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REBEMA

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Limited partnership· 36 yrs active
Lange Achteromstraat 34 ·2018 Antwerpen, Belgium
BE 0440.138.488
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Belgisch Staatsblad — acts

5 acts
Address history · 1
29-12-2016
v3.2
All acts · 5 updated 7 months ago
2025
26-11-2025 3 directors appointed, 2 resigning Director changes·Frank Liesse
  • SCHEPERS Robin — Zaakvoerder
  • SCHEPERS Kilian — Zaakvoerder
  • SCHEPERS Bruno — Vaste vertegenwoordiger
  • SCHEPERS Bruno — Zaakvoerder
  • HUMELMA — Zaakvoerder
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Robin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de benoeming tot zaakvoerders per ingang van 1 januari 2025 bij besluit de algemene vergadering de dato 30 december 2024: 1/ de heer SCHEPERS Robin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Kilian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "12/ de heer SCHEPERS Kilian.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Bruno",
        "address": "8620 Nieuwpoort, Lefebvrestraat 7 bus 0502",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende zaakvoerders peri ingang van 1 januari 2025, te weten: 1/ de heer SCHEPERS Bruno, wonende te 8620 Nieuwpoort, Lefebvrestraat 7 bus 0502",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0440.661.793",
        "name": "HUMELMA",
        "address": "2018 Antwerpen, Lange Achteromstraat 34",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "2/ de besloten vennootschap \u0022HUMELMA\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0440.661.793, met zetel te 2018 Antwerpen, Lange Achteromstraat 34",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Bruno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0445.030.555",
        "name": "SEWI",
        "address": "2350 Vosselaar, Regtenboom 12",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger voor de uitoefening van deze functie de besloten vennootschap \u0022SEWI\u0022, rechtspersonenregister Antwerpen, afdeling Turnhout 0445.030.555, met zetel te 2350 Vosselaar, Regtenboom 12, op haar beurt vast vertegenwoordigd door ide heer SCHEPERS Bruno, voornoemd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.138.488",
    "name_full": "REBEMA",
    "legal_form": "gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": null
}
26-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank Liesse
Summary: Board changeNotary: Frank Liesse · Antwerpen
Technical details 
{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "BEKRACHTIGING BENOEMING ZAAKVOERDERS BEKRACHTIGING ONTSLAG ZAAKVOERDERS AANPASSING STATUTEN AAN HET WVV VASTSTELLING NIEUWE TEKST VAN DE STATUTEN"
  },
  "key_dates": [
    {
      "date": "2025-11-26",
      "label": "publicatie datum"
    },
    {
      "date": "2025-11-17",
      "label": "datum akte"
    },
    {
      "date": "2025-10-14",
      "label": "datum algemene vergadering"
    },
    {
      "date": "2025-01-01",
      "label": "ingangsdatum benoeming/ontslag"
    },
    {
      "date": "2024-12-30",
      "label": "datum algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "SCHEPERS Robin",
      "role": "zaakvoerder"
    },
    {
      "kind": "person",
      "name": "SCHEPERS Kilian",
      "role": "zaakvoerder"
    },
    {
      "kind": "person",
      "name": "SCHEPERS Bruno",
      "role": "zaakvoerder"
    },
    {
      "kbo": "0440.661.793",
      "kind": "org",
      "name": "HUMELMA",
      "role": "zaakvoerder"
    },
    {
      "kbo": "0445.030.555",
      "kind": "org",
      "name": "SEWI",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Birgit Medaer",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "drempelbedrag voor gezamenlijke handeling van zaakvoerders",
      "amount": 50000.0
    }
  ],
  "subject_company": {
    "kbo": "0440.138.488",
    "name_full": "REBEMA",
    "legal_form": "gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
26-11-2025 1 resigning, 2 reappointed Director changes
  • SCHEPERS Bruno — Zaakvoerder
  • SCHEPERS Robin — Zaakvoerder
  • SCHEPERS Kilian — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Robin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de benoeming tot zaakvoerders per ingang van 1 januari 2025 bij besluit de algemene vergadering de dato 30 december 2024: 1/ de heer SCHEPERS Robin, en 12/ de heer SCHEPERS Kilian."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Kilian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de benoeming tot zaakvoerders per ingang van 1 januari 2025 bij besluit de algemene vergadering de dato 30 december 2024: 1/ de heer SCHEPERS Robin, en 12/ de heer SCHEPERS Kilian."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende zaakvoerders peri ingang van 1 januari 2025, te weten: 1/ de heer SCHEPERS Bruno, wonende te 8620 Nieuwpoort, Lefebvrestraat 7 bus 0502;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.138.488",
    "name_full": "REBEMA",
    "legal_form": "Comm"
  }
}
2016
29-12-2016 1 director appointed, 1 resigning Director changes
  • Bruno Schepers — Zaakvoerder
  • Yves Fermon — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Fermon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. B.O.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-29",
      "evidence_quote": "In de Bijzondere Algemene Vergadering dd. 30/11/2016 werd beslist om B.V.B.A. B.O.G., met als vaste vertegenwoordiger Yves Fermon, te ontslaan als zaakvoerder en dit met terugwerkende kracht tot 29/01/2010."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Schepers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Verder wordt de Heer Bruno Schepers, wonende te Nieuwpoort, Lefebvrestraat 7 bus 502, benoemd tot zaakvoerder; De benoeming gaat in op 01/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.138.488",
    "name_full": "REBEMA",
    "legal_form": "Comm"
  }
}
29-12-2016 Registered office moved within Antwerpen Registered-office change
  • Lange Achteromstraat 28, 2018 Antwerpen → Lange Achteromstraat 34, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Achteromstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Achteromstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist eveneens om de Maatschappelijke Zetel te verplaatsen van Lange Achteromstraaat 28 te 2018 Antwerpen, naar Lange Achteromstraat 34 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.138.488",
    "name_full": "REBEMA",
    "legal_form": "Comm"
  }
}