AGRARIUS

{
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    {
      "kind": "capital_increase",
      "after_eur": 124950.0,
      "delta_eur": 49950.0,
      "before_eur": 75000.0,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "LEMAIRE Alexandre",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 333,
          "contribution_amount_eur": 49950.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 333,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 150.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 49950.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
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      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Delphine Sabiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ecaussinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale",
    "act_date": "2025-10-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-20"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Expedition des actes"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Delphine Sabiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ecaussinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "key_dates": [
    {
      "date": "2025-10-13",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-10-20",
      "label": "rectification"
    },
    {
      "date": "2025-10-23",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2025-10-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0463171535",
      "kind": "org",
      "name": "AGRARIUS",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Delphine Sabiau",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "LEMAIRE Alexandre",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "apports suppl\u00E9mentaires en num\u00E9raire",
      "amount": 49950
    },
    {
      "label": "versements",
      "amount": 49950
    },
    {
      "label": "capital de la soci\u00E9t\u00E9",
      "amount": 124950
    },
    {
      "label": "r\u00E9duire le capital",
      "amount": 25365762
    },
    {
      "label": "capital de la soci\u00E9t\u00E9",
      "amount": 75000
    }
  ],
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Alexandre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Et \u00E0 l\u0027instant, est ici intervenu Monsieur LEMAIRE Alexandre, pr\u00E9qualifi\u00E9, qui, apr\u00E8s avoir entendu lecture de tout ce qui pr\u00E9c\u00E8de et reconnu avoir connaissance des statuts de la pr\u00E9sente soci\u00E9t\u00E9 et de la situation financi\u00E8re de la soci\u00E9t\u00E9, ainsi que du montant approximatif des frais, d\u00E9penses, r\u00E9mu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Delphine Sabiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ecaussinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine Sabiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Exp\u00E9dition des actes"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Delphine Sabiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ecaussinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full_after": "AGRARIUS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AGRARIUS",
    "current_zetel_raw": "All\u00E9e de Salmonsart 11 : 7090 Braine-le-Comte",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 75.000 euros, repr\u00E9sent\u00E9 par 833 actions avec droit de vote, num\u00E9rot\u00E9es de 1 \u00E0 833, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "\u00AB Article 5 : capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 septante-cinq mille euros (75.000,00-\u20AC).\nIl est repr\u00E9sent\u00E9s par 833 actions avec droit de vote, sans d\u00E9signation de valeur nominale,\nnum\u00E9rot\u00E9es de 1 \u00E0 833, repr\u00E9sentant chacune 1/833 du capital social, enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "amended",
      "article_title": "capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine Sabiau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Exp\u00E9dition des actes"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 833,
    "shares_before": null,
    "capital_after_eur": 75000.0,
    "capital_before_eur": 75000.0,
    "share_classes_after": [
      {
        "count": 833,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49950,
      "currency": "EUR",
      "after_eur": 124950,
      "delta_eur": 49950,
      "before_eur": 75000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert \u00E0 l\u0027unanimit\u00E9 le notaire soussign\u00E9 d\u0027acter que l\u2019augmentation des apports en num\u00E9raire pr\u00E9vue \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9e et que le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de 49.950-\u20AC, repr\u00E9sent\u00E9 par 333 actions nouvelles, sans d\u00E9signation de valeur nominale. Le capital est donc port\u00E9 \u00E0 124.950 euros.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 49950,
      "currency": "EUR",
      "after_eur": 75000,
      "delta_eur": -49950,
      "before_eur": 124950,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de 49.950 euros par absorption au capital des pertes report\u00E9es, d\u2019un montant total de 49.950 euros, sans suppression d\u2019actions. Le capital est d\u00E8s lors port\u00E9 \u00E0 75.000 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jean-Pierre DERUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, avec adoption de statuts compl\u00E8tement nouveaux."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Alexandre Lemaire"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "organe d\u0027administration",
    "person_name": "Alexandre Lemaire"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CANON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e de 6 ans, le mandat des administrateurs sortants, soit Madame B\u00E9atrice CANON et Monsieur Alexandre LEMAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e de 6 ans, le mandat des administrateurs sortants, soit Madame B\u00E9atrice CANON et Monsieur Alexandre LEMAIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CANON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e de 6 ans, le mandat des administrateurs sortants, soit Madame B\u00E9atrice CANON",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre LEMAIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e de 6 ans, le mandat des administrateurs sortants, soit Madame B\u00E9atrice CANON et Monsieur Alexandre LEMAIRE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "amount_type": "kapitaal_effectief",
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