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Complete company report
Generated 28-06-2026
Active BE 0446.480.112Public limited company

KEMPO

Kapelstraat 10 ·3950 Bocholt, Belgium· 34 yrs active
Sector: Wholesale trade (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of KEMPO is 0.5% (very low). The company has been active since 1992 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 34 yrs
Board 3
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1992 — 34 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 30-04-2026 2026-00097790
30-09-2024 verkort 28-04-2025 2025-00085773
30-09-2023 verkort 30-04-2024 2024-00084049
31-12-2021 verkort 12-07-2022 2022-20180188
31-12-2020 verkort 08-07-2021 2021-33200299
31-12-2019 verkort 07-07-2020 2020-27300555
31-12-2018 verkort 14-08-2019 2019-46600206
31-12-2017 verkort 02-07-2018 2018-29900190
31-12-2016 verkort 28-07-2017 2017-38200600
31-12-2015 verkort 31-08-2016 2016-57400376
Directors & mandates 5 directors
Current directors & mandates
  • CONSILIO PARTNERSLegal entity
    Director· perm. rep.: Luc Van Milders
    State Gazette act 21097246 (12-08-2021)
    Current
    12-08-2021 → present
  • Alfons Martens
    Managing director
    State Gazette act 19109060 (09-08-2019)
    Current
    26-04-2019 → present
    2 events
    • 26-04-2019 Appointed· Managing director
    • 26-04-2019 Appointed· Director
  • Jan Martens
    Director
    State Gazette act 24098402 (01-07-2024)
    Current
    26-04-2019 → present
    3 events
    • 01-07-2024 Mandate renewed· Director
    • 26-04-2019 Appointed· Director
    • 26-04-2019 Appointed· Managing director
Former directors (2)
  • Henri Leenen
    Director
    State Gazette act 19109060 (09-08-2019)
    Former
    26-04-2019 → 12-08-2021
    2 events
    • 12-08-2021 Resigned· Director
    • 26-04-2019 Appointed· Director
  • BOCHOLT CONTRACTING SERVICESLegal entity
    Director· perm. rep.: Alfons Martens
    State Gazette act 19109060 (09-08-2019)
    Former
    — → 25-04-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Hanne Camassa
 — 01-07-2024 → present
CV Van Havermaet BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
 — 04-02-2020 → 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(46349)
Legal form Public limited company(014)
Incorporation29-01-1992
StatusActive
Postal code3950
Connections & network 17 connected companies
Group structure
CONSILIO PARTNERS
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
BOCHOLT CONTRACTING SERVICES
via Jan Martens · Director
→
BROUWERIJ MARTENS
via Jan Martens · Managing director
→
LAGIMO FINANCE
via Jan Martens · Director
→
Parochiecentrum Familia
via Jan Martens · Director
→
Zakenkantoor Cools - De Cat
via Jan Martens · Director
→
BOCHOLT CONTRACTING SERVICES
via Alfons Martens · Permanent representative
former→
D'ARTE
via Jan Martens · Director
former→
JCI GENK
via Jan Martens · Director
former→
JM Finance
via Jan Martens · Permanent representative
former→
KLIMAJA
via Jan Martens · Managing director
former→
ROUND TABLE 94 ZOLDER
via Jan Martens · Director
former→
Vriendenkring De Klaver
via Jan Martens · Director
former→
Network connections
Bockhold
Shared corporate director
→
VAN MOER GROUP
Shared corporate director
→
WILLEMEN INFRA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
De Bierkruier
Bosstraat 151, 3930 Hamont-AchelGroothandel in dranken, algemeen assortiment
since 20112.219.083.747
De Bierkruier
Kapelstraat 10, 3950 BocholtGroothandel in dranken, algemeen assortiment
since 20112.219.083.945
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72012D0437/00B002 Flanders 2,836 m² 1 · 1,022 m² 7.2 m · 2 fl.
72003C0180/00F010 Flanders 1,858 m² 1 · 611 m² 5.5 m · 1 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 24 events

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

2026
06-05-2026
State Gazette act Director changes
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
28-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
State Gazette act Director changes
01-07-2024
State Gazette act Director changes
v3.2
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-01-2023
State Gazette act Statutes amendment
v3.2
2022
12-08-2022
State Gazette act Director changes
12-08-2022
State Gazette act Director changes
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-08-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
14-05-2020
State Gazette act Director changes
v3.2
28-01-2020
State Gazette act Capital & shares
v3.2
28-01-2020
State Gazette act Statutes amendment
v3.2
2019
14-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
09-08-2019
State Gazette act Director changes
v3.2
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
01-02-2016
State Gazette act Registered-office change
v3.2
2015
23-10-2015
State Gazette act Statutes amendment
v3.2
25-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 1
28-01-2020
v3.2
Address history · 1
01-02-2016
v3.2
All acts · 14 updated 1 month ago
2026
06-05-2026 Philippe SCHRAEPEN reappointed as statutory auditor Director changes
  • Philippe SCHRAEPEN — Commissaris
Technical details 
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      "subkind": "renewal",
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        "value": "2027"
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      "rep_rotation_new_rep": "Philippe SCHRAEPEN",
      "rep_rotation_old_rep": "Hanne CAMASSA",
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2026-04-09",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Jan MARTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende kennisgevingsbrief van de commissaris d.d. 9/04/2026",
    "Origineel getekende verklaring geen bestuursverboden d.d. 9/04/2026"
  ],
  "corrected_publication_numac": null
}
2024
01-07-2024 16 directors appointed Director changes
  • Jan Martens — Bestuurder
  • Hanne Camassa — Commissaris
  • Amber Van Hal — Bijzondere gevolmachtigden
  • Frédéric Verspreeuwen — Bijzondere gevolmachtigden
  • Micha Van den Abeele — Bijzondere gevolmachtigden
  • Dieter Veestraeten — Bijzondere gevolmachtigden
  • Philippe Willemsens — Bijzondere gevolmachtigden
  • Seppe Laenen — Bijzondere gevolmachtigden
Technical details 
{
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om de heer Jan Martens te herbenoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Hanne Camassa",
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        "birth_date": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
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        "address": "3500 Hasselt, Diepenbekerweg 65 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft beslist om Van Havermaet Bedrijfsrevisoren BV... te herbenoemen voor de boekjaren eindigend op 30 september 2024, 30 september 2025 en 30 september 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      "rep_rotation_new_rep": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
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      },
      "statutory": "niet_statutair",
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      "decharge_status": null,
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        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
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        "address": "Posthofbrug 6, bus 1, B-2600 Antwerp",
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      },
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advocaten van het advocatenkant",
      "decharge_status": null,
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        "address": null,
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      "via_org": {
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      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advocaten van het advocatenkant",
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      "via_org": {
        "kbo": null,
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        "legal_form": "BV"
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      "statutory": "niet_statutair",
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advocaten van het advocatenkant",
      "decharge_status": null,
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    },
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      "person": {
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        "name": "Lore Van De Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advocaten van het advocatenkant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon, Charlotte Everaert, Amber Van Hal en de advocaten van het advocatenkant",
      "decharge_status": null,
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    "pub_date": "2024-07-01",
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01-07-2024 2 reappointed Director changes
  • Jan Martens — Bestuurder
  • Hanne Camassa — Commissaris
Summary: v3.2
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2023
13-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
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2022
12-08-2022 8 directors appointed, 1 resigning Director changes
  • Frédéric Verspreeuwen — Bijzonder gevolmachtigden
  • Seppe Laenen — Bijzonder gevolmachtigden
  • Toon Vangrunderbeek — Bijzonder gevolmachtigden
  • Micha Van den Abeele — Bijzonder gevolmachtigden
  • Mai Nguyen — Bijzonder gevolmachtigden
  • Melani Simonian — Bijzonder gevolmachtigden
  • Emily Staels — Bijzonder gevolmachtigden
  • Annalyne Van De Steene — Bijzonder gevolmachtigden
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de heren Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Toon Vangrunderbeek en mejuffrouwen Micha Van den Abeele, Mai Nguyen, Melani Simonian, Emily Staels en Annalyne Van De Steene, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Pos",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-12",
    "filing_date": "2022-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "Kempo Naamloze vennootschap",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annalyne Van De Steene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-08-2022 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": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  }
}
2021
12-08-2021 1 director appointed, 1 resigning Director changes
  • Luc Van Milders — Bestuurder
  • Henri Leenen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Leenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om kwijting te verlenen aan alle bestuurders en de commissaris voor elke aansprakelijkheid opgelopen in de offici\u00EBle uitoefening van hun mandaat gedurende het afgelopen boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Milders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891901241",
        "name": "Consilio Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om kwijting te verlenen aan alle bestuurders en de commissaris voor elke aansprakelijkheid opgelopen in de offici\u00EBle uitoefening van hun mandaat gedurende het afgelopen boekjaar.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  }
}
2020
14-05-2020 Johan De Coster appointed as statutory auditor Director changes
  • Johan De Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-04",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om Van Havermaet Bedrijfsrevisoren CV, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, vertegenwoordigd door de heer Johan De Coster, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  }
}
28-01-2020 Capital increase of €61,973.38 to €511,973.38 Capital & shares
  • €450.000 → €511.973,38
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 511973.38,
      "delta_eur": 61973.38,
      "before_eur": 450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-24",
      "evidence_quote": "2) tengevolge van de fusie door overname van voormelde ven-nootschap wordt het geplaatst kapitaal van de overnemende vennootschap in totaal verhoogd met een bedrag van EENENZESTIGDUIZEND NEGENHONDERDDRIE\u00CBNZEVENTIG EURO ACHTENDERTIG CENT (\u20AC 61.973,38) om het te brengen van! VIERHONDERDVIJFTIGDUIZEND EURO (\u20AC 450.000,00) op VIJFHONDERDENELFDUIZEND NEGENHONDERDDRIE\u00CBNZEVENTIG EURO ACHTENDERTIG CENT (\u20AC 511.973,38).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  }
}
28-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2020-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan de advocaten en medewerkers van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022ASTREA\u0022, gevestigd te 2600 Antwerpen, Posthofbrug 6, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0885.184.584, met recht van indeplaatsstelling, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de ondernemingsloketten, directe en indirecte belastingen, btw en alle andere overheidsinstanties.",
      "holder_kbo": "0885.184.584",
      "holder_name": "ASTREA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
09-08-2019 5 directors appointed, 2 resigning Director changes
  • Jan Martens — Bestuurder
  • Alfons Martens — Bestuurder
  • Henri Leenen — Bestuurder
  • Jan Martens — Gedelegeerd bestuurder
  • Alfons Martens — Gedelegeerd bestuurder
  • Alfons Martens — Bestuurder
  • Rudi Bas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416751689",
        "name": "Bocholt Contracting Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van onderstaande personen als bestuurder van de vennootschap en dit met ingang per 25 april 2019: - de naamloze vennootschap naar Belgisch recht Bocholt Contracting Services NV, met maatschappelijke zetel te Dorpsstraat 40, 3950 \u0412\u043Echolt, i"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Bas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436905816",
        "name": "Van Vlierden Drankendistributie NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van onderstaande personen als bestuurder van de vennootschap en dit met ingang per 25 april 2019: - de naamloze vennootschap naar Belgisch recht Van Vlierden Drankendistributie NV, met maatschappelijke zetel te Bosstraat 151, 3930 Hamont-A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De aandeelhouders hebben beslist en bevestigen hierbij uitdrukkelijk de benoeming van onderstaande personen als bestuurders van de vennootschap en dit met ingang per 26 april 2019: - Jan Martens, wonende te Snellewindstraat 75, 3950 \u0412\u043Echolt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De aandeelhouders hebben beslist en bevestigen hierbij uitdrukkelijk de benoeming van onderstaande personen als bestuurders van de vennootschap en dit met ingang per 26 april 2019: - Alfons Martens, wonende te dorpsstraat 52, 3950 Bocholt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Leenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De aandeelhouders hebben beslist en bevestigen hierbij uitdrukkelijk de benoeming van onderstaande personen als bestuurders van de vennootschap en dit met ingang per 26 april 2019: - Henri Leenen, wonende te Molenweg 87, 3530 Houthalen-Heichteren."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De raad van bestuur beslist en bevestigt met eenparigheid van stemmen, dat onderstaande personen worden benoemd als gedelegeerd bestuurders van de Vennootschap met ingang vanaf 26 april 2019: - Jan Martens, wonende te Snellewindstraat 75, 3950 Bocholt;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "De raad van bestuur beslist en bevestigt met eenparigheid van stemmen, dat onderstaande personen worden benoemd als gedelegeerd bestuurders van de Vennootschap met ingang vanaf 26 april 2019: - Alfons Martens, wonende te dorpsstraat 52, 3950 \u0412\u043Eocholt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  }
}
2016
01-02-2016 Registered office moved from Peer to Bocholt Registered-office change
  • Industrieweg 9, 3990 Peer → Kapelstraat 10, 3950 Bocholt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bocholt",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Peer",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3990",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Industrieweg 9, 3990 Peer naar Kapelstraat 10, 3950 Bocholt, en dit met ingang van de datum van de vergadering van de raad van bestuur gehouden op 11 december 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  }
}
2015
23-10-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-09-2015 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": "0446.480.112",
    "name_full": "KEMPO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in dranken51340Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252
Primary activity highlighted.
Names & trade names
Legal nameNL KEMPO
Registered office
Kapelstraat 10
3950 Bocholt, 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