BOSTON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "34/401",
        "locality_suffix": "(Groot-Bijgaarden)"
      },
      "old_address": {
        "raw": "Pontbeekstraat 2-1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pontbeekstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "De Raad van Bestuur besluit om per 29 JANUARI 2025 de zetel van de Vennootschap te verplaatsen naar de nieuwe zetel: Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)",
      "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": "Barbara De Jaeger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "BOSTON",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara De Jaeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder (raad van bestuur)"
  },
  "co_filed_documents": [
    "Formulier voor publicatie in de Bijlagen tot het Belgisch Staatsblad",
    "Wijziging inschrijving in de Kruispuntbank van Ondernemingen (KBO)",
    "Bijzondere volmacht voor de bevoegde ondernemingsrechtbank"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARLINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUNT HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ARLINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PUNT HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "BOSTON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlini nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Punt Holding bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "BOSTON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "Boston NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 36135.11,
      "before_eur": 25364.89,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "BOSTON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "Boston"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-12",
    "filing_date": "2017-03-21",
    "act_kind_objet": "Parti\u00EBle splitsing door oprichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent vrijstelling van de verslagen zoals bedoeld in artikel 749 van het Wetboek van Vennootschappen.",
    "articles": [
      "749"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.523.954",
        "name": "BOSTON",
        "role": "demerged",
        "address": "Pontbeekstraat 2, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOSTON INVEST NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 126500,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen patrimoine omvat de bedrijfstak \u0027retail-investeringen\u0027, inclusief alle activa en passiva daarmee verband houdende, zoals contracten, schulden, vorderingen, verzekeringen en administratieve verplichtingen. Er worden geen onroerende goederen overgedragen.",
    "equity_transferred_eur": 30143819.83,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "BOSTON",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BOSTON NV besliste met eenparigheid tot een parti\u00EBle splitsing van de vennootschap door overdracht van de bedrijfstak \u0027retail-investeringen\u0027 naar een nieuw op te richten naamloze vennootschap, BOSTON INVEST NV. De overdracht geschiedt op basis van een balans afgesloten op 30 september 2016, met boekhoudkundige retroactiviteit vanaf 1 oktober 2016. De inbreng omvat alle activa en passiva van de bedrijfstak, zonder onroerende goederen. De vennoten van BOSTON ontvangen 126.500 nieuwe aandelen in BOSTON INVEST NV, met een verhouding van 1:1.",
  "co_filed_documents": [
    "afschrift proces-verbaal dd. 21 maart 2017"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Geuten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Groot-Bijgaarden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-28",
    "filing_date": "2016-12-15",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT EEN MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het voorstel tot verzaking van het verslag van het bestuursorgaan en van de bedrijfsrevisor wordt voorgesteld voor de algemene vergadering van Boston NV, overeenkomstig artikel 749 WVV.",
    "articles": [
      "745",
      "746",
      "748"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.523.954",
        "name": "Boston",
        "role": "demerged",
        "address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Boston Invest NV",
        "role": "recipient",
        "address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "677",
      "743",
      "744"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 126500,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen omvat alle activa en passiva die verband houden met retail-investeringen, inclusief contracten, directe verbintenissen en verplichtingen, en is gebaseerd op de balans per 30 september 2016. Het omvat ook vergunningen en activa die niet verband houden met het beheer van onroerende goederen.",
    "equity_transferred_eur": 2328982.02,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "Boston",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Luc Geuten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van de naamloze vennootschap \u0027Boston\u0027 heeft op 25 november 2016 een voorstel opgesteld tot een met splitsing gelijkgestelde verrichting door partiele splitsing van haar vermogen. Het doel is de activiteiten rond retail-investeringen te verplaatsen naar een nieuw op te richten vennootschap, Boston Invest NV, terwijl het beheer van onroerende goederen blijft bij de oorspronkelijke vennootschap. De splitsing is gebaseerd op een balans per 30 september 2016 en is gepland vanaf 1 oktober 2016 voor boekhoudkundige doeleinden. De aandeelhouders van Boston NV ontvangen \u00E9\u00E9n aandeel ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elba nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Main Holding nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Punt Holding bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlini nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "Boston"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Pontbeekstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Winston Churchilllaan 39 1b, bus4, 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Winston Churchilllaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "De raad van bestuur van 27 september 2010 heeft met \u00E9\u00E9nparigheid van stemmen beslist tot wijziging van de maatschappelijke zetel met ingang van 1 oktober 2010 naar : Pontbeekstraat 2, 1702 Groot-Bijgaarden.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Geuten",
    "firm_city": null,
    "firm_name": "Main Holding nv",
    "office_city": "Ukkel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-10-12",
    "filing_date": "2010-09-27",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-09-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.523.954",
    "name_full": "Boston",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Geuten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}