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"
  ]
}

{
  "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": "0425.523.954",
    "name_full": "BOSTON"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte: AUGMENTATIONS DE CAPITAL - EMISSIONS DE DROITS DE SOUSCRIPTION - OUVERTURE DU DELAI DE SOUSCRIPTION - MODIFICATIONS DES STATUTS - DEMISSIONS - NOMINATIONS - POUVOIRS",
      "value": "AUGMENTATIONS DE CAPITAL - EMISSIONS DE DROITS DE SOUSCRIPTION - OUVERTURE DU DELAI DE SOUSCRIPTION - MODIFICATIONS DES STATUTS - DEMISSIONS - NOMINATIONS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-09-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/09/2011 - Annexes du Moniteur b\u00E9lge",
      "value": "26/09/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-09-14",
      "type": "filing",
      "quote": "DEFOSE AU GRLPE DO In.oviia. DE COMMERCE DE NAMUP 14 SEP. 20",
      "value": "14/09/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-09-02",
      "type": "notarial_deed",
      "quote": "II r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fran\u00E7ois Herinckx, notaire associ\u00E9 \u00E0 Bruxelles, en date du deux septembre deux mil onze",
      "value": "02/09/2011",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2011-09-02",
      "type": "general_meeting",
      "quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u00AB NANOCYL \u00BB... a d\u00E9cid\u00E9 notamment",
      "value": "02/09/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le capital \u00E0 concurrence de cing cent quarante et un mille six cent soixante-sept euros (541.667 \u20AC), pour le porter de trois millions trois cent septante-neuf mille sept cent cinquante-huit euros (3.379.758 \u20AC) \u00E0 trois millions neuf cent vingt et un mille quatre cent vingt-cing euros (3.921.425 \u20AC), par la cr\u00E9ation de cing cent quarante et un mille six cent soixante-sept (541.667) actions nouvelles assorties de trois cent septante-neuf mille cent soixante-sept (379.167) droits de souscription... Ces actions nouvelles assorties de Warrant 2011 ont \u00E9t\u00E9 \u00E9mises chacune au pair comptable de un euro (1 \u20AC), montant major\u00E9 d\u0027une prime d\u0027\u00E9mission fix\u00E9e \u00E0 onze euros (11 \u20AC), de telle sorte que le prix de souscription de chaque action nouvelle est fix\u00E9 \u00E0 douze euros (12 \u20AC).",
      "value": {
        "after": "3.921.425 \u20AC",
        "delta": "541.667 \u20AC",
        "amount": 3921425.0,
        "before": "3.379.758 \u20AC",
        "shares": "541.667",
        "premium": "11 \u20AC",
        "currency": "EUR",
        "warrants": "379.167",
        "price_per_share": "12 \u20AC"
      },
      "amount": 541667.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "3.921.425 \u20AC",
        "delta": "541.667 \u20AC",
        "before": "3.379.758 \u20AC",
        "shares": "541.667",
        "premium": "11 \u20AC",
        "warrants": "379.167",
        "price_per_share": "12 \u20AC"
      }
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter une seconde fois le capital \u00E0 concurrence d\u0027un montant maximum de deux cent cinquante mille euros (250.000 \u20AC), pour le porter de trois millions neuf cent vingt et un mille quatre cent vingt-cing euros (3.921.425 \u20AC) \u00E0 un montant maximum de quatre millions cent septante et un mille quatre cent vingt-cing euros (4.171.425 \u20AC), par la cr\u00E9ation d\u0027un nombre maximum de deux cent cinquante mille (250.000) actions nouvelles assorties de maximum cent septante-cing mille (175.000) droits de souscription... Ces actions nouvelles assorties de Warrants 2011 seront \u00E9mises chacune au pair comptable de un euro (1. \u20AC), montant major\u00E9 d\u0027une prime d\u0027\u00E9mission fix\u00E9e \u00E0 neuf euros (9 \u20AC), de telle sorte que le prix de souscription de chaque action nouvelle est fix\u00E9 \u00E0 dix euros (10 \u20AC).",
      "value": {
        "before": "3.921.425 \u20AC",
        "premium": "9 \u20AC",
        "currency": "EUR",
        "after_max": "4.171.425 \u20AC",
        "delta_max": "250.000 \u20AC",
        "shares_max": "250.000",
        "warrants_max": "175.000",
        "price_per_share": "10 \u20AC"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "before": "3.921.425 \u20AC",
        "premium": "9 \u20AC",
        "after_max": "4.171.425 \u20AC",
        "delta_max": "250.000 \u20AC",
        "shares_max": "250.000",
        "warrants_max": "175.000",
        "price_per_share": "10 \u20AC"
      }
    },
    {
      "type": "share_issue",
      "quote": "assorties de trois cent septante-neuf mille cent soixante-sept (379.167) droits de souscription, d\u00E9nomm\u00E9s ci-apr\u00E8s \u003C\u003C Warrants 2011\u00BB, soit z\u00E9ro virgule sept (0,7) Warrants 2011 par action",
      "value": {
        "type": "Warrants 2011",
        "count": "379.167",
        "ratio": "0,7 Warrants 2011 par action"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "assorties de maximum cent septante-cing mille (175.000) droits de souscription, d\u00E9nomm\u00E9s ci-apr\u0117s \u003C\u003C Warrants 2011 \u00BB, soit z\u00E9ro virgule sept (0,7) Warrant 2011 par action",
      "value": {
        "type": "Warrants 2011",
        "ratio": "0,7 Warrant 2011 par action",
        "count_max": "175.000"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "de modifier en cons\u00E9quence l\u0027article 5 des statuts.",
      "value": "modification de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027acter en cons\u00E9quence la d\u00E9mission, voire de prononcer la r\u00E9vocation... des administrateurs suivants: -la soci\u00E9t\u00E9 anonyme \u00AB Boston \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "reason": "d\u00E9mission/r\u00E9vocation"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027acter en cons\u00E9quence la d\u00E9mission, voire de prononcer la r\u00E9vocation... des administrateurs suivants: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB Charlain \u00BB",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5",
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