FUNCTION

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": "Kathleen Van den Eynde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting van de BV \u0022BREWSTER\u0022 - wijziging statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-15"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0767.907.230",
    "firm_name": "Debrabandere-Van Brabandt",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "DEBRABANDERE Lieselore"
  },
  "subject_company": {
    "kbo": "0521.815.953",
    "name_full": "FUNCTION",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Van den Eynde",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expedition proces-verbaal der buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0521.815.953",
      "pct": null,
      "kind": "org",
      "name": "FUNCTION",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BREWSTER",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": {
    "summary": "Er wordt voorgesteld om afstand te doen van de opmaak van een verslag over de verrichting in toepassing van artikel 12:78 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.815.953",
        "name": "FUNCTION",
        "role": "contributor",
        "address": "Herzieningslaan 80, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BREWSTER",
        "role": "recipient",
        "address": "Lindestraat 104, 9090 Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel van de nieuw op te richten BV BREWSTER voor \u00E9\u00E9n aandeel van de bestaande BV FUNCTION",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "A deel van het vermogen van BV FUNCTION, met een boekhoudkundige nettowaarde van 45.816,31 EUR, wordt overgedragen naar een nieuw op te richten vennootschap.",
    "equity_transferred_eur": 45816.31,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0521.815.953",
    "name_full": "FUNCTION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tomas Dujardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van BV FUNCTION heeft een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van BV FUNCTION overgedragen naar een nieuw op te richten vennootschap, Brewster. De aandelen van de nieuwe vennootschap worden uitgereikt aan de aandeelhouders van BV FUNCTION in een 1:1-verhouding. Het splitsingsvoorstel is opgesteld op 19 juli 2023.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}