IMMO BOEXSTAENS

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-06",
    "filing_date": "2025-11-04",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De algemene vergadering beslist om kennis te nemen van de verslagen van de bedrijfsrevisor en van het bestuursorgaan, beiden opgesteld overeenkomstig de artikelen 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.496.136",
        "name": "IMMO BOEXSTAENS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BOEXSTAENS Johny Victor Melania",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOEXSTAENS Wendy Juliette Jozef",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 772,
    "real_estate_included": true,
    "patrimony_description": "Inbreng van onroerende goederen gelegen te 2220 Heist-op-den-Berg, Bergstraat 4-6 en Leopoldlei 1, zijnde drie handelspanden, welke goederen door de inbrengers tezamen worden gewaardeerd op een bedrag van negenhonderd vijfenzestigduizend euro (\u20AC 965.000,00).",
    "equity_transferred_eur": 965000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0501.496.136",
    "name_full": "IMMO BOEXSTAENS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMMO BOEXSTAENS BV heeft besloten om het vermogen van de vennootschap te verhogen door inbreng in natura van onroerende goederen. De huidige aandeelhouders zien hierbij af van hun voorkeurrecht. De inbreng bestaat uit drie handelspanden in Heist-op-den-Berg, met een waarde van \u20AC 965.000,00, voor welke inbreng 772 nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "een uitgifte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOEXSTAENS Johny Victor Melania",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en geeft hem kwijting voor het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOEXSTAENS Johny Victor Melania",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: De heer BOEXSTAENS Johny Victor Melania, voornoemd, hier vertegenwoordigd en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.496.136",
    "name_full": "IMMO BOEXSTAENS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kerkbossenstraat 20 te 2220 Heist-op-den-Berg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-04-21",
        "name": "BOEXSTAENS Wendy Juliette Jozef",
        "niss": null,
        "address": "Halfstraat 52 A, 2220 Heist-op-den-Berg (Hallaar)"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOEXSTAENS Wendy Juliette Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-05-07",
        "name": "BOEXSTAENS Lenn",
        "niss": null,
        "address": "Bergebeekstraat 7, 2220 Heist-op-den-Berg"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOEXSTAENS Lenn",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-05-28",
        "name": "BOEXSTAENS Johny Victor Melania",
        "niss": null,
        "address": "Kerkbossenstraat 20, 2220 Heist-op-den-Berg"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4300,
      "holder_person_name": "BOEXSTAENS Johny Victor Melania",
      "is_subscriber_only": false,
      "n_shares_subscribed": 43,
      "amount_subscribed_eur": 4300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-07-11",
        "name": "BOSMANS Lydie Paulina Francine",
        "niss": null,
        "address": "Kerkbossenstraat 20, 2220 Heist-op-den-Berg"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4300,
      "holder_person_name": "BOSMANS Lydie Paulina Francine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 43,
      "amount_subscribed_eur": 4300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0501.496.136",
    "name_full": "IMMO BOEXSTAENS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-11-22",
  "post_incorporation_mandates": []
}