KAMPS SA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue F.A.M. Gochet 16 - 5060 Tamines",
        "city": "Tamines",
        "region": "waals_gewest",
        "street": "Avenue F.A.M. Gochet",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Nazareth, 5 \u00E0 4651 HERVE",
        "city": "HERVE",
        "region": "waals_gewest",
        "street": "Nazareth",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 partir du 31-12-2025, le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle, rue Nazareth 5 - 4651 Battice \u00E0 Avenue F.A.M. Gochet 16 - 5060 Tamines.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.128.733",
    "name_full": "KAMPS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Suk Chun Van Belle",
    "org_rep_person_name": null,
    "person_role_at_subject": "M\u00E1ndataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tamines",
        "region": null,
        "street": "Avenue F.A.M. Gochet",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Battice",
        "region": null,
        "street": "Rue Nazareth",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 partir du 31-12-2025, le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle, rue Nazareth 5 - 4651 Battice \u00E0 Avenue F.A.M. Gochet 16 - 5060 Tamines."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.128.733",
    "name_full": "KAMPS SA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.128.733",
    "name_full": "J. KAMPS \u0026 C\u00B0",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MINEUR Alain Jeanine Michel Marie",
        "quote": "Le conseil d\u0027administration d\u00E9signe, conform\u00E9ment \u00E0 la loi, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : - Monsieur MINEUR Alain Jeanine Michel Marie, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Rue du Ruisseau",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846974405",
        "name": "Kaya Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 06 mai 2021 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Kaya Group BCE0846974405 ayant son si\u00E8ge social Dr\u00E8ve des Tumuli,6, \u00E0 1170 Watermael-Boitsfort repr\u00E9sent\u00E9e par son g\u00E9rant, Alain Mineur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 06 mai 2021 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs, Messieurs Laurent Mineur, domicili\u00E9 Rue du Ruisseau,70, \u00E0 1970 Wezembeek-Oppem, Xavier Mineur, domicil\u00E9 La Grati\u00E8re, 7, \u00E0 7181 Feluy, St\u00E9phane Mineur, domicili\u00E9 Avenue Charles Thielemans, 120, bo\u00EEte 14 \u00E0 1150 Woluw\u00E9-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 06 mai 2021 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs, Messieurs Laurent Mineur, domicili\u00E9 Rue du Ruisseau,70, \u00E0 1970 Wezembeek-Oppem, Xavier Mineur, domicil\u00E9 La Grati\u00E8re, 7, \u00E0 7181 Feluy, St\u00E9phane Mineur, domicili\u00E9 Avenue Charles Thielemans, 120, bo\u00EEte 14 \u00E0 1150 Woluw\u00E9-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 06 mai 2021 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs, Messieurs Laurent Mineur, domicili\u00E9 Rue du Ruisseau,70, \u00E0 1970 Wezembeek-Oppem, Xavier Mineur, domicil\u00E9 La Grati\u00E8re, 7, \u00E0 7181 Feluy, St\u00E9phane Mineur, domicili\u00E9 Avenue Charles Thielemans, 120, bo\u00EEte 14 \u00E0 1150 Woluw\u00E9-"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Dehem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 06 mai 2021 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs, Messieurs Laurent Mineur, domicili\u00E9 Rue du Ruisseau,70, \u00E0 1970 Wezembeek-Oppem, Xavier Mineur, domicil\u00E9 La Grati\u00E8re, 7, \u00E0 7181 Feluy, St\u00E9phane Mineur, domicili\u00E9 Avenue Charles Thielemans, 120, bo\u00EEte 14 \u00E0 1150 Woluw\u00E9-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.128.733",
    "name_full": "J. KAMPS \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont renouvel\u00E9s comme suit: Monsieur Laurent Mineur, domicili\u00E9 rue du Cerisier, 61A, \u00E0 1490 Tangissart, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Dehem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont renouvel\u00E9s comme suit: Monsieur Jean-Fran\u00E7ois Dehem, domicil\u00E9 rue Kalle, 3, \u00E0 1970 Wezembeek Oppem, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont renouvel\u00E9s comme suit: Monsieur Alain Mineur, domicili\u00E9 Beekstraat, 70, \u00E0 1970 Wezembeek Oppem, administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.128.733",
    "name_full": "J. KAMPS \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont renouvel\u00E9s comme suit : Monsieur Alain Mineur, domicili\u00E9 Beekstraat, 70 \u00E0 1970 Wezembeek Oppem, administrateur-d\u00E9l\u00E9gu\u00E9, pouvant engager la soci\u00E9t\u00E9 Kamps \u00A7 C\u00B0 SA de mani\u00E8re illimit\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont renouvel\u00E9s comme suit : Monsieur Jacques Mineur, domicili\u00E9 Dr\u00E8ve des Tumuli, 6, \u00E0 1170 Bruxelles, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont renouvel\u00E9s comme suit : Monsieur Laurent Mineur, domicili\u00E9 Beekstraat, 70 \u00E0 1970 Wezembeek Oppem, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Dehem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont renouvel\u00E9s comme suit : Monsieur Jean-Fran\u00E7ois Dehem, domicili\u00E9 Rue Kalle, 3 \u00E0 1970 Wezembeek Oppem admininstrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.128.733",
    "name_full": "J. KAMPS \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Demoustier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et accepte les d\u00E9missions de Messieurs Bemard Demoustier et Luigi Ferrara."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Ferrara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et accepte les d\u00E9missions de Messieurs Bemard Demoustier et Luigi Ferrara."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Messieurs Jacques Mineur, domicili\u00E9 Dr\u00E8ve des Tumilis,6; bo\u00EEte 5, \u00E0 1170 Watermael Boitsfort et Laurent Mineur, domicili\u00E9 Beekstraat, 70 \u00E0 1970 Wezembeek Opp\u0435\u0442."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Messieurs Jacques Mineur, domicili\u00E9 Dr\u00E8ve des Tumilis,6; bo\u00EEte 5, \u00E0 1170 Watermael Boitsfort et Laurent Mineur, domicili\u00E9 Beekstraat, 70 \u00E0 1970 Wezembeek Opp\u0435\u0442."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.128.733",
    "name_full": "J. KAMPS \u0026 C\u00B0",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Demoustier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012 les mandats d\u0027administrateur de Messieurs Bernard Demoustier, domicili\u00E9 \u00E0 Vis\u00E9, Rempart des Arbal\u00E9triers, 4 et Luigi Ferrara, domicili\u00E9 \u00E0 Bolland, Place du Wirhet, 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Ferrara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012 les mandats d\u0027administrateur de Messieurs Bernard Demoustier, domicili\u00E9 \u00E0 Vis\u00E9, Rempart des Arbal\u00E9triers, 4 et Luigi Ferrara, domicili\u00E9 \u00E0 Bolland, Place du Wirhet, 17"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Mineur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012 les mandats d\u0027administrateur de Messieurs Bernard Demoustier, domicili\u00E9 \u00E0 Vis\u00E9, Rempart des Arbal\u00E9triers, 4 et Luigi Ferrara, domicili\u00E9 \u00E0 Bolland, Place du Wirhet, 17 et d\u0027administr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.128.733",
    "name_full": "J. KAMPS \u0026 C\u00B0",
    "legal_form": "SA"
  }
}