AGROIMPEX BRUSSELS

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        "country": "BE",
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  "notary": {
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  "act_meta": {
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    "pub_date": "2026-01-13",
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  "subject_company": {
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    "name_full_after": "AGROIMPEX BRUSSELS",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AGROIMPEX BRUSSELS",
    "current_zetel_raw": "Boulevard Saint-Michel 65 bte 6 : 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [
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      "holder_kbo": "0806.565.886",
      "holder_name": "FIDELIUM BUSINESS IMPROVMENT",
      "scope_categories": [
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      "with_substitution": true
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      "holder_name": "Michel Weber",
      "scope_categories": [
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Adoption of the legal form of a limited liability company and the name AGROIMPEX BRUSSELS.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB AGROIMPEX BRUSSELS \u00BB.",
      "change_kind": "restated",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Establishment of the registered office in the Brussels-Capital Region and rules for its transfer.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "Definition of the company\u0027s object, including imports/exports, consulting, and related activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers : -importations et exportations de marchandises diverses.",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. (...)",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "100 shares were issued in full payment, contributing to the available capital account.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises. Cet apport sera inscrit sur un compte de capitaux propres disponible, qui est susceptible de distribution aux actionnaires. (...)",
      "change_kind": "restated",
      "article_title": "CAPITAUX PROPRES",
      "article_number": "5"
    },
    {
      "summary": "The company has issued 100 numbered shares, fully paid.",
      "new_text": "8.1. La Soci\u00E9t\u00E9 a \u00E9mis cent (100) actions, num\u00E9rot\u00E9es de 1 \u00E0 100, int\u00E9gralement lib\u00E9r\u00E9es. (....)",
      "change_kind": "restated",
      "article_title": "DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by one or more administrators, who may or may not form a collegial body.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, personnes physiques ou morales, constituant ou non un coll\u00E8ge s\u2019ils sont plusieurs, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "13"
    },
    {
      "summary": "In case of a vacancy, the remaining administrators have the right to co-opt a new administrator.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre raison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur.",
      "change_kind": "restated",
      "article_title": "VACANCE",
      "article_number": "14"
    },
    {
      "summary": "If there is only one administrator, all powers are attributed to them, with the ability to delegate some.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer une partie de ceux-ci.",
      "change_kind": "restated",
      "article_title": "POUVOIRS",
      "article_number": "15"
    },
    {
      "summary": "The company is represented in acts and in court by an administrator acting alone.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par un administrateur agissant seul.",
      "change_kind": "restated",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "16"
    },
    {
      "summary": "As long as the company meets certain criteria, there is no need to appoint a commissioner, unless the general assembly decides otherwise.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1 :24 du Code des soci\u00E9t\u00E9s et des Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE",
      "article_number": "17"
    },
    {
      "summary": "The general meeting of shareholders is composed of all shareholders who have the right to vote.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "18"
    },
    {
      "summary": "An ordinary general meeting is held annually on the second Tuesday of June at eleven o\u0027clock.",
      "new_text": "Il est tenu chaque ann\u00E9e le deuxi\u00E8me mardi du mois de juin \u00E0 onze (11) heures une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE ORDINAIRE",
      "article_number": "19"
    },
    {
      "summary": "Any shareholder is admitted to the general meeting provided they are registered in the shareholders\u0027 register.",
      "new_text": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E",
      "article_number": "22"
    },
    {
      "summary": "Any owner of titles who is prevented can be represented at the general meeting by a proxy.",
      "new_text": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION AUX ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "23"
    },
    {
      "summary": "Before participating in the meeting, shareholders or their proxies must sign the attendance list.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
      "change_kind": "restated",
      "article_title": "LISTE DES PR\u00C9SENCES ET BUREAU",
      "article_number": "24"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and the shareholders who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
      "change_kind": "restated",
      "article_title": "PROC\u00C8S-VERBAUX DES ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "27"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "ANNEE SOCIALE",
      "article_number": "28"
    }
  ],
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    "representation_rule_before": "twee_gezamenlijk"
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  "shareholder_rights": null,
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    "operations": [
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    "split_ratio": null,
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    "shares_before": 100,
    "capital_after_eur": 20460.0,
    "capital_before_eur": 20460.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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    "quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, aux \u00E9moluments de six mille cinq cents euros (\u20AC 6.500,00) HTVA par an, pour une dur\u00E9e de trois ans, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2028 approuvant les comptes annuels au 31.12.2027, \u00E0 savoir : la SRL d\u00E9nomm\u00E9e \u00AB Michel Weber, Reviseur d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue aux Laines 38, RPM Bruxelles 0465.812.410, TVA BE 0465.812.410, repr\u00E9sent\u00E9e par Monsieur Michel Weber, r\u00E9viseur d\u2019entreprises.",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
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      "scope_categories": [
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      "with_substitution": false
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la Srl Michel Weber, R\u00E9viseur d\u0027Entreprises, rue aux Laines, 38 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Michel Weber, pour une dur\u00E9e de trois ans, aux m\u00EAmes conditions d\u0027\u00E9moluments."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la Sprlu Michel Weber, R\u00E9viseur: d\u0027Entreprises, rue de l\u0027Equerre, 21 \u00E0 1140 Evere, repr\u00E9sent\u00E9e par Monsieur Michel Weber, pour une dur\u00E9e de trois ans, aux m\u00EAmes conditions d\u0027\u00E9moluments."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition du g\u00E9rant, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel, 65 Bo\u00EEte 6 1040 Etterbeek avec effet ce jour."
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