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AGRIBIO

Actief
Coöperatieve vennootschap met beperkte aansprakelijkheid·Teelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden· 25 jaar actief
Open faillissement
BE 0472.490.067
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Leeftijd25 jaar
Vastgoed4 percelen · 5.155 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
17-11-2022
Faillissement Opening
Datum: 07-11-2022 · Tribunal de l’entreprise francophone de Bruxelles · AGRIBIO SCRL RUE DE LA PRESSE 4, 1000 BRUXELLES · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-11-17 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 3 jaar geleden
2022
13-10-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • Joao Carvalho Martins — Gedelegeerd bestuurder
  • J. Jordens spri / Marion de Crombrugghe
  • Bruno GREINDL — Gedelegeerd bestuurder
  • Raymond VAXELAIRE — Gedelegeerd bestuurder
Samenvatting: 0098536
Technische details 
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      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno GREINDL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cide de refuser la d\u00E9mission de Messieurs Bruno GREINDL (au 13.05.2022) et Raymond VAXELAIRE (au 21.12.2021), en tant qu\u0027Administrateur ET d\u0027annuler les publications du 16.08-2022 sous les r\u00E9f\u00E9rences 0098536 et 0098537, relatives \u00E0 la d\u00E9mission de Messieurs Bruno GREINDL et Raymond VAXELAIRE, qui ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Raymond VAXELAIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cide de refuser la d\u00E9mission de Messieurs Bruno GREINDL (au 13.05.2022) et Raymond VAXELAIRE (au 21.12.2021), en tant qu\u0027Administrateur ET d\u0027annuler les publications du 16.08-2022 sous les r\u00E9f\u00E9rences 0098536 et 0098537, relatives \u00E0 la d\u00E9mission de Messieurs Bruno GREINDL et Raymond VAXELAIRE, qui ",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joao Carvalho Martins",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Joao Carvalho Martins en tant qu\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9, avec effet au 1er octobre 2022 et lui donne d\u00E9charge pleine et enti\u00E8re.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-10-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joao Carvalho Martins",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Joao Carvalho Martins en tant qu\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9, avec effet au 1er octobre 2022 et lui donne d\u00E9charge pleine et enti\u00E8re.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Joao Carvalho Martins",
        "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": "Mandate Monsieur Joao Carvalho Martins pour signer le pr\u00E9sent extrait du proc\u00E8s-verbal pour publication",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. Jordens spri / Marion de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate la soci\u00E9t\u00E9 J. Jordens spri / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en oe compris la signature des documents de publication aux annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-13",
    "filing_date": "2022-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": false
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0472.490.067",
    "name_full": "AGRIBI\u041E",
    "legal_form": "scrl"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens spri / Marion de Crombrugghe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "0098536"
}
16-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Martins — Gedelegeerd bestuurder
  • Bruno Greindl — Bestuurder
Samenvatting: 22098536
Technische details 
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  "events": [
    {
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      "role": "administrateur",
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        "rrn": null,
        "name": "Bruno Greindl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Je vous prie de prendre acte de ma d\u00E9mission en tant qu\u0027administrateur d\u0027Agribio.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Celle-ci intervient dans le contexte du changement d\u0027actionnariat et de la prise de fonction de M. Martins comme administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2021-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0472.490.067",
    "name_full": "AGRIBIO",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22098536"
}