QUEEN'S ESTATE

{
  "stage": "completed",
  "notary": {
    "name": "Peter De Schepper",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roosdaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-06",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Parti\u00EBle splitsing van de BV QUEEN\u0027S PIANO - Omzetting BVBA in BV -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering heeft de voorzitter ontslaan van het voorlezen van het verslag van de bestuurder waarbij een omstandige verantwoording aangaande de wijziging van het voorwerp wordt gegeven.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.224.245",
        "name": "QUEEN\u0027S PIANO",
        "role": "recipient",
        "address": "1200 Sint-Lambrechts-Woluwe, Roodebeeksteenweg 206",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "QUEEN\u0027S ESTATE",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "role": "other",
        "address": "8560 Wevelgem, Kortrijkstraat 145",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "5:7",
      "3:56",
      "39"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-04-30",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel van de afgesplitste vennootschap recht op \u00E9\u00E9n aandeel van de nieuw op te richten vennootschap",
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de partieel gesplitste vennootschap (QUEEN\u0027S ESTATE), met alle rechten en verplichtingen daaraan verbonden, onder algemene titel overgaat op de nieuw op te richten vennootschap QUEEN\u0027S PIANO.",
    "equity_transferred_eur": 1461836.4,
    "accounting_effective_date": "2023-05-01"
  },
  "subject_company": {
    "kbo": "0468.224.245",
    "name_full": "QUEEN\u0027S PIANO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter De Schepper",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van QUEEN\u0027S PIANO heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van het vermogen wordt overgedragen aan een nieuw op te richten vennootschap, QUEEN\u0027S PIANO. De maatschappelijke benaming wordt gewijzigd naar QUEEN\u0027S ESTATE en de statuten worden volledig aangepast aan het Wetboek van vennootschappen en verenigingen. Er wordt ook een nieuwe bestuurder benoemd en een machtiging verleend.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslagen bestuurder",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter De Schepper",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roosdaal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-18",
    "filing_date": "2024-03-18",
    "act_kind_objet": "TRADUCTION DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adoption of a resolution to translate the statutes into Dutch, subject to the express suspensive condition that the adaptation of the statutes to the provisions of the Companies and Associations Code is verified during the same assembly, in a second act, which will follow directly after the present act, established in the new language and referring to the first act."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0468.224.245",
    "name_full": "QUEEN\u0027S PIANO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}