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      "effective_date_qualifier": null
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        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA Bofidi Gent",
        "address": "Kortrijksesteenweg 1126A -9051 Gent",
        "country": "BE",
        "legal_form": "CVBA"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A -9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA Bofidi Gent",
        "address": "Kortrijksesteenweg 1126A -9051 Gent",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A -9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA Bofidi Gent",
        "address": "Kortrijksesteenweg 1126A -9051 Gent",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A -9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-04",
    "filing_date": "2023-04-24",
    "act_kind_objet": "ONTSLAG/(HER)BENOEMING BESTUURDER(S)/COMMISSARIS"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-01",
      "unanimous": true
    },
    {
      "body": "jaarvergadering",
      "date": "2022-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Defreyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering van aandeelhouders d.d. 01/04/2022",
    "verslag van de jaarlijkse algemene vergadering van aandeelhouders d.d. 14/10/2022"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Buhrs",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal van den Tillaart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.D.J. Verburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Buhrs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders d.d. 01/04/2022, gehouden op de maatschappelijke zetel, blijkt dat de vergadering met eenparigheid van stemmen het ontslag aanvaardt van de heer P. Buhrs als bestuurder met ingang van 31/03/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal van den Tillaart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de volgende bestuurder te benoemen met ingang vanaf 31/03/2022: de heer Pascal van den Tillaart, geboren 1 april 1975, woonachtig te Revershof 5, 5737 AM Lieshout, Nederland."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.D.J. Verburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de algemene vergadering de herbenoeming als bestuurder vanaf 01/02/2022 voor een periode van 6 jaar van B.D.J. Verburg, Frans Halslaan 6, 7323 EE Bilthoven, Nederland."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421072644",
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de jaarlijkse algemene vergadering van aandeelhouders d.d. 14/10/2022, gehouden op de maatschappelijke zetel, blijkt dat de vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door de heer Jan Smits, bedrijfsrevisor, te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "het ontslag als bestuurder van de heer D. Bogaert te aanvaarden met ingang vanaf heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Buhrs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de heer Patrick Buhrs, wonende te Walisteijdreef 2, 5709 RT Helmond, Nederland te benoemen tot bestuurder met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Buhrs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering d.d. 30/06/2019, gehouden op de maatschappelijke zetel, blijkt dat met unanimiteit van stemmen werd beslist om de CVBA Baker Tilly Belgium Bedrijfsrevisoren, vertegenwoordigd door de heer Jan Smits te herbenoemen tot commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijzondere Aigemene Vergadering d.d. 15/11/2016 ... beslist om Baker Tilly Belgium Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 9090 Melle, Collegebaan 2D, vertegenwoordigd door de heer Jan Smits, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 21000000,
      "currency": "EUR",
      "after_eur": 292000,
      "delta_eur": -21000000,
      "before_eur": 21292000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "beslist de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met \u00E9\u00E9nentwintig miljoen euro (\u20AC 21.000.000,00) om het van eenentwintig miljoen tweehonderd twee\u00EBnnegentigduizend euro (\u20AC 21.292.000,00) op tweehonderd twee\u00EBnnegentig duizend euro (\u20AC 292.000,00) te brengen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 292000,
      "delta_eur": -21000000,
      "before_eur": 21292000,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE"
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}

{
  "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": "0421.072.644",
    "name_full": "BOSTA BELGIE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
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}

{
  "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": "2016-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering en de raad van bestuur geven bij deze bijzondere volmacht aan CVBA Bofidi Gent, met maatschappelijke zetel te 9051 Gent (Sint-Denijs-Westrem, Kortrijksesteenweg 1126A, evenals aan haar bedienden, aangestelden en lasthebbers, allen woonplaats kiezende op de maatschappelijke zetel van de vennootschap, ieder individueel bevoegd en met individuele mogelijkheid, tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregis ter en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren, alsook om alle verdere stappen te ondememen en documenten te ondertekenen die nodig en/of nuttig zijn ter uitvoering of in het kader van de hoger genomen besluiten.",
      "holder_kbo": null,
      "holder_name": "CVBA Bofidi Gent",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "204"
      },
      "old_address": {
        "city": "Mariakerke",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2016-06-27",
      "evidence_quote": "blijkt dat met eenparigheid van stemmen werd beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Industrieweg 166 te 9030 Mariakerke naar Kortrijksesteenweg 204 te 9830 Sint-Martens-Latem met ingang vanaf 27/06/2016."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 204 te 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "204",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 166-9030 Mariakerke",
        "city": "Mariakerke",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2016-06-27",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Industrieweg 166 te 9030 Mariakerke naar Kortrijksesteenweg 204 te 9830 Sint-Martens-Latem met ingang vanaf 27/06/2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": {
    "name": "Bogaert D.O.J.",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-05",
    "filing_date": "2016-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": "Bartel Decroos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouterse, A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Het ontslag van A. Wouterse als bestuurder te aanvaarden met ingang vanaf 01/02/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verburg, B.D.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De heer B.D.J. Verburg, wonende te Frans Halslaan 6, 3723 EE Bilthoven, Nederland, te benoemen tot bestuurder met ingang vanaf 01/02/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.072.644",
    "name_full": "BOSTA BELGIE",
    "legal_form": "NV"
  }
}