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Complete company report
Generated 13-08-2026
Active BE 0466.031.451Public limited company

CIRCUS RASTELLI

Hoornzeelstraat 63 ·3080 Tervuren, Belgium· 27 yrs active
Sector: Activiteiten van syndici van onroerend goed (68321)
Conclusion Checked

The computed 12-month bankruptcy probability of CIRCUS RASTELLI is 0.5% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 2
Locations 6
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 08-07-2025 2025-00242632
31-12-2023 verkort 28-06-2024 2024-00177042
31-12-2022 verkort 31-07-2023 2023-00293169
31-12-2021 verkort 29-07-2022 2022-20242196
31-12-2020 verkort 25-08-2021 2021-55100008
31-12-2019 verkort 19-11-2020 2020-71000265
31-12-2018 verkort 08-10-2019 2019-68800138
31-12-2017 verkort 01-10-2018 2018-66300498
31-12-2016 verkort 21-08-2017 2017-44500313
31-12-2015 verkort 01-07-2016 2016-25100223
Directors & mandates 8 directors
Current directors & mandates
  • Simon Rastelli
    Director
    State Gazette act 23156047 (06-12-2023)
    Current
    06-12-2023 → present
  • Rastelli Frank
    Managing director
    State Gazette act 25067577 (27-05-2025)
    Current
    09-01-2019 → present
    6 events
    • 27-05-2025 Appointed· Managing director
    • 06-12-2023 Appointed· Director
    • 09-01-2019 Appointed· Managing director
    • 09-01-2019 Resigned· Director
    • 27-10-2017 Appointed· Director
    • 13-01-2012 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jan Rastelli
    Director
    State Gazette act 12011548 (13-01-2012)
    Not recently confirmed
    last confirmed in an act from 2012
    2 events
    • 13-01-2012 Appointed· Director
    • 13-01-2012 Appointed· Managing director
Permanent representatives (10)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Rastelli Anne-Marie
    Vaste vertegenwoordiger
    State Gazette act 25067577 (27-05-2025)
    Permanent representative
    27-05-2025 → present
  • Rastelli Frank
    Vaste vertegenwoordiger
    State Gazette act 25067577 (27-05-2025)
    Permanent representative
    27-05-2025 → present
  • Rastelli Inge
    Vaste vertegenwoordiger
    State Gazette act 25067577 (27-05-2025)
    Permanent representative
    27-05-2025 → present
  • Rastelli Karen
    Vaste vertegenwoordiger
    State Gazette act 25067577 (27-05-2025)
    Permanent representative
    27-05-2025 → present
  • Rastelli Kurt
    Vaste vertegenwoordiger
    State Gazette act 25067577 (27-05-2025)
    Permanent representative
    27-05-2025 → present
  • Blijberg Comm.V.Legal entity
    Vaste vertegenwoordiger
    State Gazette act 19004766 (09-01-2019)
    Permanent representative
    09-01-2019 → present
  • Elaska Comm.V.Legal entity
    Vaste vertegenwoordiger
    State Gazette act 19004766 (09-01-2019)
    Permanent representative
    09-01-2019 → present
  • Frasti Comm.V.Legal entity
    Vaste vertegenwoordiger
    State Gazette act 19004766 (09-01-2019)
    Permanent representative
    09-01-2019 → present
  • Inge Rastelli Comm.V.Legal entity
    Vaste vertegenwoordiger
    State Gazette act 19004766 (09-01-2019)
    Permanent representative
    09-01-2019 → present
  • Kurt Rastelli Comm.V.Legal entity
    Vaste vertegenwoordiger
    State Gazette act 19004766 (09-01-2019)
    Permanent representative
    09-01-2019 → present
Former directors (5)
  • Anne-Marie Rastelli
    Director
    State Gazette act 17151966 (27-10-2017)
    Former
    13-01-2012 → 09-01-2019
    4 events
    • 09-01-2019 Resigned· Director
    • 27-10-2017 Appointed· Director
    • 27-10-2017 Appointed· Managing director
    • 13-01-2012 Appointed· Director
  • Inge Rastelli
    Director
    State Gazette act 17151966 (27-10-2017)
    Former
    13-01-2012 → 09-01-2019
    3 events
    • 09-01-2019 Resigned· Director
    • 27-10-2017 Appointed· Director
    • 13-01-2012 Appointed· Director
  • Karen Rastelli
    Director
    State Gazette act 17151966 (27-10-2017)
    Former
    13-01-2012 → 09-01-2019
    3 events
    • 09-01-2019 Resigned· Director
    • 27-10-2017 Appointed· Director
    • 13-01-2012 Appointed· Director
  • Kurt Rastelli
    Director
    State Gazette act 17151966 (27-10-2017)
    Former
    13-01-2012 → 09-01-2019
    3 events
    • 09-01-2019 Resigned· Director
    • 27-10-2017 Appointed· Director
    • 13-01-2012 Appointed· Director
  • Elsje Rastelli
    Director
    State Gazette act 17151966 (27-10-2017)
    Former
    - → 27-10-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van syndici van onroerend goed(68321)
Legal form Public limited company(014)
Incorporation10-05-1999
StatusActive
Postal code3080
Establishment units 6 locations
HOTEL RASTELLI TERVUREN
Hoornzeelstraat 63, 3080 TervurenActiviteiten op het gebied van film en video
since 19992.091.738.385
HOTEL DE KARMEL
Grote Markt(HRT) 39, 2200 HerentalsHotels en dergelijke accommodatie
since 20172.272.954.478
RESTAURANT DE ZALM
Grote Markt(HRT) 23, 2200 HerentalsCafé-restaurants (tavernen)
since 20172.272.954.577
HOTEL DE ZALM
Grote Markt(HRT) 21, 2200 HerentalsHotels en dergelijke accommodatie
since 20172.272.954.676
DE FRANSE KROON
Leuvensestraat 26, 3290 DiestHotels en dergelijke accommodatie
since 20172.272.954.775
De Kluis
Lichtaartseweg(HRT) 169, 2200 HerentalsCafés en bars
since 20202.297.991.663
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 5 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24302D0463/00R000 Flanders 1,954 m² 1 · 965 m² 13.5 m · 2 fl.
13011F0235/00R000
ProtectedTownscape or village viewWestzijde Grote MarktSource ↗
 Flanders 1,925 m² 1 · 1,040 m² 18.7 m · 4 fl.
24020A0672/00N002 Flanders 605 m² 1 · 244 m² 12.9 m · 3 fl.
13011B0354/00T000 Flanders 430 m² 1 · 524 m² 13.2 m · 1 fl.
13011F0363/00L000
ProtectedTownscape or village viewWestzijde Grote MarktSource ↗
 Flanders 427 m² 1 · 205 m² 14.8 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-05-2025
State Gazette act Director changes
v3.2
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
06-12-2023
State Gazette act Director changes
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-05-2023
State Gazette act Miscellaneous
completed · Marc SLEDSENS
09-02-2023
State Gazette act Miscellaneous
proposal · Rastelli Frank
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
19-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
08-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
09-01-2019
State Gazette act Director changes
v3.2
2018
01-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-02-2018
State Gazette act Capital & shares
v3.2
21-02-2018
State Gazette act Miscellaneous
completed · Dirk Luyten
2017
22-11-2017
State Gazette act Miscellaneous
proposal · Delphine Weyens
27-10-2017
State Gazette act Director changes
v3.2
21-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
13-01-2012
State Gazette act Director changes
v3.2
2010
09-02-2010
State Gazette act Registered-office change
RASTELLI JAN
Belgisch Staatsblad, acts 11 acts
Capital history · 1
22-02-2018
v3.2
Address history · 1
09-02-2010
Registered-office move
All acts · 11 updated 1 year ago
2025
27-05-2025 6 directors appointed Director changes
  • Rastelli Anne-Marie, Vaste vertegenwoordiger
  • Rastelli Karen, Vaste vertegenwoordiger
  • Rastelli Frank, Vaste vertegenwoordiger
  • Rastelli Inge, Vaste vertegenwoordiger
  • Rastelli Kurt, Vaste vertegenwoordiger
  • Rastelli Frank, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2023
06-12-2023 2 directors appointed Director changes
  • Simon Rastelli, Bestuurder
  • Frank Rastelli, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
05-05-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "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
}
09-02-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Rastelli Frank
Summary: proposalNotary: Rastelli Frank · Herentals
Technical details 
{
  "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
}
2019
09-01-2019 6 directors appointed, 5 resigning Director changes
  • Frank Rastelli, Gedelegeerd bestuurder
  • Frasti Comm.V., Vaste vertegenwoordiger
  • Blijberg Comm.V., Vaste vertegenwoordiger
  • Inge Rastelli Comm.V., Vaste vertegenwoordiger
  • Kurt Rastelli Comm.V., Vaste vertegenwoordiger
  • Elaska Comm.V., Vaste vertegenwoordiger
  • Anne-Marie Rastelli, Bestuurder
  • Frank Rastelli, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2018
22-02-2018 Capital increase of €1,306,800 to €2,845,400 Capital & shares
  • €1.538.600 → €2.845.400
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "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"
  }
}
21-02-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Luyten
Summary: completedNotary: Dirk Luyten · Mechelen
Technical details 
{
  "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
}
2017
22-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Delphine Weyens
Summary: proposalNotary: Delphine Weyens · Brussel
Technical details 
{
  "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
}
27-10-2017 6 directors appointed, 1 resigning Director changes
  • Anne-Marie Rastelli, Bestuurder
  • Frank Rastelli, Bestuurder
  • Inge Rastelli, Bestuurder
  • Kurt Rastelli, Bestuurder
  • Karen Rastelli, Bestuurder
  • Anne-Marie Rastelli, Gedelegeerd bestuurder
  • Elsje Rastelli, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2012
13-01-2012 7 directors appointed Director changes
  • Inge Rastelli, Bestuurder
  • Kurt Rastelli, Bestuurder
  • Frank Rastelli, Bestuurder
  • Jan Rastelli, Bestuurder
  • Karen Rastelli, Bestuurder
  • Anne-Marie Rastelli, Bestuurder
  • Jan Rastelli, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2010
09-02-2010 Registered office moved from Leuven to Tervuren Registered-office change·RASTELLI JAN
  • BRABANCONNESTRAAT 25 3000 LEUVEN → Hoomzeelstraat 63 30B0 Tervuren
Notary: RASTELLI JAN · Leuven
Technical details 
{
  "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"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Catering56210Catering van evenementen56210Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL CIRCUS RASTELLI
Registered office
Hoornzeelstraat 63
3080 Tervuren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative