BOX@HOME

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        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MARNIC H",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOX\u0026HOME",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ADREM SERVICES",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:64",
      "12:63",
      "12:65",
      "12:62 \u00A71",
      "5:121",
      "5:133",
      "7:179",
      "7:197",
      "12:4",
      "12:8",
      "12:59",
      "12:71 \u00A72",
      "3:78 juncto 3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A parti\u00EBle splitsing waarbij het vermogen van de naamloze vennootschap \u0022MERAK\u0022 wordt overgedragen naar de bestaande vennootschappen \u0022BOX\u0026HOME\u0022, \u0022ADREM SERVICES\u0022 en \u0022MARNIC H\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0661.687.181",
    "name_full": "BOX\u0026HOME",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte maakt een parti\u00EBle splitsing door overneming bekend waarbij het vermogen van de naamloze vennootschap \u0022MERAK\u0022 wordt overgedragen naar de bestaande vennootschappen \u0022BOX\u0026HOME\u0022, \u0022ADREM SERVICES\u0022 en \u0022MARNIC H\u0022. De algemene vergaderingen van alle vennootschappen hebben met eenparigheid van stemmen het splitsingsvoorstel goedgekeurd. De akte bevat ook besluiten over kapitaalvermindering en -verhoging in de betrokken vennootschappen en een volledige herziening van de statuten van BOX\u0026HOME.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "onderhandse volmachten",
    "bestuurdersverslag",
    "verslagen van de commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661687181",
        "name": "Marnic H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: \u2022Marnic H BV, Winketkaai 25 bus 602, 2800 Mechelen, vertegenwoordigd door haar vaste vertegenwoor",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: \u2022De heer Marcel Rooms, Stevinstraat 42, 2587 EL Den Haag, Nederland",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden: \u2022De heer Nicolas Rooms, Rowlings Road 34, SO22 6HH Winchester, Verenigd Koninkrijk",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Gelet het mandaat van de commissaris-revisor een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris niet te herbenoemen als com",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.687.181",
    "name_full": "BOX@HOME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnic H BV",
        "address": "Winketkaai 25 bus 602, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Rooms",
        "address": "Stevinstraat 42, 2587 EL Den Haag, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rooms",
        "address": "Rowlings Road 34, SO22 6HH Winchester, Verenigd Koninkrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet de mandaten van de bestuurders dit jaar kwamen te vervallen wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel te herbevestigen met ingang van heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Marnic H BV",
        "address": "Winketkaai 25 bus 602, 2800 Mechelen",
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na deze algemene vergadering heeft de Raad van Bestuur zich verenigd. Met algemeenheid van stemmen wordt Marnic H BV opnieuw aangesteld als gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Henrik Rooms.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "elk der bestuurders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt, met eenparigheid van stemmen, kwijting verleend aan elk der bestuurders! voor de door hen vervuide opdracht in het afgelopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "de commissaris-revisor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming wordt met eenparigheid van stemmen kwijting verleend aan de commissaris-revisor voor het door hem uitgeoefende mandaat gedurende het afgelopen boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit CVBA",
        "address": "1932 Zaventem, Lozenberg 22 b2",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet het mandaat van de commissaris-revisor een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris niet te herbenoemen als com",
      "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": "2022-09-09",
    "filing_date": "2022-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0661.687.181",
    "name_full": "BOX@HOME",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Marnic H BV",
    "person_name": null,
    "org_rep_person_name": "Henrik Rooms",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Rooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen hebben de aandeelhouders ontheffing verleend aan de uittredende bestuurder, de heer Henrik Rooms.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.687.181",
    "name_full": "BOX@HOME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "Gelet het mandaat van de commissaris van ambtswege een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris als commissaris-revis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.687.181",
    "name_full": "BOX@HOME",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Winketkaai 25 bus 602",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-03-03",
        "name": "ROOMS Henrik Marcel",
        "niss": null,
        "address": "2460 Kasterlee, Retiesebaan 105"
      },
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000.0,
      "holder_person_name": "ROOMS Henrik Marcel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0867.112.593",
        "name": "MARNIC H"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0867.112.593",
      "holder_org_name": "MARNIC H",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-05",
        "name": "ROOMS Marcel Hans",
        "niss": null,
        "address": "2460 Kasterlee, Retiesebaan 105"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "ROOMS Marcel Hans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-12-02",
        "name": "ROOMS Nicolas Andreas",
        "niss": null,
        "address": "2460 Kasterlee, Retiesebaan 105"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "ROOMS Nicolas Andreas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000.0,
  "subject_company": {
    "kbo": "0661.687.181",
    "name_full": "BOX@HOME",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-22",
  "post_incorporation_mandates": []
}