BOSSU INVEST

{
  "stage": null,
  "notary": {
    "name": "JABO CONSULT BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Verklaring \u00E9\u00E9nhoofdigheid van de vennootschap"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.067.546",
        "name": "BOSSU INVEST",
        "role": "other",
        "address": "Izegemsestraat 53-8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.264.449",
        "name": "BV ADFISC",
        "role": "other",
        "address": "Kwadestraat 20 C, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De verklaring van \u00E9\u00E9nhoofdigheid van de vennootschap wordt overgedragen aan de bestuurder van BOSSU INVEST, met de bevoegdheid om alle formele handelingen uit te voeren in verband met de beslissingen van het bestuursorgaan.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0448.067.546",
    "name_full": "BOSSU INVEST",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Bossu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 22 oktober 2024 heeft het bestuursorgaan van BOSSU INVEST een verklaring van \u00E9\u00E9nhoofdigheid vastgesteld. De bestuurder van de vennootschap, Jan Bossu, heeft daarna de volmacht verleend aan BV ADFISC, vertegenwoordigd door heer Bart Pannier, om alle nodige formele handelingen uit te voeren in verband met de beslissingen van het bestuursorgaan, inclusief het afleggen van verklaringen en het ondertekenen van documenten bij overheidsdiensten en andere instanties.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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