BOOST Invest b.v.b.a.

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Laurent Gu\u00E9risse",
        "address": "9050 Gent, Tijl Uilenspiegel 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-02",
      "evidence_quote": "De vergadering stelt het ontslag vast als bestuurder, vrijwillig aangeboden ter zitting, van de heer Laurent Gu\u00E9risse, wonende te 9050 Gent, Tijl Uilenspiegel 14 en dit met ingang van heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gu\u00E9risse",
        "address": "3078 Everberg, Hazenstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-02",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de Vennootschap, voor onbepaalde duur met ingang van heden: de heer Bernard Gu\u00E9risse, wonende te 3078 Everberg, Hazenstraat 22.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Boes",
        "address": null,
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0433.284.251",
        "name": "GHYSEL EN DE LOMBAERDE",
        "address": "9051 Gent, Kortrijksesteenweg 1099",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit een bijzondere volmacht te verlenen aan mevrouw Elke Boes, medewerker van het kantoor van de besloten vennootschap \u0022GHYSEL EN DE LOMBAERDE\u0022, met zetel te 9051 Gent, Kortrijksesteenweg 1099 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0433.284.251, en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.861.477",
    "name_full": "BOOST Invest b.v.b.a.",
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  },
  "publication_proxy": {
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    "person_name": "Elke Boes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gu\u00E9risse Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot ontslag van de heer Gu\u00E9risse Laurent als statutair zaakvoerder en besluit de statuten hieraan aan te passen. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurder voor een onbepaalde duur: \u2022 De heer Laurent Gu\u00E9risse, hier vertegenwoordigd door mevrouw SLEEUWAERT Bo, op basis van onderhandse volmacht de dato 28/12/2023, die verklaart niet getroffen te zijn door enige maatregel die zich t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Notariaat Drongen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan Notariaat Drongen teneinde co\u00F6rdinatie van de statuten op te maken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sara Cassiman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.861.477",
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    "legal_form": "BV"
  },
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    "person_name": "Sara Cassiman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift",
    "co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tijl Uilenspiegelstraat 14 te 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Tijl Uilenspiegelstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "Het bestuursorgaan beslist om vanaf 9 mei 2022 de zetel te verplaatsen naar Tijl Uilenspiegelstraat 14 te 9050 Gentbrugge.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0845.861.477",
    "name_full": "BOOST INVEST",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "person_name": "Laurent Gu\u00E9risse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}