UKRAINA AGRI FUND

{
  "events": [
    {
      "kind": "director_renew",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Praet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de heer Antoon Praet te herbenoemen als niet-statutaire enige bestuurder, met ingang van 12/12/2025, voor een periode van 6 jaar, tot en met 12/12/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.464.386",
    "name_full": "Ukraina Agri Fund",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Spiegelrei",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "BRUGGE",
        "region": null,
        "street": "SPIEGELREI",
        "country": "BE",
        "postcode": "8000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 29 juni 2022 blijkt dat vanaf 29 juni 2022, de maatschappelijke zetel wordt overgebracht naar Spiegelrei 22 - 1\u00BA verdiep te 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.464.386",
    "name_full": "UKRAINA AGRI FUND, AFGEKORT : UKRAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Spiegelrei",
        "country": "BE",
        "postcode": "8000",
        "box_number": "2",
        "street_number": "22"
      },
      "old_address": {
        "city": "ROESELARE",
        "region": null,
        "street": "KWADESTRAAT",
        "country": "BE",
        "postcode": "8800",
        "box_number": "01",
        "street_number": "149"
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... maatschappelijke zetel wordt overgebracht naar Spiegelrei 22 bus 2 te 8000 Brugge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.464.386",
    "name_full": "UKRAINA AGRI FUND, AFGEKORT : UKRAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 149916.0,
      "currency": "EUR",
      "after_eur": 211916.0,
      "delta_eur": 149916.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-12",
      "evidence_quote": "de algemene vergadering beslist heeft het kapitaal van de vennootschap te verhogen met honderd negenenveertigduizend negenhonderd zestien euro (149.916,00 EUR), om het kapitaal te brengen van twee\u00EBnzestigduizend euro (62.000,00 EUR) op tweehonderd en elf duizend negenhonderd zestien euro (211.916,00 EUR), door inbrengen in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 84.0,
      "currency": "EUR",
      "after_eur": 212000.0,
      "delta_eur": 84.0,
      "before_eur": 211916.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-12",
      "evidence_quote": "de algemene vergadering beslist heeft het kapitaal te verhogen ten bedrage van vierentachtig euro (84,00 EUR) om het te verhogen van tweehonderd en elf duizend negenhonderd zestien euro (211.916,00 EUR) tot tweehonderd en twaalf duizend euro (212.000,00 EUR) door incorporatie van de onbeschikbare rekening \u201Cuitgiftepremies\u201D",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.464.386",
    "name_full": "UKRAINA AGRI FUND, AFGEKORT : UKRAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De Algemene Vergadering aanvaardt het vrijwillig ontslag van dhr. Benjamin Praet, wonende te Graaf Jansdijk 382, 8300 Knokke-Heist als bestuurder van Ukraina Agri Fund NV. Dit met ingang van 28 december 2018. De Algemene Vergadering verleent bijzondere kwijting aan de heer Benjamin Praet voor de uit",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.464.386",
    "name_full": "UKRAINA AGRI FUND, AFGEKORT : UKRAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "01",
        "street_number": "149"
      },
      "old_address": {
        "city": "BRUGGE",
        "region": "Vlaams Gewest",
        "street": "Spiegelrei",
        "country": "BE",
        "postcode": "8000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 13 september 2018 blijkt dat vanaf 17 september 2018, de maatschappelijke zetel wordt overgebracht naar Kwadestraat 149 bus 01 te 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.464.386",
    "name_full": "UKRAINA AGRI FUND, AFGEKORT : UKRAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Praet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "De heer Benjamin Praet, wonende te Graaf Jansdijk 382, 8300 Knokke-Heist te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.464.386",
    "name_full": "UKRAINA AGRI FUND, AFGEKORT : UKRAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Praet, Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de algemene vergadering van 6 juni 2015 dat het mandaat van de heer Antoon Praet wonende te 8000 Brugge, Spiegelrei 22/3 ... hernieuwd wordt voor een nieuwe termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.464.386",
    "name_full": "UKRAINA AGRI FUND, AFGEKORT : UKRAF",
    "legal_form": "NV"
  }
}