CIRCUS RASTELLI

{
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Rastelli Anne-Marie",
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        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Blijberg Comm.V.",
        "address": "Rozendalstraat 43, 3080 Tervuren",
        "country": "BE",
        "legal_form": "Comm.V."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot bestuurder te benoemen met ingang van 01/07/2024 voor een periode van zes jaar tot 30/06/2030: \u2022 Blijberg Comm.V., Rozendalstraat 43 te 3080 Tervuren, vaste vertegenwoordiger mevrouw Rastelli Anne-Marie, wonende te Rozendalstraat 43, 3080 Tervuren.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Karen",
        "address": "Remy Alloingstraat 17, 3018 Wijgmaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Elaska Comm.V.",
        "address": "Remy Alloingstraat 17, 3018 Wijgmaal",
        "country": "BE",
        "legal_form": "Comm.V."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "\u2022 Elaska Comm.V., Remy Alloingstraat 17 te 3018 Wijgmaal, vaste vertegenwoordiger mevrouw Rastelli Karen, wonende te Remy Alloingstraat 17, 3018 Wijgmaal.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Frank",
        "address": "Grote Markt 39, 2200 Herentals",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Frasti Comm.V.",
        "address": "Grote Markt 39/2, 2200 Herentals",
        "country": "BE",
        "legal_form": "Comm.V."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "\u2022 Frasti Comm.V., Grote Markt 39/2 te 2200 Herentals, vaste vertegenwoordiger de heer Rastelli Frank, wonende te Grote Markt 39, 2200 Herentals.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Inge",
        "address": "Hoornzeelstraat 65, 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Inge Rastelli Comm.V.",
        "address": "Hoornzeelstraat 65, 3080 Tervuren",
        "country": "BE",
        "legal_form": "Comm.V."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "\u2022 Inge Rastelli Comm.V., Hoornzeelstraat 65 te 3080 Tervuren, vaste vertegenwoordiger mevrouw Rastelli Inge, wonende te Hoornzeelstraat 65, 3080 Tervuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Kurt",
        "address": "Vredebergstraat 10, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Kurt Rastelli Comm.V.",
        "address": "Vredebergstraat 10, 2500 Lier",
        "country": "BE",
        "legal_form": "Comm.V."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "\u2022 Kurt Rastelli Comm.V., Vredebergstraat 10 te 2500 Lier, vaste vertegenwoordiger de heer Rastelli Kurt, wonende te Vredebergstraat 10, 2500 Lier.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Anne-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Karen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Inge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rastelli Kurt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rastelli Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Rastelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Rastelli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Fugazi",
        "address": "Vredebergstraat 10, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering benoemt tot bestuurder met ingang van 1 juni 2023: - de BV Fugazi, Vredebergstraat 10, 2500 Lier, vast vertegendwoordigd door de heer Simon Rastelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Rastelli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Frasti CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Frasti CommV., vaste vertegenwoordiger Frank Rastelli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": "2023-01-01",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.031.451",
        "name": "CIRCUS RASTELLI",
        "role": "acquiring",
        "address": "3080 Tervuren, Hoornzeelstraat 63",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.216.420",
        "name": "Ons Volk",
        "role": "absorbed",
        "address": "2200 Herentals, Grote Markt 25",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud onder algemene titel overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 2845400.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CIRCUS RASTELLI, naamloze vennootschap met ondernemingsnummer 0466.031.451, heeft op 28 maart 2023 besloten tot een met fusie gelijkgestelde verrichting (geruisloze fusie) waarbij de vennootschap de co\u00F6peratieve vennootschap \u0027Ons Volk\u0027 in vereffening overneemt. De overnemende vennootschap is reeds houdster van alle aandelen van de overgenomen vennootschap, zodat er geen omwisseling van aandelen plaatsvindt. De vergadering bevestigde dat de verrichting vanaf 1 januari 2023 boekhoudkundig en belastingtechnisch voor rekening van de overnemende vennootschap",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rastelli Frank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-02-01",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.216.420",
        "name": "CVBA Ons Volk",
        "role": "absorbed",
        "address": "Grote Markt 25, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.031.451",
        "name": "NV Circus Rastelli",
        "role": "acquiring",
        "address": "Hoornzeelstraat 63, 3080 Tervuren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief roerende en onroerende goederen, wordt overgedragen aan de overnemende vennootschap. Daaronder vallen onder meer onroerende goederen in Herentals: Grote Markt 25 (volle eigendom) en Lichtaartseweg 167 en 169 (vruchtgebruik).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rastelli Frank",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de CVBA \u0027Ons Volk\u0027 en de NV \u0027Circus Rastelli\u0027 hebben op 19 januari 2023 een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van de CVBA \u0027Ons Volk\u0027 in Herentals zal overgaan op de NV \u0027Circus Rastelli\u0027 in Tervuren. De fusie is voorzien in het kader van artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De voorstel is voorzien van een streefdatum voor goedkeuring door de algemene vergaderingen op 31 maart 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frasti Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Blijberg Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Inge Rastelli Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Rastelli Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elaska Comm.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2845400,
      "delta_eur": 1306800,
      "before_eur": 1538600,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "Circus Rastelli"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "Circus Rastelli"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dirk Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-21",
    "filing_date": "2017-12-29",
    "act_kind_objet": "AKTE VAN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.031.451",
        "name": "Circus Rastelli",
        "role": "acquiring",
        "address": "3080 Tervuren, Hoornzeelstraat 63",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.212.856",
        "name": "De Zalm",
        "role": "absorbed",
        "address": "2200 Herentals, Grote Markt 21",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.813.079",
        "name": "Hotel Rastelli Tervuren",
        "role": "absorbed",
        "address": "3080 Tervuren, Hoornzeelstraat 63",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.056446,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1,056446 nieuwe aandelen per bestaand aandeel",
    "new_shares_issued_n": 4226,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BVBA \u0027De Zalm\u0027 en de BVBA \u0027Hotel Rastelli Tervuren\u0027, inclusief roerende en onroerende goederen, rechten en verplichtingen, gaat over naar de NV \u0027Circus Rastelli\u0027. De overdracht omvat ook archieven, boekhoudkundige documenten en personeel.",
    "equity_transferred_eur": 7116000.0,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "Circus Rastelli",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.415.081",
    "org_name": "DRT \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV \u0027Circus Rastelli\u0027 heeft besloten tot fusie door overneming van de BVBA \u0027De Zalm\u0027 en de BVBA \u0027Hotel Rastelli Tervuren\u0027. Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerende goederen, rechten en verplichtingen, gaat over naar de NV \u0027Circus Rastelli\u0027. De fusie is gebaseerd op de gecorrigeerde substanti\u00EBle waarde per 31 december 2015. De ruilverhouding bedraagt 1,056446 nieuwe aandelen per bestaand aandeel van \u0027De Zalm\u0027 en 14,974274 nieuwe aandelen per bestaand aandeel van \u0027Hotel Rastelli Tervuren\u0027. De boekhoudkundige retroacti",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergaderingen de dato 29 december 2017",
    "tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Delphine Weyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-22",
    "filing_date": null,
    "act_kind_objet": "Neerlegging voorstel tot fusie door overneming van DE ZALM BVBA en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.212.856",
        "name": "DE ZALM BVBA",
        "role": "absorbed",
        "address": "Grote Markt 21, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.813.079",
        "name": "HOTEL RASTELLI TERVUREN BVBA",
        "role": "absorbed",
        "address": "Hoornzeelstraat 63, 3080 Tervuren",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.031.451",
        "name": "CIRCUS RASTELLI NV",
        "role": "acquiring",
        "address": "Hoornzeelstraat 63, 3080 Tervuren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.056446,
    "legal_articles": [
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1,056446 nieuwe aandelen CIRCUS RASTELLI per aandeel DE ZALM",
    "new_shares_issued_n": 4225,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van DE ZALM BVBA en HOTEL RASTELLI TERVUREN BVBA wordt overgenomen door CIRCUS RASTELLI NV. Dit omvat zowel roerende als onroerende goederen, waaronder hotels, restaurants, feestzalen en andere horeca-activiteiten.",
    "equity_transferred_eur": 7216000.0,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien CVBA",
    "person_name": null,
    "org_rep_person_name": "Delphine Weyens"
  },
  "summary_narrative": "De bestuursorganen van DE ZALM BVBA, HOTEL RASTELLI TERVUREN BVBA en CIRCUS RASTELLI NV hebben een voorstel tot fusie door overneming opgesteld, waarbij beide BVBA\u2019s zullen worden opgenomen in de NV CIRCUS RASTELLI. De fusie is gepland op basis van een gecorrigeerde substanti\u00EBle waarde uit 2016, met een ruilverhouding van 1,056446 nieuwe aandelen per aandeel DE ZALM en 14,974274 per aandeel HRT. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elsje Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Rastelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "CIRCUS RASTELLI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Rastelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Rastelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "STUDIO FILMTHEATERS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoomzeelstraat 63 30B0 Tervuren",
        "city": "Tervuren",
        "region": null,
        "street": "Hoomzeelstraat",
        "country": "BE",
        "postcode": "30B0",
        "box_number": "30B0",
        "street_number": "63",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BRABANCONNESTRAAT 25 3000 LEUVEN",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Brabanconnestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2009-11-10",
      "evidence_quote": "Met algemeenheid van stemmen beslist de raad van bestuur de zetel van de vennootschap met ingang van 10/11/2009 te verplaatsen naar: Hoomzeelstraat 63 30B0 Tervuren",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RASTELLI JAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2009-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.031.451",
    "name_full": "STUDIO FILMTHEATERS",
    "legal_form": "NV"
  },
  "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": [
    "Verslag van de raad van bestuur van 10/11/2009"
  ]
}