AGARIS BELGIUM

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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van haar bestuurder Peatinvest Nv",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van haar bestuurder Peatinvest Nv",
      "person": {
        "rrn": null,
        "name": "Dirk Poelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Persyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716858506",
        "name": "PBFI Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 1 juni 2021, volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering! die zal plaatvinden in 2025, meer bepaald: - PBFI Bv, met zetel te 9850 Deinze, Oudehofs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emreco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PBFI Bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Persyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peatinvest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Straco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Heinbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Algino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T-I BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peatinvest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Emreco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Heinbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Algino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "Agaris Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "Peatinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 25 mei 2020 volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatvinden in 2025, meer bepaald: -Peatinvest NV, met zetel te 9042 Desteldonk, S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "BV Emreco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De bijzonder algemene vergadering beslist met unanimiteit van stemmen om met ingang vanaf 25 mei 2020 volgende nieuwe bestuurders te benoemen voor een periode lopende tot aan de jaarlijkse algemene vergadering die zal plaatvinden in 2025, meer bepaald: -BV Emreco, met zetel te 8790 Waregem, Eug\u00E8ne B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "AGARIS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AGARIS BELGIUM",
    "old": "Greenyard Horticulture Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "Greenyard Horticulture Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deprez Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Management Deprez BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Straco BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Whemab BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinbroeck BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Algino NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "Greenyard Horticulture Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426540969",
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Deprez Invest NV, met als wettelijke vertegenwoordiger Dhr. Hein Deprez ... als bestuurders van de Vennootschap met ingang vanaf heden. De aandeelhouders beslissing om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders van de Venn",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426540969",
        "name": "Management Deprez BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van ... Management Deprez BVBA, met als wettelijke vertegenwoordiger Mevr. Veerle Deprez, als bestuurders van de Vennootschap met ingang vanaf heden. De aandeelhouders beslissing om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "Straco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder (i) Straco BVBA, met maatschappelijke zetel te 9250 Waasmunster, Fazantenlaan 20, ondememingsnummer 0424.894.741, met als wettelijke vertegenwoordiger Elias Whemab BVBA, met maatschappelijke zetel te 9300 Aalst, Beukendreef 4, ondernemingsnummer 0429.362.976"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "Heinbroeck BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder ... (ii) Heinbroeck BVBA, met maatschappelijke zetel te 9320 Erembodegem, Romeinse Weg 1, ondernemingsnummer 0524.799.791, met als wettelijke vertegenwoordiger Dhr. Maarten Peers ... met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430081865",
        "name": "Algino NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder ... (iii) Algino NV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, ondernemingsnummer 0430.081.865, met als wettelijke vertegenwoordiger Dhr. Nicolas De Quinnemar ... met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-06",
    "filing_date": "2017-11-10",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN DE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-11-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "GREENYARD HORTICULTURE BELGIUM",
        "role": "other",
        "address": "Skaldenstraat 7A in 9042 GENT",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "role": "other",
        "address": "Marsveldplein 5, 1050 Elsene",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmacht betreft de uitvoering van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, inclusief alle daartoe behorende handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Greenyard Horticulture Belgium besluiten bij eenparigheid een schriftelijke bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, alsmede aan Els De Troyer en Philip Van Nevel van Freshfields Bruckhaus Deringer LLP. Deze volmacht geeft de genoemden het recht om individueel de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vennootschap werd door haar commissaris Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in kennis gesteld dat zij voor de uitoefening van haar mandaat als commissaris van de vennootschap wordt vertegenwoordigd door mevrouw Charlotte Vanrobaeys als vaste vertegenwoordiger, met ingang van boekjaar 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "Greenyard Horticulture Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-21",
    "act_kind_objet": "SCHRIFTELIJKE BESLUITVORMING VAN DE AANDEELHOUDERS VAN 16"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.540.969",
        "name": "GREENYARD HORTICULTURE BELGIUM",
        "role": "other",
        "address": "Skaldenstraat 7A in 9042 GENT",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de neerleggingsverplichtingen volgens artikel 556 WVV is niet van patrimoniaal karakter; het gaat om de bevoegdheid tot het vervullen van administratieve verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.540.969",
    "name_full": "GREENYARD HORTICULTURE BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Greenyard Horticulture Belgium besluiten bij eenparigheid om een bijzondere volmacht te verlenen aan de bestuurders van de vennootschap, aan Els De Troyer, Philip Van Nevel en aan elke advocaat van Freshfields Bruckhaus Deringer LLP, met kantoren te Elsene. Deze volmacht geeft de bevoegdheid om de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}