BOSVAN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bossuyt Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de heer Bossuyt Dirk te benoemen tot bestuurder met ingang vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.620.050",
    "name_full": "BOSVAN",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vergadering beslist de voorzitter te ontslaan van de voorlezing van het verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0739.620.050",
        "name": "BOSVAN",
        "role": "acquiring",
        "address": "Stationsstraat 5, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dirk BOSSUYT",
        "role": "contributor",
        "address": "Stationsstraat 5, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Veerle VANHOUTTE",
        "role": "contributor",
        "address": "Stationsstraat 5, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.124.779",
        "name": "Immo Bossuyt",
        "role": "other",
        "address": "Stationsstraat 5, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De inbreng bestaat uit de inbreng van de blote eigendom tot 7 april 2027 en de volle eigendom vanaf 8 april 2027 van de handelsruimte (privatief) gelegen in het gebouw te 8790 Waregem, Holstraat 86, en een parking gelegen nabij de Holstraat, achter het gebouw met huisnummer 86.",
    "equity_transferred_eur": 311000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0739.620.050",
    "name_full": "BOSVAN",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronny Van Eeckhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van de besloten vennootschap BOSVAN hebben in een buitengewone algemene vergadering met eenparigheid van stemmen besloten tot een inbreng in natura. Hierbij brengen de heer Dirk Bossuyt en mevrouw Veerle Vanhoutte de onroerende goederen (een handelsruimte en een parking) in het gebouw te Waregem in, met een inbrengwaarde van 311.000,00 EUR. De vergadering heeft ook de kennisname van de verslagen van de bedrijfsrevisor en het bestuursorgaan goedgekeurd.",
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 16/12/2024",
    "verslag van de raad van bestuur d.d. 16/12/2024",
    "verslag van de bedrijfsrevisor d.d. 13/12/2024",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "8530 Harelbeke, Stationsstraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-01-31",
        "name": "Dirk Georges Jozef BOSSUYT",
        "niss": null,
        "address": "8530 Harelbeke, Stationsstraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Dirk Georges Jozef BOSSUYT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 6208.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-07-26",
        "name": "Veerle Marie Th\u00E9r\u00E8se VANHOUTTE",
        "niss": null,
        "address": "8530 Harelbeke, Stationsstraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Veerle Marie Th\u00E9r\u00E8se VANHOUTTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 6208.33,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0739.620.050",
    "name_full": "BOSVAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-13",
  "post_incorporation_mandates": []
}