FATTO-IN-CASA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Hellebeemden",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "6.2"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Hellebeemden",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hellebeemden 15, 3500 Hasselt naar Hellebeemden 6.2, 3500 Hasselt en dit vanaf 11 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.590.152",
    "name_full": "FATTO-IN-CASA",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Joachim PEYLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-29",
    "act_kind_objet": "GERUISLOZE FUSIE DOOR OVERNEMING (MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de vennootschappen LA SQUADRA en FATTO-IN-CASA verzaken aan het opmaken van het tussentijds verslag zoals bedoeld in artikel 12:51 \u00A72 4\u00B0 in fine van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51 \u00A72 4\u00B0 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.590.152",
        "name": "FATTO-IN-CASA",
        "role": "acquiring",
        "address": "3500 Hasselt, Hellebeemden 15",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LA SQUADRA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72 4\u00B0 in fine",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap LA SQUADRA, met alle rechten en plichten, gaat over op de overnemende vennootschap FATTO-IN-CASA. Dit omvat naast activa en passiva ook de activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel, intellectuele eigendom en lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0869.590.152",
    "name_full": "FATTO-IN-CASA",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joachim PEYLS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de vennootschappen LA SQUADRA en FATTO-IN-CASA hebben een fusievoorstel goedgekeurd. Hierbij wordt het gehele vermogen van LA SQUADRA overgenomen door FATTO-IN-CASA, die reeds alle aandelen van LA SQUADRA bezit. De overgenomen vennootschap LA SQUADRA wordt hierop zonder vereffening opgeheven.",
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Statutenwijziging - Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.590.152",
        "name": "Fatto-in-Casa",
        "role": "acquiring",
        "address": "Hellebeemden 15, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0690.949.509",
        "name": "La Squadra",
        "role": "absorbed",
        "address": "Hellebeemden 15, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:58",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap Fatto-in-Casa is voornemens de besloten vennootschap La Squadra op te slorpen middels een met fusie door overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0869.590.152",
    "name_full": "Fatto-in-Casa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristine POELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap Fatto-in-Casa en de besloten vennootschap La Squadra hebben elk op 29 april 2025 het gezamenlijk voorstel tot een met fusie gelijkgestelde verrichting goedgekeurd. Het bestuursorgaan van Fatto-in-Casa is voornemens de besloten vennootschap La Squadra op te slorpen middels een met fusie door overneming gelijkgestelde verrichting, oftewel een \u0022geruisloze fusie\u0022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0869.590.152",
    "name_full": "FATTO-IN-CASA",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Hellebeemden",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Nijverheidspark",
        "country": "BE",
        "postcode": "3580",
        "box_number": "1",
        "street_number": "5"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De vergadering beslist, met \u00E9\u00E9nparigheid van de stemmen, om de maatschappelijke zetel te verhuizen met ingang vanaf 01/06/2021. Van: Nijverheidspark 5 bus 1, 3580 Beringen Naar: Hellebeemden 15, 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.590.152",
    "name_full": "FATTO-IN-CASA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POELS, Kristine Augusta Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw POELS, Kristine Augusta Jan, wonend te 3512 Hasselt (Stevoort), Oppenstraat 86, be",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.590.152",
    "name_full": "FATTO-IN-CASA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Nijverheidspark",
        "country": "BE",
        "postcode": "3580",
        "box_number": "1",
        "street_number": "5"
      },
      "old_address": {
        "city": "Lummen",
        "region": null,
        "street": "Klaverbladstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2013-12-28",
      "evidence_quote": "De bijzondere algemene vergadering van aardeelhouders van 28/12/2013 beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van Klaverbladstraat 3 te 3560 Lummen naar! Nijverheidspark 5 bus 1 te 3580 Beringen. Dit met onmiddellijke ingarng."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.590.152",
    "name_full": "FATTO-IN-CASA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-20",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van aandeelhouders van de besloten venootschap met beperkte aansprakelijkheid \u0022 FATTO-IN-CASA\u0022, gehouden ten maatschappelijke zetel op 19 juni 2010, blijkt dat werd beslist om het ontslag als zaakvoerder van de heer Peter Martens te aanvaarden",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.590.152",
    "name_full": "FATTO-IN-CASA",
    "legal_form": "BVBA"
  }
}