Kempens Bosbeheer

{
  "notary": {
    "name": "Charles Deckers",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "full_restatement"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.013.283",
    "name_full_after": "KEMPENS BOSBEHEER",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "KEMPENS BOSBEHEER",
    "current_zetel_raw": "Grensstraat 150, 1970 Wezembeek-Oppem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene bevoegdheidsdelegatie in het kader van het dagelijks bestuur is geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Artikel 18 is aangepast aan de bepalingen van artikel 2, \u00A71, 10\u00B0 van het KB tot vaststelling van de voorwaarden van de erkenning als landbouwonderneming.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De tekst van de statuten vanaf artikel 9bis is vervangen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles DECKERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft hoofdzakelijk tot voorwerp het uitoefenen van landbouwactiviteiten, waaronder tuinbouw, akkerbouw en veeteelt, en aanverwante activiteiten zoals het kweken, kopen en verkopen van teelten en dieren, het afmesten, kweken en veredelen van diersoorten, de verwerking, bewaring en verhandeling van landbouwproducten en het uitvoeren van landbouw-loonwerken.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.013.283",
    "name_full": "KEMPENS BOSBEHEER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.013.283",
    "name_full": "KEMPENS BOSBEHEER",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Christine Moretus Plantin de Bouchout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-11",
      "evidence_quote": "Mevrouw Christine Moretus Plantin de Bouchout, gedomicilieerd Grensstraat 150 te 1970 Wezembeek- Oppem, wordt benoemd als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.013.283",
    "name_full": "KEMPENS BOSBEHEER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": null,
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "BOECHOUT",
        "region": null,
        "street": "HOF VAN BOECHOUT",
        "country": "BE",
        "postcode": "2530",
        "box_number": "5",
        "street_number": null
      },
      "effective_date": "2017-01-11",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, beslist het College van zaakvoerders om de maatschappelijke zetel te verplaatsen naar Grensstraat 150 te 1970 Wezembeek-Oppem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.013.283",
    "name_full": "KEMPENS BOSBEHEER",
    "legal_form": "BVBA"
  }
}