A. KEULEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gerald Keulen",
        "address": "3620 Lanaken, Tournebride 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-12",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 12/10/2025 blijkt, met ingang van diezelfde datum, de benoeming van de heer Gerald Keulen, wonende te 3620 Lanaken, Tournebride 11, als persoon belast tot het dagelijks bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gerald Keulen",
        "address": "3620 Lanaken, Tournebride 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering komt uitdrukkelijk overeen dat mede wordt beschouwd als dagelijks bestuur: (1) het voor eensluidend verklaren van digitaal ondertekende notulen van de algemene vergadering en/of het bestuursorgaan, onder meer - maar niet beperkt tot - met het oog op de publicatie van genomen beslissin",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. KEULEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A.K.P. Beheer bv",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie Keulen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438803650",
        "name": "A.K.P. Beheer bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A.K.P. Beheer bv Bestuurder Vast vertegenwoordigd door Val\u00E9rie Keulen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Keulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-12",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 12/10/2025 blijkt, met ingang van diezelfde datum, de benoeming van de heer Gerald Keulen, wonende te 3620 Lanaken, Tournebride 11, als persoon belast tot het dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. KEULEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0518.928.323",
        "name": "JC Consultancy",
        "address": "3620 Lanaken, Tournebride 9",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-10",
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0524.933.118",
        "name": "FREVA",
        "address": "3620 Lanaken, Tournebride 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "KEULEN Val\u00E9rie",
        "address": "3620 Lanaken, Tournebride 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0413.833.969",
        "name": "A.K.P. BEHEER",
        "address": "3620 Lanaken, Tournebride 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "plaatsvervangend_wettelijk_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KEULEN Fr\u00E9deric",
        "address": "3620 Lanaken, Tournebride 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.466.268",
        "name": "Foederer DFK BV",
        "address": "3500 Hasselt, Singelbeekstraat 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. Keulen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VUYLSTEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JC Consultancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: *de vennootschap JC Consultancy, met zetel te 3620 Lanaken, Tournebride 9, met ondernemingsnummer 0518.928.323, die haar ontslag reeds kenbaar had gemaakt met haar ontslagbrief van 10 mei 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FREVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: *de vennootschap FREVA, met zetel te 3620 Lanaken, Tournebride 11, ingeschreven in de Kruispuntbank met ondernemingsnummer 0524.933.118."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEULEN Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413833969",
        "name": "A.K.P. BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: De vennootschap A.K.P. BEHEER, met zetel te 3620 Lanaken, Tournebride 1, met ondernemingsnummer 0413.833.969, en voor haar bestuursmandaat in onderhavige vennootschap werd benoemd tot vaste vertegenwoordiger: Mevrouw KEULEN Val\u00E9rie, wonende te 3620"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. KEULEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 883400.0,
      "currency": "EUR",
      "after_eur": 883400.0,
      "delta_eur": 883400.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-13",
      "evidence_quote": "KAPITAAL Het kapitaal bedraagt achthonderd drie\u00EBntachtig duizend vierhonderd euro (883.400,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. KEULEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 11244,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. Keulen",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0438.803.650",
      "pct": null,
      "kind": "org",
      "name": "A. Keulen",
      "role": "aandeelhouder",
      "n_shares": 13192,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 13192,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC CONSULTANCY BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 29/03/2019: -JC CONSULTANCY BVBA, met maatschappelijke zetel te Tournebride 9, 3620 Lanaken;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FREVA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 29/03/2019: - FREVA BVBA, met maatschappelijke zetel te Tournebride 11, 3620 Lanaken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. KEULEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.K.P. Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De vergadering beslist navolgende te herbenoemen als bestuurder, met ingang vanaf 31.03.2017: - A.K.P. Beheer BVBA, met maatschappelijke zetel te Tournebride 1, 3620 Lanaken."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.K.P. Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Er wordt beslist navolgende te herbenoemen tot gedelegeerd bestuurder voor or een nieuwe periode van 6 jaar en dit met ingang vanaf 31.03.2017: -A.K.P. Beheer BVBA, met maatschappelijke zetel te Tournebride 1, 3620 Lanaken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. KEULEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Freva BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-18",
      "evidence_quote": "Er wordt beslist om volgende personen met ingang vanaf heden te benoemen tot gedelegeerd bestuurder: Freva BVBA, met maatschappelijke zetel te 3620 Lanaken, Tournebride 11, vertegenwoordigd door haar vaste vertegenwoordiger dhr. Gerald Keulen;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-18",
      "evidence_quote": "JC Consultancy BVBA, met maatschappelijke zetel te 3620 Lanaken, Tournebride 9, vertegenwoordigd door haar vaste vertegenwoordiger dhr. Marcel Keulen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.K.P. Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-18",
      "evidence_quote": "A.K.P. Beheer BVBA, vertegenwoordigd door haar vaste vertegenwoordiger dhr. Antoon Keulen, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. KEULEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Keulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-29",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden te ontslaan als bestuurder: - Gerald Keulen, wonende te 3620 Lanaken, Tournebride 11,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Keulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-29",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden te ontslaan als bestuurder: - Marcel Keulen, wonende te 3620 Lanaken, Tournebride 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FREVA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-29",
      "evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar en dit met ingang vanaf heden: -FREVA BVBA, met maatschappelijke zetel te 3620 Lanaken, Tournebride 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Keulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC CONSULTANCY BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-29",
      "evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar en dit met ingang vanaf heden: - JC CONSULTANCY BVBA, met maatschappelijke zetel te 3620 Lanaken, Tournebride 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.803.650",
    "name_full": "A. KEULEN",
    "legal_form": "NV"
  }
}