KAISER + KRAFT

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    "office_city": "Luik",
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    "kbo": "0414.348.960",
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  "subject_company": {
    "kbo": "0414.348.960",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Lasthebber",
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    "kbo": "0414.348.960",
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    {
      "kind": "substantive_delegation",
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      "kind": "substantive_delegation",
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      "evidence_quote": "De bestuurders beslissen om een bijzondere volmacht te verlenen aan meester Arnaud Van Oekel, meester Zo\u00E9 Janssen, meester Charles Haverbeke en/of enig ander advocaat van het advocatenkantoor CMS DeBacker",
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "meester Charles Haverbeke",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-17",
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  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0414.348.960",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sven Lauxmann",
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  "subject_company": {
    "kbo": "0414.348.960",
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    {
      "kind": "director_out",
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De bestuurders stellen vast dat de mandaten van de heer Sven Lauxmann, benoemd op 1 augustus 2023 als bestuurder en persoon belast het met dagelijks bestuur van de Vennootschap, op 31 december 2023 van rechtswege zijn afgelopen."
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      "kind": "board_snapshot",
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      "evidence_quote": "In het licht hiervan is het bestuursorgaan van de Vennootschap thans als volgt samengesteld: - Luc Vermeer (bestuurder en persoon belast met het dagelijks bestuur); - Erik Einarsson (bestuurder en persoon belast met het dagelijks bestuur).",
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    "language": "nl",
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      "kind": "director_in",
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      "effective_date": "2023-10-11",
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  "events": [
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0414.348.960",
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    {
      "kind": "zetel_transfer",
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      "old_address_source": "header_volledig_adres",
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    "language": "mixed",
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      "evidence_quote": "Het ontslag van de heer Pieter Meter als bestuurder van de vennootschap"
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      "evidence_quote": "De herbenoeming van Luc Vermeer als gedelegeerd bestuurder voor een periode van 6 jaar"
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      "evidence_quote": "Uit de beslissing van de bestuurders dd. 01.07.2023 blijkt dat de maatschappelijke zetel van Kaiser\u002BKraft NV met ingang vanaf 01.07.2023 verplaatst is naar volgend adres: Bourgetlaan 44 - 1130 HAREN",
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        "postcode": "1130",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL Uit de beslissing van de bestuurders dd. 01.07.2023 blijkt dat de maatschappelijke zetel van Kaiser\u002BKraft NV met ingang vanaf 01.07.2023 verplaatst is naar volgend adres: Bourgetlaan 44 1130 HAREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Moore Audit, bedrijfsrevisor. kantoor houdend te Esplanade 1 bus 96, 1020 Brussel, met als ondernemingsnummer 0453925059, vertegenwoordigd door zijn vaste vertegenwoordiger Luc Martens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Meter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit van stemmen dit ontslag met ingang van heden. ... De vergadering dankt tenslotte de ontslagnemende bestuurders voor hun inzet tijdens zijn mandaat en verleent de bestuurder voorlopige kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering beslist daaropvolgend met unanimiteit om tot bestuurder te benoemen en dit met ingang vanaf heden: -Mr. Luc Vermeer, voor een periode van 6 jaar, die aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering beslist daaropvolgend met unanimiteit om tot bestuurder te benoemen en dit met ingang vanaf heden: ... -Mr Sven Lauxmann, met ingang vanaf heden tot en met 31 december 2023, die aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering beslist, met unanimiteit van stemmen, om als gedelegeerd bestuurder aan te stellen: -Mr. Luc Vermeer die aanvaardt met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De vergadering beslist, met unanimiteit van stemmen, om als gedelegeerd bestuurder aan te stellen: ... -Mr Sven Lauxmann, die aanvaardt met ingang vanaf heden tot en met 31 december 2023;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Meter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Lauxmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser \u002B kraft"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER\u002BKRAFT",
    "_kbo_extracted_mismatch": "0414.348.360"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vermeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "De herbenoeming van Luc Vermeer als bestuurder van de vennootschap voor een periode van 5 jaar en eindigend op 14 juni 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Andrew Land",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag van Jason Andrew Land als gedelegeerd bestuurder met ingang van 21 april 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lodewijk Meter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "De heer Pieter Lodewijk Meter, gedomicilieerd Koetshuislaan 70-5146 BC Waalwijk, wordt benoemd als gedelegeerd bestuurder van de vennootschap met ingang van 21 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Andrew Land",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lodewijk Meter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser\u002BKraft"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PFK-VMB Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van PFK-VMB Bedrijfsrevisoren, Koning Albert I laan te 1780 Wemmel, als commissaris-revisor voor een periode van 3 jaar en eindigend op 13 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PFK-VMB Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser\u002BKraft"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Andrew Land",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "De heer Jason Andrew Land, gedomicilieerd in de Willemslaan 16 te NL-1406 LW Bussum, wordt benoemd als gedelegeerd bestuurder van de vennootschap met ingang van 11/06/2019 voor een periode van 5 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Andrew Land",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser\u002BKraft"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-04",
    "filing_date": "2017-10-31",
    "act_kind_objet": "Buitengewone algemene vergadering: fusie - overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.348.960",
        "name": "KAISER \u002B KRAFT NV",
        "role": "acquiring",
        "address": "1831 Diegem, Emil Mommaertslaan, 20",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0833.887.422",
        "name": "GAERNER",
        "role": "absorbed",
        "address": "1831 Diegem, Jan Emil Mommaertslaan 20 B bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720 \u00A72 4\u00B0",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-18",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle rechten, verplichtingen, contracten, boekhoudkundige documenten en het aandelenregister. Er is geen sprake van onroerende goederen in het overgenomen vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-11-01"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "KAISER \u002B KRAFT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoph WELING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van KAISER \u002B KRAFT NV besliste op 31 oktober 2017 tot fusie door overneming van de besloten vennootschap GAERNER, gevestigd te Diegem. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitgifte van nieuwe aandelen. De fusie is vanaf 1 november 2017 boekhoudkundig en fiscaal van kracht. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernd H\u00FCbinger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-18",
    "filing_date": "2017-09-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-09-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.348.960",
        "name": "KAISER \u002B KRAFT NV",
        "role": "acquiring",
        "address": "Emil Mommaertslaan 20, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0833.887.422",
        "name": "GAERNER BVBA",
        "role": "absorbed",
        "address": "Jan Emil Mommaertslaan 20 B bus 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "722 \u00A76",
      "726 \u00A71",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. De overgenomen vennootschap is niet eigenaar van onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-31"
  },
  "subject_company": {
    "kbo": "0414.348.960",
    "name_full": "Kaiser \u002B Kraft",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernd H\u00FCbinger",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Kaiser \u002B Kraft NV en de zaakvoerders van Gaerner BVBA hebben op 2 september 2017 een fusievoorstel besloten, waarbij Kaiser \u002B Kraft NV de gehele activa en passiva van Gaerner BVBA overneemt. De fusie zal boekhoudkundig gelden vanaf 31 oktober 2017, en er wordt geen ruilverhouding of nieuwe aandelen uitgegeven. De fusie is silencieus, aangezien de overnemende vennootschap al 100% van de aandelen bezit.",
  "co_filed_documents": [
    "origineel van fusievoorstel met volmacht"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}