Kempen Industries

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAEREMANS Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687941816",
        "name": "LAMA \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 15 januari 2026 werd aangeboden door: 1/ De besloten vennootschap \u201CLAMA \u0026 CO\u201D, gevestigd te 2200 Herentals, Spechtdreef 6, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Turnhout) onder nummer 0687.941.816, vast vertegenwoordigd door d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENSSEN Frederic Jan Hubert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695740220",
        "name": "FRELENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 15 januari 2026 werd aangeboden door: 2/ De besloten vennootschap \u201CFRELENS\u201D, gevestigd te 2020 Antwerpen, Kruishofstraat 22, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) onder nummer 0695.740.220, vast vertegenwoordigd doo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEINRICHS Martinus Gerardus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756877340",
        "name": "JUCHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 15 januari 2026 werd aangeboden door: 3/ De besloten vennootschap \u201CJUCHA\u201D, gevestigd te 2930 Brasschaat, Baillet-Latourlei 157, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) onder nummer 0756.877.340, vast vertegenwoordigd "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGE Jan Irma Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894095322",
        "name": "ALIMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 15 januari 2026 werd aangeboden door: 4/ De besloten vennootschap \u201CALIMA INVEST\u201D, gevestigd te 2000 Antwerpen, Jan Vanhoenackerstraat 16 bus 22.06, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) onder nummer 0894.095.322, va"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jimmy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869899463",
        "name": "M\u0026M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 15 januari 2026 werd aangeboden door: 5/ De besloten vennootschap \u201CM\u0026M\u201D, gevestigd te 2200 Herentals, Spechtdreef 6, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Turnhout) onder nummer 0869.899.463, vast vertegenwoordigd door de heer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jimmy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031920840",
        "name": "Tech Investment Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "met ingang van 15 januari 2026 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - De besloten vennootschap \u201CTech Investment Partners\u201D, gevestigd te 2200 Herentals, Hemeldonk 1, ingeschreven in het rechtspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.930.107",
    "name_full": "KEMPEN INDUSTRIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Hemeldonk",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Dikberd",
        "country": "BE",
        "postcode": "2200",
        "box_number": "1C",
        "street_number": "34"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om vanaf 1 november de maatschappelijke zetel over te brengen van Dikberd 34/1C,2200 Herentals naar Hemeldonk 1, 2200 Herentals."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.930.107",
    "name_full": "KEMPEN INDUSTRIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 999998.22,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 999998.22,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-17",
      "evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van NEGENHONDERDNEGENENNEGENTIGDUIZEND NEGENHONDERDACHTENNEGENTIG EURO TWEE\u00CBNTWINTIG CENT (\u20AC 999.998,22) door uitgifte van vijfhonderdvijftienduizend vierhonderddrie\u00EBnzestig (515.463) nieuwe aandelen... Op deze nieuwe aandelen werd ingeschreven in geld aan de prijs van EEN EURO VIERENNEGENTIG CENT (\u20AC 1,94) per aandeel. De inbreng werd onmiddellijk volstort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.930.107",
    "name_full": "KEMPEN INDUSTRIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransen Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cedefra Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "De bijzondere algemene vergadering van 26/10/2023 beslist om vanaf heden: Cedefra Holding BV, met zetel te Beyntel 5, 2360 Oud-Turnhout te ontslaan als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.930.107",
    "name_full": "KEMPEN INDUSTRIES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2200 Herentals, Dikberd 34 bus 1C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0869.899.463",
        "name": "M \u0026 M"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0869.899.463",
      "holder_org_name": "M \u0026 M",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 350000,
      "amount_subscribed_eur": 350000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0768.760.632",
        "name": "Filia Management Consulting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0768.760.632",
      "holder_org_name": "Filia Management Consulting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 175000,
      "amount_subscribed_eur": 175000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0670.739.855",
        "name": "CEDEFRA HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0670.739.855",
      "holder_org_name": "CEDEFRA HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 175000,
      "amount_subscribed_eur": 175000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 700000,
  "subject_company": {
    "kbo": "0798.930.107",
    "name_full": "Kempen Industries",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-02-27",
  "post_incorporation_mandates": []
}