AGRICOLES IMPORT & EXPORT AG

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "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
    },
    {
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
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      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.244.349",
    "name_full": "AGRICOLLES IMPORT \u0026 EXPORT AG",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Statuts",
    "D\u00E9claration d\u0027interdiction de g\u00E9rer"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Deloitte Bedrijfsrevisoren /Reviseurs d\u0027Entreprises S.R.L., Luchthaven Nationaal 1J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Mr Rik Neckebroeck, pour une p\u00E9riode de 3 ans, de sorte qu\u0027il prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.244.349",
    "name_full": "AGRICOLES IMPORT \u0026 EXPORT AG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionaires d\u00E9cide de nommer les mandats de Prowinko Belgi\u00EB Holding S.R.L., \u00E9tablie \u00E0 1050 Ixelles (Belgique) rue des Drapiers 2/29, ayant pour repr\u00E9sentant permanent M. Max Vorst, et de Prime Retail Consultants S.A., \u00E9tablie \u00E0 1380 Lasne (Belgique) Carr\u00E9 Gomand 1,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Peristein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prime Retail Consultants S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionaires d\u00E9cide de nommer les mandats de Prowinko Belgi\u00EB Holding S.R.L., \u00E9tablie \u00E0 1050 Ixelles (Belgique) rue des Drapiers 2/29, ayant pour repr\u00E9sentant permanent M. Max Vorst, et de Prime Retail Consultants S.A., \u00E9tablie \u00E0 1380 Lasne (Belgique) Carr\u00E9 Gomand 1,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Prowinko Belgi\u00EB Holding SRL, dont le si\u00E8ge social est situ\u00E9 rue des Drapiers 2 bo\u00EEte 29, 1050 Bruxelles, pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.244.349",
    "name_full": "AGRICOLES IMPORT \u0026 EXPORT AG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem pour les exercices cl\u00F4tur\u00E9s ou \u00E0 cl\u00F4turer les 31 d\u00E9cembre 2019, 31 d\u00E9cembre 2020 et 31 d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.244.349",
    "name_full": "AGRICOLES IMPORT \u0026 EXPORT AG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs de la Soci\u00E9t\u00E9: \u2022 Prowinko Belgi\u00EB Holding SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Max Vorst; ... Leurs mandats prendront effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prime Retail Consultants SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs de la Soci\u00E9t\u00E9: \u2022 Prime Retail Consultants SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Philip van Perlstein. ... Leurs mandats prendront effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le conseil d\u0027administration nomme comme nouvel administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9: \u2022 Prowinko Belgi\u00EB Holding SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Max Vorst. ... Son mandat prendra effet \u00E0 la date du pr\u00E9sent conseil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.244.349",
    "name_full": "AGRICOLES IMPORT \u0026 EXPORT AG",
    "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": true,
    "effective_date": "2019-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.244.349",
    "name_full": "AGRICOLES IMPORT \u0026 EXPORT AG",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle donne \u00E9galement tous pouvoirs au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t l\u00E9gal d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution, au conseil d\u0027administration afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "conseil d\u0027administration",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.244.349",
    "name_full": "AGRICOLES IMPORT \u0026 EXPORT AG",
    "legal_form": "SETR"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 en vue du d\u00E9p\u00F4t et de la publication du pr\u00E9sent acte aux annexes du Moniteur belge.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "deposit"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 Monsieur GHANNO Robin, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 devant toutes instances administratives et fiscales belges des suites du transfert du si\u00E8ge social et du changement de nationalit\u00E9 comme dit ci-avant, ainsi qu\u0027en vue de l\u0027inscription de la soci\u00E9t\u00E9 par les autorit\u00E9s belges comp\u00E9tentes, d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 l\u0027immatriculation de la Soci\u00E9t\u00E9 aupr\u00E8s du Registre des personnes morales de Bruxelles et, le cas \u00E9ch\u00E9ant, \u00E0 la banque carrefour des entreprises et \u00E0 la TVA",
      "holder_kbo": null,
      "holder_name": "GHANNO Robin",
      "scope_categories": [
        "tax",
        "filing",
        "registration"
      ],
      "with_substitution": false
    },
    {
      "quote": "au porteur d\u0027un exp\u00E9dition, d\u0027une cople ou d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal \u00E0 l\u0027effet d\u0027accomplir toutes formalit\u00E9s d\u0027enregistrement, de publicit\u00E9, de d\u00E9p\u00F4t et autres qu\u0027il appartiendra de faire devant les instances administratives et fiscales en Suisse, et notamment aupr\u00E8s du Greffe du Tribunal de commerce de Luxembourg, \u00E0 l\u0027effet d\u0027obtenir in fine la radiation d\u00E9finitive de la Soci\u00E9t\u00E9 dudit Registre du Commerce et des Soci\u00E9t\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Le porteur d\u0027un exp\u00E9dition, d\u0027une cople ou d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal",
      "scope_categories": [
        "filing",
        "publication",
        "deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GHANNO Robin",
        "quote": "administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur GHANNO Robin, pr\u00E9nomm\u00E9, qui accepte. L\u0027administrateur d\u00E9l\u00E9gu\u00E9 est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion.",
        "excluded_powers": null
      }
    ]
  }
}