TO BOOST

{
  "notary": {
    "name": "Yasmine FAGARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maasmechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand mei om 11 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "TO BOOST",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Voor eensluidend afschrift",
    "Verslaggeving"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yasmine FAGARD",
    "firm_city": null,
    "firm_name": "Fagard \u0026 Deak",
    "office_city": "Maasmechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-24",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET SPLITSING DOOR OPRICHTING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-03-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen verslaggeving zoals bedoeld in artikel 12:78 WVV wordt opgesteld, waardoor de verslagverplichtingen met betrekking tot de inbreng in natura dienen te worden nageleefd.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.505.858",
        "name": "TO BOOST",
        "role": "demerged",
        "address": "3630 Maasmechelen, Industrielaan 81",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO GROEP BAILLIEN",
        "role": "recipient",
        "address": "3630 Maasmechelen, Industrielaan 81",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "De voorgenomen Parti\u00EBle Splitsing omvat onroerend goed, liquide middelen, overlopende rekeningen en daarmee samenhangende passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "TO BOOST",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap TO BOOST stelt een voorstel voor een parti\u00EBle splitsing door oprichting gelijkgestelde verrichting. Hierbij wordt een deel van het vermogen, met name onroerend goed, overgedragen aan een op te richten vennootschap, IMMO GROEP BAILLIEN, aan de enige aandeelhouder van TO BOOST. De verrichting wordt voor de goedkeuring van de algemene vergadering ter griffie neergelegd.",
  "co_filed_documents": [
    "Voorstel tot een met splitsing door oprichting gelijkgestelde verrichting overeenkomstig artikel 12:8, 1\u00B0 juncto 12:75 van het wetboek van vennootschappen en verenigingen van 23 maart 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "TWEEDE BESLUIT: ZETELVERPLAATSING De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar 3630 Maasmechelen, Industrielaan 81."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "3630 Maasmechelen, Industrielaan 81",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "KATHLEEN DEAK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maasmechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Voor eensluidend afschrift",
    "Geco\u00F6rdineerde statuten",
    "Verslaggeving"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Aerts",
        "address": "Industrielaan 84 bus 1 te 3630 Maasmechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Het ontslag van bestuurder van dagdagelijkse zaken (cfr. art. 5:79 WWV) Peter Aerts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kristel Verhelle",
        "address": "Industrielaan 84 bus 1 te 3630 Maasmechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Het ontslag van bestuurder van dagdagelijkse zaken (cfr. art. 5:79 WWV) Kristel Verhelle.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0641.972.823",
        "name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
        "address": "Jan Rosierlaan 8 te 3620 Lanaken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan Huysmans - Ruette Boekhouding en Fiscaliteit BV met zetel in de Jan Rosierlaan 8 te 3620 Lanaken, vertegenwoordigd door ofwel de heer Gunter Huysmans ofwel mevrouw Marion Ruette, gekend onder ondernemingsnummer 0641.972.823, R",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0641.972.823",
    "org_name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
    "person_name": null,
    "org_rep_person_name": "Marion Ruette",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Het ontslag gaat in vanaf 30/06/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Verhelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Het ontsiag gaat in vanaf 30/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van de bestuurders Peter Aerts; Kristel Verhelle en Jan Baillien; Het ontslag gaat in vanaf 07/07/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Verhelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van de bestuurders Peter Aerts; Kristel Verhelle en Jan Baillien; Het ontslag gaat in vanaf 07/07/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Baillien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van de bestuurders Peter Aerts; Kristel Verhelle en Jan Baillien; Het ontslag gaat in vanaf 07/07/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Baillien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468753092",
        "name": "TOBE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van de bestuurder TOBE BV, met zetel gelegen in de Rijksweg 638 te 3630 Maasmechelen, ingeschreven onder het nummer 0468.753.092, RPR Antwerpen, afdeling Tongeren. De heer Jan Baillien, woonachtig in de Meeuwenlaan 55 te 3550 Heusden-Zold"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoem\u00EDng van Peter Aerts (woonachtig in de Industrielaan 84 bus 1, 3630 Maasmechelen) en Kristel Verhelle (woonachtig in de Industrielaan 84 bus 1, 3630 Maasmechelen) als personen belast met het dagelijkse bestuur (conform artikel 5:79 WWV en conf"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Verhelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoem\u00EDng van Peter Aerts (woonachtig in de Industrielaan 84 bus 1, 3630 Maasmechelen) en Kristel Verhelle (woonachtig in de Industrielaan 84 bus 1, 3630 Maasmechelen) als personen belast met het dagelijkse bestuur (conform artikel 5:79 WWV en conf"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BV"
  }
}

{
  "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": "2020-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de hierna genoemde persoon, evenals haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om de inschrijving, wijziging, doorhaling in de kruispuntbank der ondernemingen (KBO) te verrichten, alsmede alle formaliteiten te vervullen die ten gevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de administratie der directe belastingen, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, registraties en erkenningen als aannemer en dergelijke en om alle noodzakelijke stukken te ondertekenen en de vennootschap te vertegenwoordigen bij de hierbij betrokken instanties, met name : Boekhouding HUYSMANS \u0026 RUETTE, 3620 Lanaken, Jan Rosierlaan 8.",
      "holder_kbo": null,
      "holder_name": "HUYSMANS \u0026 RUETTE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Tom COLSON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Lanaken",
        "region": "Vlaams Gewest",
        "street": "Europark",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de maatschappelijke zetel vanaf 01/02/2017 te verplaatsen van Europark 35 te 3620 Lanaken naar Industrielaan 84 te 3630 Maasmechelen."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAILLIEN Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "De algemene vergadering van 12/09/2016 heeft benoemd als derde zaakvoerder: BAILLIEN Jan, wonende Meeuwenlaan 55 te 3550 Heusden-Zolder."
    }
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  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BVBA"
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}

{
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.505.858",
    "name_full": "ELECTRO PETER AERTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}