AGRIPARTNERS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Eef Naessens",
        "address": null,
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      },
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan Eef Naessens als commissaris van de vennootschap, met zetel te Kouterverldstraat 7B bus 001, 1831 Diegem, die zal vertegenwoordigd worden door EY Bedrijfsrevisoren BV, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "AGRIPARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Eef Naessens",
        "address": "Kouterverldstraat 7B bus 001, 1831 Diegem",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan Eef Naessens als commissaris van de vennootschap, met zetel te Kouterverldstraat 7B bus 001, 1831 Diegem, die zal vertegenwoordigd worden door EY Bedrijfsrevisoren BV, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": null
    }
  ],
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    "kbo": "0716.663.417",
    "name_full": "AGRIPARTNERS",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Vandamme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.663.417",
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AGRIPARTNERS",
    "current_zetel_raw": "Edingensesteenweg 196 1500 Halle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen om het kapitaal in overeenstemming te brengen met de beslissingen tot kapitaalverhoging en -vermindering.",
      "new_text": "Het kapitaal bedraagt een miljoen eenenzestigduizend vijfhonderd euro (\u20AC 1.061.500,00). Het wordt vertegenwoordigd door honderd (100) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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    }
  ],
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  },
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    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
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      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 955709.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1061500.0,
      "delta_eur": 1000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-21",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen door inbreng in geld met een bedrag van 1.000.000,00 EUR, om het van 61.500,00 EUR te brengen op 1.061.500,00 EUR",
      "contribution_type": "cash"
    },
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      "kind": "capital_decrease",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-21",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, ... te verminderen met een bedrag van 105.791,00 EUR, om het te brengen van 1.061.500,00 EUR op 955.709,00 EUR",
      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "AGRIPARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "kind": "capital_increase",
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "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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      },
      "decrease_purpose": "loss_absorption",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "AGRIPARTNERS",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "aandelen",
      "capital_share_eur": 1061500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
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  },
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0716.663.417",
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    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Stefaan Vandamme te herbenoemen als bestuurder vanaf 3 september 2024 voor een periode van 6 jaar. Zijn mandaat zal be\u00EBindigen op de Algemene Vergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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        "name": "Kris Castelein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "Eveneens heeft de enige aandeelhouder beslist om de heer Kris Castelein vanaf 3 september 2024 voor dezelfde termijn van 6 jaar als bestuurder te herbenoemen, met een be\u00EBindiging van zijn mandaat op de Algemene Vergadering van 2030.",
      "decharge_status": null,
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        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stefaan Vandamme",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Aertsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Colruyt Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten een bijzondere volmacht te verlenen a\u00E1n Mathias Aertsen en Karine Wauters of iedere medewerker van Colruyt Group NV of een daarmee verbonden vennootschap, individueel bevoegd en met macht van indeplaatsstelling en delegatie, afzonderlijk handelend en met de mogelijkheid v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Karine Wauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Colruyt Group NV",
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        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten een bijzondere volmacht te verlenen a\u00E1n Mathias Aertsen en Karine Wauters of iedere medewerker van Colruyt Group NV of een daarmee verbonden vennootschap, individueel bevoegd en met macht van indeplaatsstelling en delegatie, afzonderlijk handelend en met de mogelijkheid v",
      "decharge_status": null,
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      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "Agripartners",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_name": "Karine Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Stefaan Vandamme te herbenoemen als bestuurder vanaf 3 september 2024 voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
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        "name": "Kris Castelein",
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        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Eveneens heeft de enige aandeelhouder beslist om de heer Kris Castelein vanaf 3 september 2024 voor dezelfde termijn van 6 jaar als bestuurder te herbenoemen"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "AGRIPARTNERS",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef Naessens (A024"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "AGRIPARTNERS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
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      },
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      "evidence_quote": "besluit de algemene vergadering met eenparigheid van stemmen te herbenoemen de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 ... als commissaris voor een periode van drie boekjaren ingaande vanaf boekjaar 2022/2023 om herbenoemd te worden op de algemene vergadering in 2025",
      "decharge_status": null,
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        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "evidence_quote": "Stefaan Vandamme\nBestuurder",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-06",
      "unanimous": true
    }
  ],
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    "kbo": "0716.663.417",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgers om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 eri voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap a) De heer Jo WILLEMYNS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De enige aandeelhouder besluit vervolgers om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 eri voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap b) De heer Stefan GOETHAERT;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "AGRIPARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de definitieve benoeming van Stefaan Vandamme goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "AGRIPARTNERS",
    "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": true,
    "effective_date": "2020-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "CODEVCO II",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan het personeel van Colruyt Group Services NV om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Colruyt Group Services NV",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Naar aanleiding van de beslissing van de Heer Frans Colruyt om zijn mandaat als bestuurder van de vennootschap neer te leggen met ingang van 1 februari 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "besluit de raad van bestuur - in overeenstemming met de statuten van de vennootschap - om de Heer Stefaan Vandamme te co\u00F6pteren als bestuurder van de vennootschap met ingang van 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "CODEVCO II",
    "legal_form": "NV"
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}

{
  "kind": "oprichting",
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COLRUYT GROUP SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COLRUYT GROUP SERVICES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
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      "n_shares_subscribed": 1,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ETABLISSEMENTEN FRANZ COLRUYT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ETABLISSEMENTEN FRANZ COLRUYT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
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      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0716.663.417",
    "name_full": "CODEVCO II",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-19",
  "post_incorporation_mandates": []
}