KEMPO
Timeline
49 events since 1992Board
Capital
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446480112
Permanent representatives: Hanne CAMASSA and Philippe SCHRAEPEN2 points ▸
- Permanent representative, Hanne CAMASSA
- Permanent representative, Philippe SCHRAEPEN
Annual accounts 2025 filed PDFabbreviated format · on the deadline day
2025
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Back to profit net €8,701 The net result is €8,701, after one loss-making year.
Reappointments: Jan Martens (director) and Van Havermaet Bedrijfsrevisoren BV (statutory auditor)General meeting of 29-03-20243 points ▸
- General meeting, 29-03-2024
- Director reappointment, Jan Martens
- Auditor reappointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Amendment of the articles PDF
2022
Resignation: Alfons Martens (managing director)Director discharge: Alfons Martens · General meeting of 24-06-20225 points ▸
- Board meeting, 24-05-2022
- Director resignation, Alfons Martens (managing director)
- General meeting, 24-06-2022
- Director resignation, Alfons Martens
- Director discharge, Alfons Martens
- The deed holds 4 more points.
Annual accounts 2021 filed PDFabbreviated format · 19 days before the deadline
2021
1 director appointed, 1 resignationResignation: Henri Leenen · Appointment: Consilio Partners · Permanent representative: Luc Van Milders · General meeting of 25-06-20215 points ▸
- General meeting, 25-06-2021
- Director resignation, Henri Leenen
- Director appointment, Consilio Partners
- Permanent representative, Luc Van Milders
- Director discharge, alle bestuurders en de commissaris
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Back to profit net €1,404 The net result is €1,404, after 4 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
Appointment: Van Havermaet Bedrijfsrevisoren CV (statutory auditor)1 point ▸
- Auditor appointment, Van Havermaet Bedrijfsrevisoren CV (statutory auditor)
- The deed holds 1 more point.
Merger: Kempo takes over Van Vlierdeni DrankendistributieCapital increase of €61,973.38 to €511,973.38 · Capital from €450,000 to €511,973.38, 2,168 new shares · The company holds 500 shares of Kempo · General meeting of 24-12-20197 points ▸
- General meeting, 24-12-2019
- Accounting effect, 01-10-2019
- Capital increase, €61,973.38
- Amendment of the articles, article 5
- The company holds 500 shares of Kempo
- Capital, €511,973.38, 6,168 shares
- Registered office clause, Kapelstraat 10, 3950 Bocholt
- The deed holds 6 more points.
2019
Weakest financial year net -€143,739 The net result drops to -€143,739, the lowest from 2006 to 2025. It recovers the following year.
Merger proposal: Kempo takes over Van Vlierden DrankendistributieVan Vlierden Drankendistributie holds 500 shares · Capital increase of €68,826.844 points ▸
- Merger, 68826.84, 250
- Van Vlierden Drankendistributie holds 500 shares
- Capital increase, €68,826.84
- Accounting effect, 01-10-2019
- The deed holds 5 more points.
Annual accounts 2018 filed PDFabbreviated format · 14 days late
4 directors appointed, 2 resignationsResignations: Bocholt Contracting Services NV and Van Vlierden Drankendistributie NV · Permanent representatives: Alfons Martens and Rudi Bas · Appointments: Jan Martens (managing director), Alfons Martens (managing director), Henri Leenen and Rudi Bas (day-to-day manager) · Board meeting of 26-04-201912 points ▸
- General meeting, 25-04-2019
- Director resignation, Bocholt Contracting Services NV
- Permanent representative, Alfons Martens
- Director resignation, Van Vlierden Drankendistributie NV
- Permanent representative, Rudi Bas
- Director appointment, Jan Martens
- Director appointment, Alfons Martens
- Director appointment, Henri Leenen
- Board meeting, 26-04-2019
- Director appointment, Jan Martens (managing director)
- Director appointment, Alfons Martens (managing director)
- Director appointment, Rudi Bas (day-to-day manager)
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Back to profit net €37,576 The net result is €37,576, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 65 days before the deadline
2 establishments registered Hamont-Achel and Bocholt
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days late
2008
Equity above €500,000 equity €574,313 ▲19.5% With a profit in every financial year since 2006, equity grows to €574,313.
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Incorporation published on 19-02-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 29 January 1992, KEMPO was incorporated.1 A capital increase in 2020 brought the capital to €511,973.2 Van Vlierden Drankendistributie was merged into the company in 2020.2 Total assets went from €1.2m in 2020 to €1.2m in 2025 and headcount from 3.9 to 5 full-time equivalents.3