Kempen Industries

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      "evidence_quote": "\u00B0 uit een lijst van kandidaten voorgedragen door de Investeerders tot B-Bestuurder: - de besloten vennootschap \u0022JUCHA\u0022, gevestigd te 2930 Brasschaat, Baillet-Latourlei 157, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0756.877.340, met als vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENSSEN Frederic Jan Hubert",
        "address": null,
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      },
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        "kbo": "0695740220",
        "name": "FRELENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap \u0022FRELENS\u0022, gevestigd te 2020 Antwerpen, Kruishofstraat 22, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0695.740.220, met als vaste vertegenwoordiger de heer LENSSEN Frederic Jan Hubert, wonende te 2020 Antwerpen, Kruishofstraat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869899463",
        "name": "M \u0026 M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt verder het mandaat van de huidige bestuurders van de vennootschap, met name van: - de besloten vennootschap \u201CM \u0026 M\u201D, gevestigd te 2200 Herentals, Spechtdreef 6, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Turnhout) onder nummer 0869.899.463, vast verteg"
    },
    {
      "kind": "director_renew",
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        "name": "VERBRUGGE Jan",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0894095322",
        "name": "ALIMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap \u0022ALIMA INVEST\u0022, gevestigd te 2000 Antwerpen, Cockerillkaai 15, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0894.095.322, vast vertegenwoordigd door de heer VERBRUGGE Jan."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.930.107",
    "name_full": "KEMPEN INDUSTRIES",
    "legal_form": "BV"
  }
}

{
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        "legal_form": "BV"
      },
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      "effective_date": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.930.107",
    "name_full": "Kempen Industries",
    "legal_form": "BV"
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    "org_name": "HOLEMANS \u0026 PARTNERS",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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{
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    {
      "kind": "capital_increase",
      "amount": 999998.22,
      "currency": "EUR",
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      "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"
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-17",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.930.107",
    "name_full": "KEMPEN INDUSTRIES",
    "legal_form": "BV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de besloten vennootschap \u201CHOLEMANS \u0026 PARTNERS\u201D, met ondernemingsnummer 0754.385.232, met zetel te 2200 Herentals, Augustijnenlaan 82, en haar aangestelden.",
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "M \u0026 M (vast vertegenwoordigd door de heer MAES Jimmy)",
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        "excluded_powers": null
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{
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      },
      "via_org": {
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        "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."
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    "legal_form": "BV"
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  "incorporation_date": "2013-02-27",
  "post_incorporation_mandates": []
}