BOSAQ

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      "evidence_quote": "De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat op voormelde nieuwe aandelen daadwerkelijk ingeschreven werd en dat het aantal aandelen van de Vennootschap aldus daadwerkelijk gebracht werd op twintig miljoen negenhonderdvijfennegentigduizend tweehonderdzesennegentig (20.995.296) aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.691.118",
    "name_full": "BOSAQ",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0642.691.118",
        "name": "BOSAQ",
        "role": "contributor",
        "address": "E 3 laan 87, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1012.073.353",
        "name": "CWaste 1",
        "role": "recipient",
        "address": "2630 Aartselaar, Carillolei 12",
        "is_foreign": false,
        "legal_form": "Maatschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0253.445.063",
        "name": "Federale Participatie- en Investeringsmaatschappij",
        "role": "recipient",
        "address": "1050 Brussel, Louizalaan 32 bus 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:102",
      "5:122",
      "5:130",
      "5:131"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2586206,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de uitgifte van 2.586.206 Soort D Aandelen tegen een uitgifteprijs van \u20AC1,16 per aandeel, waarvan 33,33% in geld is volgestort. De aandelen worden uitgegeven in ruil voor een inbreng in geld, geboekt op een onbeschikbare eigenvermogensrekening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0642.691.118",
    "name_full": "BOSAQ",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 augustus 2025 heeft de buitengewone algemene vergadering van de besloten vennootschap BOSAQ, met zetel te Deinze, besloten tot uitgifte van 2.586.206 Soort D Aandelen tegen een uitgifteprijs van \u20AC1,16 per aandeel, waarvan 33,33% in geld is volgestort. De aandelen werden ingeschreven door de maatschap CWaste 1 en de NV Federale Participatie- en Investeringsmaatschappij. De vergadering besloot ook tot annulering van twee Soort D Waarderingsaanpassingsinschrijvingsrechten, en tot uitgifte van tien Soort D Anti-dilutie- en tien Soort D Schadevergoedingsinschrijvingsrechten 2. De statuten wer",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten (elektronisch)",
    "verslag van het bestuursorgaan (art. 5:102)",
    "verslag van de bedrijfsrevisor (art. 5:102)",
    "verslag van het bestuursorgaan (art. 5:122)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0642.691.118",
        "name": "BOSAQ",
        "role": "contributor",
        "address": "E 3 laan 87 9800 Deinze",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1012.073.353",
        "name": "CWaste 1",
        "role": "contributor",
        "address": "Carillolei 12 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0253.445.063",
        "name": "Federale Participatie- en Investeringsmaatschappij",
        "role": "contributor",
        "address": "Louizalaan 32 bus 4 1050 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:102",
      "5:122",
      "5:130",
      "5:131"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2586206,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap ontvangt nieuwe aandelen in ruil voor inbreng in geld van andere vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0642.691.118",
    "name_full": "BOSAQ",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van de buitengewone algemene vergadering van BOSAQ, vastgesteld op 28 augustus 2025, beschrijft de uitgifte van 2.586.206 nieuwe Soort D aandelen. Deze uitgifte is de vergoeding voor inbreng in geld van drie andere vennootschappen: CWaste 1, Federale Participatie- en Investeringsmaatschappij, en een onnoemde maatschap. De vergadering heeft ook beslissingen genomen over de annulering van inschrijvingsrechten, de uitgifte van anti-dilutie- en schadevergoedingsrechten, en verleend een algemene volmacht aan bestuurders voor de uitvoering van de besluiten.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
    "Verslag van het bestuursorgaan overeenkomstig artikel 5:102 Wetboek van vennootschappen en verenigingen",
    "Verslag van de bedrijfsrevisor overeenkomstig artikel 5:102 Wetboek van vennootschappen en verenigingen",
    "Verslag van het bestuursorgaan overeenkomstig artikel 5:122 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "0642.691.118",
    "name_full": "BOSAQ"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0642.691.118",
        "name": "BOSAQ",
        "role": "contributor",
        "address": "E 3 laan 87, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0807.879.643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen",
        "role": "other",
        "address": "Potvlietlaan 4, 2600 Berchem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0750.691.413",
        "name": "Jacob Bossaer",
        "role": "other",
        "address": "Congresstraat 35, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0750.691.314",
        "name": "Pieter Derboven",
        "role": "other",
        "address": "Veeweg 52, 9940 Evergem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1009.405.754",
        "name": "Contrawaste Investments",
        "role": "other",
        "address": "Carillolei 12, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Federale Participatie- En Investeringsmaatschappij",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.211.310",
        "name": "B\u0026P Consultants",
        "role": "other",
        "address": "Feelbosstraat 2, 9690 Kluisbergen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.272.631",
        "name": "Stuyts Accounting Services",
        "role": "other",
        "address": "Koningin Astridlaan 2a, 8200 Brugge",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:102",
      "5:122",
      "5:130",
      "5:131"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0642.691.118",
    "name_full": "BOSAQ",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BOSAQ heeft een buitengewone vergadering gehouden om een nieuwe soort aandelen te cre\u00EBren, bestaande uit 3.409.090 Soort D aandelen. De vergadering heeft ook de nieuwe statuten aangenomen, de zetel van de vennootschap verplaatst naar het Vlaams Gewest, en de bestuurders benoemd. Daarnaast zijn diverse beslissingen genomen over de uitgifte van ESOP-inschrijvingsrechten, anti-dilutie-inschrijvingsrechten, schadevergoedingsinschrijvingsrechten en waarderingsaanpassingsinschrijvingsrechten, evenals de annulering van niet-toegekende ESOP-inschrijvingsrechten.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
    "verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:122 van het Wetboek van vennootschappen en verenigingen",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:130 en 5:131 Wetboek van vennootschappen en verenigingen",
    "verslag van de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:131 Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "person": {
        "rrn": null,
        "name": "Jacob Bossaer",
        "address": "9500 Geraardsbergen, Leopoldlaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
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        "name": "Siau, Bernard",
        "address": "9690 Kluisbergen, Feelbosstraat 2",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": "0400.211.310",
        "name": "B\u0026P Consultants",
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        "country": "BE",
        "legal_form": "NV"
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sels, Jesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "name": "Contrawaste Investments",
        "address": "2630 Aartselaar, Carillolei 12",
        "country": "BE",
        "legal_form": "NV"
      },
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "De Decker, Peter",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      },
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    },
    {
      "kind": "director_in",
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        "name": "Bossaer, Jacob",
        "address": "1000 Brussel, Congresstraat 35",
        "birth_date": null,
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      },
      "reason": null,
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        "kbo": "0750.691.413",
        "name": "Jacob Bossaer",
        "address": "1000 Brussel, Congresstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
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    },
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      "kind": "director_in",
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      },
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        "kbo": "0750.691.314",
        "name": "Pieter Derboven",
        "address": "9940 Evergem, Veeweg 52",
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      "compensated": false,
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    },
    {
      "kind": "director_in",
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        "name": "Siau, Bernard",
        "address": "9690 Kluisbergen, Feelbosstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.211.310",
        "name": "B\u0026P Consultants",
        "address": "9690 Kluisbergen, Feelbosstraat 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "een uitgifte van het proces-verbaal",
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    "verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:122 van het Wetboek van vennootschappen en verenigingen",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:130 en 5:131 Wetboek van vennootschappen en verenigingen",
    "verslag van de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:131 Wetboek van vennootschappen en verenigingen"
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    "new": "Besloten Vennootschap",
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{
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  "subject_company": {
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{
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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
    "verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:122 van het Wetboek van vennootschappen en verenigingen",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:130 en 5:131 Wetboek van vennootschappen en verenigingen",
    "verslag van de bedrijfsrevisor overeenkomstig artikel 5:130 en 5:131 Wetboek van vennootschappen en verenigingen"
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      "evidence_quote": "De vergadering stelt vast en verzoekt mij, notaris, akte te nemen van het feit dat op voormelde nieuwe aandelen daadwerkelijk ingeschreven werd en dat het aantal aandelen van de Vennootschap aldus daadwerkelijk gebracht werd op achttien miljoen vierhonderdennegenduizend negentig (18.409.090) aandelen, waarvan tien miljoen honderdnegenenvijftigduizend negenhonderdvijfentwintig (10.159.925) Soort A Aandelen, nul (0) Soort B Aandelen, vier miljoen vijfhonderdtwe\u00EBentwintigduizend vijfhonderdzevenenzeventig (4.522.577) Soort C Aandelen en drie miljoen zevenhonderdzesentwintigduizend vijfhonderdachtentachtig (3.726.588) Soort D Aandelen.",
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      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: ... 2. de besloten vennootschap \u201CPieter Derboven\u201D, met zetel te 9940 Evergem, Veeweg 52, ondernemingsnummer 0750.691.314, vast vertegenwoordigd door de Derboven, Pieter, voornoemd (de \u201CBestuurder "
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        "kbo": "1009405754",
        "name": "Contrawaste Investments",
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      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: ... 1. de besloten vennootschap \u201CContrawaste Investments\u201D, met zetel te 2630 Aartselaar, Carillolei 12, ondernemingsnummer 1009.405.754, vast vertegenwoordigd door Sels, Jesse, wonende op hetzelfd"
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        "name": "Federale Participatie- En Investeringsmaatschappij",
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    {
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