BOST CONSULTING & MANAGEMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hannuitsesteenweg 321 te 3401 Landen (Walshoutem)",
        "city": "Landen",
        "region": "vlaams_gewest",
        "street": "Hannuitsesteenweg",
        "country": "BE",
        "postcode": "3401",
        "box_number": null,
        "street_number": "321",
        "locality_suffix": "(Walshoutem)"
      },
      "old_address": {
        "raw": "Bost 3 te 3360 Bierbeek",
        "city": "Bierbeek",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3360",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De voorzitter Dhr. Dangis Alexandre opent de vergadering en stelt vast dat alle vennoten aanwezig zijn en dat aldus geldig kan gestemd worden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0863.889.126",
    "name_full": "BOST Consultancy \u0026 Management",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dangis Alexandre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [
    "Uitreksel uit het verslag van de bijzondere algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap op 4/12/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DANGIS Alexandre Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer DANGIS Alexandre Joseph, \u2026, ontslag te geven uit diens functie.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANGIS Alexandre Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens gaat de algemene vergadering onmiddellijk over tot de herbenoeming als statutaire bestuurder voor onbepaalde duur van voornoemde heer DANGIS Alexandre Joseph."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.889.126",
    "name_full": "BOST CONSULTING \u0026 MANAGEMENT, AFGEKORT : BCM",
    "legal_form": "BVBA"
  }
}