AGRO SYSTEMS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Praet Marnix",
        "address": "9220 Hamme, Neerstraat 165",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sven HEYVAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "HAMME",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.663.689",
    "name_full": "AGRO SYSTEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sven HEYVAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "HAMME",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "object_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.663.689",
    "name_full_after": "AGRO SYSTEMS",
    "legal_form_after": "B.V.",
    "name_full_before": "AGRO SYSTEMS",
    "current_zetel_raw": "Neerstraat 165 9220 Hamme",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, hetzij twee\u00EBntwintigduizend euro (\u20AC 22.000,00), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon tot doel: De productie, assemblage, onderhoud, herstelling, huur en verhuur en lease van alle land-, bos- en tuinbouwmachines en -werktuigen, de ontwikkeling van land-, bos- en tuinbouw automatisatie en alle activiteiten die hiermee rechtstreeks of onrechtstreeks in verband staan zoals deze betreffende de alternatieve energieontwikkelin",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release",
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 24300508,
    "shares_before": 24300508,
    "capital_after_eur": null,
    "capital_before_eur": 22000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "statutair onbeschikbare eigen vermogensrekening",
        "rights_summary": "Statutair onbeschikbare eigen vermogensrekening die werd opgeheven.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": "Deel van het kapitaal dat werd geboekt op een eigen vermogensrekening.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}