Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
28-01-2020
v3.2
14-08-2015
v3.2
Adresverloop · 1
22-08-2014
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
09-02-2026 2 herbenoemd
- Marc KAUFFMAN — Bestuurder
- François KEMPGENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc KAUFFMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027 administrateur de Marc KAUFFMAN pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois KEMPGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027 administrateur de Fran\u00E7ois KEMPGENS pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN CLEANING",
"legal_form": "SA"
}
}09-02-2026 1 ontslagnemend, 2 herbenoemd
- Emmanuel KAUFFMAN — Bestuurder
- Marc KAUFFMAN — Bestuurder
- François KEMPGENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel KAUFFMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Emmanuel KAUFFMAN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc KAUFFMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027 administrateur de Marc KAUFFMAN pour une dur\u00E9e de 6 ans. Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois KEMPGENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027 administrateur de Fran\u00E7ois KEMPGENS pour une dur\u00E9e de 6 ans. Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": null,
"act_kind_objet": "Nomination/R\u00E9\u00E9lection de l\u0027Administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN CLEANING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.440.393",
"org_name": "SRL VERDIN \u0026 ASSOCIES",
"person_name": null,
"org_rep_person_name": "Anthony VERDIN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
23-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Philippe PROFETA — Bestuurder
- Jérôme Corbesier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Corbesier",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-30",
"evidence_quote": "Monsieur Jer\u00F4me Corbesier (NN: 750226-095-35) a fait part explicitement \u00E0 l\u0027assembl\u00E9e de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur \u00E0 la date du 30 novembre 2020. A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de J\u00E9r\u00F4me Corbesier de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe PROFETA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur: Monsieur Philippe PROFETA (NN: 810822-169-55), domicili\u00E9 \u00E0 4801 Stermbert, rue du Panorama, 32; Celui-ci accepte et son mandat a une dur\u00E9e de six ans;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN CLEANING",
"legal_form": "SA"
}
}2020
28-01-2020 2 bestuurders benoemd, 3 herbenoemd
- Emmanuel Yves Annette Ghislain KAUFFMAN — Bestuurder
- Marc KAUFFMAN — Gedelegeerd bestuurder
- Marc KAUFFMAN — Bestuurder
- Jérôme CORBESIER — Bestuurder
- François KEMPGENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc KAUFFMAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le renouvellement des mandats des administrateurs pour une dur\u00E9e de 6 ans \u00E0 dater du 20 juillet 2017 de: Monsieur Marc KAUFFMAN, pr\u00E9cit\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me CORBESIER",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le renouvellement des mandats des administrateurs pour une dur\u00E9e de 6 ans \u00E0 dater du 20 juillet 2017 de: Monsieur J\u00E9r\u00F4me CORBESIER, pr\u00E9cit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois KEMPGENS",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour: Monsieur Fran\u00E7ois KEMPGENS, pr\u00E9cit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Yves Annette Ghislain KAUFFMAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 dater d\u0027aujourd\u0027hui : Monsieur KAUFFMAN Emmanuel Yves Annette Ghislain, n\u00E9 \u00E0 Sambreville le 24 mai 1981, divorc\u00E9 et d\u00E9clarant ne pas avoir fait de d\u00E9claration de cohabitation l\u00E9gale, domicil\u00E9 \u00E0 4920 "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc KAUFFMAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 dater d\u0027aujourd\u0027hui, Monsieur Marc KAUFFMAN, pr\u00E9cit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN CLEANING",
"legal_form": "SA"
}
}28-01-2020 Kapitaalverhoging van €125.000 tot €187.000
- €62.000 → €187.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 187000.0,
"delta_eur": 125000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-28",
"evidence_quote": "Augmentation du capital social \u00E0 concurrence de CENT VINGT CINQ MILLE EUROS (125.000,00\u20AC) pour le porter de SOIXANTE DEUX MILLE EUROS (62.000,00\u20AC) \u00E0 CENT QUATRE VINGT SEPT MILLE EUROS (187.000,00\u20AC) ... R\u00E9alisation de l\u0027augmentation de capital par la souscription des actions \u00E0 un prix global de cent vingt cing mille euros (125.000,00\u20AC); Ces actions nouvelles seront imm\u00E9diatement souscrites en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN CLEANING",
"legal_form": "SA"
}
}28-01-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2020-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN CLEANING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Marc KAUFFMAN",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 dater d\u0027aujourd\u0027hui, Monsieur Marc KAUFFMAN, pr\u00E9cit\u00E9",
"excluded_powers": null
}
]
}
}2015
14-08-2015 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": true,
"effective_date": "2015-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN GAZ SERVICES",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-08-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN GAZ SERVICES",
"legal_form": "SA"
}
}14-08-2015 Kapitaalverhoging van €26,62 tot €62.000
- €61.973,38 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 26.82,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": 26.62,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-31",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de VINGT-SIX EUROS QUATRE-VINGT DEUX CENTS pour le porter de SOIXANTE ET UN MILLE NEUF CENT SEPTANTE-TROIS EUROS TRENTE-HUIT CENTS euros \u00E0 SOIXANTE DEUX MILLE euros, sans cr\u00E9ation d\u0027actions nouvelles, par pr\u00E9l\u00E8vement sur le compte de b\u00E9n\u00E9fice de la soci\u00E9t\u00E9",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN GAZ SERVICES",
"legal_form": "SA"
}
}2014
22-08-2014 François KEMPGENS benoemd tot bestuurder
- François KEMPGENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois KEMPGENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Fran\u00E7ois KEMPGENS, domicili\u00E9 \u00E0 4452 Juprelle, La Niestr\u00E9e, 11, comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN GAZ SERVICES",
"legal_form": "SA"
}
}22-08-2014 Zetelverplaatsing van HANNUT naar Sougné-Remouchamps
- RUE DE LANDEN 53, 4280 HANNUT → avenue de la Porallée 32, 4920 Sougné-Remouchamps
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sougn\u00E9-Remouchamps",
"region": null,
"street": "avenue de la Porall\u00E9e",
"country": "BE",
"postcode": "4920",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "HANNUT",
"region": null,
"street": "RUE DE LANDEN",
"country": "BE",
"postcode": "4280",
"box_number": null,
"street_number": "53"
},
"effective_date": "2014-06-16",
"evidence_quote": "Suite \u00E0 l\u0027acquisition r\u00E9cente du b\u00E2timent de Remouchamps, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue de la Porall\u00E9e, 32 \u00E0 4920 Sougn\u00E9-Remouchamps."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.890.487",
"name_full": "KAUFFMAN GAZ SERVICES",
"legal_form": "SA"
}
}