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Complete company report
Generated 27-06-2026
Active BE 0415.256.901Public limited company

ACLAGRO

Industrieweg 74 ·9032 Gent, Belgium· 50 yrs active
Sector: Specialised construction (43110)
Conclusion Checked

The computed 12-month bankruptcy probability of ACLAGRO is 0.9% (low). The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 50 yrs
Board 6
Locations 4
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1975 — 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-04-2026 2026-00078321
31-12-2024 volledig 09-04-2025 2025-00068249
31-12-2023 volledig 25-04-2024 2024-00070540
31-12-2022 volledig 17-04-2023 2023-00059988
31-12-2021 volledig 26-04-2022 2022-20008692
31-12-2020 volledig 01-06-2021 2021-16600159
31-12-2019 volledig 25-06-2020 2020-20900579
31-12-2018 volledig 12-04-2019 2019-09900497
31-12-2017 volledig 18-05-2018 2018-13200497
31-12-2016 volledig 19-05-2017 2017-12600317
Directors & mandates 7 directors
Current directors & mandates
  • Square Group NVLegal entity
    Director· perm. rep.: mevrouw Sylva Mannens
    State Gazette act 23070811 (31-05-2023)
    Current
    23-03-2023 → present
    2 events
    • 23-03-2023 Mandate renewed· Director
    • 23-03-2023 Appointed· Managing director
  • LeFunLegal entity
    Managing director· perm. rep.: Jan Van Nuffel
    State Gazette act 22100745 (23-08-2022)
    Current
    23-08-2022 → present
    2 events
    • 23-08-2022 Appointed· Managing director
    • 23-08-2022 Appointed· Director
  • Square GroupLegal entity
    Director· perm. rep.: Sylva Mannens
    State Gazette act 17169016 (04-12-2017)
    Current
    27-10-2017 → present
    4 events
    • 04-12-2017 Appointed· Director
    • 04-12-2017 Appointed· Managing director
    • 27-10-2017 Appointed· Director
    • 27-10-2017 Appointed· Managing director
  • Jean-Marie de Buck van Overstraeten
    Director
    State Gazette act 23070811 (31-05-2023)
    Current
    17-05-2017 → present
    7 events
    • 23-03-2023 Mandate renewed· Director
    • 23-03-2023 Appointed· Managing director
    • 23-08-2022 Appointed· Director
    • 16-08-2017 Mandate renewed· Director
    • 16-08-2017 Appointed· Managing director
    • 17-05-2017 Appointed· Managing director
    • 17-05-2017 Mandate renewed· Director
  • Jean-Pierre Vandenabeele
    Director
    State Gazette act 17118801 (16-08-2017)
    Current
    17-05-2017 → present
    3 events
    • 17-11-2020 Resigned· Director
    • 16-08-2017 Mandate renewed· Director
    • 17-05-2017 Mandate renewed· Director
  • LT Capital & Advice BVBALegal entity
    Managing director· perm. rep.: Sylva Mannens
    State Gazette act 17118801 (16-08-2017)
    Current
    17-05-2017 → present
    4 events
    • 16-08-2017 Appointed· Managing director
    • 16-08-2017 Mandate renewed· Director
    • 17-05-2017 Mandate renewed· Director
    • 17-05-2017 Appointed· Managing director
Former directors (1)
  • LeFun BVLegal entity
    Managing director· perm. rep.: Jan Van Nuffel
    State Gazette act 24147319 (14-10-2024)
    Former
    — → 20-09-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young, Lippens & Rabaey Audit BV CVBACurrent
Statutory auditor · represented by Marleen Mannekens
 — 18-04-2014 → present
Ernst en Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Brecht Deketele
 — 28-09-2020 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Marleen Mannekens
 — 17-05-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43110)
Legal form Public limited company(014)
Incorporation01-07-1975
StatusActive
Postal code9032
Connections & network 11 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
LeFun
Parent · 8 subsidiaries · 1 location
Control→
Square Group
Parent · 5 subsidiaries · 1 location
Control→
Network connections
AC MATERIALS
Shared corporate director
→
D.D. SHIPPING
Shared corporate director
→
DSG Belgium
Shared corporate director
→
FLUX HOLDING
Shared corporate director
→
GENS RENTAL
Shared corporate director
→
Jeco Energies
Shared corporate director
→
LOGISTIEK PLATFORM PUURS
Shared corporate director
→
MICHIELS AANNEMINGEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
ACLAGRO NV
Industrieweg 74, 9032 GentGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 19752.011.316.081
G.R.C. Grond Reiniging Centrum
Industrieweg 74, 9032 GentPromotie en organisatie van uitvoerende kunstevenementen
since 20062.155.571.810
Aclagro NV
Impulsstraat 24, 2220 Heist-op-den-BergSanering en ander afvalbeheer
since 20212.321.536.038
ACLAGRO
Christoffel Columbuslaan 20, 9940 EvergemSanering en ander afvalbeheer
since 20222.334.608.371
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43006G0377/00A000 Flanders 14.6 ha — —
44074C0132/00C000 Flanders 6.4 ha 1 · 9,970 m² 15.1 m · 4 fl.
12322I0782/00M000 Flanders 8,283 m² 1 · 2,722 m² 33.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-05-2026
State Gazette act Director changes
07-05-2026
State Gazette act Director changes
v3.2
10-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-10-2024
State Gazette act Director changes
v3.2
14-10-2024
State Gazette act Director changes
v3.2
14-10-2024
State Gazette act Director changes
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-05-2023
State Gazette act Director changes
v3.2
31-05-2023
State Gazette act Director changes
v3.2
17-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
v3.2
26-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-12-2020
State Gazette act Director changes
v3.2
29-12-2020
State Gazette act Director changes
v3.2
21-12-2020
State Gazette act Director changes
v3.2
21-12-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-05-2020
State Gazette act Statutes amendment
v3.2
14-05-2020
State Gazette act Statutes amendment
v3.2
2019
12-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
State Gazette act Director changes
v3.2
29-06-2018
State Gazette act Director changes
v3.2
18-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
04-12-2017
State Gazette act Director changes
v3.2
04-12-2017
State Gazette act Director changes
v3.2
04-12-2017
State Gazette act Director changes
v3.2
04-12-2017
State Gazette act Director changes
v3.2
16-08-2017
State Gazette act Director changes
v3.2
16-08-2017
State Gazette act Director changes
v3.2
19-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
17-05-2017
State Gazette act Director changes
v3.2
17-05-2017
State Gazette act Director changes
v3.2
2016
15-07-2016
State Gazette act Statutes amendment
v3.2
15-07-2016
State Gazette act Statutes amendment
v3.2
04-01-2016
State Gazette act Statutes amendment
v3.2
04-01-2016
State Gazette act Statutes amendment
v3.2
2014
18-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
All acts · 32 updated 1 month ago
2026
07-05-2026 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering d.d. 26 maart 2026 beslist om de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9051 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711 met onmiddellijke ingang te herbenoemen als commissaris van de vennootschap voor een duur eindigend onm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren heeft meegedeeld de heer Brecht Deketele aan te duiden als haar 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JM de Buck van Overstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2026 Brecht Deketele appointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
2024
14-10-2024 3 resigning Director changes
  • Jan Van Nuffel — Bestuurder
  • Jan Van Nuffel — Gedelegeerd bestuurder
  • Jan Van Nuffel — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO"
  }
}
14-10-2024 Jan Van Nuffel resigns as managing director Director changes
  • Jan Van Nuffel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Zijn mandaat als gedelegeerd bestuurder en persoon belast met het dagelijks bestuur komt hiermee ook op voormelde dag ten einde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
14-10-2024 5 resigning Director changes
  • LeFun BV — Bestuurder
  • LeFun BV — Gedelegeerd bestuurder
  • LeFun BV — Dagelijks bestuur
  • Jan Van Nuffel — Vaste vertegenwoordiger
  • JM de Buck van Overstraeten — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LeFun BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "De raad van bestuur dd. 20 september 2024 neemt kennis van het ontslag als bestuurder van LeFun BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LeFun BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Zijn mandaat als gedelegeerd bestuurder en persoon belast met het dagelijks bestuur komt hiermee ook op voormelde dag ten einde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LeFun BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Zijn mandaat als gedelegeerd bestuurder en persoon belast met het dagelijks bestuur komt hiermee ook op voormelde dag ten einde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "met vaste vertegenwoordiger de heer Jan Van Nuffel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JM de Buck van Overstraeten",
        "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": "JM de Buck van Overstraeten Gedelegeerd Bestuurder",
      "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": "2024-10-14",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
31-05-2023 2 directors appointed, 3 reappointed Director changes
  • Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
  • mevrouw Sylva Mannens — Gedelegeerd bestuurder
  • Emst & Young Bedrijfsrevisoren, net vestiging te 9051 Gent — Commissaris
  • mevrouw Sylva Mannens — Bestuurder
  • Jean-Marie de Buck van Overstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren, net vestiging te 9051 Gent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De algemene vergadering d.d. 23 maart 2023 beslist om de vennootschap Emst \u0026 Young Bedrijfsrevisoren, net vestiging te 9051 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711 met onmiddellijke ingang te herbenoemen als commissaris van de vennootschap voor een duur eindigend onmi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Square Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De algemene vergadering dd. 23 maart 2023 beslist tevens bij eenparigheid van stemmen om de mandaten van: - Square Group NV, met als vaste vertegenwoordiger mevrouw Sylva Mannens ... met onmiddellijke ingang te hernieuwen voor een periode van 6 jaar tot de algemene vergadering van 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De algemene vergadering dd. 23 maart 2023 beslist tevens bij eenparigheid van stemmen om de mandaten van: ... - de heer Jean-Marie de Buck van Overstraeten ... met onmiddellijke ingang te hernieuwen voor een periode van 6 jaar tot de algemene vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De raad van bestuur d.d. 23 maart 2023 beslist ... de heer Jean-Marie de Buck van Overstraeten en Square Group NV met als vaste vertegenwoordiger mevrouw Sylva Mannens met onmiddellijk ingang en voor de duur van hun mandaat als bestuurder de bevoegdheid te verlenen de vennootschap jegens derden alle"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Square Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De raad van bestuur d.d. 23 maart 2023 beslist ... de heer Jean-Marie de Buck van Overstraeten en Square Group NV met als vaste vertegenwoordiger mevrouw Sylva Mannens met onmiddellijk ingang en voor de duur van hun mandaat als bestuurder de bevoegdheid te verlenen de vennootschap jegens derden alle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
31-05-2023 7 directors appointed Director changes
  • Emst & Young Bedrijfsrevisoren — Commissaris
  • Brecht Deketele — Vertegenwoordiger commissaris
  • Square Group NV — Bestuurder
  • Sylva Mannens — Vaste vertegenwoordiger square group nv
  • Jean-Marie de Buck van Overstraeten — Bestuurder
  • Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
  • Jean-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Square Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger Square Group NV",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
2022
23-08-2022 3 directors appointed Director changes
  • Jan Van Nuffel — Bestuurder
  • Jan Van Nuffel — Gedelegeerd bestuurder
  • Jean-Marie de Buck van Overstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738486041",
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering dd. 17 mei 2022 beslist om de vennootschap LeFun BV (Ondernemingsnummer 0738.486.041), met vaste vertegenwoordiger Jan Van Nuffel te benoemen als bestuurder van de vennootschap voor een periode van 6 jaar zijnde tot de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738486041",
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Overeenkomstig artikel 20 van de statuten wordt haar bestuurder LeFun BV, met vaste vertegenwoordiger de heer Jan Van Nuffel, eveneens met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder benoemd als gedelegeerd bestuurder waardoor zij de vennootschap in en buiten rechte rechtsge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur dd. 17 mei 2022 beslist tevens dat de heer Jean-Marie de Buck van Overstraeten wordt benoemd als Voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
23-08-2022 3 directors appointed Director changes
  • Jan Van Nuffel — Dagelijks bestuurder
  • Jan Van Nuffel — Gedelegeerd bestuurder
  • Jean-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
2020
29-12-2020 Jean Pierre Vandenabeele resigns as director Director changes
  • Jean Pierre Vandenabeele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "Door zijn overlijden is een einde gekomen aan zijn mandaat als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
29-12-2020 Jean Pierre Vandenabeele resigns as director Director changes
  • Jean Pierre Vandenabeele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Vandenabeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
21-12-2020 Brecht Deketele reappointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "Daarnaast beslist de bijzondere algemene vergadering om de BV Ernst en Young Bedrijfsrevisoren te herbenoemen voor een periode van drie jaar met ingang vanaf heden tot de gewone algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
21-12-2020 1 director appointed, 1 resigning Director changes
  • De heer Brecht Deketele — Commissaris
  • Mevrouw Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De heer Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
02-07-2020 Marleen Mannekens reappointed as statutory auditor Director changes
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering dd. 29 mei 2020 bij unanimiteit als commissaris de vennootschap Emst \u0026 Young Bedrijfsrevisoren, met vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 (ondernemingsnummer 0446.334.711) te herbenoemen tot de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
02-07-2020 2 directors appointed Director changes
  • Emst & Young Bedrijfsrevisoren — Commissaris
  • Marleen Mannekens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO"
  }
}
14-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2020-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd bijzondere volmacht verleend aan de naamloze vennootschap \u0022SQUARE GROUP\u0022, met zetel te 9032 Gent (Wondelgem), Industrieweg 76, ingeschreven in het rechtspersonenregister Gent \u2013 Afdeling Gent, met ondernemingsnummer 0502.446.241, evenals aan haar bediende, aangestelden of lasthebbers, met mogelijkheid ieder afzonderlijk en alleen op te treden, met recht van indeplaatsstelling, om alle formaliteiten te vervullen en de nodige verrichtingen uit te voeren met betrekking tot de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket, de belasting over de toegevoegde waarde en eventuele andere administraties, naar aanleiding van deze akte, hiertoe alle pleegvormen te vervullen en documenten te ondertekenen.",
      "holder_kbo": "0502.446.241",
      "holder_name": "SQUARE GROUP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0415.256.901",
    "name_full": "ACLAGRO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
29-06-2018 2 directors appointed, 1 resigning Director changes
  • SA Square Group — Bestuurder
  • Madame Sylva Mannens — Bestuurder
  • SPRL LT Capital & Advice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Square Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL LT Capital \u0026 Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
29-06-2018 2 directors appointed Director changes
  • Sylva Mannens — Bestuurder
  • Sylva Mannens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "SA Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "Lors d\u0027une r\u00E9union extraordinaire du 27 octobre 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer la SA Square Group (KBO 0502.446.241), avec repr\u00E9sentant permanent Madame Sylva Mannens, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour la m\u00EAme dur\u00E9e que les administrateurs actuels, \u00E9tant jusqu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "SA Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts, elle a \u00E9galement \u00E9t\u00E9 nom\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027o\u00F9 il suit qu\u0027elle puisse repr\u00E9senter et engager la soci\u00E9t\u00E9 tant en justice que dans les actes extra-judiciaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
2017
04-12-2017 2 directors appointed, 1 resigning Director changes
  • SA Square Group — Bestuurder
  • SA Square Group — Gedelegeerd bestuurder
  • SPRL LT Capital & Advice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Square Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA Square Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL LT Capital \u0026 Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
04-12-2017 Sylva Mannens appointed as director Director changes
  • Sylva Mannens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "NV Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "De algemene vergadering van de vennootschap heeft in een bijzondere vergadering op 27 oktober 2017 beslist de NV Square Group (KBO 0502.446.241), met als vaste vertegenwoordiger mevrouw Sylva Mannens te benoemen als bestuurder van de vennootschap en wel voor eenzelfde duur als de huidige bestuurders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
04-12-2017 2 directors appointed Director changes
  • Sylva Mannens — Bestuurder
  • Sylva Mannens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "SA Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors d\u0027une r\u00E9union extraordinaire du 27 octobre 2017, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer la SA Square Group (KBO 0502.446.241), avec repr\u00E9sentant permanent Madame Sylva Mannens, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour la m\u00EAme dur\u00E9e que les administrateurs actuels, \u00E9tant jusqu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "SA Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts, elle a \u00E9galement \u00E9t\u00E9 nom\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027o\u00F9 il suit qu\u0027elle puisse repr\u00E9senter et engager la soci\u00E9t\u00E9 tant en justice que dans les actes entre-juricaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
04-12-2017 1 director appointed, 1 resigning Director changes
  • Sylva Mannens — Bestuurder
  • LT Capital & Advice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LT Capital \u0026 Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
16-08-2017 6 directors appointed Director changes
  • Jean-Marie de Buck van Overstraeten — Président du conseil d'administration
  • Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
  • LT Capital & Advice BVBA — Gedelegeerd bestuurder
  • Sylva Mannens — Représentant permanent lt capital & advice bvba
  • Ernst & Young Bedrijfsrevisoren — Commissaire
  • Marleen Mannekens — Représentante de ernst & young bedrijfsrevisoren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent LT Capital \u0026 Advice BVBA",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante de Ernst \u0026 Young Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
16-08-2017 2 directors appointed, 4 reappointed Director changes
  • Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
  • Sylva Mannens — Gedelegeerd bestuurder
  • Jean-Marie de Buck van Overstraeten — Bestuurder
  • Sylva Mannens — Bestuurder
  • Jean-Pierre Vandenabeele — Bestuurder
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 avril 2017, il ressort que le mandat de tous les administrateurs a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 pour un terme de 6 ars."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 avril 2017, il ressort que le mandat de tous les administrateurs a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 pour un terme de 6 ars."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 avril 2017, il ressort que le mandat de tous les administrateurs a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 pour un terme de 6 ars."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du m\u00EAme proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en date du 24 avril 2017, il ressort que le mandat du commissaire de l\u0027entreprise Ernst \u0026 Young Bedrijfsrevisoren, repr\u00E9sent\u00E9e par madame Marleen Mannekens, ayant son si\u00E8ge social \u00E0 9000 Gand, Moutstraat 54, num\u00E9ro d\u0027entreprise 0446.334."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du m\u00EAme proc\u00E8s-verbal il ressort que le conseil d\u0027administration a conform\u00E9ment \u00E0 l\u0027article 18 des statuts charg\u00E9 individuellement monsieur Jean-Marie de Buck van Overstraeten et la SPRL LT Capital \u0026 Advice, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sylva Mannens, du gestion journali\u00E8re. Conform\u00E9me"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du m\u00EAme proc\u00E8s-verbal il ressort que le conseil d\u0027administration a conform\u00E9ment \u00E0 l\u0027article 18 des statuts charg\u00E9 individuellement monsieur Jean-Marie de Buck van Overstraeten et la SPRL LT Capital \u0026 Advice, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sylva Mannens, du gestion journali\u00E8re. Conform\u00E9me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
17-05-2017 2 directors appointed, 4 reappointed Director changes
  • Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
  • Sylva Mannens — Gedelegeerd bestuurder
  • Jean-Marie de Buck van Overstraeten — Bestuurder
  • Sylva Mannens — Bestuurder
  • Jean-Pierre Vandenabeele — Bestuurder
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 24 april 2017 blijkt dat het mandaat van alle bestuurders met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 24 april 2017 blijkt dat het mandaat van alle bestuurders met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 24 april 2017 blijkt dat het mandaat van alle bestuurders met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notuler\u0131 van de algemene vergadering gehouden op 24 april 2017 blijkt dat het mandaat van de commissaris zijnde Emst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door mevrouw Marleen Mannekens, met vestiging te 9000 Gent, Moutstraat 54, ondernemingsnummer 0446.334.711, met eenparigheid van ste"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit dezelfde notulen blijkt dat de raad van bestuur overeenkomstig artikel 18 van de statuten het dagelijks bestuur heeft opgedragen aan de heer Jean-Marie de Buck van Overstraeten en aan de BVBA LT Capital \u0026 Advice, met vaste vertegenwoordiger Sylva Mannens, elk van hen afzonderlijk. Overeenkomstig"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit dezelfde notulen blijkt dat de raad van bestuur overeenkomstig artikel 18 van de statuten het dagelijks bestuur heeft opgedragen aan de heer Jean-Marie de Buck van Overstraeten en aan de BVBA LT Capital \u0026 Advice, met vaste vertegenwoordiger Sylva Mannens, elk van hen afzonderlijk. Overeenkomstig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}
17-05-2017 7 directors appointed Director changes
  • Jean-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
  • Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
  • LT Capital & Advice BVBA — Gedelegeerd bestuurder
  • Sylva Mannens — Vaste vertegenwoordiger van lt capital & advice bvba
  • Jean-Pierre Vandenabeele — Bestuurder
  • Emst & Young Bedrijfsrevisoren — Commissaris
  • Marleen Mannekens — Vertegenwoordiger van emst & young bedrijfsrevisoren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger van LT Capital \u0026 Advice BVBA",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vandenabeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vertegenwoordiger van Emst \u0026 Young Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}
2016
15-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
15-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd bijzondere volmacht verleend aan de heer Dirk De Mil, wonende te 9840 De Pinte, Kasteellaan 6, met macht om afzonderlijk en alleen te handelen, met recht van indeplaatsstelling, om alle formaliteiten te vervuilen en de nodige verrichtingen uit te voeren met betrekking tot de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket, de belasting over de toegevoegde waarde en eventuele andere administraties, naar aanleiding van deze akte, hiertoe alle pleegvormen te vervullen en documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Dirk De Mil",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Er werd de bevoegdheid verleend aan de instrumenterende notaris of de met haar geassocieerde notarissen, met macht om afzonderlijk en alleen te handelen, om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel overeenkomstig de wettelijke voorschriften.",
      "holder_kbo": null,
      "holder_name": "Notariskantoor Bael - De Brauwere - De Paepe",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Slopen43110Slopen43110Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Slopen van gebouwen45111Grondverzet45112Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameNL ACLAGRO
Registered office
Industrieweg 74
9032 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative