AgriCord
The computed 12-month bankruptcy probability of AgriCord is < 0.1% (very low). The company has been active since 2003 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.
| Active | 23 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2025 | 2025-00153266 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00211984 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00368584 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00161406 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20104656 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35300092 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-32500335 |
| 31-12-2018 | verkort | 30-06-2019 | 2019-27900112 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-24600440 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16600299 |
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Current24-09-2025 → present
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Current23-10-2024 → present
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Current01-04-2024 → present
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Current12-04-2023 → present
2 events
- 24-09-2025 Mandate renewed· Director
- 12-04-2023 Appointed· Director
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Current12-04-2023 → present
2 events
- 24-09-2025 Mandate renewed· Director
- 12-04-2023 Appointed· Director
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Current29-03-2022 → present
2 events
- 23-10-2024 Mandate renewed· Director
- 29-03-2022 Appointed· Director
Show 3 more sitting directors
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Current21-10-2020 → present
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Current21-10-2020 → present
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Current19-07-2018 → present
2 events
- 23-10-2024 Mandate renewed· Director
- 19-07-2018 Mandate renewed· Director
Historic, not recently confirmed (14)
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
3 events
- 19-07-2018 Mandate renewed· Director
- 27-05-2016 Mandate renewed· Director
- 28-06-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2010
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Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (4)
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Permanent representative23-10-2024 → present
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Permanent representative23-10-2024 → present
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Permanent representative15-03-2021 → present
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Permanent representative- → 23-10-2024
Former directors (17)
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Former12-04-2023 → 24-09-2025
2 events
- 24-09-2025 Resigned· Director
- 12-04-2023 Appointed· Director
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Former28-06-2010 → 12-04-2023
4 events
- 12-04-2023 Resigned· Director
- 19-07-2018 Mandate renewed· Director
- 27-05-2016 Mandate renewed· Director
- 28-06-2010 Appointed· Director
-
Former12-04-2023 → present
-
Former- → 12-04-2023
-
Former- → 12-04-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDOCurrent Statutory auditor · represented by Manuel Soria Machado |
- | 15-03-2021 → present |
Show 2 earlier auditors
| KPMG Statutory auditor succeeded by BDO in 2021 |
- | 05-04-2018 → 15-03-2021 |
| NV KPMG Vias Statutory auditor · represented by Tim Van Huliebusch succeeded by KPMG in 2018 |
- | 01-12-2014 → 05-04-2018 |
| NACE primary | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Legal form | Non-profit association(017) |
| Incorporation | 09-01-2003 |
| Status | Active |
| Postal code | 1040 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0217/00W002 | Brussels | 1,617 m² | 1 · 1,062 m² | 32.3 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-02-2026 Change in the board of directors
Technical details
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}24-09-2025 1 director appointed, 1 resigning, 2 reappointed
- Daniel Coulonval, Bestuurder
- Marianne Streel, Bestuurder
- Samuel Dieval, Bestuurder
- Luiz Tomacheski, Bestuurder
Technical details
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"name": "Samuel Dieval",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 Samuel Dieval, Luiz Tomacheski et Daniel Coulonval comme membres du conseil d\u0027administration."
},
{
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"name": "Luiz Tomacheski",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 Samuel Dieval, Luiz Tomacheski et Daniel Coulonval comme membres du conseil d\u0027administration."
},
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"rrn": null,
"name": "Daniel Coulonval",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit \u00E0 l\u0027unanimit\u00E9 Samuel Dieval, Luiz Tomacheski et Daniel Coulonval comme membres du conseil d\u0027administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Streel",
"address": null,
"birth_date": null
},
"evidence_quote": "Marianne Streel (\u00B002.08.1967, Roccourt - Rue du Spinoy, Rhisnes 3, 5080 La Bruy\u00E8re) a d\u00E9missionn\u00E9 de son mandat de repr\u00E9sentante de la FWA. Elle d\u00E9missionne donc du conseil d\u0027administration et de la vice-pr\u00E9sidence."
}
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}23-10-2024 Manuel Soria Machado reappointed as statutory auditor
- Manuel Soria Machado, Commissaris
Technical details
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"name": "Manuel Soria Machado",
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"name": "BDO",
"address": null,
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},
"evidence_quote": "Volgens het compte-rendu van de algemene vergadering AgriCord van 28 november 2023 stelt de raad van bestuur voor BDO, r\u00E9viseurs d\u0027entreprises vertegenwoordigd door Manuel Soria Machado te benoemen als commissaris voor een nieuw mandaat voor de jaren 2023 tot 2025."
}
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}23-10-2024 Ousmane Ndiaye reappointed as permanent representative
- Ousmane Ndiaye, Vaste vertegenwoordiger
Technical details
{
"events": [
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"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ousmane Ndiaye",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration AgriCord du 28 juin 2024 a confirm\u00E9 l\u0027approbation de la nomination d\u0027Ousmane Ndiaye (\u00B021.02.1950, Dakar, Senegal - Villa n\u00B0415 - Lotissement Djily Mbaye, Yoff Dakar, Senegal) en tant que vice-pr\u00E9sident du conseil d\u0027administration."
}
],
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}23-10-2024 Katja Vuori appointed as manager
- Katja Vuori, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Katja Vuori",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-01",
"evidence_quote": "Le conseil d\u0027administration AgriCord du 26 mars 2024 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la proposition du Pr\u00E9sidium de nommer Katja Vuori, (\u00B09 juin 1969 \u00E0 Karstula, Finlande - Avenue Albert 2 bo\u00EEte 8C \u00E0 1190 Forest), au poste de CEO d\u0027AgriCord \u00E0 partir du premier avril 2024."
}
],
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}23-10-2024 2 directors appointed, 1 resigning, 2 reappointed
- Pieter Verhelst, Vaste vertegenwoordiger
- Susanne Schulze Bockeloh, Bestuurder
- Marcel Groleau, Vaste vertegenwoordiger
- Ousmane Ndiaye, Bestuurder
- Tiina Huvio, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marcel Groleau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale AgriCord du 6 juin 2024 a accept\u00E9 la d\u00E9mission du pr\u00E9sident Marcel Groleau"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Verhelst",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit Pieter Verhelst ... en tant que pr\u00E9sident d\u0027AgriCord pour la p\u00E9riode 2024-2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ousmane Ndiaye",
"address": null,
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"evidence_quote": "Ousmane Ndiaye ... sont r\u00E9\u00E9lus en tant qu\u0027administrateur pour la.p\u00E9rlode 2024-2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiina Huvio",
"address": null,
"birth_date": null
},
"evidence_quote": "Tiina Huvio ... sont r\u00E9\u00E9lus en tant qu\u0027administrateur pour la.p\u00E9rlode 2024-2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne Schulze Bockeloh",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 la nomination de Susanne Schulze Bockeloh ... en tant qu\u0027administrateur."
}
],
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}23-10-2024 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
"subject_company": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2023 Alessia Musumarra resigns as director
- Alessia Musumarra, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessia Musumarra",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-03",
"evidence_quote": "Suite au proc\u00E8s-verbal du conseil d\u0027admin\u00EDstration d\u0027AgriCord du 8 f\u00E9vrier 2023 le conseil d\u0027administration a pris note de la d\u00E9mission d\u0027 Alessia Musumarra (\u00B018.12.1981 \u00E0 Aosta, Italie - Place Saint-Josse 1, 1210 Bruxelles) en tant que CEO d\u0027AgriCord \u00E0 partir du 3 mars 2023."
}
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}12-04-2023 3 directors appointed, 3 resigning, 1 reappointed
- Marianne Streel, Bestuurder
- Luiz Tomacheski, Bestuurder
- Samuel Dieval, Bestuurder
- Laure Hamdi, Bestuurder
- Werner Schwarz, Bestuurder
- Ziger Vanderley, Bestuurder
- Marcel Groleau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Hamdi",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Laure Hamdi (\u00B021.12.1959, Moulinet) Avenue de Savoie 7, 78140 V\u00E9lizy, France, en tant qu\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Schwarz",
"address": null,
"birth_date": null
},
"evidence_quote": "Werner Schwarz (\u00B010.04.1960, Bad Oldesloe) Frauenhof 1, 23847 Rethwisch, Allemagne, en tant qu\u0027administrateur et pr\u00E9sident"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ziger Vanderley",
"address": null,
"birth_date": null
},
"evidence_quote": "Ziger Vanderley (\u00B020.12.1967, Coronel Vivida) Vitorio de Cesaro, Coronel Vivida, Br\u00E9sil, en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Streel",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de - Marianne Streel, (\u00B002.08.1967, Rocourt), domicile au si\u00E8ge de l\u0027association, Rue de Tr\u00E8ves 61, 1040 Bruxelles, en tant qu\u0027 administrateur et vice-pr\u00E9sidente"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luiz Tomacheski",
"address": null,
"birth_date": null
},
"evidence_quote": "Luiz Tomacheski, (\u00B025.10.1967, Santo Antonio Do Sudo/PR, Br\u00E9sil), domicile au si\u00E8ge de l\u0027association, Rue de Tr\u00E8ves 61, 1040 Bruxelles, en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Dieval",
"address": null,
"birth_date": null
},
"evidence_quote": "- Samuel Dieval, (\u00B027.01.1976, Sainte-Adresse, France), domicile au si\u00E8ge de l\u0027association, Rue de Tr\u00E8ves 61, 1040 Bruxelles, en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Groleau",
"address": null,
"birth_date": null
},
"evidence_quote": "Marcel Groleau (\u00B028.09.1959, Quebec, Canada), domicile au si\u00E8ge de l\u0027association, Rue de Tr\u00E8ves 61, 1040 Bruxelles, en tant qu\u0027administrateur et vice-pr\u00E9sident, a \u00E9t\u00E9 confirm\u00E9 au poste de pr\u00E9sident pour l\u0027ann\u00E9e restante de son premier mandat."
}
],
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"legal_form": "ASBL"
}
}05-05-2022 Hannelore Beerlandt resigns as director
- Hannelore Beerlandt, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Beerlandt",
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},
"effective_date": "2022-04-28",
"evidence_quote": "Suite au proc\u00E8s-verbal du conseil d\u0027administration du 21 octobre 2021 le conseil d\u0027administration a approuv\u00E9 la d\u00E9cision prise par le pr\u00E9sidium de mettre fin au contrat de Hannelore Beerlandt (\u00B007.11.1969, Leuven) 62, Rue de Beaumont, 1390 Grez-Doiceau en tant que CEO, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
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}05-05-2022 Alessia Musumarra appointed as manager
- Alessia Musumarra, Zaakvoerder
Technical details
{
"events": [
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"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alessia Musumarra",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Alessia Musumarra (\u00B018.12.1981 \u00E0 Aosta, Italie) 1, Place Saint-Josse, 1210 Bruxelles a \u00E9t\u00E9 nomm\u00E9e comme la prochaine CEO d\u0027AgriCord \u00E0 partir du 1er avril 2022."
}
],
"schema": "v3.2",
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}29-03-2022 1 director appointed, 1 resigning
- Tiina Huvio, Bestuurder
- Hans Lind, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Lind",
"address": null,
"birth_date": null
},
"evidence_quote": "Hans Lind (\u00B014.10.1957, Svanstein habitant \u00E0 Rue des Commercants 57 bte 6, 1000 Bruxelles) a quitt\u00E9 son poste au sein du conseil d\u0027administration d\u0027AgriCord, car il va bient\u00F4t prendre sa retraite."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiina Huvio",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu Tiina Huvio (\u00B002.01.1966, Yl\u00E4maa habitant \u00E0 Laivalahdenportti 2 A 13, 00810 Helsinki) comme nouvelle membre du conseil d\u0027administration."
}
],
"schema": "v3.2",
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}20-05-2021 Change in the board of directors
Technical details
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}15-03-2021 Werner Schwarz appointed as permanent representative
- Werner Schwarz, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Werner Schwarz",
"address": null,
"birth_date": null
},
"evidence_quote": "Pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027AGRICORD du 21 novembre 2019 monsieur Werner Schwarz, \u00B010.04.1960 \u00E0 Bad Oldesloe, habitant \u00E0 Frauenholz 1, 23847 Retwisch, Allemagne est \u00E9lu \u00E0 l\u0027unanimit\u00E9 pr\u00E9sident d\u0027AGRICORD."
}
],
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"name_full": "AGRICORD",
"legal_form": "ASBL"
}
}15-03-2021 Ignace Robberechts appointed as statutory auditor
- Ignace Robberechts, Commissaris
Technical details
{
"events": [
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"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Ignace Robberechts",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027AGRICORD du 18 et 19 juin 2020 a approuv\u00E9 la proposition de nommer BDO r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Ignace Robberechts, comme nouveau auditeur d\u0027AGRICORD pour les 3 prochaines ann\u00E9es (2020 - 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "ASBL"
}
}21-10-2020 3 directors appointed, 3 resigning
- José Carlos Vandresen, Bestuurder
- Juha Ruippo, Bestuurder
- Hans Lind, Bestuurder
- Jean-François Isambert, Bestuurder
- Seppo Kallio, Bestuurder
- Jacob Lundberg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Isambert",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Jean-Fran\u00E7ois Isambert (\u00B025.09.1953 \u00E0 Neuilly-sur-Seine), Ferme de Beaurepaire \u00E0 91090 Lisses, France en tant que pr\u00E9sident et administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Seppo Kallio",
"address": null,
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},
"evidence_quote": "Seppo Kallio (\u00B002.07.1949 \u00E0 Koski), Merituulenti 5 G \u00E0 02120 Espoo, Finlande en tant qu\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Lundberg",
"address": null,
"birth_date": null
},
"evidence_quote": "Jacob Lundberg (\u00B015.09.1967 \u00E0 Stockholm), Sj\u00F6bj\u00F6msv\u00E4gen 8 \u00E0 117 67 Stockhom, Su\u00E8de en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Carlos Vandresen",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Jos\u00E9 Carios Vandresen (\u00B013.01.1981 \u00E0 Manoel Robaspr), Ernesto Sanderson Street 101 - Industrial \u00E0 Cep 85601-657 Francisco Beltrao, Paran\u00E1, Br\u00E9sil en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha Ruippo",
"address": null,
"birth_date": null
},
"evidence_quote": "Juha Ruippo (\u00B004.07.1961 \u00E0 Nakkila), Ter\u00E4stie 11A \u00E0 02750 Espoo, Finlande en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Lind",
"address": null,
"birth_date": null
},
"evidence_quote": "Hans Lind (\u00B014.10.1957 \u00E0 Svanstein), Rue des Commer\u00E7ants 57, 6l\u00E8me \u00E9tage \u00E0 1000 Bruxelles en tant qu\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "ASBL"
}
}19-07-2018 2 directors appointed, 12 reappointed
- Cristina Chirico, Bestuurder
- Manuel Nogales, Bestuurder
- Jean-François Isambert, Bestuurder
- André Beaudoin, Bestuurder
- Cornelis Blokland, Bestuurder
- Alex Danau, Bestuurder
- Lode Delbare, Bestuurder
- Laure Hamdi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Isambert",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Jean-Fran\u00E7ois Isambert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Beaudoin",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: -Andr\u00E9 Beaudoin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Blokland",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: -Cornelis Blokland"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Danau",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Alex Danau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Delbare",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Lode Delbare"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Hamdi",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Laure Hamdi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seppo Ilmari Kallio",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Seppo Ilmari Kallio"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jakob Lundbert",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Jakob Lundbert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ousmane Ndiaye",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Ousmane Ndiaye"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Panel",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Anne Panel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Willi Quiring",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: - Andreas Willi Quiring"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marlene Destreza Ramirez",
"address": null,
"birth_date": null
},
"evidence_quote": "La prolongation des mandats des administrateurs suivants pour une nouvelle p\u00E9riode de 2 ans: Marlene Destreza Ramirez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Chirico",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination des nouveaux administrateurs pour une p\u00E9riode de 2 ans: - Cristina Chirico"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel Nogales",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination des nouveaux administrateurs pour une p\u00E9riode de 2 ans: - Manuel Nogales"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "VZW"
}
}05-04-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2018-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-04-2018 KPMG appointed as statutory auditor
- KPMG, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het procesverbaal van de algemene vergadering van AgriCord van 16 mei 2017 blijkt dat de algemene vergadering KPMG aanstelt als bedrijfsrevisor voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AGRICORD",
"legal_form": "VZW"
}
}05-04-2018 1 director appointed, 1 resigning
- Hannelore Beerlandt, Gedelegeerd bestuurder
- Ignaas Coussement, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ignaas Coussement",
"address": null,
"birth_date": null
},
"evidence_quote": "Ignaas Coussement, geboren te Deinze op 14 september 1950 en woonachtig te 3150 Tildonk, Klein Eikeblok 14, ontslag neemt als afgevaardigd bestuurder en tevens bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Beerlandt",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Hannelore Beerlandt, geboren te Leuven op 7 november 1969 en woonachtig te 1390 Grez-Doiceau, Rue de Beaumont 62, aangesteld wordt door de raad van bestuur als nieuwe afgevaardigd bestuurder vanaf 1 april 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "VZW"
}
}06-09-2016 1 director appointed, 1 resigning, 2 reappointed
- Jean-François Isambert, Bestuurder
- Pieter Vanthemsche, Bestuurder
- Cornelis Blokland, Bestuurder
- Laure Hamdi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Isambert",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "de heer Jean-Fran\u00E7ois Isambert, geboren op 25 september 1953 te Neuilly-sur-Seine en wonende te 91090 Lisses, Ferme de Beaurepaire (Frankrijk) te benoemen tot voorzitter voor de komende twee jaar (2016-2018)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Blokland",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "het mandaat van de ondervoorzitter Cornelis Blokland, geboren op 6 juni 1955 te Sliedrecht en wonende te 6836 SP Amhem, W.F. Hermansstraat 64 (Nederland) te verlengen tot komende Algemene Vergadering! (voorzien voor november 2016)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Hamdi",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "het mandaat van de ondervoorzitter Laure Hamdi, geboren op 21 december 1959 te Moulinet en wonende te 78140 V\u00E9lizy, Avenue de Savoie 15 (Frankrijk) te verlengen tot komende Algemene Vergadering (voorzien voor november 2016)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanthemsche",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-27",
"evidence_quote": "Het mandaat van voorzitter Pieter Vanthemsche, geboren op 6 december 1955 te Kortrijk en wonende 1750 Sint-Martens-Lernik, Tombergstraat 57 verloopt op de Algemene Vergadering van 26 en 27 mei 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "VZW"
}
}26-01-2015 1 director appointed, 1 resigning
- Lundberg Jakob, Bestuurder
- Costa Pinto Armando, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lundberg Jakob",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-05",
"evidence_quote": "Op voorstel van de Raad van Bestuur van Agricord, verkiest de Algemene Vergadering op haar vergadering van 5 juni 2014 volgende persoon tot nieuwe bestuurder : Lundberg Jakob (\u00D6ster\u00E5ker, Stockholm, 15-09-1967), Sj\u00F6bj\u00F6rnsv\u00E4gen 8, 117 67 Stockholm, Sweden"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Costa Pinto Armando",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-05",
"evidence_quote": "Maakt geen deel meer uit van de Raad van Bestuur; Costa Pinto Armando (Vila Nova de Tazern, Portugal, 15-08-1947), Boksv\u00E4gen 4, S- 184 43 \u00C5kersberga, Sweden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "VZW"
}
}01-12-2014 Registered office moved within Leuven
- Minderbroederstraat 8, 3000 Leuven → Diestsevest 32, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Diestsevest",
"country": "BE",
"postcode": "3000",
"box_number": "6b",
"street_number": "32"
},
"old_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Minderbroederstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "8"
},
"effective_date": "2014-04-10",
"evidence_quote": "De Algemene Vergadering bevestigt de verhuis van de maatschappelijke zetel van Agricord vzw van Minderbroederstraat 8 te 3000 Leuven naar Diestsevest 32/6b (verdieping 6) te 3000 Leuven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "VZW"
}
}17-11-2010 4 directors appointed, 3 resigning
- Piet Vanthemsche, Bestuurder
- Cornelis Blokland, Bestuurder
- Laure Hamdi, Bestuurder
- Ignace Coussement, Gedelegeerd bestuurder
- Elisabeth Gauffin, Bestuurder
- David King, Bestuurder
- Laurent Pellerin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Vanthemsche",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-28",
"evidence_quote": "Op voorstel van de Raad van Bestuur van AgriCord, verkiest de Algemene Vergadering op haar vergadering van 28 juni 2010 Piet Vanthemsche unaniem tot voorzitter van AgriCord voor de volgende 2 jaren (2010-2012)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Blokland",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-28",
"evidence_quote": "Voor dezelfde periode verkiest de Algemene Vergadering Kees Blokland en Laure Hamdi als de 2 ondervoorzitters van AgriCord en Ignace Coussement als Afgevaardigd Bestuurder van de Raad van Bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Hamdi",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-28",
"evidence_quote": "Voor dezelfde periode verkiest de Algemene Vergadering Kees Blokland en Laure Hamdi als de 2 ondervoorzitters van AgriCord en Ignace Coussement als Afgevaardigd Bestuurder van de Raad van Bestuur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ignace Coussement",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-28",
"evidence_quote": "Voor dezelfde periode verkiest de Algemene Vergadering Kees Blokland en Laure Hamdi als de 2 ondervoorzitters van AgriCord en Ignace Coussement als Afgevaardigd Bestuurder van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Gauffin",
"address": null,
"birth_date": null
},
"evidence_quote": "Maken geen deel meer uit van de Raad van Bestuur: -Gauffin Elisabeth, Uppsala-N\u00E4s Stabby, 755 91 Uppsala (Zweden) (Geboren op 23/3/1959 te Umea Zweden),"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David King",
"address": null,
"birth_date": null
},
"evidence_quote": "Maken geen deel meer uit van de Raad van Bestuur: -King David, 43, rue de Montaigu, 78240 Chambourcy (Frankrijk) Geboren op 4/11/1948 te Earls Colne Verenigd Koninkrijk),"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Pellerin",
"address": null,
"birth_date": null
},
"evidence_quote": "Maken geen deel meer uit van de Raad van Bestuur: -Pellerin Laurent, 14500 H\u00E9on, B\u00E9cancour, Qu\u00E8bec, G9H 1N6 (Canada) (Geboren op 11/1/1949 Trois Rivi\u00E8res, Canada)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.255.611",
"name_full": "AGRICORD",
"legal_form": "VZW"
}
}| Legal nameNL | AgriCord |