NDL KEMPENEERS AGRI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire advenue par devant Ma\u00EEtre Nicolas MINE, Notaire \u00E0 Hannut, le 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts afin de pouvoir demander l\u2019agr\u00E9ment comme entreprise agricole et adopter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, entreprise agricole (en abr\u00E9g\u00E9 SRLEA).",
      "value": "adaptation des statuts pour demande d\u0027agr\u00E9ment comme entreprise agricole et adoption de la forme SRLEA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "avec une modification \u00E0 son objet.",
      "value": "modification \u00E0 son objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e dispense express\u00E9ment le pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration, sur la modification propos\u00E9e \u00E0 l\u0027objet en application de l\u2019article 5.101 du code des soci\u00E9t\u00E9s et associations.",
      "value": "dispense de lecture du rapport",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, six cents (600) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 600
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide renouveler les mandats d\u2019administrateurs actuels mais comme administrateurs statutaires : - Madame Nadine VAN ESCH, ici pr\u00E9sente et qui accepte ;",
      "value": "administrateur statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide renouveler les mandats d\u2019administrateurs actuels mais comme administrateurs statutaires : - Monsieur Jean KEMPENEERS, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Chaque mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Chaque mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re aux administrateurs tous pouvoirs, avec facult\u00E9 de substitution, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs, avec facult\u00E9 de substitution, pour l\u2019ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re aux administrateurs tous pouvoirs, avec facult\u00E9 de substitution, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs, avec facult\u00E9 de substitution, pour l\u2019ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4280 Hannut (Merdorp), rue Longue Vesse 1. Ceci n\u2019est pas une donn\u00E9e statutaire.",
      "value": "4280 Hannut (Merdorp), rue Longue Vesse 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "Chaque administrateur statutaire s\u2019engage, suite \u00E0 la signature du pr\u00E9sent acte, \u00E0 demander l\u2019agr\u00E9ment comme entreprise agricole aupr\u00E8s du SPF \u00C9conomie.",
      "value": "demande d\u0027agr\u00E9ment comme entreprise agricole",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0772.708.730",
      "kind": "company",
      "name": "NDL KEMPENEERS AGRI",
      "attrs": {
        "address": "Rue Longue Vesse (MER) 1, 4280 Hannut",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas MINE",
      "attrs": {
        "role": "Notaire",
        "location": "Hannut"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nadine VAN ESCH",
      "attrs": {
        "role": "administrateur statutaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean KEMPENEERS",
      "attrs": {
        "role": "administrateur statutaire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "4280 Hannut (Merdorp), rue Longue Vesse 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-06-01",
        "name": "Madame VAN ESCH Nadine Alice Simone",
        "niss": null,
        "address": "4280 Hannut (Merdorp), rue Longue Vesse 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Madame VAN ESCH Nadine Alice Simone",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-05-22",
        "name": "Monsieur KEMPENEERS Jean Fran\u00E7ois Louis Marie",
        "niss": null,
        "address": "4280 Hannut (Merdorp), rue Longue Vesse 1"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Monsieur KEMPENEERS Jean Fran\u00E7ois Louis Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0772.708.730",
    "name_full": "NDL KEMPENEERS AGRI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-18",
  "post_incorporation_mandates": []
}