AGRUCO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Grote Singel 126, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Grote Singel",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bodegemstraat 148a, 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Bodegemstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "148a",
        "locality_suffix": null
      },
      "effective_date": "2026-03-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-03-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0668.995.538",
    "name_full": "Agruco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Grugeon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRUGEON Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder, de heer GRUGEON Peter, ontslag te geven uit zijn functie en is onmiddellijk overgegaan tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.995.538",
    "name_full": "AGRUCO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.995.538",
    "name_full": "AGRUCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Ondergetekende notaris werd volmacht verleend teneinde co\u00F6rdinatie van de statuten op te stellen en neer te leggen op de ondernemingsrechtbank in het kader van deze akte.",
      "holder_kbo": null,
      "holder_name": "Meester Mireille BEDERT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1740 Ternat, Bodegemstraat 148 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-01-21",
        "name": "GRUGEON Peter Edward",
        "niss": null,
        "address": "1740 Ternat, Bodegemstraat 148/A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "GRUGEON Peter Edward",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0668.995.538",
    "name_full": "AGRUCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-10",
  "post_incorporation_mandates": []
}