BOSPLUS TROPEN
La probabilité de faillite calculée de BOSPLUS TROPEN sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Direction | 19 |
| Sites | 1 |
| Publications | 49 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00193346 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00186815 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00182136 |
| 31-12-2021 | verkort | 02-09-2022 | 2022-20403862 |
| 31-12-2020 | verkort | 15-10-2021 | 2021-72000164 |
| 31-12-2019 | verkort | 07-09-2020 | 2020-52300454 |
| 31-12-2018 | verkort | 27-06-2019 | 2019-24600460 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-20500064 |
| 31-12-2016 | verkort | 16-06-2017 | 2017-17600284 |
| 31-12-2015 | verkort | 20-06-2016 | 2016-18800166 |
-
Actif15-07-2024 → auj.
-
Actif05-12-2022 → auj.
-
Actif23-11-2021 → auj.
2 événements
- 05-12-2022 Mandat renouvelé· Administrateur
- 23-11-2021 Nommé· Administrateur
-
Actif23-11-2021 → auj.
2 événements
- 05-12-2022 Mandat renouvelé· Administrateur
- 23-11-2021 Nommé· Administrateur
-
Actif23-11-2021 → auj.
-
Actif23-11-2021 → auj.
-
Actif08-02-2021 → auj.
2 événements
- 05-12-2022 Mandat renouvelé· Administrateur
- 08-02-2021 Nommé· Administrateur
-
Actif25-08-2017 → auj.
4 événements
- 15-07-2024 Mandat renouvelé· Administrateur
- 23-11-2021 Mandat renouvelé· Administrateur
- 29-06-2018 Mandat renouvelé· Administrateur
- 25-08-2017 Nommé· Administrateur
-
Actif25-08-2017 → auj.
3 événements
- 23-11-2021 Mandat renouvelé· Administrateur
- 29-06-2018 Mandat renouvelé· Administrateur
- 25-08-2017 Nommé· Administrateur
-
Actif18-07-2016 → auj.
2 événements
- 08-02-2021 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
-
Actif18-07-2016 → auj.
4 événements
- 15-07-2024 Mandat renouvelé· Administrateur
- 23-11-2021 Mandat renouvelé· Administrateur
- 29-06-2018 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
-
Actif18-07-2016 → auj.
3 événements
- 23-11-2021 Mandat renouvelé· Administrateur
- 29-06-2018 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
-
Actif18-07-2016 → auj.
3 événements
- 05-12-2022 Mandat renouvelé· Administrateur
- 13-12-2019 Mandat renouvelé· Administrateur
- 18-07-2016 Nommé· Administrateur
-
Actif17-06-2014 → auj.
-
Actif17-06-2014 → auj.
4 événements
- 08-02-2021 Mandat renouvelé· Administrateur
- 25-08-2017 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
- 17-06-2014 Mandat renouvelé· Administrateur
-
Actif17-06-2014 → auj.
4 événements
- 08-02-2021 Mandat renouvelé· Administrateur
- 25-08-2017 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
- 17-06-2014 Mandat renouvelé· Administrateur
-
Actif17-06-2014 → auj.
-
Actif20-06-2013 → auj.
3 événements
- 13-12-2019 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
- 20-06-2013 Mandat renouvelé· Administrateur
-
Actif20-06-2013 → auj.
4 événements
- 05-12-2022 Mandat renouvelé· Administrateur
- 13-12-2019 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
- 20-06-2013 Mandat renouvelé· Administrateur
Anciens dirigeants (20)
-
Ancien18-07-2016 → 15-12-2025
4 événements
- 15-12-2025 Démission· Administrateur
- 05-12-2022 Mandat renouvelé· Administrateur
- 13-12-2019 Mandat renouvelé· Administrateur
- 18-07-2016 Nommé· Administrateur
-
Ancien18-07-2016 → 15-07-2024
3 événements
- 15-07-2024 Démission· Administrateur
- 08-02-2021 Mandat renouvelé· Administrateur
- 18-07-2016 Nommé· Administrateur
-
Ancien20-06-2013 → 05-12-2022
4 événements
- 05-12-2022 Démission· Administrateur
- 13-12-2019 Mandat renouvelé· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
- 20-06-2013 Mandat renouvelé· Administrateur
-
Ancien06-06-2019 → 23-11-2021
2 événements
- 23-11-2021 Démission· Administrateur
- 06-06-2019 Nommé· Administrateur
-
Ancien06-06-2019 → 23-11-2021
2 événements
- 23-11-2021 Démission· Administrateur
- 06-06-2019 Nommé· Administrateur
-
Ancien25-08-2017 → 13-12-2019
3 événements
- 13-12-2019 Démission· Administrateur
- 29-06-2018 Mandat renouvelé· Administrateur
- 25-08-2017 Nommé· Administrateur
-
Ancien— → 06-06-2019
-
Ancien— → 06-06-2019
-
Ancien20-06-2013 → 29-06-2018
3 événements
- 29-06-2018 Démission· Administrateur
- 31-05-2018 Démission· Administrateur
- 20-06-2013 Mandat renouvelé· Administrateur
-
Ancien20-06-2013 → 25-08-2017
3 événements
- 25-08-2017 Démission· Administrateur
- 18-07-2016 Mandat renouvelé· Administrateur
- 20-06-2013 Mandat renouvelé· Administrateur
-
Ancien— → 18-07-2016
-
Ancien— → 18-07-2016
-
Ancien— → 18-07-2016
-
Ancien— → 18-07-2016
-
Ancien— → 18-07-2016
-
Ancien— → 18-07-2016
-
Ancien— → 18-07-2016
-
Ancien— → 18-07-2016
-
Ancien— → 18-07-2016
-
Ancien— → 17-06-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| A. ClybouwActif Commissaire |
— | 13-12-2019 → auj. |
| André ClybouwActif Commissaire |
— | 29-06-2018 → auj. |
| Clybouw BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Clybouw André |
— | 20-06-2018 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Alain De Quick |
— | 24-05-2024 → auj. |
| Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Alain De Quick |
— | 15-07-2024 → auj. |
| NACE primaire | 02400 |
| Forme juridique | ASBL(017) |
| Date de constitution | 19-09-2002 |
| Status | Actif |
| Code postal | 9090 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44024A0516/00D000 | Flandre | 2,1 ha | 1 · 1 473 m² | 20,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
31-12-2025 Modification des statuts
Détails techniques
{
"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": "0479.222.461",
"name_full": "BOS\u002B tropen"
},
"legal_form_change": {
"new": "",
"old": "VzW",
"changed": false
}
}31-12-2025 Modification des statuts — modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Notulen BAV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.222.461",
"name_full_after": "BOS\u002B tropen",
"legal_form_after": "VzW",
"name_full_before": "BOS\u002B Tropen",
"current_zetel_raw": "Geraardsbergsesteenweg 267, 9090 Gontrode",
"legal_form_before": "VzW"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De Raad van Bestuur kan slechts geldig beslissen indien tenminste de helft van de bestuurders aanwezig is of via volmacht vertegenwoordigd is. Indien dit quorum niet is bereikt, kan een nieuwe Bestuursvergadering worden bijeengeroepen metdezelfde agenda, die geldig zal beraadslagen en beslissen indi",
"new_text": "De Raad van Bestuur kan slechts geldig beslissen indien tenminste de helft van de bestuurders\naanwezig is of via volmacht vertegenwoordigd is. Indien dit quorum niet is bereikt, kan een nieuwe\nBestuursvergadering worden bijeengeroepen metdezelfde agenda, die geldig zal beraadslagen en beslissen\nindien ten minste drie bestuurders aanwezig zijn. De beslissingen worden genomen bij gewone meerderheid\n",
"change_kind": "amended",
"article_title": null,
"article_number": "18.3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Lauren Maes",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 40,
"shares_before": 40,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-06-19",
"previous_mb_reference": null
}
}31-12-2025 Hans Beeckman démissionne de son mandat d'administrateur
- Hans Beeckman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beeckman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen"
}
}31-12-2025 Hans Beeckman démissionne de son mandat d'administrateur
- Hans Beeckman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beeckman",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Wijziging samenstelling bestuur: Hans Beeckman verlaat het bestuur, blijft aan als lid van de algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}31-12-2025 11 administrateurs nommés, 1 démissionnaire
- Céline De Caluwé — Bestuurder
- Ellen Desie — Bestuurder
- Bart Dewaele — Bestuurder
- Vera Dua — Bestuurder
- Eric Heystraeten — Bestuurder
- Bart Holvoet — Bestuurder
- Geert Lejeune — Bestuurder
- Bart Muys — Penningmeester
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beeckman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera Dua",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Heystraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Holvoet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Lejeune",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Bart Muys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kris verheyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vertriest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Hans Beeckman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Ellen Desie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Bart Dewaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Vera Dua",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Eric Heystraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Bart Holvoet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Geert Lejeune",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Bart Muys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Frans Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kris verheyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Isabelle Vertriest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Rebecca Tournicourt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Lauren Maes",
"address": null,
"birth_date": null,
"profession": "teamco\u00F6rdinator",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS tropen",
"legal_form": "VzW"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2025 Modification des statuts
Détails techniques
{
"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": "2025-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-07-2024 4 administrateurs nommés, 3 démissionnaires, 2 reconduits
- Laure De Vroey — Dagelijks bestuur
- Leen Broekaert — Dagelijks bestuur
- Rebecca Tournicourt — Dagelijks bestuur
- Alain De Quick — Commissaris
- An Lambrechts — Bestuurder
- Bert De Somviele — Dagelijks bestuur
- Kristien Ooms — Dagelijks bestuur
- Kris Verheyen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "An Lambrechts neemt vrijwiilig ontslag als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bert De Somviele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bert De Somviele en Kristien Ooms nemen ontslag uit het Dagelijks Bestuur en als bijzondere",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kristien Ooms",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bert De Somviele en Kristien Ooms nemen ontslag uit het Dagelijks Bestuur en als bijzondere",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laure De Vroey",
"address": null,
"birth_date": null,
"profession": "algemeen directeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Laure De Vroey treedt toe als Dagelijks Bestuurder in de hoedanigheid van algemeen directeur en wordt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Leen Broekaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Dagelijks Bestuur bestaat uit handtekenbevoegde leden Laure De Vroey en Leen Broekaert.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rebecca Tournicourt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Rebecca Tournicourt wordt aangesteld als bijzondere gevolmachtigde, zodat er altijd twee",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verheyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurders Kris Verheyen en Isabelle Vertriest zijn herverkiesbaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vertriest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurders Kris Verheyen en Isabelle Vertriest zijn herverkiesbaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beeckman Hans",
"address": "P.P. Rubenslaan 15, 9820 Merelbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Beeckman Hans, P.P. Rubenslaan 15, 9820 Merelbeke, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Caluw\u00E9 C\u00E9line",
"address": "Zandloperstraat 84-86, 9030 Mariakerke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022De Caluw\u00E9 C\u00E9line, Zandloperstraat 84-86, 9030 Mariakerke, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desie Ellen",
"address": "Paul Delvauxwijk 45, 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Desie Ellen, Paul Delvauxwijk 45, 3000 Leuven, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewaele Bart",
"address": "Emiel Clausstraat 34, 8793 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Dewaele Bart, Emiel Clausstraat 34, 8793 Waregem, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dua Vera",
"address": "Lange Violettestraat 241, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Dua Vera, Lange Violettestraat 241, 9000 Gent, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heystraeten Eric",
"address": "Populierenlaan 9, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Heystraeten Eric, Populierenlaan 9, 2950 Kapellen, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holvoet Bart",
"address": "H. Bosmanslaan 64, 3012 Wilsele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Holvoet Bart, H. Bosmanslaan 64, 3012 Wilsele, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Lejeune Geert",
"address": "Spoorwegstraat 308, 8200 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Lejeune Geert, Spoorwegstraat 308, 8200 Brugge, ondervoorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muys Bart",
"address": "Wildenhoge 13, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Muys Bart, Wildenhoge 13, 3020 Herent, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Osselaer Leentje",
"address": "Magdalenastraat 18, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Osselaer Leentje, Magdalenastraat 18, 2018 Antwerpen, penningmeester",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Frans",
"address": "Leliestraat 65, 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Pauwels Frans, Leliestraat 65, 8020 Oostkamp, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Verheyen Kris",
"address": "Potaardestraat 2, 9090 Gontrode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Verheyen Kris, Potaardestraat 2, 9090 Gontrode, voorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vertriest",
"address": "St-Baafskouterstraat 56, 9040 St-Amandsberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt: \u2022Isabelle Vertriest, St-Baafskouterstraat 56, 9040 St-Amandsberg, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": "Raymonde de Larochelaan 15, bus 104, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor BOS\u002B Tropen vzw werd Mazars Bedrijfsrevisoren BV, Raymonde de Larochelaan 15, bus 104, 9051 Gent,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": "Raymonde de Larochelaan 15, bus 104, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mazars bedrijfsrevisoren geeft toelichting over de controlewerkzaamheden en besluit \u0022dat de",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": "Raymonde de Larochelaan 15, bus 104, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mazars bedrijfsrevisoren geeft toelichting over de controlewerkzaamheden en besluit \u0022dat de",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": "Raymonde de Larochelaan 15, bus 104, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mazars bedrijfsrevisoren geeft toelichting over de controlewerkzaamheden en besluit \u0022dat de",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Gontrode",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "NOTULEN AV 27/06/2024"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leen Broekaert",
"org_rep_person_name": null,
"person_role_at_subject": "Zakelijk Directeur BOS\u002B tropen vzw"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 5 administrateurs nommés, 16 démissionnaires
- Laure De Vroey — Dagelijks bestuur
- Laure De Vroey — Bijzondere gevolmachtigde
- Rebecca Tournicourt — Bijzondere gevolmachtigde
- Frederick Rooseleir — Stemgerechtigd lid
- Sanne Van Den Berge — Stemgerechtigd lid
- An Lambrechts — Bestuurder
- Bert De Somviele — Dagelijks bestuur
- Kristien Ooms — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Bert De Somviele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Kristien Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Laure De Vroey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Laure De Vroey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Rebecca Tournicourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Frederick Rooseleir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Sanne Van Den Berge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Bram Bauwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Buysse Griet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "de Laat Gerda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Fosselie Sylvie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Goris Robbie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Plouvier Dominiek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Slembrouck Lut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Van De Genachte Gert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Van der Aa Beatrijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Van Eynde Karla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Van Gossum Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Van Keersbilck Thomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen"
}
}15-07-2024 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Laure De Vroey — Bestuurder
- Alain De Quick — Commissaris
- An Lambrechts — Bestuurder
- Kris Verheyen — Bestuurder
- Isabelle Vertriest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "An Lambrechts neemt vrijwiilig ontslag als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure De Vroey",
"address": null,
"birth_date": null
},
"evidence_quote": "Laure De Vroey treedt toe als Dagelijks Bestuurder in de hoedanigheid van algemeen directeur en wordt ook aangesteld als bijzondere gevoimachtigde."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verheyen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deei uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vertriest",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deei uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor BOS\u002B Tropen vzw werd Mazars Bedrijfsrevisoren BV, Raymonde de Larochelaan 15, bus 104, 9051 Gent, vertegenwoordigd door Alain De Quick als commissaris aangesteld voor de boekjaren 2023 t.e.m. 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}24-05-2024 Alain De Quick nommé commissaire
- Alain De Quick — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1210 Brussel, Bolwerklaan 21, bus 8, ingeschreven in het RPR te Brussel, onder het nummer 0428.837.889 en die aanduidt als vertegenwoordiger de heer Alain De Quick, als commissar",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}24-05-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}24-05-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": ""
}
}24-05-2024 Alain De Quick nommé commissaire
- Alain De Quick — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": "1210 Brussel, Bolwerklaan 21, bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt de BV \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022... die aanduidt als vertegenwoordiger de heer Alain De Quick, als commissaris van de vennootschap voor de boekjaren eindigend op 31 december 2023, 31 december 2024 en 31 december 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERT DE SOMVIELE",
"address": null,
"birth_date": null,
"profession": "DIRECTEUR",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierop volgt dan ook de kwijting van de bestuurders.",
"decharge_status": "granted",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-14",
"act_kind_objet": "Notulen Bijzondere AV"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BERT DE SOMVIELE",
"org_rep_person_name": null,
"person_role_at_subject": "DIRECTEUR"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-05-2024 Alain De Quick nommé commissaire
- Alain De Quick — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain De Quick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen"
}
}05-12-2022 2 administrateurs nommés, 3 démissionnaires, 16 reconduits
- Leentje Osselaer — Bestuurder
- André Clybouw — Commissaris
- Danny Jacobs — Bestuurder
- Danny Jacobs — Penningmeester
- Filip Van Nuffel — Dagelijks bestuur
- Hans Beeckman — Bestuurder
- Céline De Caluwé — Bestuurder
- Ellen Desie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Danny Jacobs. Er zijn geen toetredende stemgerechtigde leden van de Algemene Vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Danny Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Danny Jacobs nam op de AV van 22 juni 2022 ontslag als bestuurder en dus ook als penningmeester.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Filip Van Nuffel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Filip Van Nuffel nam op de AV van 22 juni 2022 ontslag uit het Dagelijks Bestuur en als bijzondere gevolmachtigde.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leentje Osselaer",
"address": "Magdalenastraat 18, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Leentje Osselaer werd op de AV van 22 juni 2022 door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurder en penningmeester.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beeckman",
"address": "P.P. Rubenslaan 15, 9820 Merelbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": "Zandloperstraat 84-86, 9030 Mariakerke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": "Paul-Delvauxwijk 45- 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": "Emiel Clausstraat 34, 8793 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Heystraeten",
"address": "Populierenlaan 9, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera Dua",
"address": "Lange Violettestraat 241, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Bestuurders Hans Beeckman, C\u00E9line De Caluw\u00E9, Ellen Desie, Bart Dewaele, Eric Heystraeten en Vera Dua waren op diezelfde AV van 22 juni 2022 herverkiesbaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Holvoet",
"address": "H. Bosmanslaan 64, 3012 Wilsele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": "Haachtsesteenweg 159, 1030 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Geert Lejeune",
"address": "Spoorwegstraat 308, 8200 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Muys",
"address": "Wildenhoge 13, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Leentje Osselaer",
"address": "Magdalenastraat 18, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Leentje Osselaer werd op de AV van 22 juni 2022 door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurder en penningmeester.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Pauwels",
"address": "Leliestraat 65, 8020 \u041Eostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vanonckelen",
"address": "Schaffelkantstraat 15, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Pieter Vercammen",
"address": "Langestraat 158, 9050 Ledeberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kris Verheyen",
"address": "Potaardestraat 2, 9090 Gontrode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabelle Vertriest",
"address": "St-Baafskouterstraat 56, 9040 St-Amandsberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": "Oosterveldlaan 246, 2610 Wilrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Clybouw Bedrijfsrevisoren",
"address": "Oosterveldlaan 246, 2610 Wilrijk",
"country": "BE",
"legal_form": "bvba"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor BOS\u002B Tropen vzw werd Dhr. Andr\u00E9 Clybouw (bvba Clybouw bedrijfsrevisoren, Oosterveldlaan 246, 2610 Wilrijk) als commissaris aangesteld voor de boekjaren 20202021- 2022; voor BOS\u002B Vlaanderen en BOS\u002B Tierra voerde hij de revisie uit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": "Oosterveldlaan 246, 2610 Wilrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Clybouw Bedrijfsrevisoren",
"address": "Oosterveldlaan 246, 2610 Wilrijk",
"country": "BE",
"legal_form": "bvba"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Clybouw Bedrijfsrevisoren besluit \u0022dat de jaarrekening van BOS\u002B tropen een getrouw beeld geeft van het vermogen en de financi\u00EBle toestand van de vereniging per 31 december 2021, alsook van haar resultaten over het boekjaar dat op die datum is afgesloten, in overeenstemming met het in Belgi\u00EB van toep",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beeckman Hans",
"address": "P.P. Rubenslaan 15, 9820 Merelbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Caluw\u00E9 C\u00E9line",
"address": "Zandloperstraat 84-86, 9030 Mariakerke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desie Ellen",
"address": "Paul-Delvauxwijk 45- 3000 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewaele Bart",
"address": "Emiel Clausstraat 34, 8793 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dua Vera",
"address": "Lange Violettestraat 241, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heystraeten Eric",
"address": "Populierenlaan 9, 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holvoet Bart",
"address": "H. Bosmanslaan 64, 3012 Wilsele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrechts An",
"address": "Haachtsesteenweg 159, 1030 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Lejeune Geert",
"address": "Spoorwegstraat 308, 8200 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muys Bart",
"address": "Wildenhoge 13, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Osselaer Leentje",
"address": "Magdalenastraat 18, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Frans",
"address": "Leliestraat 65, 8020 \u041Eostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanonckelen Steven",
"address": "Schaffelkantstraat 15, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Vercammen Pieter",
"address": "Langestraat 158, 9050 Ledeberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Verheyen Kris",
"address": "Potaardestraat 2, 9090 Gontrode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "sabelle Vertriest",
"address": "St-Baafskouterstraat 56, 9040 St-Amandsberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuur van BOS\u002B is samengesteld als volgt:",
"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": "Gontrode",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-05",
"filing_date": "2022-11-23",
"act_kind_objet": "Notulen Algemene Vergadering"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS tropen",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert De Somviele",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2022 17 administrateurs nommés, 2 démissionnaires
- Leentje Osselaer — Penningmeester
- Hans Beeckman — Bestuurder
- Céline De Caluwé — Bestuurder
- Ellen Desie — Bestuurder
- Bart Dewaele — Bestuurder
- Vera Dua — Bestuurder
- Eric Heystraeten — Bestuurder
- Bart Holvoet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Filip Van Nuffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Leentje Osselaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beeckman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera Dua",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Heystraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Holvoet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Geert Lejeune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Muys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vanonckelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Pieter Vercammen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kris Verheyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vertriest Olsabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen"
}
}05-12-2022 2 administrateurs nommés, 1 démissionnaire, 6 reconduits
- Leentje Osselaer — Bestuurder
- André Clybouw — Commissaris
- Danny Jacobs — Bestuurder
- Hans Beeckman — Bestuurder
- Céline De Caluwé — Bestuurder
- Ellen Desie — Bestuurder
- Bart Dewaele — Bestuurder
- Eric Heystraeten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Jacobs",
"address": null,
"birth_date": null
},
"evidence_quote": "Danny Jacobs nam op de AV van 22 juni 2022 ontslag als bestuurder en dus ook als penningmeester."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leentje Osselaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Leentje Osselaer werd op de AV van 22 juni 2022 door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurder en penningmeester."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beeckman",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Heystraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera Dua",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkoos op de AV van 22 juni 2022 (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor BOS\u002B Tropen vzw werd Dhr. Andr\u00E9 Clybouw (bvba Clybouw bedrijfsrevisoren, Oosterveldlaan 246, 2610 Wilrijk) als commissaris aangesteld voor de boekjaren 2020-2021- 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}23-11-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}23-11-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gontrode",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-23",
"filing_date": "2021-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-10-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Clybouw Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Andr\u00E9 Clybouw"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen",
"legal_form": "vzw",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert De Somviele",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur BOS\u002B Vlaanderen vzw, BOS\u002B tropen vzw en BOS\u002B Tierra vzw"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Beeckman Hans",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De Caluw\u00E9 C\u00E9line",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Desie Ellen",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dewaele Bart",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dua Vera",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Heystraeten Eric",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Holvoet Bart",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jacobs Danny",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lambrechts An",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lejeune Geert",
"role": "gecommanditeerde",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Muys Bart",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pauwels Frans",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Vanonckelen Steven",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Vercammen Pieter",
"role": "commanditaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Verheyen Kris",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Isabelle Vertriest",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}23-11-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen vzw"
}
}23-11-2021 Modification des statuts
Détails techniques
{
"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": "0479.222.461",
"name_full": "BOS\u002B tropen"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}23-11-2021 10 administrateurs nommés, 8 démissionnaires
- Leen Broekaert — Stemgerechtigd lid van de algemene vergadering
- Ellen Desie — Stemgerechtigd lid van de algemene vergadering
- Bart Dewaele — Stemgerechtigd lid van de algemene vergadering
- Kristien Ooms — Stemgerechtigd lid van de algemene vergadering
- Rebecca Toumicourt — Stemgerechtigd lid van de algemene vergadering
- Filip Van Nuffel — Stemgerechtigd lid van de algemene vergadering
- Filip Van Nuffel — Dagelijks bestuur
- Leen Broekaert — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "David Douterlungne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Eliza Romeijn-Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Julie Poppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Clara Moeremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Leen Broekaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Kristien Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Rebecca Toumicourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Filip Van Nuffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Vanhulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Gudrun van Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Gudrun van Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Filip Van Nuffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Leen Broekaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen"
}
}23-11-2021 Modification des statuts
Détails techniques
{
"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": "2021-10-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2021 4 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Ellen Desie — Bestuurder
- Bart Dewaele — Bestuurder
- Filip Van Nuffel — Bestuurder
- Leen Broekaert — Bestuurder
- Kristien Ooms — Bestuurder
- An Vanhulle — Bestuurder
- Isabelle Vertriest — Bestuurder
- Kris Verheyen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Desie",
"address": null,
"birth_date": null
},
"evidence_quote": "Ellen Desie (medewerker KULeuven) en Bart Dewaele (directeur Join For Water) worden door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dewaele",
"address": null,
"birth_date": null
},
"evidence_quote": "Ellen Desie (medewerker KULeuven) en Bart Dewaele (directeur Join For Water) worden door het bestuur voorgedragen aan de Algemene Vergadering als nieuwe bestuurders."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vertriest",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders Isabelle Vertriest, Kris Verheyen, Pieter Vercammen en Steven Vanonckelen zijn herverkiesbaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verheyen",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders Isabelle Vertriest, Kris Verheyen, Pieter Vercammen en Steven Vanonckelen zijn herverkiesbaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vercammen",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders Isabelle Vertriest, Kris Verheyen, Pieter Vercammen en Steven Vanonckelen zijn herverkiesbaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vanonckelen",
"address": null,
"birth_date": null
},
"evidence_quote": "Bestuurders Isabelle Vertriest, Kris Verheyen, Pieter Vercammen en Steven Vanonckelen zijn herverkiesbaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Ooms",
"address": null,
"birth_date": null
},
"evidence_quote": "Kristien Ooms neemt ontslag uit het bestuur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Vanhulle",
"address": null,
"birth_date": null
},
"evidence_quote": "An Vanhulle neemt ontslag uit het bestuur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Nuffel",
"address": null,
"birth_date": null
},
"evidence_quote": "In haar plaats nemen Filip Van Nuffel en Leen Broekaert deze bevoegdheden op."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Broekaert",
"address": null,
"birth_date": null
},
"evidence_quote": "In haar plaats nemen Filip Van Nuffel en Leen Broekaert deze bevoegdheden op."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}08-02-2021 22 administrateurs nommés, 9 démissionnaires
- Céline De Caluwé — Stemgerechtigd lid
- Kristien Ooms — Dagelijks bestuur
- Gudrun Van Belle — Dagelijks bestuur
- Bert De Somviele — Dagelijks bestuur
- Kris Verheyen — Voorzitter
- Danny Jacobs — Penningmeester
- Céline De Caluwé — Bestuurder
- Dua Vera — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Sandy Adriaenssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Sanne Huysmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Noah Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Inge Serbruyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Bregje Van Autreve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Joost Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Mone Van Geit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Pieter Van Vooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "Roel Vanhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "stemgerechtigd lid",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Kristien Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Gudrun Van Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Bert De Somviele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kris Verheyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Danny Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dua Vera",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heystraeten Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holvoet Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "penningmeester",
"person": {
"rrn": null,
"name": "Jacobs Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrechts An",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Lejeune Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muys Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Frans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanonckelen Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Vercammen Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Verheyen Kris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmacht",
"person": {
"rrn": null,
"name": "Ooms Kristien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmacht",
"person": {
"rrn": null,
"name": "Van Belle Gudrun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmacht",
"person": {
"rrn": null,
"name": "De Somviele Bert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B tropen vzw"
}
}08-02-2021 2 administrateurs nommés, 4 reconduits
- Céline De Caluwé — Bestuurder
- André Clybouw — Commissaris
- An Lambrechts — Bestuurder
- Geert Lejeune — Bestuurder
- Bart Muys — Bestuurder
- Frans Pauwels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line De Caluw\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Lejeune",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Muys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering (her)verkiest (bij geheime online stemming) met ruime meerderheid van stemmen alle kandidaten om deel uit te maken van het bestuur van de personele unie van BOS\u002B."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor BOS\u002B Tropen vzw werd Dhr. Andr\u00E9 Clybouw (bvba Clybouw bedrijfsrevisoren, Oosterveldlaan 246, 2610 Wilrijk) als commissaris aangesteld voor de boekjaren 2017.-2018 - 2019 - 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOSPLUS TROPEN, AFGEKORT : BOS\u002B TROPEN",
"legal_form": "VZW"
}
}24-12-2020 Modification des statuts
Détails techniques
{
"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": "2020-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS \u002B TROPEN",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2020 Modification des statuts
Détails techniques
{
"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": "0479.222.461",
"name_full": "BOS\u002B tropen vzw"
},
"legal_form_change": {
"new": "vzw",
"old": "vzW",
"changed": false
}
}25-06-2020 2 administrateurs nommés, 3 démissionnaires
- Ooms Kristien — Bestuurder
- Vanhulle An — Bestuurder
- De Laat Gerda — Bestuurder
- De Vreese Rik — Bestuurder
- Evenepoel Hilke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Laat Gerda",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "De Laat Gerda dient ontslaan te worden vanaf 06/06/2019",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vreese Rik",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De Vreese Rik dient ontslaan te worden vanaf 31/05/2018",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evenepoel Hilke",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Evenepoel Hilke dient ontslaan te worden vanaf 06/06/2019",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ooms Kristien",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Ooms Kristien wordt benoemd als gewone bestuurder en bestuurder voor het dagelijkse bestuur vanat 06/06/2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhulle An",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Vanhulle An wordt benoemd als gewone bestuurder en bestuurder voor het dagelijkse bestuur vanat 06/06/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS \u002B TROPEN",
"legal_form": "VZW"
}
}25-06-2020 2 administrateurs nommés, 3 démissionnaires
- Ooms Kristien — Bestuurder
- Vanhulle An — Bestuurder
- De Laat Gerda — Bestuurder
- De Vreese Rik — Bestuurder
- Evenepoel Hilke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Laat Gerda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vreese Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evenepoel Hilke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ooms Kristien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhulle An",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.222.461",
"name_full": "BOS\u002B TROPEN"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BOSPLUS TROPEN |