ROSAL

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026 au greffe du Tribunal de rentreprise frandooe de Bruxelles",
      "value": "2026-05-20",
      "object": null,
      "subject": "HEADVITAM"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "value": {
        "absorbed": "ROSAL",
        "absorbing": "HEADVITAM"
      },
      "object": "ROSAL",
      "subject": "HEADVITAM",
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    },
    {
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      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e, la SA \u003C ROSAL \u003E\u003E, seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 30 juin 2026.",
      "value": "2026-06-30",
      "object": "HEADVITAM",
      "subject": "ROSAL",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 dont le si\u00E8ge est sis rue Engeland 575 bte 2 \u00E0 1180 Bruxelles et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion dont question ci-dessus.",
      "value": {
        "date": "2026-05-15",
        "purpose": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "NATKA CONSULTING Scomm.",
      "subject": "HEADVITAM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 dont le si\u00E8ge est sis rue Engeland 575 bte 2 \u00E0 1180 Bruxelles et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion dont question ci-dessus.",
      "value": {
        "date": "2026-05-15",
        "purpose": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "NATKA CONSULTING Scomm.",
      "subject": "ROSAL",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 dont le si\u00E8ge est sis rue Engeland 575 bte 2 \u00E0 1180 Bruxelles et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion dont question ci-dessus.",
      "value": {
        "date": "2026-05-15",
        "purpose": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "Nathalie Calomme",
      "subject": "HEADVITAM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 dont le si\u00E8ge est sis rue Engeland 575 bte 2 \u00E0 1180 Bruxelles et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion dont question ci-dessus.",
      "value": {
        "date": "2026-05-15",
        "purpose": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "Nathalie Calomme",
      "subject": "ROSAL",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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      "attrs": {
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      }
    },
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      "kbo": "0448.204.930",
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        "seat": "Avenue Joseph Jongen 28, 1180 Uccle",
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        "seat": "rue Engeland 575 bte 2, 1180 Bruxelles"
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      "kbo": null,
      "kind": "person",
      "name": "Nathalie Calomme",
      "attrs": {
        "role": "g\u00E9rante"
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-20",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "value": {
        "type": "absorption",
        "absorbed": "ROSAL",
        "absorbing": "HEADVITAM"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e, la SA \u003C ROSAL \u003E, seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 30 juin 2026.",
      "value": "2026-06-30",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 ... afin d\u0027assurer la publication du pr\u00E9sent projet de fusion ... Fait \u00E0 Forest, le 15 mai 2026.",
      "value": {
        "date": "2026-05-15",
        "mandate": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 ... et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion ... Fait \u00E0 Forest, le 15 mai 2026.",
      "value": {
        "date": "2026-05-15",
        "mandate": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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        "seat": "Rue du Tanganika 19, 1190 FOREST",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0448.204.930",
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      "name": "ROSAL",
      "attrs": {
        "seat": "Avenue Joseph Jongen 28, 1180 Uccle",
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      }
    },
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      "kind": "company",
      "name": "NATKA CONSULTING Scomm.",
      "attrs": {
        "seat": "rue Engeland 575 bte 2, 1180 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Calomme",
      "attrs": {
        "role": "g\u00E9rante"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUBLISI-CASCINO Teresa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame PUBLISI-CASCINO Teresa, pr\u00E9nomm\u00E9e, administrateur, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et \u00E0 l\u2019administrateur-d\u00E9l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRACEFFA Rosa-Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame GRACEFFA Rosa-Anna, pr\u00E9nomm\u00E9e, administrateur, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et \u00E0 l\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRACEFFA Salvatore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur GRACEFFA Salvatore, pr\u00E9nomm\u00E9e, administrateur, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et \u00E0 l\u2019administrateur-d\u00E9l\u00E9g",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEADVITAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HEADVITAM, num\u00E9ro d\u2019entreprise : 0642.522.951, ayant son si\u00E8ge \u00E0 1190 Forest, rue du Tanganika 19. Administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRACEFFA Salvatore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, Monsieur GRACEFFA Salvatore, pr\u00E9nomm\u00E9e,qui accepte cette mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Girolamo SANTOCONO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 13 d\u00E9cembre 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de monsieur Girolamo SANTOCONO."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A DITTA GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer le non renouvellement du mandat de la S.A DITTA GRACEFFA, num\u00E9ro d\u0027entreprise 0414.343.913, nomm\u00E9e administrateur en date du 10 juin 2004 pour une dur\u00E9e de six ans conform\u00E9ment aux statuts. Le mandat a donc pris fin le 9 juin 2009."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa-Anna GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer le non renouvellement du mandat de madame Rosa-Anna GRACEFFA nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 10 juin 2004 pour une dur\u00E9e de six ans conform\u00E9ment aux statuts et dont les mandats ont \u00E9t\u00E9 renouvel\u00E9s en date du 30 septembre 200"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa-Anna GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer le non renouvellement du mandat de madame Rosa-Anna GRACEFFA nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 10 juin 2004 pour une dur\u00E9e de six ans conform\u00E9ment aux statuts et dont les mandats ont \u00E9t\u00E9 renouvel\u00E9s en date du 30 septembre 200"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de ratifier \u00E9galement la d\u00E9mission en date du 3 juin 2015 de monsieur Francesco GRACEFFA en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 dont la d\u00E9cision de d\u00E9mission en tant qu\u0027administrateur a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce francophone de Bruxelles en date du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642522951",
        "name": "Headvitam Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-09",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Headvitam Sprl, inscrite au registre des personnes morales sous le n\u00B0 0642.522.951, repr\u00E9sent\u00E9e par son g\u00E9rant Salvatore GRACEFFA avec effect au 9 mars 2016 dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, rue du Tanganika "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Graceffa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de renouveler le mandat d\u0027administrateur de M. Salvatore Graceffa pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Santocono Girolamo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur -Monsieur Santocono Girolamo domicili\u00E9 \u00E0 7140 MORLANWELZ au 2 rue des P\u00E2querettes, N.N.61080612166"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Headvitam Spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ... -Headvitam Spri repr\u00E9sent\u00E9e par S.GRACEFFA dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, rue du Tanganika 19, inscrite au registre des personnes morales sous le n\u00B0"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Puglisi-Cascino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Teresa Puglisi-Cascino en qualit\u00E9 d\u0027administratrice et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 929574.1,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -929574.1,
      "before_eur": 991574.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de neuf cent vingt-neuf mille cinq cent septante-quatre euros et dix cents (929.574,10\u20AC) pour le ramener de neuf cent nonante-et-un mille cing cent septante-quatre euros et dix cents (991.574,10 \u20AC) \u00E0 soixante-deux mille euros (62.000,00 \u20AC) \u00E0 pr\u00E9lever sur le capital souscrit et lib\u00E9r\u00E9 lors de la constitution en date du 15 septembre 1992 (apport en nature et en esp\u00E8ces) par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Graceffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "La d\u00E9mission de Monsieur Francesco Graceffa et ce \u00E0 compter du 3 juin 2015 ainsi que sa d\u00E9charge jusqu\u0027\u00E0 la date pr\u00E9cit\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Therese Puglisi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-30",
      "evidence_quote": "L\u0027assembl\u0119e g\u00E9n\u0117rale du 30.d\u00E9cembre 2010 accepte la d\u00E9mission de madame Therese Puglisi comme administerateur \u00E0 partir de cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
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}