AGRA

{
  "notary": {
    "name": "Gwendolynn Ghyselinck",
    "firm_city": null,
    "firm_name": "Van den Weghe \u0026 Ghyselinck, geassocieerde notarissen BV",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.364.146",
    "name_full_after": "AGRA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AGRA",
    "current_zetel_raw": "Waregemseweg (W.) 148 9790 Wortegem-Petegem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Geraldine Van den Weghe",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Meester Gwendolynn Ghyselinck",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het doel van de vennootschap wordt volledig vervangen door een uitgebreide tekst die diverse activiteiten omschrijft, waaronder het werken met natuursteen, handel, onroerend en roerend vermogen, financiering, en het ontwikkelen van technologie\u00EBn.",
      "new_text": "De vennootschap heeft tot voorwerp :\n- Het bewerken, polijsten en plaatsen van marmer, graniet, witsteen, kortom alle natuursteen, voor gebouwen, onder andere sierschoonsteenmantels, het leggen van vloeren, moza\u00EFek en alle andere bedekkingen van muren en vloeren;\n- schilder en versieringswerk;\n- het plaatsen van verlichtings- en andere elektrische toestellen, en de afwerking ervan;\n- veranderingsw",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwendolynn Ghyselinck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie met geco\u00F6rdineerde statuten en verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist om het bestaande doel van de vennootschap te schrappen en de tekst in artikel 3 van de statuten te vervangen door een uitgebreid voorwerp dat omvat: het bewerken, polijsten en plaatsen van natuursteen, schilder- en versieringswerk, het plaatsen van verlichting, veranderingswerken aan gebouwen, groot- en kleinhandel, het aanleggen en beheren van onroerend en roerend vermogen, het verlenen van leningen en kredieten, het verlenen van diensten en adviezen, het verwerv",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELEERSNIJDER Louis",
        "address": "9790 Wortegem-Petegem (Ooike), Meirhaegstraat 19",
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        "birth_place": null
      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "DELEERSNIJDER Laura",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "name": "DELEERSNIJDER Louis",
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      },
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELEERSNIJDER Louis",
        "address": "9790 Wortegem-Petegem (Ooike), Meirhaegstraat 19",
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        "birth_place": null
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELEERSNIJDER Laura",
        "address": "9790 Wortegem-Petegem (Wortegem), Keerstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marleen VANDEWALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.364.146",
    "name_full": "AGRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Marleen Vandewalle",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "akte",
    "uittreksel",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}