PIZZA BELGIUM

{
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    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "KPMG Bedrijfsrevisoren",
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  },
  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "PIZZA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Meulemans Stefan",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "PIZZA BELGIUM"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Meulemans",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Stefan Meulemans",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Meulemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff Thillieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Dopchie",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "PIZZA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "PIZZA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "PIZZA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "PIZZA BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Berchem, Borsbeeksebrug 34, bus 4",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "4",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fotografielaan 41, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De raad van bestuur van PIZZA BELGIUM N.V. heeft beslist om de maatschappelijke zetel, thans gevestigd te 2610 Wilrijk, Fotografielaan 41, met ingang van 1 februari 2020 te verplaatsen naar 2600 Berchem, Borsbeeksebrug 34, bus 4.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-07",
    "filing_date": "2020-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "PIZZA BELGIUM",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "A S \u0026 C",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de Raad van Bestuur van 8 januari 2020"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-12-05",
    "act_kind_objet": "Met fusie gelijkgestelde verrichting door overneming van de besloten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.600.141",
        "name": "Pizza Belgium",
        "role": "acquiring",
        "address": "2610 Wilrijk (Antwerpen), Fotografielaan 41",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0845.429.135",
        "name": "RVO",
        "role": "absorbed",
        "address": "2610 Wilrijk (Antwerpen), Fotografielaan 41",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027RVO\u0027 wordt overgenomen zonder uitzonderingen of voorbehoud. De overname omvat alle activa, passiva, verplichtingen en verbintenissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-01"
  },
  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "Pizza Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretariaat en Consulting",
    "person_name": null,
    "org_rep_person_name": "Mevrouw MOYAERT Simonne"
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027Pizza Belgium\u0027 besliste op 27 november 2019 tot een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van de besloten vennootschap met beperkte aansprakelijkheid \u0027RVO\u0027. De overname vond plaats op basis van de jaarrekening afgesloten per 30 november 2018. Aangezien \u0027Pizza Belgium\u0027 al alle aandelen van \u0027RVO\u0027 bezat, werden er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit van de fusie begint op 1 december 2018.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 27 november 2019",
    "Twee volmachten",
    "Bijlage met beschrijving van overgegane vermogen",
    "Uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "Pizza Belgium"
  }
}

{
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    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Klynveld Peat Marwick Goerderler - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Site Management Services Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Creations \u0026 Theories Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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  "subject_company": {
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    "name_full": "Pizza Belgium"
  }
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0428.600.141",
    "name_full": "Pizza Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Stefan Meulemans",
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}