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CROP'S

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Oostrozebeeksestraat(O) 148 ·8710 Wielsbeke, België
BE 0417.502.549
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Belgisch Staatsblad — aktes

29 aktes
Kapitaalverloop · 5
17-07-2017
v3.2
21-11-2016
v3.2
21-11-2016
v3.2
21-11-2016
v3.2
21-11-2016
v3.2
Alle aktes · 29 bijgewerkt 1 jaar geleden
2025
28-02-2025 Lauwers, Eric neemt ontslag als bestuurder Bestuurswijziging
  • Lauwers, Eric — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers, Eric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
28-02-2025 Lauwers, Eric neemt ontslag als vaste vertegenwoordiger Bestuurswijziging·Maggy Vancoppernolle
  • Lauwers, Eric — Vaste vertegenwoordiger
Notaris: Maggy Vancoppernolle · Luik
Technische details
{
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    {
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      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Lauwers, Eric",
        "address": "Peter Benoitlaan 109, 1850 Grimbergen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-10",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de besloten vennootschap \u0022FOCUS4GROWTH\u0022, met zetel gevestigd te Peter Benoitlaan 109, 1850 Grimbergen, Belgi\u00EB, ingeschreven in het rechtspersonenregister onder het ondernemingsnummer 0734.822.609, vast vertegenwoordigd door de heer Lauwers, Eric, wone",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-12-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Maggy Vancoppernolle
  • SUNNYBANK PROPERTIES LIMITED — Bestuurder
  • Steja — Bestuurder
  • Vanden Avenne, Caroline — Bestuurder
  • Vanden Avenne, Caroline Maria Gabriëlle Jacques — Bestuurder
Notaris: Maggy Vancoppernolle · Kortrijk
Technische details
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      "role": "bestuurder",
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      "reason": null,
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        "kbo": null,
        "name": "SUNNYBANK PROPERTIES LIMITED",
        "address": "Sunnybank Farm Delamere Road, Ashton Hayes, Chester, CH3 8AH, United Kingdom",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-27",
      "evidence_quote": "",
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      "via_org": {
        "kbo": null,
        "name": "Steja",
        "address": "9800 Deinze, Emiel Clauslaan, 151",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-27",
      "evidence_quote": "",
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        "value": "2026"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Avenne, Caroline Maria Gabri\u00EBlle Jacques",
        "address": "8791 Waregem (Beveren-Leie), Grote Heerweg 187",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0447.131.792",
        "name": "DE POTTERIE",
        "address": "8791 Waregem (Beveren-Leie), Grote Heerweg 187",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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    {
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        "rrn": null,
        "name": "Vanden Avenne, Caroline",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0755.845.378",
        "name": "CVDA Management",
        "address": "8791 Waregem (Beveren-Leie), Grote Heerweg 187",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Deketele Brecht",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "9051Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan, 12",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
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      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s",
    "legal_form": "NV"
  },
  "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": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
13-12-2023 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • SUNNYBANK PROPERTIES LIMITED — Bestuurder
  • Steja — Bestuurder
  • CVDA Management — Bestuurder
  • Deketele Brecht — Commissaris
  • DE POTTERIE — Bestuurder
  • EY Bedrijfsrevisoren — Commissaris
  • directiecomité — Directiecomité
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUNNYBANK PROPERTIES LIMITED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE POTTERIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVDA Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deketele Brecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "directiecomit\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u2019s"
  }
}
2022
02-03-2022 EY Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • EY Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
2021
20-07-2021 2 bestuurders benoemd Bestuurswijziging
  • Filip Cailliau — Directielid
  • Bart Noppe — Directielid
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "directielid",
      "person": {
        "rrn": null,
        "name": "Filip Cailliau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directielid",
      "person": {
        "rrn": null,
        "name": "Bart Noppe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
30-03-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Delbaere Michel — Bestuurder
  • Delbaere Michel — Gedelegeerd bestuurder
  • Delbaere Michel — Bestuurder
  • Delbaere Michel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delbaere Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delbaere Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Delbaere Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Delbaere Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
2020
08-10-2020 CD-X BV benoemd tot bestuurder Bestuurswijziging
  • CD-X BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CD-X BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
03-03-2020 Liesbeth Hessels neemt ontslag als lid van het directiecomité Bestuurswijziging
  • Liesbeth Hessels — Lid van het directiecomité
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Liesbeth Hessels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
2019
24-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Focus4Growth BV — Bestuurder
  • Eric Lauwers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lauwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Focus4Growth BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s Holding NV"
  }
}
17-04-2019 2 bestuurders benoemd Bestuurswijziging
  • Excelsus NV — Bestuurder
  • Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Excelsus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S NV"
  }
}
2018
27-12-2018 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Crop's Holding NV — Voorzitter van het directiecomité
  • Finakus BVBA — Financieel en administratief directeur
  • Crop's Vegetables NV — Lid van het directiecomité
  • Crop's Fruits NV — Lid van het directiecomité
  • MJ Consultancy — Bestuurder
  • Maddons Consulting BVBA — Lid van het directiecomité
  • Jeluhe BVBA — Lid van het directiecomité
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MJ Consultancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Maddons Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jeluhe BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Crop\u0027s Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financieel en administratief directeur",
      "person": {
        "rrn": null,
        "name": "Finakus BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Crop\u0027s Vegetables NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Crop\u0027s Fruits NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s NV"
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}
19-03-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mannekens Marleen — Faste vertegenwoordiger van de commissaris
  • Defoer Leen — Faste vertegenwoordiger van de commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "faste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Defoer Leen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "faste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Mannekens Marleen",
        "address": null,
        "birth_date": null
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    }
  ],
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  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
19-03-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • AYERS INVEST BVBA — Bestuurder
  • KANMA BVBA — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KANMA BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYERS INVEST BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
2017
17-07-2017 Kapitaalverhoging van €20.773.983 tot €20.898.983 Kapitaal & aandelen
  • €125.000 → €20.898.983
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20898983.0,
      "delta_eur": 20773983.0,
      "before_eur": 125000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s"
  }
}
17-07-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
14-03-2017 Frank Vanhauwaert neemt ontslag als lid van het directiecomité Bestuurswijziging
  • Frank Vanhauwaert — Lid van het directiecomité
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Vanhauwaert",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
  }
}
01-02-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Maggy Vancoppernolle
Samenvatting: completedNotaris: Maggy Vancoppernolle · Kortrijk
Technische details
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  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-01",
    "filing_date": "2016-12-29",
    "act_kind_objet": "INBRENG VAN BEDRIJFSTAKKEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.502.549",
        "name": "Crop\u0027s",
        "role": "contributor",
        "address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0650.658.380",
        "name": "Crop\u0027s Vegetables",
        "role": "recipient",
        "address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0650.660.459",
        "name": "Crop\u0027s Fruits",
        "role": "recipient",
        "address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0650.662.637",
        "name": "Crop\u0027s Ready Meals",
        "role": "recipient",
        "address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0650.660.657",
        "name": "Crop\u0027s Cold Store",
        "role": "recipient",
        "address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761 \u00A72",
      "762"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft vier bedrijfstakken: \u0027groenten\u0027, \u0027fruit\u0027, \u0027kant-en-klare maaltijden\u0027 en \u0027logistiek en opslag\u0027. Deze worden overgedragen van \u0027Crop\u0027s\u0027 naar respectievelijk \u0027Crop\u0027s Vegetables\u0027, \u0027Crop\u0027s Fruits\u0027, \u0027Crop\u0027s Ready Meals\u0027 en \u0027Crop\u0027s Cold Store\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Crop\u0027s\u0027 heeft op 29 december 2016 besloten de inbreng van vier bedrijfstakken \u2014 groenten, fruit, kant-en-klare maaltijden en logistiek \u0026 opslag \u2014 te goedkeuren. De bedrijfstakken worden overgedragen van \u0027Crop\u0027s\u0027 naar vier afzonderlijke dochterondernemingen: \u0027Crop\u0027s Vegetables\u0027, \u0027Crop\u0027s Fruits\u0027, \u0027Crop\u0027s Ready Meals\u0027 en \u0027Crop\u0027s Cold Store\u0027, allen gevestigd te Wielsbeke. De boekhoudkundige retroactiviteit van de inbreng is 1 juli 2016.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
21-11-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "act_meta": {
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  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s",
    "_kbo_extracted_mismatch": "0417.502.459"
  }
}
21-11-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s",
    "_kbo_extracted_mismatch": "0417.502.459"
  }
}
21-11-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s",
    "_kbo_extracted_mismatch": "0417.502.459"
  }
}
21-11-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s",
    "_kbo_extracted_mismatch": "0417.502.459"
  }
}
20-09-2016 Eric Lauwers benoemd tot bestuurder Bestuurswijziging
  • Eric Lauwers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lauwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S HOLDING NV"
  }
}
11-05-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "Crop\u0027s"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}
13-04-2016 9 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • Jeluhé BVBA — Bestuurder
  • MJ Consultancy — Bestuurder
  • Crop's Holding NV — Bestuurder
  • Kanma BVBA — Bestuurder
  • Excelsus NV — Bestuurder
  • De Potterie BVBA — Bestuurder
  • Ernst & Young Assurance Services BV CVBA — Commissaris
  • Crop's Holding NV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maddens Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Verbeke BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crop\u0027s Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kanma BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Excelsus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Potterie BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeluh\u00E9 BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MJ Consultancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crop\u0027s Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kanma BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Excelsus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Potterie BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Assurance Services BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Assurance Services BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Crop\u0027s Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Potterie BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
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2015
27-10-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pieter Delbaere — Lid van het directiecomité
  • Pieter Delbaere — Lid van het directiecomité
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Delbaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Delbaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
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}
10-08-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Leen Defoer — Bedrijfsrevisor
  • Stefaan Rabaey — Commissaris
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S HOLDING NV"
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2010
06-08-2010 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Pieter Delbaere — Lid van het directiecomité
  • Karel Dewaele — Lid van het directiecomité
  • Jopa Consult BVBA — Lid van het directiecomité
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Karel Dewaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jopa Consult BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Delbaere",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0417.502.549",
    "name_full": "CROP\u0027S"
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2003
25-07-2003 4 bestuurders benoemd Bestuurswijziging
  • Maarten Maddens — Bestuurder
  • Michel Delbaere — Directeur business unit retail
  • Johan Debuf — Directeur business unit industrie
  • Maarten Maddens — Directeur business units productie en stockage, en algemene diensten
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Maarten Maddens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur business unit retail",
      "person": {
        "rrn": null,
        "name": "Michel Delbaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur business unit industrie",
      "person": {
        "rrn": null,
        "name": "Johan Debuf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur business units productie en stockage, en algemene diensten",
      "person": {
        "rrn": null,
        "name": "Maarten Maddens",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0417.502.549",
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