AGRI-ACTIV

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "agri-activ"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 9 avril 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "agri-activ"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomme Madame Vanessa Huylebroeck, n\u00E9e \u00E0 Asse, le 16 avril 1969, domicili\u00E9e \u00E0 [...], en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 \u00E0 effet du 13 avril 2026, pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administratrice",
        "duration": "six ans",
        "start_date": "2026-04-13"
      },
      "object": "vanessa-huylebroeck",
      "subject": "agri-activ"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "vanessa-huylebroeck",
      "subject": "agri-activ"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027actionnaire unique fixe le nombre d\u0027administrateurs \u00E0 quatre: -Agrifirm International B.V., repr\u00E9sent\u00E9e en permanence par Monsieur Stefan Bulthuis -Madame Caroline Steenssens; -Madame Vanessa Huylebroeck; -Monsieur Robert-Jan van der Most;",
      "value": {
        "members": [
          "agrifirm-international-bv",
          "caroline-steenssens",
          "vanessa-huylebroeck",
          "robert-jan-van-der-most"
        ],
        "board_size": 4
      },
      "object": null,
      "subject": "agri-activ"
    },
    {
      "type": "permanent_representative",
      "quote": "Agrifirm International B.V., repr\u00E9sent\u00E9e en permanence par Monsieur Stefan Bulthuis",
      "value": null,
      "object": "stefan-bulthuis",
      "subject": "agrifirm-international-bv"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9e \u00E0 Justine Tallieu et Morgane Willekens, agissant chacune individuellement, avec droit de subd\u00E9l\u00E9gation, pour publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge",
      "value": {
        "purpose": "publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge",
        "subdelegation": true
      },
      "object": "justine-tallieu",
      "subject": "agri-activ"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9e \u00E0 Justine Tallieu et Morgane Willekens, agissant chacune individuellement, avec droit de subd\u00E9l\u00E9gation, pour publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge",
      "value": {
        "purpose": "publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge",
        "subdelegation": true
      },
      "object": "morgane-willekens",
      "subject": "agri-activ"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 13 avril 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "agri-activ"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil prend acte la d\u00E9mission de Madame Caroline Steenssens de sa function de directrice g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9, avec effect imm\u00E9diat.",
      "value": {
        "role": "directrice g\u00E9n\u00E9rale",
        "effective_date": "2026-04-13"
      },
      "object": "caroline-steenssens",
      "subject": "agri-activ"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil nomme Madame Vanessa Huylebroeck, n\u00E9e \u00E0 Asse, le 16 avril 1969, domicili\u00E9e \u00E0 [...], en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce \u00E0 effet du 13 avril 2026.",
      "value": {
        "role": "personne charg\u00E9e de la gestion journali\u00E8re",
        "start_date": "2026-04-13"
      },
      "object": "vanessa-huylebroeck",
      "subject": "agri-activ"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est inam\u00E9nable.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "vanessa-huylebroeck",
      "subject": "agri-activ"
    },
    {
      "type": "representation_rule",
      "quote": "Elle est charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 la gestion joumali\u00E8re.",
      "value": {
        "scope": "gestion journali\u00E8re"
      },
      "object": "vanessa-huylebroeck",
      "subject": "agri-activ"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 Justine Tallieu et Morgane Willekens, agissant chacune individuellement, avec droit de subd\u00E9l\u00E9gation, pour publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge",
      "value": {
        "purpose": "publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge",
        "subdelegation": true
      },
      "object": "justine-tallieu",
      "subject": "agri-activ"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 Justine Tallieu et Morgane Willekens, agissant chacune individuellement, avec droit de subd\u00E9l\u00E9gation, pour publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge",
      "value": {
        "purpose": "publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge",
        "subdelegation": true
      },
      "object": "morgane-willekens",
      "subject": "agri-activ"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateur",
      "value": "D\u00E9mission et nomination d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "agri-activ",
      "kbo": "0424.284.037",
      "kind": "company",
      "name": "Agri-Activ",
      "attrs": {
        "seat": "Rue de Weillen 4, 5520 Onhaye",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "vanessa-huylebroeck",
      "kbo": null,
      "kind": "person",
      "name": "Vanessa Huylebroeck",
      "attrs": {
        "birth_date": "1969-04-16",
        "birth_place": "Asse"
      }
    },
    {
      "id": "agrifirm-international-bv",
      "kbo": null,
      "kind": "org",
      "name": "Agrifirm International B.V.",
      "attrs": {}
    },
    {
      "id": "stefan-bulthuis",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Bulthuis",
      "attrs": {}
    },
    {
      "id": "caroline-steenssens",
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      "kind": "person",
      "name": "Caroline Steenssens",
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    },
    {
      "id": "robert-jan-van-der-most",
      "kbo": null,
      "kind": "person",
      "name": "Robert-Jan van der Most",
      "attrs": {}
    },
    {
      "id": "justine-tallieu",
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      "name": "Justine Tallieu",
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    {
      "id": "morgane-willekens",
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      "name": "Morgane Willekens",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Timmerman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.d\u00E9cide de r\u00E9voquer Monsieur Tom Timmerman, n\u00E9 \u00E0 Vilvoorde, le 3 mars 1974, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 avril 2025, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 13 juin 2025, sous le num\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Steenssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.Nomme Madame Caroline Steenssens, n\u00E9e \u00E0 Beveren, le 1er octobre 1981, domicili\u00E9e \u00E0 [...], en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Timmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "1.Le conseil acte la d\u00E9mission de Monsieur Tom Timmerman, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Agrifirm Belgium NV, avec effet au 22 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Steenssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.Le conseil nomme Madam Caroline Steenssens, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Bulthuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agrifirm International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Agrifirm International B.V., repr\u00E9sent\u00E9e en permanence par Monsieur Stefan Bulthuis"
    }
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  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Gunst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "1.D\u00E9cide de r\u00E9voquer Monsieur Steven Gunst, n\u00E9 \u00E0 Tielt, le 17 f\u00E9vrier 1976, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 d\u00E9cembre 2022, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 10 f\u00E9vrier 2023, sous le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Timmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "2.Nomme Monsieur Tom Timmerman, n\u00E9 \u00E0 Vilvoorde, le 3 mars 1974, comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 mai 2025, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agrifirm Intenational B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.Nomme Agrifirm Intenational B.V., avec le si\u00E8ge social \u00E0 Landgoedlaan 20, 7325AW Apeldoorn, 20000, 7302HA, Apeldoorn, inscrite \u00E0 le Chambre de Commerce n\u00E9erlandaise sous le num\u00E9ro 16072264, comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agrifirm International B.V.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stefan Bulthuis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.Le conseil a nomm\u00E9 Monsieur Stefan Bulthuis, n\u00E9 \u00E0 Bedum, le 19 juin 1973, par repr\u00E9sentant permanent d\u0027Agrifirm International B.V., avec le si\u00E8ge social \u00E0 Landgoedlaan 20, 7325AW Apeldoorn, 20000, 7302HA Apeldoorn, inscrite \u00E0 la Chambre de Commerce n\u00E9erlandaise sous le num\u00E9ro 16072264, avec effet "
    }
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  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hordijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "D\u00E9cide de r\u00E9voquer Monsieur Dirk Hordijk, n\u00E9 \u00E0 Berkel en Rodenrijs, 3 juillet 1967, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 novembre 2019, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 29 novembre 2019,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Cosyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "R\u00E9voque Monsieur Pieter Cosyn, n\u00E9 \u00E0 Knokke-Heist, 17 juin 1977, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 janvier 2020, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du, 25 mars 2020, sous le num\u00E9ro 2004438"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Jan van der Most",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Nomme Monsieur Robert Jan van der Most comme administrateur de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024, pour une dur\u00E9e de six ans."
    }
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  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 6306217.15,
      "delta_eur": 4500000.0,
      "before_eur": 1806217.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions cinq cent mille euros (4.500.000,00 EUR), pour le porter de un million huit cent six mille deux cent dix-sept euros quinze cents (1.806.217,15 EUR) \u00E0 six millions trois cent six mille deux cent dix-sept euros quinze cents (6.306.217,15 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Beauvois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "D\u00E9cide de r\u00E9voquer Monsieur Louis Beauvois, n\u00E9 \u00E0 Huy le 10 ao\u00FBt 1967, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 mars 2019, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 10 septembre 2019, sous le num\u00E9ro 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 de renouveler le mandat de commissaire, EY Bedrijfsrevisoren BV, dont le si\u00E8ge est sis De Kleetlaan 2, 1831 Machelen, Belgique (unit\u00E9 d\u0027\u00E9tablissement: Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgique, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9r"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Gunst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "2.monsieur Steven Gunst est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9, prenant.effet au 1 janvier 2023, pour une dur\u00E9e de six ans. Son mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Gunst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "2. D\u00E9cide de nommer Monsieur Steven Gunst, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. II portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
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  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18839.91,
      "currency": "EUR",
      "after_eur": 1806217.15,
      "delta_eur": 18839.91,
      "before_eur": 1787377.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 raison de de dix-huit mille huit cent trente-neuf euros et quatre-vingt-onze centimes (18.839,91 EUR), pour le porter d\u0027un million sept cent quatre-vingt-sept mille trois cent septante-sept euros et vingt-quatre centimes (1.787.377,24 EUR) \u00E0 un million huit cent six mille deux cent dix-sept euros quinze cents (1.806.217,15 EUR), par l\u0027\u00E9mission de quarante-six mille cing cent six (46.506) actions nominatives \u00E0 \u00E9mettre nouvellement et enti\u00E8rement lib\u00E9r\u00E9es",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-10",
    "filing_date": "2021-08-02",
    "act_kind_objet": "Projet de fusion - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le commissaire de AGRI-ACTIV SA et le r\u00E9viseur d\u0027entreprises de FORTEMPS et Fils SRL ont renonc\u00E9 \u00E0 la r\u00E9daction d\u0027un rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.284.037",
        "name": "AGRI-ACTIV SA",
        "role": "acquiring",
        "address": "Rue de Weillen 4, 5520 Onhaye",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.494.152",
        "name": "FORTEMPS et Fils SRL",
        "role": "absorbed",
        "address": "Rue Achille-Antoine 1, 5377 Somme-Leuze",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 152.98,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "152,98 actions de AGRI-ACTIV SA pour chaque action de FORTEMPS et Fils SRL",
    "new_shares_issued_n": 46506,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 de l\u0027actif et du passif de FORTEMPS et Fils SRL, y compris les biens immobiliers situ\u00E9s \u00E0 Waha (Marche-en-Famenne), seront transf\u00E9r\u00E9s \u00E0 AGRI-ACTIV SA.",
    "equity_transferred_eur": 1553311.14,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlo Persyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes de gestion d\u0027AGRI-ACTIV SA et de FORTEMPS et Fils SRL, pr\u00E9voyant l\u0027absorption de la soci\u00E9t\u00E9 SRL par la soci\u00E9t\u00E9 SA. L\u0027op\u00E9ration, fond\u00E9e sur la valeur des capitaux propres au 30 juin 2021, pr\u00E9voit un rapport d\u0027\u00E9change de 152,98 actions d\u0027AGRI-ACTIV SA pour chaque action de FORTEMPS et Fils SRL, avec \u00E9mission de 46 506 nouvelles actions. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. La fusion sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires et d\u00E9pos\u00E9e au greffe du tribunal de l\u0027entreprise de Dinant.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 30 juillet 2021",
    "Acte de nomination des mandataires sp\u00E9ciaux"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV CONDROZ-FAMENNE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV CONDROZ-FAMENNE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Michel Istace",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Paliseul",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-15",
    "filing_date": "2020-12-07",
    "act_kind_objet": "Projet de fusion - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les commissaires des soci\u00E9t\u00E9s AGRI-ACTIV CONDROZ-FAMENNE SA et AGRI-ACTIV MOLINE-GRESSE SA ont renonc\u00E9 \u00E0 r\u00E9diger un rapport \u00E9crit sur le projet de fusion.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.284.037",
        "name": "AGRI-ACTIV CONDROZ-FAMENNE SA",
        "role": "acquiring",
        "address": "Rue de Weillen 4, 5520 Onhaye, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.626.381",
        "name": "AGRI-ACTIV MOLINE-GRESSE SA",
        "role": "absorbed",
        "address": "Avenue Arthur-Tagnon, Carlsbourg 47, 6850 Paliseul, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.253210798,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "3,2532 actions de AGRI-ACTIV CONDROZ-FAMENNE SA pour chaque action de AGRI-ACTIV MOLINE-GRESSE SA",
    "new_shares_issued_n": 53743,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble de l\u0027actif et du passif, y compris les droits et obligations, de AGRI-ACTIV MOLINE-GRESSE SA sera transf\u00E9r\u00E9 \u00E0 AGRI-ACTIV CONDROZ-FAMENNE SA.",
    "equity_transferred_eur": 1228656.48,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV CONDROZ-FAMENNE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que AGRI-ACTIV MOLINE-GRESSE SA, soci\u00E9t\u00E9 absorb\u00E9e, sera absorb\u00E9e par AGRI-ACTIV CONDROZ-FAMENNE SA, soci\u00E9t\u00E9 absorbante, conform\u00E9ment aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 3,2532 actions de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur la valeur des capitaux propres au 30 septembre 2020. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu pour l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert des actifs et passifs sera r\u00E9troactif \u00E0 compter du 1er octobre 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Meyvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire, la SCRL Baker Tilly Belgium Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Mr Steven Meyvaert, est venu \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas prolonger le mandat du commissaire SCRL Baker Tilly Belgium Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Mr Steven Meyvaert."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 la proposition de l\u0027organe de gestion, de nommer Ernst \u0026 Young Bedrijfsrevisoren BV, dont le si\u00E8ge social est sis De Kleetlaan 2, 1831 Machelen, en tant que commissaire aux comptes de la Soci\u00E9t\u00E9, qui nomme Koen De Nijs comme son repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV CONDROZ-FAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim van den HEUVEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "messieurs Wim van den HEUVEL et Pieter COSYN sont nomm\u00E9s administrateurs de la soci\u00E9t\u00E9, prenant effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter COSYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "messieurs Wim van den HEUVEL et Pieter COSYN sont nomm\u00E9s administrateurs de la soci\u00E9t\u00E9, prenant effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hordijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-22",
      "evidence_quote": "le conseil nomme Monsieur Dirk Hordijk en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, celui-ci pouvant ainsi agir seul au nom de la Soci\u00E9t\u00E9 dans le cadre de la gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV CONDROZ-FAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "la d\u00E9mission de messieurs Gwijde Versele et Stefan Versele, ainsi que de la SA Quartes, dont le repr\u00E9sentant permanent est monsieur Frederic Boone, chacun ayant la qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et de monsieur Gwijde Versele, en sa qualit\u00E9 de d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "la d\u00E9mission de messieurs Gwijde Versele et Stefan Versele, ainsi que de la SA Quartes, dont le repr\u00E9sentant permanent est monsieur Frederic Boone, chacun ayant la qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et de monsieur Gwijde Versele, en sa qualit\u00E9 de d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Boone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Quartes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "la d\u00E9mission de messieurs Gwijde Versele et Stefan Versele, ainsi que de la SA Quartes, dont le repr\u00E9sentant permanent est monsieur Frederic Boone, chacun ayant la qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et de monsieur Gwijde Versele, en sa qualit\u00E9 de d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "la d\u00E9mission de messieurs Gwijde Versele et Stefan Versele, ainsi que de la SA Quartes, dont le repr\u00E9sentant permanent est monsieur Frederic Boone, chacun ayant la qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et de monsieur Gwijde Versele, en sa qualit\u00E9 de d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Hordijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "messieurs Dirk Hordijk et Ronald van de Ven sont nomm\u00E9s administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald van de Ven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "messieurs Dirk Hordijk et Ronald van de Ven sont nomm\u00E9s administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV CONDROZ-FAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Beauvois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr Louis Beauvois en tant que administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV CONDROZ-FAMENNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRIFAMENNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Boone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "QUARTES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de l\u0027administrateur QUARTES SA, avec repr\u00E9sentant permanent Frederic Boone, jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRIFAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Wavreille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027administrateur Ren\u00E9 Wavreille vient \u00E0 l\u0027\u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unuanimit\u00E9 de ne pas proroger le mandat de l\u0027administrateur Ren\u00E9 Wavreille."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRIFAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Meyvaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCRL Baker Tilly Belgium Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Mr Steven Meyvaert est nomm\u00E9 commissaire de la soci\u00E9t\u00E9, jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRIFAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwijde Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 3 mars 2016, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proroger les mandats de Messieurs Gwijde Versele et Stefan Versele, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Versele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 3 mars 2016, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proroger les mandats de Messieurs Gwijde Versele et Stefan Versele, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRIFAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRIFAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy CHAINIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat du commissaire, la sccrl \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022, repr\u00E9sent\u00E9e par Monsieur Guy CHAINIAUX, r\u00E9viseur d\u0027entreprises, jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRIFAMENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Wavreille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr Ren\u00E9 Wavreille en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRIFAMENNE",
    "legal_form": "SA"
  }
}