De Boshoeve

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null,
        "profession": "REVISEUR D\u0027ENTREPRISES",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BRUNO VANDENBOSCH \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van BRUNO VANDENBOSCH \u0026 C\u00B0 REVISEUR D\u0027ENTREPRISES BV, vertegenwoordigd door de heer Bruno Vandenbosch, als commissaris werd hernieuwd voor een periode van drie jaar.",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Geert Jacobs",
        "address": "1050 Elsene, Gachardstraat 88 bus 12",
        "birth_date": null,
        "profession": "General Counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de enige aandeelhouder verleent volmacht aan de heer Geert JACOBS, General Counsel, aan mevrouw Jo\u00EBlle THAMBWE, Legal Counsel, en aan de heer Patrick VAN EYCK, Paralegal; allen kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstellin",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Thambwe",
        "address": "1050 Elsene, Gachardstraat 88 bus 12",
        "birth_date": null,
        "profession": "Legal Counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de enige aandeelhouder verleent volmacht aan de heer Geert JACOBS, General Counsel, aan mevrouw Jo\u00EBlle THAMBWE, Legal Counsel, en aan de heer Patrick VAN EYCK, Paralegal; allen kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Patrick Van Eyck",
        "address": "1050 Elsene, Gachardstraat 88 bus 12",
        "birth_date": null,
        "profession": "Paralegal",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de enige aandeelhouder verleent volmacht aan de heer Geert JACOBS, General Counsel, aan mevrouw Jo\u00EBlle THAMBWE, Legal Counsel, en aan de heer Patrick VAN EYCK, Paralegal; allen kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.697.130",
    "name_full": "DE BOSHOEVE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBlle Thambwe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2025-01-02",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De commissaris heeft geen bevindingen van materieel belang te melden inzake de beschrijving, waardering en methodes van waardering van de in te brengen bestanddelen.",
    "articles": [
      "5:133 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.697.130",
        "name": "DE BOSHOEVE",
        "role": "recipient",
        "address": "Gachardstraat 88 bus 12, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DC OVERSEAS SA",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A7 1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van een schuldvordering op de vennootschap van \u20AC 1.750.000,00.",
    "equity_transferred_eur": 1750000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.697.130",
    "name_full": "DE BOSHOEVE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr. de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap DE BOSHOEVE heeft beslist om een inbreng in natura te aanvaarden en goedkeuren. De enige aandeelhouder DC OVERSEAS SA brengt een schuldvordering van \u20AC 1.750.000,00 op de vennootschap. Het verslag van de commissaris, Bruno Vandenbosch \u0026 C\u00B0, bevestigt dat de inbreng is uitgevoerd en dat het totale bedrag van de inbrengen is verhoogd met \u20AC 1.750.000.",
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "volmacht",
    "2 verslagen",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-17",
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2024-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.697.130",
        "name": "De Boshoeve",
        "role": "other",
        "address": "Gachardstraat 88 bus 12 1050 Elsene",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.697.130",
    "name_full": "De Boshoeve",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I. RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Er is een materi\u00EBle vergissing in het uittreksel van de oprichtingsakte van De Boshoeve, bekendgemaakt op 28 december 2023. Het woord \u0027naamloze\u0027 is in plaats van \u0027besloten\u0027 gebruikt en dient te worden vervangen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-28",
    "what_corrected": "The use of the word \u0027naamloze\u0027 instead of \u0027besloten\u0027 in two places in the extract of the articles of incorporation.",
    "prior_pub_number": "24340710"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juni, om 10 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering wordt jaarlijks gehouden op de derde maandag van juni om 10 uur. Indien die dag een zondag of wettelijke feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag die geen zaterdag is, op hetzelfde uur."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.697.130",
    "name_full": "De Boshoeve",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0462.418.301",
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bruno Vandenbosch \u0026 Co.",
        "address": "Johannalaan 35 bus 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "bvba"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen, als commissaris van de vennootschap, voor een periode van 3 jaar vanaf vandaag, de burgerlijke vennootschap in de vorm van Bruno Vandenbosch \u0026 Co. R\u00E9viseur d\u0027Entreprises bvba, met maatschappelijke zetel te 1000 Brussel, Johannalaan 35 bus",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-09",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.697.130",
    "name_full": "DE BOSHOEVE",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Degryse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}