Greenyard

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamela Egleston",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Argalix BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvear International BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamela Egleston",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-24",
      "evidence_quote": "De aandeelhouder verleent tussentijdse kwijting aan mevr. Pamela Egleston voor de uitoefening van haar mandaat tijdens de periode die liep van 1 augustus 2025 tot 24 november 2025",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.841.131",
        "name": "Argalix BV",
        "address": "Kastanjelaan 4, B-1950 Kraainem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit om Argalix BV, met zetel te B-1950 Kraainem, Kastanjelaan 4, en met ondernemingsnummer 0808.841.131, vast vertegenwoordigd door dhr. Francis Kint, te benoemen tot bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Deprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0554.784.372",
        "name": "Alvear International BV",
        "address": "Strijbroek 10, B-2860 Sint-Katelijne-Waver",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit om Alvear International BV, met zetel te B-2860 Sint-Katelijne-Waver, Strijbroek 10, en met ondernemingsnummer 0554.784.372, vast vertegenwoordigd door dhr. Charles-Henri Deprez, te benoemen tot bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "de schriftelijke besluiten van de aandeelhouder"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 404799777.03,
      "delta_eur": 60948005.79999995,
      "before_eur": 343851771.23,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 404799777.03,
      "delta_eur": 60948005.8,
      "before_eur": 343851771.23,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9137632,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 6.67
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 60948005.8,
      "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
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "de schriftelijke besluiten van de aandeelhouder"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamela Egleston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De aandeelhouder verklaart in kennis te zijn gesteld van het vrijwillig ontslag van mevr. Pamela Egleston als bestuurder van de vennootschap. ... Haar vrijwillig ontslag heeft bijgevolg effectief een einde genomen met ingang van 24 november 2025. De aandeelhouder verleent tussentijdse kwijting aan m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808841131",
        "name": "Argalix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder besluit om Argalix BV, met zetel te B-1950 Kraainem, Kastanjelaan 4, en met ondernemingsnummer 0808.841.131, vast vertegenwoordigd door dhr. Francis Kint, te benoemen tot bestuurder van de vennootschap..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554784372",
        "name": "Alvear International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder besluit om Alvear International BV, met zetel te B-2860 Sint-Katelijne-Waver, Strijbroek 10, en met ondernemingsnummer 0554.784.372, vast vertegenwoordigd door dhr. Charles-Henri Deprez, te benoemen tot bestuurder van de vennootschap..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60948005.8,
      "currency": "EUR",
      "after_eur": 404799777.03,
      "delta_eur": 60948005.8,
      "before_eur": 343851771.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 60.948.005,80 EUR, om het van 343.851.771,23 EUR te brengen op 404.799.777,03 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "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": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full_after": "Greenyard",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Greenyard",
    "current_zetel_raw": "Strijbroek 10, 2860 Sint-Katelijne-Waver",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het geplaatste kapitaal vaststelt op \u20AC 404.799.777,03, verdeeld in 60.653.075 aandelen.",
      "new_text": "Het geplaatst kapitaal is vastgesteld op vierhonderdenviermiljoen zevenhonderd negennegentigduizend zevenhonderd zevenenzeventig euro drie cent (\u20AC 404.799.777,03). Het is verdeeld in zestig miljoen zeshonderd drie\u00EBnvijftig duizend vijfenzeventig (60.653.075) aandelen, zonder aanduiding van nominale waarde, die elk een gelijk deel in het vermogen van de vennootschap vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "de schriftelijke besluiten van de aandeelhouder"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 404799777,
    "shares_before": 343851771,
    "capital_after_eur": 404799777.03,
    "capital_before_eur": 343851771.23,
    "share_classes_after": [
      {
        "count": 60653075,
        "label": "aandelen op naam",
        "rights_summary": "Elk aandeel biedt dezelfde rechten en voordelen als de bestaande aandelen en deelt in de winsten pro rata temporis.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full_after": "Greenyard",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Greenyard",
    "current_zetel_raw": "Strijbroek 10 2860 Sint-Katelijne-Waver",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 14 is geschrapt omdat de vennootschap niet meer beursgenoteerd is.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Samenstelling van de raad van bestuur",
      "article_number": "14"
    },
    {
      "summary": "Artikel 23 is aangepast door de titel aan te passen en de eerste en tweede paragraaf te schrappen omdat een \u0022auditcomit\u00E9\u0022 en een \u0022benoemings- en remuneratiecomit\u00E9\u0022 niet meer verplicht is.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephane Van Roosbroeck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening, wordt het netto-actief vooreerst aangewend om, in geld of in natura, het volgestorte en nog niet terugbetaalde bedrag van de aandelen terug te betalen. Het eventueel overschot wordt in gelijke delen verdeeld onder al de aandelen. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat zij op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende oproeping van kapitaal.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 51515443,
    "shares_before": 51515443,
    "capital_after_eur": 343851771.23,
    "capital_before_eur": 343851771.23,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aalt Dijkhuizen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Aalt Dijkhuizen B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ahok BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Bervoets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Alro BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Deprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Galuciel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Vlaenderen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Gescon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Management Deprez BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran Ooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aalt Dijkhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aalt Dijkhuizen B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouder heeft in de schriftelijke besluitvorming van de algemene vergadering (dd. 19 september 2025) van Greenyard NV, kennis genomen van het vrijwillig ontslag van de volgende bestuurders, met ingang van 19 september 2025 (na ondertekening van de schriftelijke besluiten), in het kader van "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ahok BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouder heeft in de schriftelijke besluitvorming van de algemene vergadering (dd. 19 september 2025) van Greenyard NV, kennis genomen van het vrijwillig ontslag van de volgende bestuurders, met ingang van 19 september 2025 (na ondertekening van de schriftelijke besluiten), in het kader van "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Bervoets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alro BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouder heeft in de schriftelijke besluitvorming van de algemene vergadering (dd. 19 september 2025) van Greenyard NV, kennis genomen van het vrijwillig ontslag van de volgende bestuurders, met ingang van 19 september 2025 (na ondertekening van de schriftelijke besluiten), in het kader van "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galuciel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouder heeft in de schriftelijke besluitvorming van de algemene vergadering (dd. 19 september 2025) van Greenyard NV, kennis genomen van het vrijwillig ontslag van de volgende bestuurders, met ingang van 19 september 2025 (na ondertekening van de schriftelijke besluiten), in het kader van "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gescon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouder heeft in de schriftelijke besluitvorming van de algemene vergadering (dd. 19 september 2025) van Greenyard NV, kennis genomen van het vrijwillig ontslag van de volgende bestuurders, met ingang van 19 september 2025 (na ondertekening van de schriftelijke besluiten), in het kader van "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Management Deprez BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouder heeft in de schriftelijke besluitvorming van de algemene vergadering (dd. 19 september 2025) van Greenyard NV, kennis genomen van het vrijwillig ontslag van de volgende bestuurders, met ingang van 19 september 2025 (na ondertekening van de schriftelijke besluiten), in het kader van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aalt Dijkhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hoffman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Bervoets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Deprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ooms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Santana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamela Egleston",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alychlo NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Alychlo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "vrijwillig ontslag van Alychlo NV, vast vertegenwoordigd door mevrouw Els Degroote",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ooms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bonem Beheer BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "en van Bonem Beheer BV, vast vertegenwoordigd door de heer. Marc Ooms als bestuurders van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Santana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "heeft de raad van bestuur beslist om de heer Gabriel Santana en mevrouw Pamela Egleston te co\u00F6pteren als bestuurders van Greenyard ter vervanging van Alychlo NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Alychlo NV",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamela Egleston",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "heeft de raad van bestuur beslist om de heer Gabriel Santana en mevrouw Pamela Egleston te co\u00F6pteren als bestuurders van Greenyard ter vervanging van Alychlo NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Alychlo NV",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran Ooms",
        "address": null,
        "birth_date": null,
        "profession": "Company Secretary",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om aan mevrouw Fran Ooms (Company Secretary), met de mogelijkheid van indeplaatsstelling, een bijzondere volmacht te verlenen om alle handelingen te stellen en alie documenten te ondertekenen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran Ooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlage-bij-het- Belgisch-Staatsblad-03/10/2025---Annexes-du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alychlo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De raad van bestuur van Greenyard NV van 1 augustus 2025 heeft kennisgenomen van het vrijwillig ontslag van Alychlo NV, vast vertegenwoordigd door mevrouw Els Degroote, en van Bonem Beheer BV, vast vertegenwoordigd door de heer. Marc Ooms als bestuurders van de vennootschap, beide met ingang van 1 a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bonem Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De raad van bestuur van Greenyard NV van 1 augustus 2025 heeft kennisgenomen van het vrijwillig ontslag van Alychlo NV, vast vertegenwoordigd door mevrouw Els Degroote, en van Bonem Beheer BV, vast vertegenwoordigd door de heer. Marc Ooms als bestuurders van de vennootschap, beide met ingang van 1 a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Santana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Ten gevolge hiervan, heeft de raad van bestuur beslist om de heer Gabriel Santana en mevrouw Pamela Egleston te co\u00F6pteren als bestuurders van Greenyard ter vervanging van Alychlo NV, vast vertegenwoordigd door mevrouw Els Degroote, en van Bonem Beheer BV, vast vertegenwoordigd door de heer. Marc Oom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamela Egleston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Ten gevolge hiervan, heeft de raad van bestuur beslist om de heer Gabriel Santana en mevrouw Pamela Egleston te co\u00F6pteren als bestuurders van Greenyard ter vervanging van Alychlo NV, vast vertegenwoordigd door mevrouw Els Degroote, en van Bonem Beheer BV, vast vertegenwoordigd door de heer. Marc Oom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02698",
        "name": "Steven Mulkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In dit kader wordt meegedeeld dat KPMG Bedrijfsrevisoren BV voor deze CSRD-assurance opdracht, naast de reeds aangestelde vaste vertegenwoordiger dhr. Filip De Bock (IBR-nr. A01913), eveneens vast vertegenwoordigd wordt door dhr. Steven Mulkens (IBR-nr. A02698) als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01913",
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In dit kader wordt meegedeeld dat KPMG Bedrijfsrevisoren BV voor deze CSRD-assurance opdracht, naast de reeds aangestelde vaste vertegenwoordiger dhr. Filip De Bock (IBR-nr. A01913), eveneens vast vertegenwoordigd wordt door dhr. Steven Mulkens (IBR-nr. A02698) als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Argalix BV",
    "person_name": null,
    "org_rep_person_name": "Francis Kint",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Mulkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Aalt Dijkhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aalt Dijkhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402777157",
        "name": "Aalt Dijkhuizen B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "De gewone algemene vergadering heeft, in overeenstemming met het advies van het benoemings- en remuneratiecomit\u00E9 van de vennootschap, beslist om het mandaat van Aalt Dijkhuizen B.V., met zetel te Dr. Cuypersstraat 11, 3961 CS Wijk bij Duurstede (Nederland) (KvK 59485337), vast vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "onafhankelijk niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Aalt Dijkhuizen",
        "address": "Dr. Cuypersstraat 11, 3961 CS Wijk bij Duurstede (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Aalt Dijkhuizen B.V.",
        "address": null,
        "country": "NL",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-09-20",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap (de gewone algemene vergadering) van 20 september 2024 heeft volgende voorstellen tot besluit goedgekeurd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01913",
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, B-1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering heeft, in overeenstemming met de aanbeveling van het auditcomit\u00E9 van de vennootschap, beslist om het mandaat van de huidige commissaris KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, en ingeschreven in de Kruispuntbank van Ond",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Neerlegging van de notulen van de gewone algemene vergadering inzake goedkeuring van bepalingen van wijziging van controle overeenkomstig artikel 7:151 WWV.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 24 van de statuten van de vennootschap wordt de vennootschap in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig vertegenwoordigd door twee bestuurders samen optredend. Zij moeten geen bewijs van voorafgaand besluit leveren. De vennootschap w",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null,
        "profession": "Chief Executive Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argalix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bovendien wordt de vennootschap rechtsgeldig verbonden door bijzondere gevolmachtigden binnen de perken van de hun verleende volmacht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard",
    "legal_form": "naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "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": "2024-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full_after": "Greenyard",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Greenyard",
    "current_zetel_raw": "Strijbroek 10 2860 Sint-Katelijne-Waver",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De machtiging van de raad van bestuur om eigen aandelen te verkrijgen, te vervreemden en te vernietigen wordt hernieuwd voor een termijn van vijf jaar, met een maximumaantal van 20% boven de hoogste slotkoers van de laatste 20 beursdagen en een minimum van \u20AC1 per aandeel.",
      "new_text": "Artikel 12: Verkrijging, vervreemding en vernietiging van eigen aandelen\nDe raad van bestuur is gemachtigd om, binnen een termijn van vijf jaar vanaf de datum van de buitengewone algemene aandeelhoudersvergadering van de vennootschap gehouden op 20 september 2024, en binnen de wettelijk bepaalde grenzen, ongeacht op of buiten de beurs, rechtstreeks of onrechtstreeks, bij wijze van aankoop of ruil,",
      "change_kind": "amended",
      "article_title": "Verkrijging, vervreemding en vernietiging van eigen aandelen",
      "article_number": "12"
    },
    {
      "summary": "De machtiging van de raad van bestuur om eigen aandelen te verkrijgen of te vervreemden om een dreigend ernstig nadeel voor de vennootschap te vermijden wordt hernieuwd voor een termijn van drie jaar.",
      "new_text": "Daarnaast is de raad van bestuur gemachtigd om, binnen een termijn van drie jaar vanaf de bekendmaking in de bijlagen bij het Belgisch Staatsblad van de statutenwijziging goedgekeurd door de buitengewone algemene aandeelhoudersvergadering van de vennootschap gehouden op 20 september 2024, ongeacht op of buiten de beurs, rechtstreeks of onrechtstreeks, aandelen van de vennootschap te verkrijgen (bi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-09-20",
    "previous_mb_reference": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Executive Officer (CEO)",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zwaaneveld",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Argalix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Bij beslissing van de raad van bestuur van Greenyard NV (aangeduid als de \u0022vennootschap\u0022) wordt het dagelijks bestuur van de vennootschap, met ingang van 1 januari 2024, overeenkomstig artikel 22 van de statuten van de vennootschap, gedelegeerd aan Argalix BV, met zetel te Kastanjelaan 4, 1950 Kraai"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Bijgevolg wordt de delegatie tot het dagelijks bestuur van de vennootschap die aan Deprez Invest NV, met zetel te Strijbroek 10, 2860 Sint-Katelijne-Waver, vast vertegenwoordigd door dhr. Hein Deprez, en MZ-B BV, met zetel te Torfheidedreef 23, 2970 Schilde, vast vertegenwoordigd door dhr. Marc Zwaa"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zwaaneveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MZ-B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Bijgevolg wordt de delegatie tot het dagelijks bestuur van de vennootschap die aan Deprez Invest NV, met zetel te Strijbroek 10, 2860 Sint-Katelijne-Waver, vast vertegenwoordigd door dhr. Hein Deprez, en MZ-B BV, met zetel te Torfheidedreef 23, 2970 Schilde, vast vertegenwoordigd door dhr. Marc Zwaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argalix BV",
        "address": "Kastanjelaan 4, 1950 Kraainem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "wird het dagelijks bestuur van de vennootschap, met ingang van 1 januari 2024, overeenkomstig artikel 22 van de statuten van de vennootschap, gedelegeerd aan Argalix BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deprez Invest NV",
        "address": "Strijbroek 10, 2860 Sint-Katelijne-Waver",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "wird de delegatie tot het dagelijks bestuur van de vennootschap die aan Deprez Invest NV ... werd opgedragen, met ingang van 1 januari 2024 be\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MZ-B BV",
        "address": "Torfheidedreef 23, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "en MZ-B BV, met zetel te Torfheidedreef 23, 2970 Schilde, vast vertegenwoordigd door dhr. Marc Zwaaneveld, elk afzonderlijk, werd opgedragen, met ingang van 1 januari 2024 be\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "uitvoerend_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deprez Invest NV",
        "address": "Strijbroek 10, 2860 Sint-Katelijne-Waver",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "blijft zijn mandaat van uitvoerend bestuurder van de vennootschap, zoals hernieuwd bij beslissing van de gewone algemene aandeelhoudersvergadering van 15 september 2023, uitoefenen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argalix BV",
        "address": "Kastanjelaan 4, 1950 Kraainem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Argalix BV, vast vertegenwoordigd door dhr. Francis Kint, is overeenkomstig aritkel 24 van de statuten van de vennootschap bevoegd om de vennootschap in en buiten rechte rechtsgeldig te vertegenwoordigen wat het dagelijks bestuur aangaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argalix BV",
        "address": "Kastanjelaan 4, 1950 Kraainem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Argalix BV, vast vertegenwoordigd door dhr. Francis Kint, draagt vanaf 1 januari 2024 de titel van Chief Executive Officer (CEO)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fran Ooms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fran Ooms Bijzonder Gevolmachtigde",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Echelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "gewone_algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran Ooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Gevolmachtigde"
  },
  "co_filed_documents": [
    "24074278",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}