Bosmans Haarden

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    "firm_name": null,
    "office_city": "Dendermonde",
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    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-01",
    "unanimous": true
  },
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    ],
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.792.197",
    "name_full_after": "BOSMANS MANUFACTUUR",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "BOSMANS HAARDEN",
    "current_zetel_raw": "Eegene 91",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0652.934.318",
      "holder_name": "PwC Business Services BV",
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        "kbo",
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Eline LANCKMAN",
    "firm_city": null,
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    "office_city": "Dendermonde",
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  },
  "act_meta": {
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  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "name_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.792.197",
    "name_full": "BOSMANS HAARDEN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0652.934.318",
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    "person_name": "Eline LANCKMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0652.934.318",
    "grantee_name": "PwC Business Services BV",
    "grantor_name": "BOSMANS HAARDEN",
    "scope_summary": "Volmacht om alle formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met de voorgaande beslissingen van de vergadering, alsook om de formaliteiten met betrekking tot de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de Belasting over de Toegevoegde Waarde, het (elektronisch) register van aandelen op naam en het UBO-register te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": "onder de opschortende voorwaarde van neerlegging van het uittreksel uit onderhavige akte ter griffie",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSMANS Arn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "De algemene vergadering besluit de huidige (enige) niet-statutaire bestuurder, de heer BOSMANS Arn, wonende te Dendermonde, Brusselsestraat 65 bus 1, ontslag te verlenen uit zijn functie vanaf heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSMANS Arn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "De algemene vergadering beslist onmiddellijk de heer BOSMANS Arn voornoemd, te herbenoemen als (enige) statutaire bestuurder voor een onbepaalde duur met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bogaert Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "De vergadering beslist mevrouw Els Bogaert, wonende te Dendermonde, Brusselsestraat 65 bus 1 te benoemen als opvolgend bestuurder zoals hierna eveneens blijkt uit de nieuwe tekst (artikel 11) van de statuten (voorwerp van het elfde besluit)"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0424.792.197",
    "name_full": "BOSMANS G \u0026 G",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BOSMANS Arn",
        "address": "Dendermonde, Brusselsestraat 65 bus 1",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSMANS Arn",
        "address": "9200 Dendermonde, Brusselsestraat 65/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Bogaert",
        "address": "9200 Dendermonde, Brusselsestraat 65 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "BOSMANS Arn",
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    },
    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
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      "via_org": {
        "kbo": "0728.900.956",
        "name": "DE NEEF \u0026 PARTNERS",
        "address": "9100 Sint-Niklaas, August De Boeckstraat 1 bus 5",
        "country": "BE",
        "legal_form": "nv"
      },
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas Moyersoen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.792.197",
    "name_full": "BOSMANS G \u0026 G",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Moyersoen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van BAV 14.12.2023",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Bosmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "De heer Guy Bosmans neemt ontslag als zaakvoerder vanaf 15/07/2016 en aanvaardt. Kwijting wordt verleend aan de heer Guys Bosmans voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.792.197",
    "name_full": "BOSMANS G \u0026 G",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bosmans Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-16",
      "evidence_quote": "De vergadering beslist unaniem tot wijziging van het mandaat van de zaakvoerder Bosmans Guy, met name wijziging van statutair zaakvoerder naar gewoon zaakvoerder (met ingang van heden) met bijgevolg schrapping van zijn naam in de tekst van de (toenmalige) statuten;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Wever Gertrud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt volledigheidshalve het ontslag van Mevrouw De Wever Gertrud als statutair zaakvoerder ingevolge de beslissing van de bijzondere algemene vergadering de dato 30 december 1992 (bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 18 februari nadien onder nr. 930218-8) m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.792.197",
    "name_full": "BOSMANS G \u0026 G",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-09-16",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.792.197",
    "name_full": "BOSMANS G \u0026 G",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft hierbij (voor zoveel als nodig) bijzondere volmacht aan de BVBA \u0022ADB fisc\u0022 met zetel te 9255 Buggenhout, Diepmeerstraat 28, vertegenwoordigd door Kris Albrecht, evenals aan zijn/haar bedienden of aangestelden, met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de Ondernemingsloketten en de diensten van de BTW) ingevolge huidige wijziging der statuten.",
      "holder_kbo": null,
      "holder_name": "BVBA ADB fisc",
      "scope_categories": [
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        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}