BOSPLUS TROPEN
De berekende faillissementskans van BOSPLUS TROPEN over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 19 |
| Vestigingen | 1 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00193346 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00186815 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00182136 |
| 31-12-2021 | verkort | 02-09-2022 | 2022-20403862 |
| 31-12-2020 | verkort | 15-10-2021 | 2021-72000164 |
| 31-12-2019 | verkort | 07-09-2020 | 2020-52300454 |
| 31-12-2018 | verkort | 27-06-2019 | 2019-24600460 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-20500064 |
| 31-12-2016 | verkort | 16-06-2017 | 2017-17600284 |
| 31-12-2015 | verkort | 20-06-2016 | 2016-18800166 |
-
Actief15-07-2024 → heden
-
Actief05-12-2022 → heden
-
Actief23-11-2021 → heden
2 gebeurtenissen
- 05-12-2022 Mandaat verlengd· Bestuurder
- 23-11-2021 Benoemd· Bestuurder
-
Actief23-11-2021 → heden
2 gebeurtenissen
- 05-12-2022 Mandaat verlengd· Bestuurder
- 23-11-2021 Benoemd· Bestuurder
-
Actief23-11-2021 → heden
-
Actief23-11-2021 → heden
-
Actief08-02-2021 → heden
2 gebeurtenissen
- 05-12-2022 Mandaat verlengd· Bestuurder
- 08-02-2021 Benoemd· Bestuurder
-
Actief25-08-2017 → heden
4 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 23-11-2021 Mandaat verlengd· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 25-08-2017 Benoemd· Bestuurder
-
Actief25-08-2017 → heden
3 gebeurtenissen
- 23-11-2021 Mandaat verlengd· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 25-08-2017 Benoemd· Bestuurder
-
Actief18-07-2016 → heden
2 gebeurtenissen
- 08-02-2021 Mandaat verlengd· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
-
Actief18-07-2016 → heden
4 gebeurtenissen
- 15-07-2024 Mandaat verlengd· Bestuurder
- 23-11-2021 Mandaat verlengd· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
-
Actief18-07-2016 → heden
3 gebeurtenissen
- 23-11-2021 Mandaat verlengd· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
-
Actief18-07-2016 → heden
3 gebeurtenissen
- 05-12-2022 Mandaat verlengd· Bestuurder
- 13-12-2019 Mandaat verlengd· Bestuurder
- 18-07-2016 Benoemd· Bestuurder
-
Actief17-06-2014 → heden
-
Actief17-06-2014 → heden
4 gebeurtenissen
- 08-02-2021 Mandaat verlengd· Bestuurder
- 25-08-2017 Mandaat verlengd· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
- 17-06-2014 Mandaat verlengd· Bestuurder
-
Actief17-06-2014 → heden
4 gebeurtenissen
- 08-02-2021 Mandaat verlengd· Bestuurder
- 25-08-2017 Mandaat verlengd· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
- 17-06-2014 Mandaat verlengd· Bestuurder
-
Actief17-06-2014 → heden
-
Actief20-06-2013 → heden
3 gebeurtenissen
- 13-12-2019 Mandaat verlengd· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
- 20-06-2013 Mandaat verlengd· Bestuurder
-
Actief20-06-2013 → heden
4 gebeurtenissen
- 05-12-2022 Mandaat verlengd· Bestuurder
- 13-12-2019 Mandaat verlengd· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
- 20-06-2013 Mandaat verlengd· Bestuurder
Voormalige bestuurders (20)
-
Voormalig18-07-2016 → 15-12-2025
4 gebeurtenissen
- 15-12-2025 Ontslagen· Bestuurder
- 05-12-2022 Mandaat verlengd· Bestuurder
- 13-12-2019 Mandaat verlengd· Bestuurder
- 18-07-2016 Benoemd· Bestuurder
-
Voormalig18-07-2016 → 15-07-2024
3 gebeurtenissen
- 15-07-2024 Ontslagen· Bestuurder
- 08-02-2021 Mandaat verlengd· Bestuurder
- 18-07-2016 Benoemd· Bestuurder
-
Voormalig20-06-2013 → 05-12-2022
4 gebeurtenissen
- 05-12-2022 Ontslagen· Bestuurder
- 13-12-2019 Mandaat verlengd· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
- 20-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig06-06-2019 → 23-11-2021
2 gebeurtenissen
- 23-11-2021 Ontslagen· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Voormalig06-06-2019 → 23-11-2021
2 gebeurtenissen
- 23-11-2021 Ontslagen· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Voormalig25-08-2017 → 13-12-2019
3 gebeurtenissen
- 13-12-2019 Ontslagen· Bestuurder
- 29-06-2018 Mandaat verlengd· Bestuurder
- 25-08-2017 Benoemd· Bestuurder
-
Voormalig— → 06-06-2019
-
Voormalig— → 06-06-2019
-
Voormalig20-06-2013 → 29-06-2018
3 gebeurtenissen
- 29-06-2018 Ontslagen· Bestuurder
- 31-05-2018 Ontslagen· Bestuurder
- 20-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig20-06-2013 → 25-08-2017
3 gebeurtenissen
- 25-08-2017 Ontslagen· Bestuurder
- 18-07-2016 Mandaat verlengd· Bestuurder
- 20-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig— → 18-07-2016
-
Voormalig— → 18-07-2016
-
Voormalig— → 18-07-2016
-
Voormalig— → 18-07-2016
-
Voormalig— → 18-07-2016
-
Voormalig— → 18-07-2016
-
Voormalig— → 18-07-2016
-
Voormalig— → 18-07-2016
-
Voormalig— → 18-07-2016
-
Voormalig— → 17-06-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| A. ClybouwActief Commissaris |
— | 13-12-2019 → heden |
| André ClybouwActief Commissaris |
— | 29-06-2018 → heden |
| Clybouw BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Clybouw André |
— | 20-06-2018 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Alain De Quick |
— | 24-05-2024 → heden |
| Mazars Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Alain De Quick |
— | 15-07-2024 → heden |
| NACE primair | 02400 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 19-09-2002 |
| Status | Actief |
| Postcode | 9090 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44024A0516/00D000 | Vlaanderen | 2,1 ha | 1 · 1.473 m² | 20,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-12-2025 Statutenwijziging
Technische details
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}31-12-2025 Statutenwijziging — aanpassing van specifieke artikelen
Technische details
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"pub_date": "2025-12-31",
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"decision": {
"body": "buitengewone_algemene_vergadering",
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"special_mandates": [],
"articles_modified": [
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"summary": "De Raad van Bestuur kan slechts geldig beslissen indien tenminste de helft van de bestuurders aanwezig is of via volmacht vertegenwoordigd is. Indien dit quorum niet is bereikt, kan een nieuwe Bestuursvergadering worden bijeengeroepen metdezelfde agenda, die geldig zal beraadslagen en beslissen indi",
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],
"governance_change": {
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"admin_delegated_added": [
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"name": "Lauren Maes",
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],
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},
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"capital_structure_change": {
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"shares_after": 40,
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"capital_after_eur": null,
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"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-06-19",
"previous_mb_reference": null
}
}31-12-2025 Hans Beeckman neemt ontslag als bestuurder
- Hans Beeckman — Bestuurder
Technische details
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}31-12-2025 Hans Beeckman neemt ontslag als bestuurder
- Hans Beeckman — Bestuurder
Technische details
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}31-12-2025 11 bestuurders benoemd, 1 ontslagnemend
- Céline De Caluwé — Bestuurder
- Ellen Desie — Bestuurder
- Bart Dewaele — Bestuurder
- Vera Dua — Bestuurder
- Eric Heystraeten — Bestuurder
- Bart Holvoet — Bestuurder
- Geert Lejeune — Bestuurder
- Bart Muys — Penningmeester
Technische details
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{
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"person": {
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"name": "Isabelle Vertriest",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null,
"profession": null,
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}31-12-2025 Statutenwijziging
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}15-07-2024 4 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Laure De Vroey — Dagelijks bestuur
- Leen Broekaert — Dagelijks bestuur
- Rebecca Tournicourt — Dagelijks bestuur
- Alain De Quick — Commissaris
- An Lambrechts — Bestuurder
- Bert De Somviele — Dagelijks bestuur
- Kristien Ooms — Dagelijks bestuur
- Kris Verheyen — Bestuurder
Technische details
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},
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"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Isabelle Vertriest, St-Baafskouterstraat 56, 9040 St-Amandsberg, bestuurder",
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},
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},
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},
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},
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}
],
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},
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"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "NOTULEN AV 27/06/2024"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.222.461",
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"legal_form": "vzw",
"_kbo_filled_from_list": true
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 5 bestuurders benoemd, 16 ontslagnemend
- Laure De Vroey — Dagelijks bestuur
- Laure De Vroey — Bijzondere gevolmachtigde
- Rebecca Tournicourt — Bijzondere gevolmachtigde
- Frederick Rooseleir — Stemgerechtigd lid
- Sanne Van Den Berge — Stemgerechtigd lid
- An Lambrechts — Bestuurder
- Bert De Somviele — Dagelijks bestuur
- Kristien Ooms — Dagelijks bestuur
Technische details
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Bert De Somviele",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Kristien Ooms",
"address": null,
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}
},
{
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"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Laure De Vroey",
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}
},
{
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"person": {
"rrn": null,
"name": "Laure De Vroey",
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}
},
{
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"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Rebecca Tournicourt",
"address": null,
"birth_date": null
}
},
{
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"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Frederick Rooseleir",
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}
},
{
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"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Sanne Van Den Berge",
"address": null,
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}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Bram Bauwens",
"address": null,
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}
},
{
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"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Buysse Griet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "de Laat Gerda",
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}
},
{
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"name": "Fosselie Sylvie",
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}
},
{
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"name": "Goris Robbie",
"address": null,
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}
},
{
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}
},
{
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"name": "Plouvier Dominiek",
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Van De Genachte Gert",
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}
},
{
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}
},
{
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}
},
{
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"rrn": null,
"name": "Van Gossum Peter",
"address": null,
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}
},
{
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"person": {
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"name": "Van Keersbilck Thomas",
"address": null,
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}
}
],
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},
"subject_company": {
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}15-07-2024 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Laure De Vroey — Bestuurder
- Alain De Quick — Commissaris
- An Lambrechts — Bestuurder
- Kris Verheyen — Bestuurder
- Isabelle Vertriest — Bestuurder
Technische details
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"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
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},
"evidence_quote": "An Lambrechts neemt vrijwiilig ontslag als bestuurder."
},
{
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},
"evidence_quote": "Laure De Vroey treedt toe als Dagelijks Bestuurder in de hoedanigheid van algemeen directeur en wordt ook aangesteld als bijzondere gevoimachtigde."
},
{
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"role": "bestuurder",
"person": {
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"name": "Kris Verheyen",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deei uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vertriest",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deei uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
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},
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"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "Voor BOS\u002B Tropen vzw werd Mazars Bedrijfsrevisoren BV, Raymonde de Larochelaan 15, bus 104, 9051 Gent, vertegenwoordigd door Alain De Quick als commissaris aangesteld voor de boekjaren 2023 t.e.m. 2025"
}
],
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},
"subject_company": {
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"legal_form": "VZW"
}
}24-05-2024 Alain De Quick benoemd tot commissaris
- Alain De Quick — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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},
"evidence_quote": "De algemene vergadering benoemt de BV \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1210 Brussel, Bolwerklaan 21, bus 8, ingeschreven in het RPR te Brussel, onder het nummer 0428.837.889 en die aanduidt als vertegenwoordiger de heer Alain De Quick, als commissar",
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],
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"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}24-05-2024 Wijziging in het bestuur
Technische details
{
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"extractor": "constrained-core-35b"
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"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}24-05-2024 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": ""
}
}24-05-2024 Alain De Quick benoemd tot commissaris
- Alain De Quick — Commissaris
Technische details
{
"events": [
{
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{
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},
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"evidence_quote": "Hierop volgt dan ook de kwijting van de bestuurders.",
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},
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{
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],
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},
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}24-05-2024 Alain De Quick benoemd tot commissaris
- Alain De Quick — Commissaris
Technische details
{
"events": [
{
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}05-12-2022 2 bestuurders benoemd, 3 ontslagnemend, 16 herbenoemd
- Leentje Osselaer — Bestuurder
- André Clybouw — Commissaris
- Danny Jacobs — Bestuurder
- Danny Jacobs — Penningmeester
- Filip Van Nuffel — Dagelijks bestuur
- Hans Beeckman — Bestuurder
- Céline De Caluwé — Bestuurder
- Ellen Desie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Danny Jacobs",
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},
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"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Danny Jacobs. Er zijn geen toetredende stemgerechtigde leden van de Algemene Vergadering.",
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},
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"statutory": "statutair",
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"effective_date": "2022-06-22",
"evidence_quote": "Danny Jacobs nam op de AV van 22 juni 2022 ontslag als bestuurder en dus ook als penningmeester.",
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},
{
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"effective_date": "2022-06-22",
"evidence_quote": "Filip Van Nuffel nam op de AV van 22 juni 2022 ontslag uit het Dagelijks Bestuur en als bijzondere gevolmachtigde.",
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},
{
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},
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"effective_date": "2022-06-22",
"evidence_quote": "Leentje Osselaer werd op de AV van 22 juni 2022 door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurder en penningmeester.",
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},
{
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"name": "Hans Beeckman",
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},
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"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
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},
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},
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},
{
"kind": "director_renew",
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},
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},
{
"kind": "director_renew",
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},
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Bart Holvoet",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Geert Lejeune",
"address": "Spoorwegstraat 308, 8200 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Muys",
"address": "Wildenhoge 13, 3020 Herent",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Leentje Osselaer",
"address": "Magdalenastraat 18, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Leentje Osselaer werd op de AV van 22 juni 2022 door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurder en penningmeester.",
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Frans Pauwels",
"address": "Leliestraat 65, 8020 \u041Eostkamp",
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},
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"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Steven Vanonckelen",
"address": "Schaffelkantstraat 15, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
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},
{
"kind": "director_renew",
"role": "secretaris",
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"rrn": null,
"name": "Pieter Vercammen",
"address": "Langestraat 158, 9050 Ledeberg",
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"profession": null,
"birth_place": null
},
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"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "voorzitter",
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"rrn": null,
"name": "Kris Verheyen",
"address": "Potaardestraat 2, 9090 Gontrode",
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"birth_place": null
},
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"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabelle Vertriest",
"address": "St-Baafskouterstraat 56, 9040 St-Amandsberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
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"rrn": null,
"name": "Andr\u00E9 Clybouw",
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"profession": null,
"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "Clybouw Bedrijfsrevisoren",
"address": "Oosterveldlaan 246, 2610 Wilrijk",
"country": "BE",
"legal_form": "bvba"
},
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"evidence_quote": "Voor BOS\u002B Tropen vzw werd Dhr. Andr\u00E9 Clybouw (bvba Clybouw bedrijfsrevisoren, Oosterveldlaan 246, 2610 Wilrijk) als commissaris aangesteld voor de boekjaren 20202021- 2022; voor BOS\u002B Vlaanderen en BOS\u002B Tierra voerde hij de revisie uit.",
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"kind": "n_years",
"value": "2"
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Andr\u00E9 Clybouw",
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},
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"name": "Clybouw Bedrijfsrevisoren",
"address": "Oosterveldlaan 246, 2610 Wilrijk",
"country": "BE",
"legal_form": "bvba"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Clybouw Bedrijfsrevisoren besluit \u0022dat de jaarrekening van BOS\u002B tropen een getrouw beeld geeft van het vermogen en de financi\u00EBle toestand van de vereniging per 31 december 2021, alsook van haar resultaten over het boekjaar dat op die datum is afgesloten, in overeenstemming met het in Belgi\u00EB van toep",
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Beeckman Hans",
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},
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},
{
"kind": "board_snapshot",
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"name": "De Caluw\u00E9 C\u00E9line",
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},
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},
{
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "board_snapshot",
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},
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},
{
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},
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},
{
"kind": "board_snapshot",
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"name": "Lambrechts An",
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},
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},
{
"kind": "board_snapshot",
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},
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "Muys Bart",
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},
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},
{
"kind": "board_snapshot",
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"name": "Osselaer Leentje",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Pauwels Frans",
"address": "Leliestraat 65, 8020 \u041Eostkamp",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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}05-12-2022 17 bestuurders benoemd, 2 ontslagnemend
- Leentje Osselaer — Penningmeester
- Hans Beeckman — Bestuurder
- Céline De Caluwé — Bestuurder
- Ellen Desie — Bestuurder
- Bart Dewaele — Bestuurder
- Vera Dua — Bestuurder
- Eric Heystraeten — Bestuurder
- Bart Holvoet — Bestuurder
Technische details
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}05-12-2022 2 bestuurders benoemd, 1 ontslagnemend, 6 herbenoemd
- Leentje Osselaer — Bestuurder
- André Clybouw — Commissaris
- Danny Jacobs — Bestuurder
- Hans Beeckman — Bestuurder
- Céline De Caluwé — Bestuurder
- Ellen Desie — Bestuurder
- Bart Dewaele — Bestuurder
- Eric Heystraeten — Bestuurder
Technische details
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}23-11-2021 Verrichting in kapitaal of aandelen
Technische details
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}23-11-2021 Verrichting in kapitaal of aandelen
Technische details
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Technische details
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}23-11-2021 Statutenwijziging
Technische details
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}23-11-2021 10 bestuurders benoemd, 8 ontslagnemend
- Leen Broekaert — Stemgerechtigd lid van de algemene vergadering
- Ellen Desie — Stemgerechtigd lid van de algemene vergadering
- Bart Dewaele — Stemgerechtigd lid van de algemene vergadering
- Kristien Ooms — Stemgerechtigd lid van de algemene vergadering
- Rebecca Toumicourt — Stemgerechtigd lid van de algemene vergadering
- Filip Van Nuffel — Stemgerechtigd lid van de algemene vergadering
- Filip Van Nuffel — Dagelijks bestuur
- Leen Broekaert — Dagelijks bestuur
Technische details
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen"
}
}23-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2021 4 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Ellen Desie — Bestuurder
- Bart Dewaele — Bestuurder
- Filip Van Nuffel — Bestuurder
- Leen Broekaert — Bestuurder
- Kristien Ooms — Bestuurder
- An Vanhulle — Bestuurder
- Isabelle Vertriest — Bestuurder
- Kris Verheyen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null
},
"evidence_quote": "Ellen Desie (medewerker KULeuven) en Bart Dewaele (directeur Join For Water) worden door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null
},
"evidence_quote": "Ellen Desie (medewerker KULeuven) en Bart Dewaele (directeur Join For Water) worden door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurders."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vertriest",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders Isabelle Vertriest, Kris Verheyen, Pieter Vercammen en Steven Vanonckelen zijn herverkiesbaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verheyen",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders Isabelle Vertriest, Kris Verheyen, Pieter Vercammen en Steven Vanonckelen zijn herverkiesbaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vercammen",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders Isabelle Vertriest, Kris Verheyen, Pieter Vercammen en Steven Vanonckelen zijn herverkiesbaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vanonckelen",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders Isabelle Vertriest, Kris Verheyen, Pieter Vercammen en Steven Vanonckelen zijn herverkiesbaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Ooms",
"address": null,
"birth_date": null
},
"evidence_quote": "Kristien Ooms neemt ontslag uit het bestuur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Vanhulle",
"address": null,
"birth_date": null
},
"evidence_quote": "An Vanhulle neemt ontslag uit het bestuur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Nuffel",
"address": null,
"birth_date": null
},
"evidence_quote": "In haar plaats nemen Filip Van Nuffel en Leen Broekaert deze bevoegdheden op."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Broekaert",
"address": null,
"birth_date": null
},
"evidence_quote": "In haar plaats nemen Filip Van Nuffel en Leen Broekaert deze bevoegdheden op."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}08-02-2021 22 bestuurders benoemd, 9 ontslagnemend
- Céline De Caluwé — Stemgerechtigd lid
- Kristien Ooms — Dagelijks bestuur
- Gudrun Van Belle — Dagelijks bestuur
- Bert De Somviele — Dagelijks bestuur
- Kris Verheyen — Voorzitter
- Danny Jacobs — Penningmeester
- Céline De Caluwé — Bestuurder
- Dua Vera — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Sandy Adriaenssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Sanne Huysmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Noah Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Inge Serbruyns",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Bregje Van Autreve",
"address": null,
"birth_date": null
}
},
{
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"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Joost Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Mone Van Geit",
"address": null,
"birth_date": null
}
},
{
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"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Pieter Van Vooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Roel Vanhaeren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null
}
},
{
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"person": {
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}
},
{
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"name": "Gudrun Van Belle",
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}
},
{
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"address": null,
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}
},
{
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}
},
{
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"name": "Danny Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dua Vera",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heystraeten Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holvoet Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Jacobs Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrechts An",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Lejeune Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muys Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Frans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanonckelen Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Vercammen Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Verheyen Kris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmacht",
"person": {
"rrn": null,
"name": "Ooms Kristien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmacht",
"person": {
"rrn": null,
"name": "Van Belle Gudrun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmacht",
"person": {
"rrn": null,
"name": "De Somviele Bert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen vzw"
}
}08-02-2021 2 bestuurders benoemd, 4 herbenoemd
- Céline De Caluwé — Bestuurder
- André Clybouw — Commissaris
- An Lambrechts — Bestuurder
- Geert Lejeune — Bestuurder
- Bart Muys — Bestuurder
- Frans Pauwels — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Lejeune",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Muys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor BOS\u002B Tropen vzw werd Dhr. Andr\u00E9 Clybouw (bvba Clybouw bedrijfsrevisoren, Oosterveldlaan 246, 2610 Wilrijk) als commissaris aangesteld voor de boekjaren 2017.-2018 - 2019 - 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}24-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS \u002B TROPEN",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen vzw"
},
"legal_form_change": {
"new": "vzw",
"old": "vzW",
"changed": false
}
}25-06-2020 2 bestuurders benoemd, 3 ontslagnemend
- Ooms Kristien — Bestuurder
- Vanhulle An — Bestuurder
- De Laat Gerda — Bestuurder
- De Vreese Rik — Bestuurder
- Evenepoel Hilke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Laat Gerda",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "De Laat Gerda dient ontslaan te worden vanaf 06/06/2019",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vreese Rik",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De Vreese Rik dient ontslaan te worden vanaf 31/05/2018",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evenepoel Hilke",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Evenepoel Hilke dient ontslaan te worden vanaf 06/06/2019",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ooms Kristien",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Ooms Kristien wordt benoemd als gewone bestuurder en bestuurder voor het dagelijkse bestuur vanat 06/06/2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhulle An",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Vanhulle An wordt benoemd als gewone bestuurder en bestuurder voor het dagelijkse bestuur vanat 06/06/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS \u002B TROPEN",
"legal_form": "VZW"
}
}25-06-2020 2 bestuurders benoemd, 3 ontslagnemend
- Ooms Kristien — Bestuurder
- Vanhulle An — Bestuurder
- De Laat Gerda — Bestuurder
- De Vreese Rik — Bestuurder
- Evenepoel Hilke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Laat Gerda",
"address": null,
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}
},
{
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"person": {
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"name": "De Vreese Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B TROPEN"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BOSPLUS TROPEN |