Roses Are Blue

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN",
      "value": "DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, vijfentwintig maart tweeduizend zesentwintig.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Caviar Group\u0022 ... Op heden, vijfentwintig maart tweeduizend zesentwintig.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De conclusies van voormeld verslag van de commissaris de dato 23 maart 2026, opgesteld door de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_mandate",
      "quote": "waarvoor wij werden aangesteld bij opdrachtbrief van 5 maart 2026.",
      "value": "2026-03-05",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 4.275.000,00 EUR, door een inbreng in natura, zonder uitgifte van nieuwe aandelen.",
      "value": {
        "amount": 4275000.0,
        "method": "inbreng in natura",
        "currency": "EUR",
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Saving The Moon BV ... zal overgaan tot een inbreng in natura in Lompvis BV t.b.v. 17.375.000 EUR. Deze inbreng in natura bestaat uit de inbreng van een schuldvordering van 17.375.000 EUR opgebouwd uit: i. de vordering van Saving The Moon BV op Lompvis BV t.b.v. 13.100.000 EUR; ii. de vordering van Saving The Moon BV op de Vennootschap t.b.v. 3.775.000 EUR; en iii. de vordering van Saving The Moon BV op Roses are Blue BV ... t.b.v. 500.000 EUR.",
      "value": {
        "amount": 17375000.0,
        "currency": "EUR",
        "description": "inbreng in natura in Lompvis BV t.b.v. 17.375.000 EUR. Deze inbreng in natura bestaat uit de inbreng van een schuldvordering"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "verklaart de enige aandeelhouder, deze schuldvorderingen ten belope van een totaalbedrag van 4.275.000,00 EUR, in de Vennootschap in te brengen.",
      "value": {
        "amount": 4275000.0,
        "currency": "EUR",
        "description": "inbreng van schuldvorderingen door de enige aandeelhouder"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VIJFDE BESLISSING: Machten aan het bestuursorgaan.",
      "value": "Machten aan het bestuursorgaan",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8303,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0506.687.022",
      "kind": "company",
      "name": "Caviar Group",
      "attrs": {
        "seat": "Liersesteenweg 38E, 2800 Walem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "KPMG Bedrijfsrevisoren",
      "attrs": {
        "role": "commissaris",
        "seat": "1930 Zaventem, Luchthaven Brussel Nationaal 1K"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sanne VANDEBROEK",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "KPMG Bedrijfsrevisoren"
      }
    },
    {
      "id": "e6",
      "kbo": "1030.813.951",
      "kind": "company",
      "name": "Saving The Moon BV",
      "attrs": {
        "rpr": "RPR Antwerpen, afdeling Mechelen",
        "seat": "Liersesteenweg 38E, 2800 Mechelen"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Lompvis BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0669.696.314",
      "kind": "company",
      "name": "Roses are Blue BV",
      "attrs": {
        "rpr": "RPR Antwerpen, afdeling Mechelen",
        "seat": "Liersesteenweg 38E, 2800 Mechelen"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN",
      "value": "DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, vijfentwintig maart tweeduizend zesentwintig.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Roses Are Blue\u0022 ... Op heden, vijfentwintig maart tweeduizend zesentwintig.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "EERSTE BESLISSING: Verklaring van eenhoofdigheid conform artikel 2:8, \u00A74 WVV. De vergadering neemt kennis van het feit dat, sinds 30 december 2025, alle aandelen van de vennootschap in handen zijn van \u00E9\u00E9n aandeelhouder.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De conclusies van voormeld verslag van de commissaris de dato 23 maart 2026, opgesteld door de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D ... vertegenwoordigd door mevrouw Sanne VANDEBROEK",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "DERDE BESLISSING: Bijkomende inbreng in natura. De vergadering beslist het eigen vermogen te verhogen ten belope van 500.000,00 EUR, door een inbreng in natura zonder uitgifte van nieuwe aandelen.",
      "value": {
        "amount": 500000,
        "method": "inbreng in natura zonder uitgifte van nieuwe aandelen",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "VIERDE BESLISSING: Inschrijving en storting op de bijkomende inbreng. (...) Na deze uiteenzetting verklaart de enige aandeelhouder, deze schuldvordering ten belope van 500.000,00 EUR in de Vennootschap in te brengen.",
      "value": {
        "amount": 500000,
        "currency": "EUR",
        "description": "schuldvordering ten belope van 500.000,00 EUR in de Vennootschap in te brengen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "VIJFDE BESLISSING: Vaststelling van de verwezenlijking van de bijkomende inbreng.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ZESDE BESLISSING: Machten aan het bestuursorgaan.",
      "value": "Machten aan het bestuursorgaan",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8855,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0669.696.314",
      "kind": "company",
      "name": "Roses Are Blue",
      "attrs": {
        "seat": "Liersesteenweg 38E, 2800 Walem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren",
      "attrs": {
        "seat": "1930 Zaventem, Luchthaven Brussel Nationaal 1K"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sanne VANDEBROEK",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": "1030.813.951",
      "kind": "company",
      "name": "Saving The Moon BV",
      "attrs": {
        "seat": "Liersesteenweg 38E, 2800 Mechelen"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Lompvis BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Caviar Group",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.696.314",
    "name_full": "ROSES ARE BLUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Roses Are Blue BV benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.696.314",
    "name_full": "ROSES ARE BLUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669696314",
        "name": "Caviar Group N.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "De algemene vergadering rieemt akte van het ontslag, als bestuurder van de Vennootschap, van Caviar Group N.V, met vaste vertegenwoordiger de heer Bert Hamelinck, per 21 december 2020, en verleent kwijting aan haar voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451489072",
        "name": "921 B.V.B.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "De algemene vergadering benoemt 921 B.V.B.A, met maatschappelijke zetel te Grotesteenweg 479, 2600 Antwerpen, gekend onder het ondernemingsnummer 0451.489.072, en handelend via haar vaste vertegenwoordiger de heer Bert Hamelinck, tot bestuurder van de Vennootschap, en dit met ingang van 21 december "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.696.314",
    "name_full": "ROSES ARE BLUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten de herbenoeming van BDO Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, ingeschreven in het rechtspersonenregister onder nummer 0431.088.289, vertegenwoordigd door mevrouw Veerle Catry, bedrijfsrevisor, als commissaris van de vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.696.314",
    "name_full": "ROSES ARE BLUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30573.43,
      "currency": "EUR",
      "after_eur": 249173.43,
      "delta_eur": 30573.43,
      "before_eur": 218600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-24",
      "evidence_quote": "Eerste kapitaalverhoging De vergadering beslist het kapitaal te verhogen ten belope dertigduizend vijfhonderddrie\u00EBnzeventig euro drie\u00EBnveertig cent (30.573,43 \u20AC) om het te brengen van tweehonderd achttienduizend zeshonderd euro (218.600,00 \u20AC) tot tweehonderdnegenenveertigduizend honderddrie\u00EBnzeventig euro drie\u00EBnveertig cent (249.173,43 \u20AC), door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 523424.0,
      "currency": "EUR",
      "after_eur": 772600.0,
      "delta_eur": 523424.0,
      "before_eur": 249176.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-24",
      "evidence_quote": "Tweede kapitaalverhoging De vergadering beslist het kapitaal te verhogen ten belope van vijfhonderddrie\u00EBntwintigduizend vierhonderdvierentwintig euro (523.424,-\u20AC) om het kapitaal te brengen van tweehonderdnegenenveertigduizend honderdzesenzeventig euro (249.176,- \u20AC) op zevenhonderdtwee\u00EBnzeventigduizend zeshonderd euro (772.600,-\u20AC), zonder uitgifte van nieuwe aandelen, door opneming van de voormelde uitgiftepremie in het kapitaal",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.696.314",
    "name_full": "ROSES ARE BLUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "E",
        "street_number": "38"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2017-03-03",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar 2800 Mechelen, Liersesteenweg 38 E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.696.314",
    "name_full": "MAC ENTERTAINMENT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Havenlaan 75, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0669.587.040",
        "name": "Caviar Film and TV Europe"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0669.587.040",
      "holder_org_name": "Caviar Film and TV Europe",
      "contribution_type": "cash",
      "amount_paid_in_eur": 13020.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 7000,
      "amount_subscribed_eur": 13020.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mathias COPPENS",
        "niss": null,
        "address": "Beverlaak 116, 3118 Rotselaar (Werchter)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860.0,
      "holder_person_name": "Mathias COPPENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1860.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Adinda ACKX",
        "niss": null,
        "address": "Antwerpsesteenweg 38, 2550 Kontich"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720.0,
      "holder_person_name": "Adinda ACKX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 3720.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0669.696.314",
    "name_full": "MAC entertainment",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-16",
  "post_incorporation_mandates": []
}