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Complete company report
Generated 29-06-2026
Active BE 0414.348.960Public limited company

KAISER + KRAFT

Bourgetlaan 44 ·1130 Brussel, Belgium· 51 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of KAISER + KRAFT is 0.6% (low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 51 yrs
Board 5
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1974 — 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-08-2025 2025-00409438
31-12-2023 volledig 07-06-2024 2024-00127811
31-12-2022 volledig 11-08-2023 2023-00336787
31-12-2021 volledig 24-10-2022 2022-20473306
31-12-2020 volledig 29-07-2021 2021-46000171
31-12-2019 volledig 28-07-2020 2020-36900477
31-12-2018 volledig 09-07-2019 2019-30400193
31-12-2017 volledig 05-06-2018 2018-15800321
31-12-2016 volledig 27-06-2017 2017-23100297
31-12-2015 volledig 16-06-2016 2016-18600260
Directors & mandates 8 directors
Current directors & mandates
  • Erik Einarsson
    Managing director
    State Gazette act 24378138 (19-03-2024)
    Current
    11-10-2023 → present
  • Sven Lauxmann
    Managing director
    State Gazette act 24012493 (19-01-2024)
    Current
    01-08-2023 → present
    4 events
    • 19-01-2024 Appointed· Managing director
    • 31-12-2023 Resigned· Director
    • 01-08-2023 Appointed· Managing director
    • 01-08-2023 Appointed· Director
  • Pieter Lodewijk Meter
    Managing director
    State Gazette act 22027868 (01-03-2022)
    Current
    21-04-2021 → present
  • Luc Vermeer
    Managing director
    State Gazette act 24012493 (19-01-2024)
    Current
    27-06-2017 → present
    5 events
    • 19-01-2024 Mandate renewed· Managing director
    • 01-08-2023 Appointed· Director
    • 01-08-2023 Appointed· Managing director
    • 14-06-2022 Mandate renewed· Director
    • 27-06-2017 Mandate renewed· Director
  • Allessandro Cattaneo
    Director
    State Gazette act 14157129 (20-08-2014)
    Current
    04-04-2014 → present
Former directors (3)
  • Pieter Meter
    Director
    State Gazette act 24012493 (19-01-2024)
    Former
    — → 19-01-2024
    2 events
    • 19-01-2024 Resigned· Director
    • 01-08-2023 Resigned· Director
  • Jason Andrew Land
    Managing director
    State Gazette act 19104236 (31-07-2019)
    Former
    01-01-2017 → 21-04-2021
    3 events
    • 21-04-2021 Resigned· Managing director
    • 11-06-2019 Appointed· Managing director
    • 01-01-2017 Appointed· Director
  • Alessandro Cattaneo
    Director
    State Gazette act 17078079 (02-06-2017)
    Former
    — → 31-12-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Luc Martens
 — 19-01-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation28-11-1974
StatusActive
Postal code1130
Connections & network 9 connected companies
Group structure
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Network connections
→
CEGELEC
Shared address
→
Cegelec Industry
Shared address
→
→
KDDI EUROPE LTD
Shared address
→
TRANZCOM ICT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Jan Mommaertslaan 20B, 1831 Machelen (Brab.)
de groothandel in houtwaren, vlechtwerk en kurkwaren
since 19752.010.610.852
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21821C0063/00R000 Brussels 19.2 ha 1 · 3.8 ha 15.9 m · 3 fl.
23015B0161/00D006 Flanders 1.5 ha 1 · 601 m² 26.4 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-01-2026
State Gazette act Director changes
v3.2
07-01-2026
State Gazette act Director changes
07-01-2026
State Gazette act Director changes
v3.2
2025
24-12-2025
State Gazette act Director changes
v3.2
24-12-2025
State Gazette act Director changes
v3.2
24-12-2025
State Gazette act Director changes
13-11-2025
State Gazette act Director changes
v3.2
13-11-2025
State Gazette act Director changes
v3.2
13-11-2025
State Gazette act Director changes
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-03-2024
State Gazette act Director changes
v3.2
19-03-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Registered-office change
19-01-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Registered-office change
Luc Vermeer
19-01-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Registered-office change
v3.2
19-01-2024
State Gazette act Director changes
v3.2
16-01-2024
State Gazette act Director changes
v3.2
16-01-2024
State Gazette act Director changes
v3.2
2023
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-05-2023
State Gazette act Director changes
v3.2
05-05-2023
State Gazette act Director changes
v3.2
2022
24-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-03-2022
State Gazette act Director changes
v3.2
01-03-2022
State Gazette act Director changes
v3.2
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-01-2021
State Gazette act Director changes
v3.2
08-01-2021
State Gazette act Director changes
v3.2
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
State Gazette act Director changes
v3.2
31-07-2019
State Gazette act Director changes
v3.2
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-12-2017
State Gazette act Miscellaneous
completed · Christoph WELING
18-09-2017
State Gazette act Miscellaneous
proposal · Bernd Hübinger
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-06-2017
State Gazette act Director changes
v3.2
27-06-2017
State Gazette act Registered-office change
v3.2
27-06-2017
State Gazette act Director changes
v3.2
27-06-2017
State Gazette act Registered-office change
Notaris niet vermeld
02-06-2017
State Gazette act Director changes
v3.2
02-06-2017
State Gazette act Director changes
v3.2
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
15-10-2014
State Gazette act Director changes
v3.2
20-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 38 acts
Address history · 5
19-01-2024
Registered-office move
19-01-2024
Registered-office move
19-01-2024
v3.2
27-06-2017
v3.2
27-06-2017
Registered-office move
All acts · 38 updated 5 months ago
2026
07-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER KRAFT",
    "legal_form": "NV"
  }
}
07-01-2026 Sam Kwanten appointed as permanent representative Director changes
  • Sam Kwanten — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02674",
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-21",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris Moore Audit BV, gekend op de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met ing",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sam Kwanten",
      "rep_rotation_old_rep": "Luc Martens",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2025-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Luc Vermeer",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2026 1 director appointed, 1 resigning Director changes
  • Sam Kwanten — Commissaris
  • Luc Martens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT"
  }
}
2025
24-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER KRAFT",
    "legal_form": "NV"
  }
}
24-12-2025 Suzanne SHARP appointed as lasthebber Director changes
  • Suzanne SHARP — Lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Lasthebber",
      "person": {
        "rrn": null,
        "name": "Suzanne SHARP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT"
  }
}
24-12-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne SHARP",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere bevoegdheden die door de bestuurders worden toegekend aan de Lasthebber zijn de volgende:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Zo\u00E9 Janssen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om een bijzondere volmacht te verlenen aan meester Arnaud Van Oekel, meester Zo\u00E9 Janssen, meester Charles Haverbeke en/of enig ander advocaat van het advocatenkantoor CMS DeBacker",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "meester Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om een bijzondere volmacht te verlenen aan meester Arnaud Van Oekel, meester Zo\u00E9 Janssen, meester Charles Haverbeke en/of enig ander advocaat van het advocatenkantoor CMS DeBacker",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Delegatie van bijzondere bevoegdheden"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Charles Haverbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 Sven Lauxmann resigns as bestuurder en persoon belast met het dagelijks bestuur Director changes
  • Sven Lauxmann — Bestuurder en persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT"
  }
}
13-11-2025 Sven Lauxmann resigns as director Director changes
  • Sven Lauxmann — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De bestuurders stellen vast dat de mandaten van de heer Sven Lauxmann, benoemd op 1 augustus 2023 als bestuurder en persoon belast het met dagelijks bestuur van de Vennootschap, op 31 december 2023 van rechtswege zijn afgelopen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER KRAFT",
    "legal_form": "NV"
  }
}
13-11-2025 Sven Lauxmann resigns as director Director changes
  • Sven Lauxmann — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De bestuurders stellen vast dat de mandaten van de heer Sven Lauxmann, benoemd op 1 augustus 2023 als bestuurder en persoon belast het met dagelijks bestuur van de Vennootschap, op 31 december 2023 van rechtswege zijn afgelopen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het licht hiervan is het bestuursorgaan van de Vennootschap thans als volgt samengesteld: - Luc Vermeer (bestuurder en persoon belast met het dagelijks bestuur); - Erik Einarsson (bestuurder en persoon belast met het dagelijks bestuur).",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Charles Haverbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-03-2024 Erik Einarsson appointed as managing director Director changes
  • Erik Einarsson — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Einarsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "Uit een beslissing van de Algemene Vergadering en een beslissing van de Raad van Bestuur van de vennootschap, beiden gehouden op 11 oktober 2023, blijkt dat de heer Erik Einarsson, wonende te Tylosandsvagen 20, 30273 Halmstad, Zweden benoemd werd tot gedelegeerd bestuurder van de vennootschap met aa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER KRAFT",
    "legal_form": "NV"
  }
}
19-03-2024 Erik Einarsson appointed as managing director Director changes
  • Erik Einarsson — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Einarsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT"
  }
}
19-01-2024 Moore Audit, bedrijfsrevisor appointed as statutory auditor Director changes
  • Moore Audit, bedrijfsrevisor — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit, bedrijfsrevisor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT"
  }
}
19-01-2024 Registered office moved within HAREN Registered-office change
  • Bourgetlaan 44 - 1130 HAREN → Bourgetlaan 44 1130 HAREN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bourgetlaan 44\n1130 HAREN",
        "city": "HAREN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bourgetlaan 44 - 1130 HAREN",
        "city": "HAREN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-07-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vermeer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
19-01-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Sven Lauxmann — Gedelegeerd bestuurder
  • Pieter Meter — Bestuurder
  • Luc Vermeer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Meter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de heer Pieter Meter als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van Sven Lauxmann als gedelegeerd bestuurder tot 31 december 2023"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van Luc Vermeer als gedelegeerd bestuurder voor een periode van 6 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}
19-01-2024 Registered office moved within HAREN Registered-office change·Luc Vermeer
  • Bourgetlaan 44 - 1130 HAREN → Bourgetlaan 44 1130 HAREN
Notary: Luc Vermeer · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bourgetlaan 44\n1130 HAREN",
        "city": "HAREN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bourgetlaan 44 - 1130 HAREN",
        "city": "HAREN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Uit de beslissing van de bestuurders dd. 01.07.2023 blijkt dat de maatschappelijke zetel van Kaiser\u002BKraft NV met ingang vanaf 01.07.2023 verplaatst is naar volgend adres: Bourgetlaan 44 - 1130 HAREN",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Vermeer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit van de algemene vergadering van 19 mei 2023",
    "Besluit van de bestuurders van 1 juli 2023"
  ]
}
19-01-2024 2 directors appointed, 1 resigning Director changes
  • Sven Lauxmann — Gedelegeerd bestuurder
  • Luc Vermeer — Gedelegeerd bestuurder
  • Pieter Meter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Meter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser\u002BKraft"
  }
}
19-01-2024 Registered office moved to HAREN Registered-office change
  • Bourgetlaan 44, 1130 HAREN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAREN",
        "region": null,
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL Uit de beslissing van de bestuurders dd. 01.07.2023 blijkt dat de maatschappelijke zetel van Kaiser\u002BKraft NV met ingang vanaf 01.07.2023 verplaatst is naar volgend adres: Bourgetlaan 44 1130 HAREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}
19-01-2024 Luc Martens reappointed as statutory auditor Director changes
  • Luc Martens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Moore Audit, bedrijfsrevisor. kantoor houdend te Esplanade 1 bus 96, 1020 Brussel, met als ondernemingsnummer 0453925059, vertegenwoordigd door zijn vaste vertegenwoordiger Luc Martens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}
16-01-2024 4 directors appointed, 1 resigning Director changes
  • Luc Vermeer — Bestuurder
  • Sven Lauxmann — Bestuurder
  • Luc Vermeer — Gedelegeerd bestuurder
  • Sven Lauxmann — Gedelegeerd bestuurder
  • Pieter Meter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Meter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit van stemmen dit ontslag met ingang van heden. ... De vergadering dankt tenslotte de ontslagnemende bestuurders voor hun inzet tijdens zijn mandaat en verleent de bestuurder voorlopige kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering beslist daaropvolgend met unanimiteit om tot bestuurder te benoemen en dit met ingang vanaf heden: -Mr. Luc Vermeer, voor een periode van 6 jaar, die aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering beslist daaropvolgend met unanimiteit om tot bestuurder te benoemen en dit met ingang vanaf heden: ... -Mr Sven Lauxmann, met ingang vanaf heden tot en met 31 december 2023, die aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering beslist, met unanimiteit van stemmen, om als gedelegeerd bestuurder aan te stellen: -Mr. Luc Vermeer die aanvaardt met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering beslist, met unanimiteit van stemmen, om als gedelegeerd bestuurder aan te stellen: ... -Mr Sven Lauxmann, die aanvaardt met ingang vanaf heden tot en met 31 december 2023;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}
16-01-2024 4 directors appointed, 1 resigning Director changes
  • Luc Vermeer — Bestuurder
  • Sven Lauxmann — Bestuurder
  • Luc Vermeer — Gedelegeerd bestuurder
  • Sven Lauxmann — Gedelegeerd bestuurder
  • Pieter Meter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Meter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser \u002B kraft"
  }
}
2023
05-05-2023 Luc Vermeer appointed as managing director Director changes
  • Luc Vermeer — Managing director
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER\u002BKRAFT",
    "_kbo_extracted_mismatch": "0414.348.360"
  }
}
05-05-2023 Luc Vermeer reappointed as director Director changes
  • Luc Vermeer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "De herbenoeming van Luc Vermeer als bestuurder van de vennootschap voor een periode van 5 jaar en eindigend op 14 juni 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}
2022
01-03-2022 1 director appointed, 1 resigning Director changes
  • Pieter Lodewijk Meter — Gedelegeerd bestuurder
  • Jason Andrew Land — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Andrew Land",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag van Jason Andrew Land als gedelegeerd bestuurder met ingang van 21 april 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lodewijk Meter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "De heer Pieter Lodewijk Meter, gedomicilieerd Koetshuislaan 70-5146 BC Waalwijk, wordt benoemd als gedelegeerd bestuurder van de vennootschap met ingang van 21 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}
01-03-2022 1 director appointed, 1 resigning Director changes
  • Pieter Lodewijk Meter — Gedelegeerd bestuurder
  • Jason Andrew Land — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Andrew Land",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lodewijk Meter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser\u002BKraft"
  }
}
2021
08-01-2021 PFK-VMB Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • PFK-VMB Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PFK-VMB Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van PFK-VMB Bedrijfsrevisoren, Koning Albert I laan te 1780 Wemmel, als commissaris-revisor voor een periode van 3 jaar en eindigend op 13 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}
08-01-2021 PFK-VMB Bedrijfsrevisoren appointed as auditor Director changes
  • PFK-VMB Bedrijfsrevisoren — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PFK-VMB Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser\u002BKraft"
  }
}
2019
31-07-2019 Jason Andrew Land appointed as managing director Director changes
  • Jason Andrew Land — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Andrew Land",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "De heer Jason Andrew Land, gedomicilieerd in de Willemslaan 16 te NL-1406 LW Bussum, wordt benoemd als gedelegeerd bestuurder van de vennootschap met ingang van 11/06/2019 voor een periode van 5 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}
31-07-2019 Jason Andrew Land appointed as managing director Director changes
  • Jason Andrew Land — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Andrew Land",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser\u002BKraft"
  }
}
2017
04-12-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Christoph WELING
Summary: completedNotary: Christoph WELING · Eupen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-04",
    "filing_date": "2017-10-31",
    "act_kind_objet": "Buitengewone algemene vergadering: fusie - overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.348.960",
        "name": "KAISER \u002B KRAFT NV",
        "role": "acquiring",
        "address": "1831 Diegem, Emil Mommaertslaan, 20",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0833.887.422",
        "name": "GAERNER",
        "role": "absorbed",
        "address": "1831 Diegem, Jan Emil Mommaertslaan 20 B bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720 \u00A72 4\u00B0",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-18",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle rechten, verplichtingen, contracten, boekhoudkundige documenten en het aandelenregister. Er is geen sprake van onroerende goederen in het overgenomen vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-11-01"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoph WELING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van KAISER \u002B KRAFT NV besliste op 31 oktober 2017 tot fusie door overneming van de besloten vennootschap GAERNER, gevestigd te Diegem. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitgifte van nieuwe aandelen. De fusie is vanaf 1 november 2017 boekhoudkundig en fiscaal van kracht. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-09-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bernd Hübinger
Summary: proposalNotary: Bernd Hübinger · Luik
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bernd H\u00FCbinger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-18",
    "filing_date": "2017-09-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-09-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.348.960",
        "name": "KAISER \u002B KRAFT NV",
        "role": "acquiring",
        "address": "Emil Mommaertslaan 20, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0833.887.422",
        "name": "GAERNER BVBA",
        "role": "absorbed",
        "address": "Jan Emil Mommaertslaan 20 B bus 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "722 \u00A76",
      "726 \u00A71",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. De overgenomen vennootschap is niet eigenaar van onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-31"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser \u002B Kraft",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernd H\u00FCbinger",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Kaiser \u002B Kraft NV en de zaakvoerders van Gaerner BVBA hebben op 2 september 2017 een fusievoorstel besloten, waarbij Kaiser \u002B Kraft NV de gehele activa en passiva van Gaerner BVBA overneemt. De fusie zal boekhoudkundig gelden vanaf 31 oktober 2017, en er wordt geen ruilverhouding of nieuwe aandelen uitgegeven. De fusie is silencieus, aangezien de overnemende vennootschap al 100% van de aandelen bezit.",
  "co_filed_documents": [
    "origineel van fusievoorstel met volmacht"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere machines en werktuigen, neg46649Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL KAISER + KRAFT
Registered office
Bourgetlaan 44
1130 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative