VLASTGOED

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Thiers",
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    },
    {
      "kind": "director_out",
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        "name": "Rik Depoortere",
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    {
      "kind": "director_in",
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        "name": "White Tee BV",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPOORTERE ENGINEERING BV",
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      }
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Legia Capital CommV",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. De Cock Management BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD THIERS CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "White Tee BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "VLASTGOED"
  }
}

{
  "notary": {
    "name": "Marie-Pascale Himpe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "NEERGELEGD TER GRIFFIE"
    },
    {
      "date": "2025-08-20",
      "label": "Vergadering"
    },
    {
      "date": "2025-07-02",
      "label": "Fusievoorstel"
    },
    {
      "date": "2025-06-01",
      "label": "Retroactieve werking"
    },
    {
      "date": "2025-08-18",
      "label": "Verslag revisor"
    },
    {
      "date": "2025-11-03",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0713882881",
      "kind": "org",
      "name": "VLASTGOED",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0713882980",
      "kind": "org",
      "name": "AGRI ALLIANCE",
      "role": "over te nemen vennootschap"
    },
    {
      "kbo": "0462836191",
      "kind": "org",
      "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Bart ROOBROUCK",
      "role": "bedrijfsrevisor"
    },
    {
      "kbo": "0451657041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tanja DE NAEYER",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Julie DE ROY",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dominique JAMINET",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tessa LOVERIX",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Els HUYGHEBAERT",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen GUEUENS",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charlotte BILLIET",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Christoph HEYSE",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Notaris Marie-Pascale Himpe",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "weerhouden waarde van de inbreng in natura",
      "amount": 26314964.5
    },
    {
      "label": "aandelen uitgegeven als tegenprestatie voor de inbreng in natura",
      "amount": 8539766
    }
  ],
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "VLASTGOED",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "stage": "completed",
  "notary": {
    "name": "Marie-Pascale Himpe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Onderwerp akte: Fusie door overneming - vergadering overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van \u0027VLASTGOED\u0027 hebben afstand genomen van de verplichting tot opstelling van een uitgebreid verslag over de fusie en van de verplichting tot opstelling van een verslag door de commissaris, overeenkomstig artikelen 12:25, tweede lid en 12:26, \u00A71, laatste lid van het Wetboek van ven",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.882.881",
        "name": "VLASTGOED",
        "role": "acquiring",
        "address": "8791 Waregem (Beveren-leie), Kortrijkseweg 105",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.882.980",
        "name": "AGRI ALLIANCE",
        "role": "absorbed",
        "address": "8791 Waregem, Kortrijkseweg 105",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.94,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:64",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,94 aandelen van de overgenomen vennootschap in ruil voor 1 nieuw aandeel van de overnemende vennootschap",
    "new_shares_issued_n": 8539766,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027AGRI ALLIANCE\u0027 wordt overgedragen onder algemene titel naar de overnemende vennootschap \u0027VLASTGOED\u0027. Dit omvat alle actief- en passiefbestanddelen, contractueel en extracontractueel, van welke aard ook.",
    "equity_transferred_eur": 26314964.5,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "VLASTGOED",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pascale Himpe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u0027VLASTGOED\u0027 heeft op 20 augustus 2025 besloten tot fusie door overneming van de naamloze vennootschap \u0027AGRI ALLIANCE\u0027. De fusie is uitgevoerd met eenparigheid van stemmen, waarbij het gehele vermogen van \u0027AGRI ALLIANCE\u0027 onder algemene titel overging naar \u0027VLASTGOED\u0027. De aandeelhouders van \u0027AGRI ALLIANCE\u0027 ontvangen 0,94 nieuwe aandelen van \u0027VLASTGOED\u0027 per aandeel in \u0027AGRI ALLIANCE\u0027. De fusie is retroactief vanaf 1 juni 2025 van kracht.",
  "co_filed_documents": [
    "verslag revisor",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nele Julia M. De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING TUSSEN VLASTGOED BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Vlastgoed en Agri Alliance hebben unaniem besloten de opstelling van het fusieverslag te verzaken, conform artikel 12:26, \u00A71, zesde lid WVV.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.882.881",
        "name": "Vlastgoed BV",
        "role": "acquiring",
        "address": "Kortrijkseweg 5, 8791 Waregem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.882.980",
        "name": "Agri Alliance NV",
        "role": "absorbed",
        "address": "Kortrijkseweg 105, 8791 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.06747,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": "1 nieuwe Vlastgoed aandeel per 0.9367 Agri Alliance aandeel",
    "new_shares_issued_n": 8539766,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Agri Alliance NV, inclusief zowel rechten als verplichtingen, wordt overgenomen door Vlastgoed BV. Dit omvat zowel operationele activiteiten als onroerende goederen, die specifiek zijn ontworpen voor de productie en niet waardevol zonder elkaar.",
    "equity_transferred_eur": 12500000.0,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "Vlastgoed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele Julia M. De Brabander",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Vlastgoed BV en Agri Alliance NV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij Agri Alliance NV volledig wordt overgenomen door Vlastgoed BV. De fusie is gebaseerd op een ruilverhouding van 1 nieuwe Vlastgoed aandeel per 0,9367 Agri Alliance aandeel, met een totaal van 8.539.766 nieuwe aandelen uitgegeven. De overname is gepland op basis van de jaarrekeningen afgesloten per 31 mei 2025, en de boekhoudkundige retroactiviteit begint op 1 juni 2025. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootscha",
  "co_filed_documents": [
    "fusievoorstel d.d. 2 juli 2025 (inclusief bijlagen)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING TUSSEN VLASTGOED BV (ALS OVERNEMENDE VENNOOTSCHAP) EN AGRI ALLIANCE NV (ALS OVERGENOMEN VENNOOTSCHAP) OVEREENKOMSTIG DE ARTIKELEN 12:2 IUNCTO 12:24 VAN HET WETBOEK VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van alle bij de voorgenomen fusie betrokken vennootschappen hebben de intentie om unaniem te verzaken aan de opmaak van de fusieverslaggeving conform artikel 12:26, \u00A7 1, zesde lid WWV.",
    "articles": [
      "12:26 \u00A71",
      "5:121 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.882.881",
        "name": "Vlastgoed",
        "role": "acquiring",
        "address": "8791 Waregem, Kortijkseweg 105",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0713.882.980",
        "name": "Agri Alliance",
        "role": "absorbed",
        "address": "8791 Waregem, Kortijkseweg 105",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "5:121 \u00A71",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 8539766,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Agri Alliance, zowel de rechten als de verplichtingen, als gevolg van haar ontbinding zonder vereffening, overgaat op Vlastgoed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "Vlastgoed",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Vlastgoed BV en Agri Alliance NV hebben besloten tot een fusie door overneming. Hierbij overgaat het gehele vermogen van Agri Alliance, inclusief haar rechten en verplichtingen, op Vlastgoed. De overgenomen vennootschap zal worden opgeheven zonder vereffening. De fusie is gebaseerd op de jaarrekeningen van 31 mei 2025 en zal boekhoudkundig vanaf 1 juni 2025 voor rekening van Vlastgoed worden geacht.",
  "co_filed_documents": [
    "fusievoorstel d.d. 2 juli 2025 (inclusief bijlagen)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01436",
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan VRC bedrijfsrevisoren (B00391), met ondernemingsnummer 0462.836.191, als commissaris van de vennootschap, die zal vertegenwoordigd worden door Dhr. Bart Roobrouck (A01436), bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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    {
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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    },
    {
      "kind": "substantive_delegation",
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Tessa Loverix",
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        "birth_date": null,
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      "effective_date": "2018-11-29",
      "evidence_quote": "tot verplaatsing van de maatschappelijke zetel van de vennootschap van Guldensporenpark 120, 9820 Merelbeke naar Kortrijkseweg 105, 8791 Waregem (Beveren-Leie)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Kortrijkseweg 105, 8791 Waregem. De zetel mag zonder statutenwijziging naar elke andere plaats in Belgi\u00EB worden overgebracht, door beslissing van de raad van bestuur, met inachtneming van de taalwetgeving terzake.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijkseweg 105, 8791 Waregem (Beveren-Leie)",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kortrijkseweg",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": "(Beveren-Leie)"
      },
      "old_address": {
        "raw": "Guldensporenpark 120, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2018-11-29",
      "evidence_quote": "tot wijziging van artikel 2 van de statuten van de vennootschap als volgt: \u0022De zetel van de vennootschap is gevestigd te Kortrijkseweg 105, 8791 Waregem.\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Kortrijkseweg 105, 8791 Waregem. De zetel mag zonder statutenwijziging naar elke andere plaats in Belgi\u00EB worden overgebracht, door beslissing van de raad van bestuur, met inachtneming van de taalwetgeving terzake.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijkseweg 105, 8791 Waregem (Beveren-Leie)",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kortrijkseweg",
        "country": "BE",
        "postcode": "8791",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": "(Beveren-Leie)"
      },
      "old_address": {
        "raw": "Guldensporenpark 120, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2018-11-29",
      "evidence_quote": "tot verplaatsing van de maatschappelijke zetel van de vennootschap van Guldensporenpark 120, 9820 Merelbeke naar Kortrijkseweg 105, 8791 Waregem (Beveren-Leie)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Kortrijkseweg 105, 8791 Waregem. De zetel mag zonder statutenwijziging naar elke andere plaats in Belgi\u00EB worden overgebracht, door beslissing van de raad van bestuur, met inachtneming van de taalwetgeving terzake.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Harold DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-12",
    "filing_date": "2018-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-11-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "AGRO PROPCO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.548.844",
    "org_name": "AD-MINISTERIE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de buitengewone algemene vergadering van de aandeelhouders",
    "Nieuwe statuten van de vennootschap",
    "Aandeelhoudersovereenkomst van 29 november 2018",
    "Attest van deponering van het gestorte kapitaal (BNP PARIBAS FORTIS)",
    "Volmacht aan AD-MINISTERIE"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 2000000,
      "delta_eur": 600000,
      "before_eur": 1400000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-29",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van ZESHONDERDDUIZEND EURO (\u20AC 600.000,00) om het te brengen van EEN MILJOEN VIERHONDERDDUIZEND EURO (\u20AC 1.400.000,00) op TWEE MILJOEN EURO (\u20AC 2.000.000,00) door uitgifte van ZESHONDERDDUIZEND (600.000) aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze kapitaalverhoging werd ingeschreven in geld aan de prijs van EUR 1,00 per aandeel en ze werd volledig volstort",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "AGRO PROPCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC DE BACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697835816",
        "name": "LEGIA CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7. het mandaat van de hierna vermelde reeds benoemde bestuurders te bevestigen en te verklaren dat deze bestuurders klasseren als A-Bestuurders van de vennootschap , voorgedragen door de A-Aandeelhouders, en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2024: - de besloten venn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885734813",
        "name": "BERNARD THIERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de gewone commanditaire vennootschap \u201CBERNARD THIERS\u201D met maatschappelijke zetel te 8791 Waregem, Grote Heerweg 159, BTW BE0885.734.813, vast vertegenwoordigd door de heer THIERS Bernard, wonende te 8791 Waregem (Beveren-Leie), Grote Heerweg 159."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Depoortere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822355904",
        "name": "DEPOORTERE ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) te benoemen, onder de kandidaten voorgedragen door de B-Aandeelhouders, tot B-Bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2024: De besloten vennootschap met beperkte aansprakelijkheid \u201CDEPOORTERE ENGINEERING\u201D, met maatschappelijke zetel te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans DE COCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808548844",
        "name": "F. DE COCK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) te benoemen, onder de kandidaten voorgedragen door de C-Aandeelhouders, tot C-Bestuurder van de vennootschap en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2024: de besloten vennootschap met beperkte aanspakelijkheid F. DE COCK MANAGEMENT, met maatschappelijke zetel te 830"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "AGRO PROPCO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.882.881",
    "name_full": "AGRO PROPCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank der ondernemingen, de ondernemingsloketten en de diensten van de btw en andere administraties wordt, met recht van indeplaatsstelling, volmacht gegeven aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u201CAD-MINISTERIE\u201D, gevestigd te 1860 Meise, Brusselsesteenweg 66, en al haar aangestelden, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}