Bostoen Group

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bostoen",
        "address": "9070 Destelbergen, Aelmeersstraat 5",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Bostoen Group NV van 25 juni 2025 blijkt dat het mandaat van bestuurder Stephan Bostoen te 9070 Destelbergen, Aelmeersstraat 5 verlengd wordt voor een periode van 6 jaar, beginnend op 1 juli 2025, dus tot 30 juni 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bostoen",
        "address": "9051 Gent, Kleinkouterken 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Bostoen Group NV van 25 juni 2025 blijkt tevens dat het mandaat van bestuurder Patrick Bostoen te 9051 Gent, Kleinkouterken 7, verlengd wordt voor een periode van 6 jaar, beginnend op 1 juli 2025, dus tot 30 juni 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Bostoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bostoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437878289",
        "name": "VRC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Bostoen Group NV van 25 juni 2024 blijkt dat met ingang van 25 juni 2024 met eenparigheid van stemmen wordt beslist om de VRC Bedrijfsrevisoren BV, gevestigd te 8820Torhout, Lichterveldestraat 39A, vertegenwoordigd door de heer Hedwig Vander Donckt en d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlle Bostoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437825930",
        "name": "Ertveld NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Bostoen Group NV van 25 juni 2024 blijkt tevens dat het mandaat van bestuurder Ertveld NV te 9810 Nazareth, Warandestraat 37/39 met onderneminsnummer BE0437.825.930, vertegenwoordigd door haar vaste vertegenwoordiger Dani\u00EBlle Bostoen verlengd wordt voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Bostoen Group NV van 25 juni 2024 blijkt dat met ingang van 25 juni 2024 met eenparigheid van stemmen wordt beslist om de VRC Bedrijfsrevisoren BV, gevestigd te 8820Torhout, Lichterveldestraat 39A, vertegenwoordigd door de heer Hedwig Vander Donckt en d",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Bostoen Group NV van 25 juni 2024 blijkt dat met ingang van 25 juni 2024 met eenparigheid van stemmen wordt beslist om de VRC Bedrijfsrevisoren BV, gevestigd te 8820Torhout, Lichterveldestraat 39A, vertegenwoordigd door de heer Hedwig Vander Donckt en d",
      "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": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0437.825.930",
        "name": "Ertveld NV",
        "address": "Warandestraat 37/39",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Bostoen Group NV van 25 juni 2024 blijkt tevens dat het mandaat van bestuurder Ertveld NV te 9810 Nazareth, Warandestraat 37/39 met onderneminsnummer BE0437.825.930, vertegenwoordigd door haar vaste vertegenwoordiger Dani\u00EBlle Bostoen verlengd wordt voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Bostoen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ertveld NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group"
  }
}

{
  "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": "0437.878.289",
    "name_full": "Bostoen Group"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "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": "2023-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 28 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.878.289",
        "name": "Bostoen Group",
        "role": "acquiring",
        "address": "9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 22",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Marlon Immo",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:57",
      "12:7",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat het gehele vermogen van de overgenomen vennootschap, inclusief actief en passief, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom en alle lopende overeenkomsten, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elsje Vanderlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Bostoen Group, naamloze vennootschap met zetel in Sint-Denijs-Westrem, heeft op 28 december 2023 besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) met Marlon Immo, besloten vennootschap. De overnemende vennootschap, Bostoen Group, houdt al alle aandelen van Marlon Immo, waardoor geen nieuwe aandelen worden uitgegeven. Het gehele vermogen van Marlon Immo, inclusief activa, passiva, activiteiten, handelsnaam, cli\u00EBnteel en intellectuele eigendommen, gaat onder algemene titel over op Bostoen Group. De fusie is retroact",
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 28 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-08-22",
    "act_kind_objet": "Neerlegging voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.878.289",
        "name": "Bostoen Group, naamloze vennootschap",
        "role": "acquiring",
        "address": "Pauline Van Pottelsberghelaan 22 -9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0664.714.373",
        "name": "Marlon Immo, besloten vennootschap",
        "role": "absorbed",
        "address": "Pauline Van Pottelsberghelaan 22 -9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50",
      "12:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Marlon Immo, inclusief rechten en verplichtingen, wordt overgenomen door Bostoen Group. Dit omvat onroerende goederen (parkeerplaatsen en kantoorgebouw) op Pauline Van Pottelsberghelaan 22, Gent, en de daarbij behorende grondrechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.878.289",
    "org_name": "NOTULI geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Christiaan Van der Heyden"
  },
  "summary_narrative": "Bostoen Group, een naamloze vennootschap met zetel in Gent, heeft een fusievoorstel ingediend voor de overname van Marlon Immo, een besloten vennootschap met dezelfde zetel. De fusie wordt uitgevoerd als een \u0027geruisloze fusie\u0027 (art. 12:7 WVV), waarbij Bostoen Group al alle aandelen van Marlon Immo bezit. De overname van het gehele vermogen, inclusief onroerende goederen op Pauline Van Pottelsberghelaan 22, Gent, wordt boekhoudkundig en fiscaal geacht vanaf 1 juli 2023 te zijn verricht voor rekening van Bostoen Group.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-28",
    "filing_date": "2023-07-17",
    "act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergaderingen van zowel VEKABO als Bostoen Group verklaren af te zien van de verslaggeving door de bestuursorganen en de revisorale verslaggeving inzake de geruisloze parti\u00EBle splitsing.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.032.410",
        "name": "VEKABO",
        "role": "demerged",
        "address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.878.289",
        "name": "Bostoen Group",
        "role": "recipient",
        "address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "12:62 \u00A71",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van VEKABO, inclusief activa en passiva, onder algemene titel met alle rechten en verplichtingen. De overdracht is geruisloos en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 47000000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elsje Vanderlinden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van VEKABO en Bostoen Group heeft besloten tot een geruisloze parti\u00EBle splitsing volgens artikel 12:8, 2\u00B0 WVV. Hierbij wordt een deel van het vermogen van VEKABO, met een nettowaarde van \u20AC47.000.000, overgedragen aan Bostoen Group zonder uitgifte van nieuwe aandelen. De splitsing is gebaseerd op de jaarrekening per 31 december 2022. De kapitaalvermindering van VEKABO wordt vastgesteld op \u20AC12.292.336,64.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag revisor inbreng in natura",
    "verslag bestuursorgaan inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12292336.64,
      "currency": "EUR",
      "after_eur": 12292336.64,
      "delta_eur": 12292336.64,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-28",
      "evidence_quote": "De vergadering stelt vast dat onder de opschortende voorwaarde van goedkeuring van de beslissing tot geruisloze parti\u00EBle splitsing door de buitengewone algemene vergadering van de overnemende vennootschap \u0022BOSTOEN GROEP\u0022, de voorgaande kapitaalonttrekking effectief verwezenlijkt is, zodat het kapitaal van de overdragende vennootschap \u0022VEKAB\u041E\u0022 thans TWAALF MILJOEN TWEEHONDERDTWEEENNEGENTIGDUIZEND DRIEHONDERDZESENDERTIG EURO VIERENZESTIG CENT (\u20AC 12.292.336,64) bedraagt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Voorstel geruisloze parti\u00EBle splisting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.032.410",
        "name": "VEKABO NV",
        "role": "demerged",
        "address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.878.289",
        "name": "Bostoen Group NV",
        "role": "recipient",
        "address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:71 \u00A72",
      "12:62 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van VEKABO NV, met inbegrip van een lening van \u20AC47.000.000,00 die Bostoen Group NV heeft ten aanzien van VEKABO NV, worden overgedragen naar Bostoen Group NV. De overdragende vennootschap blijft bestaan met een afgeslankt vermogen.",
    "equity_transferred_eur": 47000000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "VEKABO",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0879.032.410"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.495.615",
    "org_name": "NOTULI",
    "person_name": null,
    "org_rep_person_name": "Christiaan Van der Heyden"
  },
  "summary_narrative": "De bestuurders van VEKABO NV en Bostoen Group NV hebben een voorstel opgesteld voor een geruisloze parti\u00EBle splitsing, waarbij alle activa en passiva van VEKABO NV, inclusief een lening van \u20AC47.000.000, worden overgedragen naar Bostoen Group NV. Bostoen Group NV is reeds eigenaar van alle aandelen van VEKABO NV, waardoor er geen nieuwe aandelen worden uitgegeven. De splitsing is gepland voor goedkeuring door de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "splitsingsvoorstel d.d. 10 mei 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Marie-Ange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering en de Raad van Bestuur nemen kennis van minnelijke be\u00EBindiging van het bestuurdersmandaat van volgende bestuurder in te gaan vanaf 30 juni 2022 en het verlenen van kwijting: Mevrouw DOSSCHE Marie-Ange, wonende te 9070 Destelbergen, Dendermondesteenweg 306.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Stephan Bostoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Ange Dossche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Pauline van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering heeft besloten de zetel van de vennootschap te verplaatsen naar 9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT Hedwig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA \u201CVANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat bij de jaarvergadering van 28 juni 2021 werd beslist, de huidige commissaris, hierna vermeld, te herbenoemen als commissaris voor een termijn van 3 jaar: De CVBA \u201CVANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN\u201D, afgekort \u201CV. R.C. Bedrijfsrevisoren\u201D, met zetel te 8820 Torhout, Lichtervelde"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA \u201CVANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat bij de jaarvergadering van 28 juni 2021 werd beslist, de huidige commissaris, hierna vermeld, te herbenoemen als commissaris voor een termijn van 3 jaar: De CVBA \u201CVANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN\u201D, afgekort \u201CV. R.C. Bedrijfsrevisoren\u201D, met zetel te 8820 Torhout, Lichtervelde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo VAN GEET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Dat bij de jaarvergadering van 28 juni 2021 werd beslist, het mandaat als bestuurder van de heer Hugo VAN GEET, wonende te 9220 Hamme, Plezantstraat 14, te verlengen voor een periode van 1 jaar met ingang van 1 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Pauline van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 19 bus 301",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "De vergadering heeft besloten de zetel van de vennootschap te verplaatsen naar 9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten. Dergelijke beslissing van het bestuursorgaan vereist geen statutenwijziging, tenzij de zetel verplaatst wordt naar een ander Gewest, in dit laatste geval is het bestuursorgaan bevoegd om tot de statutenwijziging te beslissen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Pauline van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 19 bus 301",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "Vervolgens besluit de vergadering om de aanduiding van het adres van de zetel niet meer op te nemen in de statuten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Vervolgens besluit de vergadering om de aanduiding van het adres van de zetel niet meer op te nemen in de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-17",
    "filing_date": "2022-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.878.289",
    "org_name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Hedwig Vander Donckt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Pauline van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "Amelia Earhartlaan 19 bus 301 : 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "301",
        "street_number": "19",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-17",
    "filing_date": "2022-02-15",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA \u201CVANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN\u201D",
    "person_name": null,
    "org_rep_person_name": "VANDER DONCKT Hedwig",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal buitengewone algemene vergadering",
    "Geco\u00F6rdinatie statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Geet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt-Hedwig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt-Frederik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "consolidatierevisor",
      "person": {
        "rrn": null,
        "name": "Vander Donckt-Hedwig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "consolidatierevisor",
      "person": {
        "rrn": null,
        "name": "Vander Donckt-Frederik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "Bostoen Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Geet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergaderng beslist de heer Hugo Van Geet, wonende te Plezantstraat 14 te 9220 Hamme te benoemen voor een periode van 1 jaar met ingang van 1 jull 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Pelgrims",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Geet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hugo Van Geet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dossche Mare-Ange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dossche Marie-Ange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dossche Mare-Ange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452044942",
        "name": "ILLINOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De naamloze vennootschap ILLINOIS, met maatschappelijke zetel te 9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 19 bus 301 en ondernemingsnummer BTW BE 0452.044.942 RPR Gent, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Dossche Mare-Ange, wonende te 9070 Destelbergen, Dendermondes",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454971966",
        "name": "LATEMWAARTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De naamloze vennootschap LATEMWAARTS, met maatschappelijke zetel te 9070 Heusden, Aelmeerstraat 7, en ondermemingsnummer BTW BE 0454.971.966 RPR Gent, vertegenwoordigd door haar vaste vertegenwoordiger de heer Bostoen Stephan, wonende te 9070 Heusden, Aelmeersstraat 5. Zij aanvaarden dit en geven he",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450495615",
        "name": "LEIEKANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De naamloze vennootschap LEIEKANT, net maatschappelijke zetel te 9820 Merelbeke, Dotterbloemweg 12, bus 0002 en ondernemingsnummer BTW BE 0450.495.615 RPR Gent, met als vaste vertegenwoordiger de heer Bostoen Patrick, wonende te 9820 Merelbeke, Dotterbloemweg 12, bus 0002. Zij aanvaarden dit en geve",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE MARIE-ANGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Mevrouw DOSSCHE MARIE-ANGE, wonende te 9070 Destelbergen, Dendermondesteenweg 306. Voormelden aanvaarden deze benoeming tot bestuurder. Zij aanvaarden dit en geven hen kwijting en decharge voor de uitoefering van deze functie.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN STEPHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer BOSTOEN STEPHAN, wonende te 9070 Heusden, Aelmeersstraat 5. Voormelden aanvaarden deze benoeming tot bestuurder. Zij aanvaarden dit en geven hen kwijting en decharge voor de uitoefering van deze functie.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN PATRICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer BOSTOEN PATRICK, wonende te 9820 Merelbeke, Dotterbloemweg 12, bus 0002. Voormelden aanvaarden deze benoeming tot bestuurder. Zij aanvaarden dit en geven hen kwijting en decharge voor de uitoefering van deze functie.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke vennootschap o.v.v.e. CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de Burgerlijke vennootschap o.v.v.e. CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren, afgekort V.R.C. Bedrijfsrevisoren, gevestigd te 8820 Torhout, Lichterveldestraat 39A, vertegenwoordigd door de heer Hedwig Vander Donckt en de heer Frederik V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amelia Earhartlaan 19-301, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "19-301",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koninginnelaan 2/3, 9031 Drongen",
        "city": "Drongen",
        "region": "vlaams_gewest",
        "street": "Koninginnelaan",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "2/3",
        "locality_suffix": null
      },
      "effective_date": "2018-10-29",
      "evidence_quote": "Uit de notulen van de algemene vergadering van de vennootschap BOSTOEN GROUP NV met ondernemingsnummer 0437 878 289 van 11/09/2018 blijkt dat de algemene vergadering van aandeelhouders heeft beslist om met ingang van 29/10/2018 de maatschappelijke zetel van de vennootschap te verplaatsen van: Koning",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stephan Bostoen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.878.289",
    "name_full": "BOSTOEN GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Bostoen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurde"
  },
  "co_filed_documents": [
    "Notulen algemene vergadering",
    "Akte van wijziging van het adres van de maatschappelijke zetel"
  ]
}