KEMPO
Board
2 directors, 1 auditor, last change in 2022Director, permanent representative Luc Van Milders
since 25-06-2021
term until 25-06-2027
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director
current term since 29-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Statutory auditor, permanent representative Hanne Camassa
current term since 29-03-2024
term until 26-03-2027
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 28-01-2020
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayJan Martens
Director
Director
CONSILIO PARTNERS
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Alfons Martens
Managing director
Managing director
Henri Leenen
Director
Director
BOCHOLT CONTRACTING SERVICES
Director
Director
Rudi Bas
Day-to-day manager
Day-to-day manager
VAN VLIERDEN DRANKENDISTRIBUTIE
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jan Martens
- Director, appointed by deed of 09-08-2019, still in office
- Managing director, appointed by deed of 09-08-2019, last mentioned in 2019
- CONSILIO PARTNERS
- Director, from 25-06-2021 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 14-05-2020, still in office
- Alfons Martens
- Director, appointed by deed of 09-08-2019, until 12-08-2022
- Managing director, appointed by deed of 09-08-2019, until 12-08-2022
- Henri Leenen
- Director, appointed by deed of 09-08-2019, until 12-08-2021
- BOCHOLT CONTRACTING SERVICES
- Director, from 26-04-2019 to 09-08-2019
- Rudi Bas
- Day-to-day manager, appointed by deed of 09-08-2019, last mentioned in 2019
- VAN VLIERDEN DRANKENDISTRIBUTIE
- Director, until 09-08-2019
Control
Parent
Equity €447,043
Profit €13,886 in 2025 (profit €2,777 in 2024)
Checked score 92
100%
This company
KEMPO
Equity €593,986
Loss €9,649 in 2025
Further up the chainBOCKHOLD 99.9%Bockhold BV consolidates
Capital
- Capital
- €511,973.38
- Shares
- 6,168
- Contribution per share
- €83.00
- Equity per share
- €96.30 in 2025
- Source
- deed of 28-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- BOCHOLT CONTRACTING SERVICES
- Bockhold
- BOCKHOLD
- VAN VLIERDEN DRANKENDISTRIBUTIE
- RELA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-01-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Zes jaar”deed of 28-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Marchdeed of 13-01-2023 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €447,043 Profit of €13,886 in 2025 (profit of €2,777 in 2024) Checked score 92100%
- Bockhold BVconsolidating parentEquity €19.6m Loss of €1.1m in 2025consolidates
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-11-2019 ↗
- Van Vlierden Drankendistributie (BE 0436.905.816) 500 shares
Capital over time
- 28-01-2020 Capital increase of €61,973.38 · to €511,973.38 · 2,168 new shares, 35.1% of the 6,168 shares after the increase