CP KELCO BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9320 Aalst, Industrielaan 4, bus 10-11",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": "10-11",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Horizonlaan 36 : 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Horizonlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-08-14",
      "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": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.245.884",
    "name_full": "CP KELCO BELGIUM",
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  },
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    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne NIELSEN",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van mevrouw Marianne NIELSEN als bestuurder van de Vennootschap, met ingang van 31 mei 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Matthew GRAINGER",
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      },
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      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "De heer Matthew GRAINGER te benoemen als bestuurder van de Vennootschap met ingang van 31 mei 2025 en dit voor onbepaalde duur. Hij zal zijn mandaat onbezoldigd uitoefenen.",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Camille MAUEL-FLION",
        "address": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De aandeelhouders verlenen hierbij volmacht aan mevrouw Camille MAUEL-FLION en Pablo OLLOQUIEGUI, die keuze van woonplaats doen te Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betref",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pablo OLLOQUIEGUI",
        "address": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "De aandeelhouders verlenen hierbij volmacht aan mevrouw Camille MAUEL-FLION en Pablo OLLOQUIEGUI, die keuze van woonplaats doen te Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betref",
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      "effective_date_qualifier": null
    }
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0472.245.884",
    "name_full": "CP Kelco Belgium",
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    "person_name": "Camille MAUEL-FLION",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap KPMG Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, met ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Kristof Van Linden, te herbenoemen als commissaris van de Vennootschap voor een p",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-30",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.245.884",
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    "org_name": "Claeys \u0026 Engels",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Noben",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2022-06-01",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Jan Noben als bestuurder van Vennootschap, met ingang vanaf 01 juni 2022.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Marianne Koch Nielsen",
        "address": "Oestre Frihedsvej 15, 2680 Solroed Strand, Denmark",
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        "birth_place": "Solroed Strand, Denmark"
      },
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      "compensated": false,
      "effective_date": "2022-06-01",
      "evidence_quote": "De algemene vergadering beslist om mevrouw Marianne Koch Nielsen, met woonplaats te Oestre Frihedsvej 15, 2680 Solroed Strand, Denmark, te benoemen tot bestuurder van de Vennootschap. Haar bestuursmandaat neemt een aanvang op 01 juni 2022 en geldt voor een onbepaalde duur. Het mandaat is onbezoldigd",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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        "name": "Marianne Koch Nielsen",
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        "birth_place": "Solroed Strand, Denmark"
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      "evidence_quote": "De algemene vergadering beslist om mevrouw Marianne Koch Nielsen, met woonplaats te Oestre Frihedsvej 15, 2680 Solroed Strand, Denmark, te benoemen tot bestuurder van de Vennootschap.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Ines Vandevelde",
        "address": null,
        "birth_date": null,
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      "via_org": {
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        "name": "Claeys \u0026 Engels",
        "address": "Ferdinand Lousbergskaai 103/4-5, 9000 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De aandeelhouders geven volmacht aan Mr. Ines Vandevelde en Mr. Jan Van Gysegem, advocaten Claeys \u0026 Engels, kantoorhoudende te 9000 Gent, Ferdinand Lousbergskaai 103/4-5, met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om, ieder afzonderlijk, de formulieren vo",
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    {
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        "name": "Claeys \u0026 Engels",
        "address": "Ferdinand Lousbergskaai 103/4-5, 9000 Gent",
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      "evidence_quote": "De aandeelhouders geven volmacht aan Mr. Ines Vandevelde en Mr. Jan Van Gysegem, advocaten Claeys \u0026 Engels, kantoorhoudende te 9000 Gent, Ferdinand Lousbergskaai 103/4-5, met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om, ieder afzonderlijk, de formulieren vo",
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  "notary": {
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
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    {
      "body": "algemene_vergadering",
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