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Kasper & Kent

Actief
Da Vincilaan 9 ·1930 Zaventem, België
BE 0712.756.097
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 5
01-04-2026
Zetelwijziging
03-02-2026
Zetelwijziging
03-02-2026
v3.2
18-04-2023
Zetelwijziging
18-04-2023
v3.2
Alle aktes · 11 bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing van Diegem naar Zaventem Zetelwijziging
  • De Kleetlaan 5BC - 1831 Machelen (Brab.) → Da Vincilaan 9, 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Da Vincilaan 9, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 5BC - 1831 Machelen (Brab.)",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2026-03-01",
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "Kasper \u0026 Kent",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volmacht",
    "verslag bijzondere algemene vergadering"
  ]
}
03-02-2026 Zetelverplaatsing binnen Diegem Zetelwijziging
  • De Kleetlaan 4 - 1831 Machelen → De Kleetlaan 5BC, 1831 Diegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 4 - 1831 Machelen",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering van 23/12/2025 heeft beslist om de zetel te verhuizen van De Kleetlaan 4, 1831 Diegem naar De Kleetlaan 5BC, 1831 Diegem en dit met ingang vanaf 1 januari 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "Kasper \u0026 Kent",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/02/2026 - Annexes du Moniteur belge"
  ]
}
03-02-2026 Zetelverplaatsing binnen Diegem Zetelwijziging
  • De Kleetlaan 4, 1831 Diegem → De Kleetlaan 5, 1831 Diegem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering van 23/12/2025 heeft beslist om de zetel te verhuizen van De Kleetlaan 4, 1831 Diegem naar De Kleetlaan 5BC, 1831 Diegem en dit met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "KASPER \u0026 KENT",
    "legal_form": "BV"
  }
}
2023
18-04-2023 Zetelverplaatsing van Zaventem naar Diegem Zetelwijziging
  • Tramlaan 249 - 1933 Zaventem → De Kleetlaan 4, 1831 Diegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 4, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tramlaan 249 - 1933 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Tramlaan",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "249",
        "locality_suffix": null
      },
      "effective_date": "2023-03-13",
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-03-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "KASPER \u0026 KENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.332.185",
    "org_name": "BREEDING BIRD BV",
    "person_name": null,
    "org_rep_person_name": "Alain CLUDTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
18-04-2023 Zetelverplaatsing van Zaventem naar Diegem Zetelwijziging
  • Tramlaan 249, 1933 Zaventem → De Kleetlaan 4, 1831 Diegem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Tramlaan",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "249"
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar het volgende adres: De Kleetlaan 4, 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "KASPER \u0026 KENT",
    "legal_form": "BV"
  }
}
2019
13-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael Vercauteren — Bestuurder
  • Michael Vercauteren — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Vercauteren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556982413",
        "name": "Kasper \u0026 Ko",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de BVBA Kasper \u0026 Ko (BE 0556.982.413) met zetel te Tramlaan 249, 1933 Sterrebeek, met als vaste vertegenwoordiger Michael Vercauteren, te benoemen als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Vercauteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist De Heer Michael Vercauteren, te ontslaan uit de functie als bestuurder. Er wordt kwijting en ontlasting verleend voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "KASPER \u0026 KENT",
    "legal_form": "BV"
  }
}
28-10-2019 Kasper & Ko bvba benoemd tot zaakvoerder Bestuurswijziging
  • Kasper & Ko bvba — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kasper \u0026 Ko bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "De buitengewone algemene vergadering benoemt de vennootschap Kasper \u0026 Ko bvba (0556.982.413) toi zaakvoerder met ingang van 15 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "KASPER \u0026 KENT",
    "legal_form": "BV"
  }
}
22-05-2019 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Michael Vercauteren — Bestuurder
  • Michael Vercauteren — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - De Heer Michael Vercauteren, wonende te 1933 Sterrebeek, gemeente Zaventem, Tramlaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Vercauteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - De Heer Michael Vercauteren, wonende te 1933 Sterrebeek, gemeente Zaventem, Tramlaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "KENZO \u0026 KING",
    "legal_form": "BVBA"
  }
}
22-05-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "KENZO \u0026 KING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
20-12-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "KASPER \u0026 KENT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-11-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Tramlaan 249, 1933 Sterrebeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-10-03",
        "name": "VERCAUTEREN Michael Marcel Christiane",
        "niss": null,
        "address": "1933 Sterrebeek, gemeente Zaventem, Tramlaan 249"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VERCAUTEREN Michael Marcel Christiane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-04-21",
        "name": "DE BAERE Christiane Madeleine Jozef",
        "niss": null,
        "address": "9100 Vrasene, gemeente Beveren, Kalissestraat 3"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DE BAERE Christiane Madeleine Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0712.756.097",
    "name_full": "Kasper \u0026 Kent",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-31",
  "post_incorporation_mandates": []
}