KAMPANI

{
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      "kind": "capital_increase",
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      "effective_date": "2026-01-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van twee miljoen negenhonderdvijftigduizend achthonderd en twee euro en veertig eurocent (\u20AC 2.950.802,40) om het te brengen van veertien miljoen zeshonderdzevenenveertigduizend vierhonderdnegentig euro (\u20AC 14.647.490,00) tot zeventien miljoen vijfhonderdachtennegentigduizend tweehondertweeennegentig euro en veertig euro cent (\u20AC 17.598.292,40), door inbreng in geld van twee miljoen negenhonderdvijftigduizend achthonderd en twee euro en veertig eurocent (\u20AC 2.950.802,40)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
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          "kbo": "0757.814.082",
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          "name": "REGULUSREGULUS",
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          "n_shares_subscribed": 109,
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        {
          "kbo": "0476.325.923",
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          "name": "TALEN",
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        },
        {
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          "kind": "org",
          "name": "COMITE DE LIAISON ENTREPRENARIAT-AGRICULTURE-DEVELOPPEMENT",
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          "liberation_pct": 50.0,
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          "n_shares_subscribed": 55,
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        },
        {
          "kbo": null,
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          "kind": "org",
          "name": "SOLIDARIDAD NEDERLAND",
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          "n_shares_subscribed": 55,
          "contribution_amount_eur": 50380.0
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        {
          "kbo": "0476.286.331",
          "rrn": null,
          "kind": "org",
          "name": "BELGISCHE INVESTERINGSMAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN",
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          "liberation_pct": 50.0,
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          "n_shares_subscribed": 2426,
          "contribution_amount_eur": 1999994.4
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      "share_emission": {
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        "n_new_shares": 3464,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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      "paid_up_delta_eur": 1475401.2,
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      "not_yet_called_eur": 1475401.2,
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    {
      "kind": "statutory_reserve_release",
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  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-26",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 658,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 13813,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 785,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 2426,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.9
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  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN- BDO REVISEURS D\u0027ENTREPRISES",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 20/12/2022 blijkt dat de vergadering beslist heeft om de BV BDO BEDRIJFSREVISOREN- BDO REVISEURS D\u0027ENTREPRISES, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ingeschreven in het rechtspersonenregister onder het nummer 0431.088.289 alsook b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Pochet",
        "address": "1460 Ittre, Rue de Haut-Ittre 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0422.717.486",
        "name": "VZW LOUVAIN COOPERATION",
        "address": "1348 Ottignies-Louvain-la-Neuve, Avenue de C\u00EEteaux 114",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de VZW LOUVAIN COOPERATION, afgekort LC, met zetel te 1348 Ottignies-Louvain-la-Neuve, Avenue de C\u00EEteaux 114, ingeschreven in het rechtspersonenregister onder het nummer 0422.717.486, met ingang van 30/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Traugott Horsch",
        "address": "93105 Tegernheim/Duitsland, Weinbergstrasse 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Horsch-Stiftung",
        "address": "92421 Schwandorf/Duitsland, Sitzenhof 1",
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "de vergadering beslist heeft om om de volgende rechtspersonen te benoemen als bestuurder met ingang vanaf 30/05/2024 en dit voor een hernieuwbare termijn tot aan de algemene vergadering van 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xiomara Jackeline Paredes",
        "address": "San Salavador (El salvador), Colonie Escalon, Residencial Alquerias, 3 Calle Poniente, entre 79 y 81 Avenida Norte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Asociacion Coordinadora Latinoamericana y del Caribe de Pequenos Productores de Comercio Justo",
        "address": "San Salvador, Colonia Escalon, Calle Francisco Gavidia en Pasaje la Union",
        "country": "SV",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "de non-profit organisatie naar het recht van El Salvador Asociacion Coordinadora Latinoamericana y del Caribe de Pequenos Productores de Comercio Justo, met zetel te San Salvador, Colonia Escalon, Calle Francisco Gavidia en Pasaje la Union, geregistreerd onder het nummer 0614-250705-106-6, vast vert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Berg De Bleecker",
        "address": "3985AG Werkhoven/Nederland, Van",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STICHTING FAIR TRADE ORIGINAL",
        "address": "4103NM Culemborg/Nederland, Multatulilaan 12",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-30",
      "evidence_quote": "de vergadering beslist heeft om de benoeming tot bestuurder van de stichting naar Nederlands recht STICHTING FAIR TRADE ORIGINAL, met zetel te 4103NM Culemborg/Nederland, Multatulilaan 12, ingeschreven in het Nederlands rechtspersonenregister onder het nummer 11018866, vast vertegenwoordigd door Ber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02643",
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BV BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "Bijgevolg is er vanaf 30/05/2024 eveneens een einde gekomen aan het mandaat van Jean-Michel Pochet, wonende te 1460 Ittre, Rue de Haut-Ittre 9 als vaste vertegenwoordiger van de VZWLOUVAIN COOPERATION voor de uitoefening van haar bestuursmandaat in de NV KAMPANI.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Manuel Soria Machado",
      "rep_rotation_old_rep": "Ignace Robberechts",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN- BDO REVISEURS D\u0027ENTREPRISES",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2022, 31/12/2023 en 31/12/2024. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2024 goedkeurt.",
      "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": "Sint-Pieters-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0597.703.406"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Vandersypen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BV BDO BEDRIJFSREVISOREN- BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 20/12/2022 blijkt dat de vergadering beslist heeft om de BV BDO BEDRIJFSREVISOREN- BDO REVISEURS D\u0027ENTREPRISES, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ingeschreven in het rechtspersonenregister onder het nummer 0431.088.289 alsook b"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Pochet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422717486",
        "name": "VZW LOUVAIN COOPERATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de VZW LOUVAIN COOPERATION, afgekort LC, met zetel te 1348 Ottignies-Louvain-la-Neuve, Avenue de C\u00EEteaux 114, ingeschreven in het rechtspersonenregister onder het nummer 0422.717.486, met ingang van 30/05/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Traugott Horsch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Horsch-Stiftung",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "de vergadering beslist heeft om om de volgende rechtspersonen te benoemen als bestuurder met ingang vanaf 30/05/2024 en dit voor een hernieuwbare termijn tot aan de algemene vergadering van 2028: de stichting naar Duits recht Horsch-Stiftung, met zetel te 92421 Schwandorf/Duitsland, Sitzenhof 1, met"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xiomara Jackeline Paredes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asociacion Coordinadora Latinoamericana y del Caribe de Pequenos Productores de Comercio Justo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "de non-profit organisatie naar het recht van El Salvador Asociacion Coordinadora Latinoamericana y del Caribe de Pequenos Productores de Comercio Justo, met zetel te San Salvador, Colonia Escalon, Calle Francisco Gavidia en Pasaje la Union, geregistreerd onder het nummer 0614-250705-106-6, vast vert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berg De Bleecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STICHTING FAIR TRADE ORIGINAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de vergadering beslist heeft om de benoeming tot bestuurder van de stichting naar Nederlands recht STICHTING FAIR TRADE ORIGINAL, met zetel te 4103NM Culemborg/Nederland, Multatulilaan 12, ingeschreven in het Nederlands rechtspersonenregister onder het nummer 11018866, vast vertegenwoordigd door Ber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4639890.0,
      "currency": "EUR",
      "after_eur": 14647490.0,
      "delta_eur": 4639890.0,
      "before_eur": 10007600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-14",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vier miljoen zeshonderdnegenendertigduizend negenhonderdtachtig euro (\u20AC 4.639.890,00) om het te brengen van tien miljoen zevenduizend zeshonderd euro (\u20AC 10.007.600,00) tot veertien miljoen zeshonderdzevenenveertigduizend vierhonderdnegentig euro (\u20AC 14.647.490,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": "0403.552.959",
          "rrn": null,
          "kind": "org",
          "name": "MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND",
          "share_class": "B",
          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 948,
          "contribution_amount_eur": 1000140.0
        },
        {
          "kbo": "0807.508.766",
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  "subject_company": {
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      "new_text": "ARTIKEL 6 \u2013 KAPITAAL\n\u00A71 KAPITAAL- SOORTEN VAN AANDELEN\nHet kapitaal is vastgesteld op veertien miljoen zeshonderdzevenenveertigduizend\nvierhonderdnegentig euro (\u20AC 14.647.490), vertegenwoordigd door veertienduizend",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1030000,
      "currency": "EUR",
      "after_eur": 4080000,
      "delta_eur": 1030000,
      "before_eur": 3050000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-04",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen dertigduizend euro (EUR 1.030.000,00), om het te brengen van van drie miljoen vijftigduizend euro (EUR 3.050.000,00) tot vier miljoen tachtigduizend euro (EUR 4.080.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Debricon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453804602",
        "name": "Alterfin CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "De vergadering besluit tot de hernieuwing van de mandaten van de volgende bestuurders van de NAAMLOZE VENNOOTSCHAP KAMPANI, met ingang van 21/05/2019, en dit tot de algemene vergadering van 2023: Alterfin CVBA, ingeschreven in het rechtspersonenregister onder nummer 0453.804.602, met maatschappelijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vander Elst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415580365",
        "name": "Koning Boudewijnstichting SON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "De vergadering besluit tot de hernieuwing van de mandaten van de volgende bestuurders van de NAAMLOZE VENNOOTSCHAP KAMPANI, met ingang van 21/05/2019, en dit tot de algemene vergadering van 2023: Koning Boudewijnstichting SON, ingeschreven in het rechtspersonenregist\u00E8r onder nummer 0415.580.365, met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Pochet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422717486",
        "name": "Louvain Cooperation Au Developpement ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "De vergadering besluit tot de hernieuwing van de mandaten van de volgende bestuurders van de NAAMLOZE VENNOOTSCHAP KAMPANI, met ingang van 21/05/2019, en dit tot de algemene vergadering van 2023: Louva\u00EDn Cooperation Au Developpement ASBL, ingeschreven in het rechtspersonenregister onder nummer 0422."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Serneels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "De vergadering besluit tot de hernieuwing van de mandaten van de volgende bestuurders van de NAAMLOZE VENNOOTSCHAP KAMPANI, met ingang van 21/05/2019, en dit tot de algemene vergadering van 2023: De heer Steven Serneels, met nationaal nummer 62.08.04-193.75, wonende te 2000 Antwerpen, Riemstraat 35/"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannelore Beerlandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "De vergadering beslist evenens om te benoemen tot nieuwe bestuurder van de NAAMLOZE VENNOOTSCHAP KAMPANI, met ingang van 21/05/2019, en dit tot de algemene vergadering van 2023: Mevrouw Hannelore Beerlandt, met nationaal nummer 69.11.07-236.13, wonende te 1390 Nethen, Rue de Beaumont 62."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels",
        "street": "Liefdadigheidsstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "18-26"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "159"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Uit de notuien van de raad van bestuur dd. 21/05/2019 blijkt eveneens dat de raad van bestuur beslist heeft om het adres van de maatschappelijke zetel te verplaatsen naar Liefdadigheidsstraat 18-26, 1210 Sint-Joost-ten-Node met ingang vanaf 1/05/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420656336",
        "name": "Rikolto Belgi\u00EB VZW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag, met ingang van 31/05/2018, van: \u2022Rikolto Belgi\u00EB VZW, ingeschreven in het rechtspersonenregister onder nummer 0420.656.336, met maatschappelijke zetel te 3000 Leuven, Blijde-Inkomststraat 50, vertegenwoordigd door Chris Claes",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Na beraadslaging beslist de vergadering om te benoemen tot nieuwe bestuurder van de NAAMLOZE VENNOOTSCHAP KAMPANI, met ingang van 31/05/2018, en dit tot de algemene vergadering van 2022: \u2022De heer Chris Claes, met nationaal nummer 650504-241-69, wonende te Oude Baan 103, 3212 Pellenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403552959",
        "name": "Maatschappij voor Roerend Bezit van de Boerenbond CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Na beraadslaging beslist de vergadering om het mandaat van volgende bestuurders van de NAAMLOZE VENNOOTSCHAP KAMPANI, met ingang van 31/05/2018, en dit tot de algemene vergadering van 2022 te hernieuwen: \u2022Maatschappij voor Roerend Bezit van de Boerenbond CVBA, ingeschreven in het rechtspersonenregis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vandersypen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Na beraadslaging beslist de vergadering om het mandaat van volgende bestuurders van de NAAMLOZE VENNOOTSCHAP KAMPANI, met ingang van 31/05/2018, en dit tot de algemene vergadering van 2022 te hernieuwen: \u2022De heer Wouter Vandersypen, met nationaal nummer 76.04.22-173.15, wonende te 1150 Sint-Pieters-"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vandersypen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De vergadering beslist om onder haar bestuurders de heer Wouter Vandersypen, met nationaal nummer 76.04.22-173.15, wonende te 1150 Sint-Pieters-Woluwe, Roger Vandendriesschelaan 28A, te benoemen tot gedelegeerd bestuurder en dit vanaf 31/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "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": "2018-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-05",
      "evidence_quote": "de vereniging zonder winstoogmerk \u0022Broederlijk Delen\u0022, afgekort \u0022B.D.\u0022, voornoemd, verklaart inbreng te doen in speci\u00EBn van een bedrag van eenenvijftigduizend vijfhonderd euro (51.500,00 \u20AC), waarvan vijftigduizend euro (50.000,00 \u20AC) in kapitaal en duizend vijfhonderd euro (1.500,00 \u20AC) in uitgiftepremie",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 50000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-05",
      "evidence_quote": "de vereniging zonder winstoogmerk \u0022Oxfam Wereldwinkels\u0022, voornoemd, verklaart inbreng te doen in speci\u00EBn van een bedrag van eenenvijftigduizend vijfhonderd euro (51.500,00 \u20AC), waarvan vijftigduizend euro (50.000,00 \u20AC) in kapitaal en duizend vijfhonderd euro (1.500,00 \u20AC) in uitgiftepremie",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": 3050000.0,
      "delta_eur": 800000.0,
      "before_eur": 2250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-05",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van achthonderd duizend euro (800.000,00 \u20AC), om het te brengen van twee miljoen tweehonderdvijftigduizend euro (2.250.000,00 \u20AC) tot drie miljoen vijftigduizend euro (3.050.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter VANDERSYPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807508766",
        "name": "OMNIVALE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag van de gewone commanditaire vennootschap \u0022OMNIVALE\u0022, waarvan de maatschappelijke zetel gevestigd is te 2930 Brasschaat, Ter Borcht 38, ingeschreven in het rechtspersonenregister (Antwerpen) onder nummer 0807,508.766, vast vertegenwoordigd door d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter VANDERSYPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "De vergadering beslist om de heer Wouter VANDERSYPEN, wonende te 1150 Sint-Pieters-Woluwe, Roger Vandendriesschelaan 28A, tot bestuurder van de vennootschap te benoemen, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 2250000.0,
      "delta_eur": 400000.0,
      "before_eur": 1850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vierhonderdduizend euro (400.000,00 \u20AC) om het te brengen van een miljoen achthonderdvijftigduizend euro (1.850.000,00 \u20AC) tot twee miljoen tweehonderdvijftigduizend euro (2.250.000,00 \u20AC), met uitgifte van vierhonderd (400) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Haachtsesteenweg 159 te Schaarbeek (1030 Brussel)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0415.580.365",
        "name": "De stichting van openbaar nut \u0022KONING BOUDEWIJNSTICHTING\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0415.580.365",
      "holder_org_name": "De stichting van openbaar nut \u0022KONING BOUDEWIJNSTICHTING\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0420.656.336",
        "name": "De vereniging zonder winstoogmerk \u0022VREDESEILANDEN\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0420.656.336",
      "holder_org_name": "De vereniging zonder winstoogmerk \u0022VREDESEILANDEN\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0422.717.486",
        "name": "De vereniging zonder winstoogmerk \u0022LOUVAIN COOP\u00C9RATION AU D\u00C9VELOPPEMENT\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0422.717.486",
      "holder_org_name": "De vereniging zonder winstoogmerk \u0022LOUVAIN COOP\u00C9RATION AU D\u00C9VELOPPEMENT\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0453.804.602",
        "name": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022ALTERFIN\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0453.804.602",
      "holder_org_name": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022ALTERFIN\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0807.508.766",
        "name": "De gewone commanditaire vennootschap \u0022OMNIVALE\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0807.508.766",
      "holder_org_name": "De gewone commanditaire vennootschap \u0022OMNIVALE\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.552.959",
        "name": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0403.552.959",
      "holder_org_name": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1850000,
  "subject_company": {
    "kbo": "0597.703.409",
    "name_full": "KAMPANI",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-29",
  "post_incorporation_mandates": []
}