DE KERN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Wijziging handelsnaam"
  },
  "key_dates": [
    {
      "date": "2026-01-02",
      "label": "besluit genomen"
    },
    {
      "date": "2026-01-02",
      "label": "ingang"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Seppe Laenen",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Thomas Charon",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Melani Simonian",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Charlotte Everaert",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Yulia Yuryeva",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "Astrea BV",
      "role": "advocatenkantoor"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0820.397.888",
    "name_full": "DE KERN",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosmopromis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van: 1. De besloten vennootschap \u0022Cosmopromis\u0022... De vergadering beslist hen kwijting te verlenen voor de uitoefening van hun mandaat tot op heden, zonder enig voorbehoud.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariposa Peque\u00F1a",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van: ... 2. De besloten vennootschap \u0022Mariposa Peque\u00F1a\u0022... De vergadering beslist hen kwijting te verlenen voor de uitoefening van hun mandaat tot op heden, zonder enig voorbehoud.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosmopromis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "De vergadering beslist in hun plaats als niet-statutair bestuurders te benoemen, voor onbepaalde duur: 1. De besloten vennootschap \u0022Cosmopromis\u0022...",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariposa Peque\u00F1a",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "De vergadering beslist in hun plaats als niet-statutair bestuurders te benoemen, voor onbepaalde duur: ... 2. De besloten vennootschap \u0022Mariposa Peque\u00F1a\u0022...",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.397.888",
    "name_full": "DE KERN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COSMOPROMIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bijkomend bestuurder voor onbepaalde duur en dit met ingang vanaf 17/11/2022: - COSMOPROMIS BV, met zetel te Heuvelstraat 47, 2530 Boechout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.397.888",
    "name_full": "DE KERN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "A",
        "street_number": "69"
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel over te brengen van de Heistraat 69 bus A, 2610 Wilrijk naar Heistraat 73, 2610 Wilrijk en dit met ingang vanaf 28/10/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.397.888",
    "name_full": "DE KERN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-08",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als zaakvoerder en dit met ingang vanaf heden: - Dhr. Philippe De Vos, wonende te Missionarislei 28, 2970 Schilde."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mariposa Peque\u00F1a BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-08",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot nieuwe zaakvoerder voor onbepaalde duur en dit met ingang vanaf heden: - Mariposa Peque\u00F1a BVBA, met maatschappelijke zetel te Heistraat 69 A, 2610 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.397.888",
    "name_full": "DE KERN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "A",
        "street_number": "69"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Ruggeveldlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "753"
      },
      "effective_date": "2012-02-24",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar 2610 Wilrijk, Heistraat 69 A, met ingang vanaf 24/02/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.397.888",
    "name_full": "DE VOS \u0026 PARTNERS VASTGOED",
    "legal_form": "VOF"
  }
}