar de verkrijgende besloten vennootschap Music Fun BV. Het eigen vermogen van Music 4 Fun BV per 31.12.2023 bedraagt 119.547,20 euro. De verkrijgende vennootschap heeft 300 aande",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}