PIZZA BELGIUM

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      "kind": "director_out",
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        "rrn": null,
        "name": "Kristoff Thillieu",
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      "kind": "director_in",
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        "rrn": null,
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  "events": [
    {
      "kind": "commissaris_out",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Serge Cosijns",
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    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Berchem, Borsbeeksebrug 34, bus 4",
        "city": "Berchem",
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        "street": "Borsbeeksebrug",
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        "postcode": "2600",
        "box_number": "4",
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      },
      "old_address": {
        "raw": "Fotografielaan 41, 2610 Wilrijk",
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        "postcode": "2610",
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      },
      "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.",
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    "pub_date": "2020-02-07",
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    "body": "raad_van_bestuur",
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    "org_name": "A S \u0026 C",
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    "org_rep_person_name": "Simonne Moyaert",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Uittreksel uit het verslag van de Raad van Bestuur van 8 januari 2020"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Johan Kiebooms",
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  },
  "act_meta": {
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    "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",
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "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
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "726"
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    "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"
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  "subject_company": {
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    "person_name": null,
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  "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.",
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    "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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