Holding Empsen Corten

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.937.751",
    "name_full": "HOLDING EMPSEN CORTEN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0526.937.751",
    "name_full": "HOLDING EMPSEN CORTEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling en met het recht ieder afzonderlijk te handelen wordt gegeven aan: \u2022 Mevrouw Evelien Devogeleer, Hombroekstraat 19, 3730 Bilzen-Hoeselt",
      "holder_kbo": null,
      "holder_name": "Mevrouw Evelien Devogeleer",
      "scope_categories": [
        "neerlegging",
        "publicatie"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u2022 De heer Kurt Dresselaers, Kapelstraat 37, 3370 Boutersem",
      "holder_kbo": null,
      "holder_name": "De heer Kurt Dresselaers",
      "scope_categories": [
        "neerlegging",
        "publicatie"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u2022 de BV Kadress \u0026 Rubels, Kapelstraat 25, 3370 Boutersem",
      "holder_kbo": null,
      "holder_name": "BV Kadress \u0026 Rubels",
      "scope_categories": [
        "neerlegging",
        "publicatie"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Empsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, te weten de heer Johan Empsen, voornoemd, ontslag te geven uit zijn functie: De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoff Corten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CC Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: -de besloten vennootschap CC Management, voornoemd, alhier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Christoff Corten, geboren te Tienen op 23 december 1991, wonende te 3211 Lubbeek (Binkom), Boutersemstraat 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Empsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889061616",
        "name": "Johan Empsen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-de besloten vennootschap Johan Empsen, met zetel te 3211 Binkom, Tiensesteenweg 116A, ondernemingsnummer 889.061.616, rechtspersonenregister Leuven, alhier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan Empsen, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.937.751",
    "name_full": "EMPSEN-DE WILDER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els De Wilder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "De Vergadering beslist unaniem, met onmiddellijke ingang, het ontslag van Els De Wilder, te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.937.751",
    "name_full": "EMPSEN-DE WILDER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3211 Lubbeek, Binkom, Tiensesteenweg 116 bus A000",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-07-15",
        "name": "EMPSEN Johan",
        "niss": null,
        "address": "3211 Lubbeek, Binkom, Tiensesteenweg 116 A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "EMPSEN Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-16",
        "name": "DE WILDER Els Sonia Maurice Henriette",
        "niss": null,
        "address": "3360 Bierbeek, Bruulstraat 35 bus A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE WILDER Els Sonia Maurice Henriette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0526.937.751",
    "name_full": "EMPSEN-DE WILDER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-04-17",
  "post_incorporation_mandates": []
}