Reesink Construction Equipment Belgium

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G. Cleirbaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022De algemene vergadering stelt, met \u00E9\u00E9nparigheid van stemmen, KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van Reesink Construction Equipment Belgium BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00EArome Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De Aandeelhouders besluiten de heer J\u00EArome Hermans met ingang van 1 juli 2024 te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Bouman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Het ontslag van de heer Jannes Bouman als bestuurder van de Vennootschap met ingang van 1 januari 2024 wordt vastgesteld en voor zo ver als nodig aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Mulkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Reesink Construction Equipment Beigium BV, beslist heeft Steven Mulkens, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Gwen Cleirbaut, bedrjfsrevisor, vanaf 1"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Reesink Construction Equipment Beigium BV, beslist heeft Steven Mulkens, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Gwen Cleirbaut, bedrjfsrevisor, vanaf 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus P. (Roy) van den Bosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De aandeelhouders besluiten om de heer Adrianus P. (Roy) van den Bosch, met onmiddellijke ingang per 1 oktober 2022 te ontslaan als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. (Jannes) Bouman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De aandeelhouders besluiten om de heer J. (Jannes) Bouman te benoemen als bestuurder van de vennootschap met ingang vanaf 1 oktober 2022 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Hellinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hellinckx Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-21",
      "evidence_quote": "De aandeelhouders besluiten om Hellinckx Consult BV, vast vertegenwoordigd door de heer Erwin Hellinckx, met onmiddellijke ingang per 21 januari 2022 te ontslaan als bestuurder van de vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus van den Bosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "De aandeelhouders besluiten om de heer Adrianus van den Bosch, houdende de Nederiandse nationaliteit te benoemen als bestuurder van de vennootschap met ingang vanaf 24 januari 2022 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Mulkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-02",
      "evidence_quote": "De algemene vergadering benoemt BV KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K en met ondernemingsnummer 0419.122.548 (RPR Brussel), vast vertegenwoordigd door de heer Steven Mulkens, als commissaris van de vennootschap voor de duur van drie jaar en dit met in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit van der Scheer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859726737",
        "name": "Royal Reesink",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 6 augustus blijkt dat de vergadering kennis neemt van het ontslag van volgende bestuurder vanaf 1 augustus 2021: - BV Royal Reesink, vast vertegenwoordigd door Gerrit van der Scheer. De algemene vergadering bedankt de bestuurder voor zijn bewezen dienst",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Karel VAN DEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-26",
    "filing_date": "2021-01-18",
    "act_kind_objet": "Naamswijziging bestuurder Ben Kemp Holding BV"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-12-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "NL",
    "legal_form_before": "BV"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Ben Kemp Holding BV",
        "role": "other",
        "address": "NL-3454 PT De Meen, Molenstijn 47",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Reesinck Construction Equipment NL BV",
        "role": "other",
        "address": "NL-3454 PT De Meen, Molenstijn 47",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De naamswijziging van de vennootschap Ben Kemp Holding BV naar Reesinck Construction Equipment NL BV, zonder overdracht van vermogen of wijziging van de rechtspersoonlijke aard.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "Reesink Construction Equipment Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kemp Bernardus",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap Ben Kemp Holding BV, gevestigd in Nederland, heeft op 31 december 2017 besloten tot een naamswijziging van de vennootschap. De vennootschap zal voortaan de naam Reesinck Construction Equipment NL BV dragen. De akte is op 18 januari 2021 neergelegd bij de Ondernemingsrechtbank Gent, afdeling Dendermonde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast en bevestigt de herbenoeming van de commissaris: CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met vaste vertegenwoordiger Koen De Nijs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Hellinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754450261",
        "name": "BV Hellinckx Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om de BV Hellinckx Consult, ingeschreven in het KBO onder het nummer BE0754.450.261 met als vaste vertegenwoordiger de heer Erwin Hellinckx met onmiddellijke ingang en voor onbepaalde duur als bestuurder van de vennootschap te benoemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Frijlink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beveistigt het ontslag van de heer Frank Frijlink met ingang vanaf 1 januari 2019 als bestuurder van de vennootschap. Er werd kwijting verleend voor het volledige mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Hellinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754450261",
        "name": "Hellinckx Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit Hellinckx Consult BV, een vennootschap naar Belgisch recht, met maatschappelijke zetel te 9255 Buggenhout, Bouw 6, ingeschreven in het rechtspersonenregister onder het ondernemingsnummer 754.450.261, te benoemen als bestuurder van de vennootschap, vast vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "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": "2020-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ernst \u0026 Young Bedrijfsrevisoren CVBA, met zetel te 1831 Diegem, De Kleetlaan 2 en met ondernemingsnummer (ondernemingsrechtbank Brussel) 0446.334.711, vast vertegenwoordigd door de heer Koen De Nijs, te benoemen als commissaris",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Koen De Nijs"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Frijlink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De vergadering besluit de heer Frank Frijlink, met onmiddellijke ingang en voor onbepaalde duur als zaakvoerder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "REESINK CONSTRUCTION EQUIPMENT BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA Commissaris Vertegenwoordigd door Han Wevers Vennoot* * Handelend in naam van een BVBA",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
    "ibr_number": null,
    "individual_name": "Han Wevers"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "KEMP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luo Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA \u0022Deloitte Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast en bevestigt het ontslag van commissaris: CVBA \u0022Deloitte Bedrijfsrevisoren\u0022 met vaste vertegenwoordiger Luo Van Coppenolle"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast en bevestigt de benoeming van commissaris: CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, met vaste vertegenwoordiger Han Wevers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "KEMP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Er werd beslist om de burgerlijke vennootschap onder de vorm van een CVBA \u0022Deloitte Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap. Voormelde revisorenkantoor duidde de heer Luc Van Coppenolle aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat. De benceming "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "KEMP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Zwaarveld 16 9220 Hamme",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bernardus Adrianus Kemp",
        "niss": null,
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      },
      "kind": "rechtspersoon",
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      "holder_org_name": "Ben Kemp Holding",
      "contribution_type": "cash",
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  ],
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  "subject_company": {
    "kbo": "0859.726.737",
    "name_full": "KEMP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-07-07",
  "post_incorporation_mandates": []
}