Checked.be
Active
BE 0460.437.521Int'l non-profit association
AgriRecover
Luchthavenlaan 27 ·1800 Vilvoorde, Belgium· 29 yrs active
Sector: NACE 38330
(38330)
Conclusion
The computed 12-month bankruptcy probability of AgriRecover is < 0.1% (very low). The company has been active since 1997 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 | 29 yrs |
| Board | 18 |
| Locations | 1 |
| Publications | 95 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 29 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-06-2025 | 2025-00134010 |
| 31-12-2023 | verkort | 24-10-2024 | 2024-00514665 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00359332 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00359334 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20330915 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20330925 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-54700080 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-54700084 |
| 31-12-2019 | volledig | 10-10-2020 | 2020-61300550 |
| 31-12-2019 | verkort | 10-10-2020 | 2020-61300552 |
Directors & mandates
Current directors & mandates
-
Current22-05-2026 → present
-
Current27-05-2025 → present
-
Current27-05-2025 → present
-
Current27-05-2025 → present
-
Current16-05-2023 → present
2 events
- 27-05-2025 Mandate renewed· Director
- 16-05-2023 Appointed· Director
-
Current16-05-2023 → present
2 events
- 27-05-2025 Mandate renewed· Director
- 16-05-2023 Appointed· Director
-
Current12-05-2021 → present
3 events
- 05-08-2022 Appointed· Director
- 03-02-2022 Mandate renewed· Director
- 12-05-2021 Appointed· Director
-
Current03-01-2019 → present
8 events
- 27-05-2025 Appointed· Director
- 27-05-2025 Mandate renewed· Director
- 16-05-2023 Mandate renewed· Director
- 05-08-2022 Resigned· Director
- 05-08-2022 Appointed· Director
- 03-02-2022 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 03-01-2019 Appointed· Director
-
Current30-11-2017 → present
8 events
- 27-05-2025 Mandate renewed· Director
- 16-05-2023 Mandate renewed· Director
- 16-05-2023 Appointed· Director
- 16-05-2023 Appointed· Manager
- 05-08-2022 Appointed· Director
- 03-02-2022 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 30-11-2017 Mandate renewed· Director
-
Current30-11-2017 → present
2 events
- 03-01-2019 Appointed· Director
- 30-11-2017 Appointed· Director
-
Current06-02-2017 → present
4 events
- 03-02-2022 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 30-11-2017 Mandate renewed· Director
- 06-02-2017 Appointed· Director
-
Current27-07-2015 → present
2 events
- 29-03-2016 Mandate renewed· Director
- 27-07-2015 Appointed· Director
-
Current27-07-2015 → present
3 events
- 30-11-2017 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 27-07-2015 Appointed· Director
-
Current07-10-2011 → present
-
Current07-10-2011 → present
6 events
- 05-08-2022 Appointed· Director
- 03-02-2022 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 03-01-2019 Appointed· Director
- 27-07-2015 Resigned· Director
- 07-10-2011 Mandate renewed· Director
-
Current07-10-2011 → present
2 events
- 29-03-2016 Mandate renewed· Director
- 07-10-2011 Mandate renewed· Director
-
BASF Belgium Crop Protection nv/saLegal entityDirector· perm. rep.: Yannick GriveauState Gazette act 11026921 (17-02-2011)Current17-02-2011 → present
-
Certis Europe bvLegal entityDirector· perm. rep.: Jean-Guillaume DelpierreState Gazette act 11026921 (17-02-2011)Current17-02-2011 → present
Former directors (18)
-
Former12-10-2020 → 27-05-2025
5 events
- 27-05-2025 Resigned· Director
- 16-05-2023 Mandate renewed· Director
- 05-08-2022 Appointed· Director
- 03-02-2022 Mandate renewed· Director
- 12-10-2020 Appointed· Director
-
Former12-10-2020 → 27-05-2025
7 events
- 27-05-2025 Resigned· Director
- 16-05-2023 Mandate renewed· Director
- 16-05-2023 Appointed· Director
- 16-05-2023 Appointed· Manager
- 05-08-2022 Appointed· Director
- 03-02-2022 Mandate renewed· Director
- 12-10-2020 Appointed· Director
-
Former05-08-2022 → 27-05-2025
4 events
- 27-05-2025 Resigned· Director
- 16-05-2023 Mandate renewed· Director
- 05-08-2022 Resigned· Director
- 05-08-2022 Appointed· Director
-
Former— → 05-08-2022
-
Former— → 05-08-2022
-
Former— → 05-08-2022
-
Former— → 05-08-2022
-
Former— → 05-08-2022
-
Former07-10-2011 → 12-05-2021
5 events
- 12-05-2021 Resigned· Director
- 12-10-2020 Mandate renewed· Director
- 30-11-2017 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
- 07-10-2011 Appointed· Director
-
Former— → 03-01-2019
2 events
- 03-01-2019 Resigned· Director
- 30-11-2017 Resigned· Director
-
Former30-11-2017 → 03-01-2019
2 events
- 03-01-2019 Resigned· Director
- 30-11-2017 Appointed· Director
-
Former29-03-2016 → 03-01-2019
3 events
- 03-01-2019 Resigned· Director
- 30-11-2017 Mandate renewed· Director
- 29-03-2016 Mandate renewed· Director
-
Former27-07-2015 → 30-11-2017
3 events
- 30-11-2017 Resigned· Director
- 29-03-2016 Mandate renewed· Director
- 27-07-2015 Appointed· Director
-
Former29-03-2016 → 06-02-2017
2 events
- 06-02-2017 Resigned· Director
- 29-03-2016 Appointed· Director
-
Former07-10-2011 → 29-03-2016
2 events
- 29-03-2016 Resigned· Director
- 07-10-2011 Mandate renewed· Director
-
Former— → 27-07-2015
-
Former07-10-2011 → 27-07-2015
2 events
- 27-07-2015 Resigned· Director
- 07-10-2011 Appointed· Director
-
Former07-10-2011 → 27-07-2015
2 events
- 27-07-2015 Resigned· Director
- 07-10-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bemard Bigonville & CoCurrent Company auditor |
— | 20-05-2011 → present |
| Bureau Delvaux & AssociésCurrent Statutory auditor |
— | 01-01-2015 → present |
| Delvaux & AssociésCurrent Statutory auditor |
— | 01-01-2015 → present |
| DELVAUX ASSOCIES, Bedrijfsrevisoren BVCurrent Company auditor · represented by Vincent MISSELYN |
— | 20-04-2022 → 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 | 38330 |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 10-03-1997 |
| Status | Active |
| Postal code | 1800 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
AgriRecover
since 20182.278.059.747
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23644H0058/00L000 | Flanders | 1,375 m² | 1 · 1,372 m² | 13.1 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
22-05-2026
State Gazette act
Minor change
22-05-2026
State Gazette act
Minor change
22-05-2026
State Gazette act
Miscellaneous
22-05-2026
State Gazette act
Minor change
2025
11-09-2025
State Gazette act
Director changes
11-09-2025
State Gazette act
Director changes
11-09-2025
State Gazette act
Director changes
10-09-2025
State Gazette act
Director changes
10-09-2025
State Gazette act
Director changes
10-09-2025
State Gazette act
Statutes amendment
10-09-2025
State Gazette act
Statutes amendment
10-09-2025
State Gazette act
Statutes amendment
10-09-2025
State Gazette act
Registered-office change
10-09-2025
State Gazette act
Statutes amendment
10-09-2025
State Gazette act
Director changes
10-09-2025
State Gazette act
Registered-office change
10-09-2025
State Gazette act
Registered-office change
10-09-2025
State Gazette act
Statutes amendment
10-09-2025
State Gazette act
Director changes
10-09-2025
State Gazette act
Statutes amendment
10-09-2025
State Gazette act
Director changes
10-09-2025
State Gazette act
Registered-office change
10-09-2025
State Gazette act
Registered-office change
10-09-2025
State Gazette act
Registered-office change
10-09-2025
State Gazette act
Director changes
11-06-2025
NBB filing
Annual accounts filed
2024
24-10-2024
NBB filing
Annual accounts filed
2023
09-11-2023
State Gazette act
Statutes amendment
09-11-2023
State Gazette act
Statutes amendment
09-11-2023
State Gazette act
Statutes amendment
09-11-2023
State Gazette act
Statutes amendment
28-08-2023
NBB filing
Annual accounts filed
28-08-2023
NBB filing
Annual accounts filed
03-08-2023
State Gazette act
Director changes
03-08-2023
State Gazette act
Director changes
03-08-2023
State Gazette act
Director changes
03-08-2023
State Gazette act
Director changes
24-07-2023
State Gazette act
Statutes amendment
24-07-2023
State Gazette act
Statutes amendment
24-07-2023
State Gazette act
Statutes amendment
24-07-2023
State Gazette act
Statutes amendment
2022
29-08-2022
NBB filing
Annual accounts filed
29-08-2022
NBB filing
Annual accounts filed
05-08-2022
State Gazette act
Director changes
05-08-2022
State Gazette act
Director changes
05-08-2022
State Gazette act
Director changes
05-08-2022
State Gazette act
Statutes amendment
05-08-2022
State Gazette act
Statutes amendment
05-08-2022
State Gazette act
Director changes
05-08-2022
State Gazette act
Statutes amendment
05-08-2022
State Gazette act
Director changes
05-08-2022
State Gazette act
Statutes amendment
03-02-2022
State Gazette act
Director changes
03-02-2022
State Gazette act
Director changes
03-02-2022
State Gazette act
Director changes
03-02-2022
State Gazette act
Director changes
2021
25-08-2021
NBB filing
Annual accounts filed
25-08-2021
NBB filing
Annual accounts filed
12-05-2021
State Gazette act
Director changes
12-05-2021
State Gazette act
Director changes
12-05-2021
State Gazette act
Director changes
12-05-2021
State Gazette act
Director changes
2020
12-10-2020
State Gazette act
Director changes
12-10-2020
State Gazette act
Director changes
12-10-2020
State Gazette act
Director changes
12-10-2020
State Gazette act
Director changes
10-10-2020
NBB filing
Annual accounts filed
10-10-2020
NBB filing
Annual accounts filed
2019
03-01-2019
State Gazette act
Director changes
03-01-2019
State Gazette act
Director changes
03-01-2019
State Gazette act
Director changes
03-01-2019
State Gazette act
Director changes
2017
30-11-2017
State Gazette act
Director changes
30-11-2017
State Gazette act
Director changes
30-11-2017
State Gazette act
Director changes
30-11-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Statutes amendment
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Statutes amendment
06-02-2017
State Gazette act
Statutes amendment
06-02-2017
State Gazette act
Statutes amendment
2016
29-03-2016
State Gazette act
Director changes
29-03-2016
State Gazette act
Director changes
29-03-2016
State Gazette act
Director changes
29-03-2016
State Gazette act
Director changes
29-03-2016
State Gazette act
Director changes
29-03-2016
State Gazette act
Director changes
29-03-2016
State Gazette act
Director changes
29-03-2016
State Gazette act
Director changes
2015
27-07-2015
State Gazette act
Director changes
27-07-2015
State Gazette act
Director changes
27-07-2015
State Gazette act
Director changes
27-07-2015
State Gazette act
Director changes
04-05-2015
State Gazette act
Director changes
04-05-2015
State Gazette act
Statutes amendment
04-05-2015
State Gazette act
Statutes amendment
2011
07-10-2011
State Gazette act
Statutes amendment
07-10-2011
State Gazette act
Statutes amendment
07-10-2011
State Gazette act
Director changes
07-10-2011
State Gazette act
Director changes
17-02-2011
State Gazette act
Director changes
17-02-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 6
10-09-2025
Registered-office move
10-09-2025
v3.2
10-09-2025
Registered-office move
10-09-2025
v3.2
10-09-2025
Registered-office move
10-09-2025
Registered-office move
All acts · 95
updated 1 month ago
2026
22-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AGRIRECOVER",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "Secretaris-Generaal",
"quote": "De Raad van Bestuur besluit om de heer Jelmer HOFSTRA, geboren op 27 oktober 1986, woonplaats kiezend op de zetel van de Vereniging, te benoemen als Secretaris-Generaal van de Vereniging overeenkomstig artikel 36 en artikel 37 van de Statuten, met ingang vanaf 1 juni 2026.",
"person_name": "Jelmer HOFSTRA",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Ontslag en benoeming Secretaris-Generaal"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-10",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "Secretaris-Generaal",
"period_start": "2026-06-01",
"remuneration_eur": null,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "Peter DE WIT"
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AgriRecover",
"legal_form": "IVZW"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "Secretaris",
"organ": "raad_van_bestuur",
"person_name": "Jelmer HOFSTRA"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Antoine DRUETZ, Val\u00E9rie HAVAUX, Alix DEGREZ, Fantine MIROIR, Pauline VANSTEENKISTE, AD-Ministerie BV",
"grantor_name": "AgriRecover IVZW",
"scope_summary": "Verleent een bijzondere volmacht om in naam en voor rekening van de vereniging alle publicatieformulieren en vereiste documenten in te dienen bij de ondernemingsrechtbank voor neerleggingen, publicaties in het Belgisch Staatsblad en wijzigingen in de KBO, en daartoe alle benodigde handelingen te verrichten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Ontslag en benoeming Secretaris-Generaal"
},
"key_dates": [
{
"date": "2025-12-10",
"label": "Raad van Bestuur"
},
{
"date": "2026-06-01",
"label": "Inwerkingtreding"
},
{
"date": "2026-05-22",
"label": "Publicatie"
}
],
"key_parties": [
{
"kind": "person",
"name": "Peter DE WIT",
"role": "Secretaris-Generaal"
},
{
"kind": "person",
"name": "Jelmer HOFSTRA",
"role": "Secretaris-Generaal"
},
{
"kind": "person",
"name": "Antoine DRUETZ",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Val\u00E9rie HAVAUX",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Alix DEGREZ",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Fantine MIROIR",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Pauline VANSTEENKISTE",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "org",
"name": "AD-Ministerie BV",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Adriaan de Leeuw",
"role": "Vertegenwoordigd door"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AgriRecover",
"legal_form": "IVZW"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}22-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-10",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Luchthavenlaan 27, 1800 Vilvoorde",
"address_old": "Luchthavenlaan 27, 1800 Vilvoorde",
"effective_date": "2026-05-13",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AgriRecover IVZW",
"legal_form": "VZW"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.437.521",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"co_filed_documents": [
"Notulen Raad van Bestuur 10 december 2025",
"Bijzondere volmacht van Peter DE WIT"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Jelmer HOFSTRA"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Antoine DRUETZ, Val\u00E9rie HAVAUX, Alix DEGREZ, Fantine MIROIR, Pauline VANSTEENKISTE, AD-Ministerie BV",
"grantor_name": "AgriRecover IVZW",
"scope_summary": "De gevolmachtigden zijn bevoegd om alle neerleggingen, publicaties in de bijlagen van het Belgisch Staatsblad en wijzigingen in de Kruispuntbank van Ondernemingen uit te voeren in verband met besluiten van de Raad van Bestuur of Algemene Vergadering.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"other"
],
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}2025
11-09-2025 2 directors appointed, 1 resigning
- Christian JURQUIN — Voorzitter
- Christophe WAGEMANS — Vice voorzitter
- Patrick DEBLONDE — Voorzitter
Summary:
v3.2
Technical details
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}11-09-2025 7 directors appointed, 1 resigning, 1 reappointed
- Christian JURQUIN — Voorzitter
- Antoine DRUETZ — Dagelijks bestuur
- Valérie HAVAUX — Dagelijks bestuur
- Fantine MIROIR — Dagelijks bestuur
- Léa CARTIER — Dagelijks bestuur
- Pauline VANSTEENKISTE — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Patrick DEBLONDE — Voorzitter
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- Christian JURQUIN — Bestuurder
- Christophe WAGEMANS — Bestuurder
Summary:
v3.2
Technical details
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}10-09-2025 7 directors appointed, 3 resigning
- Johan De Dobbelaere — Administrator
- Ellen Deleye — Administrator
- Christian Jurquin — Administrator
- Christophe Wagemans — Administrator
- Luc Looze — Administrator
- Damien Rouquette — Administrator
- Brecht Stock — Administrator
- Willem Boudeling — Administrator
Summary:
v3.2
Technical details
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}10-09-2025 6 directors appointed
- Antoine DRUETZ — Bestuurder
- Valérie HAVAUX — Bestuurder
- Fantine MIROIR — Bestuurder
- Léa CARTIER — Bestuurder
- Pauline VANSTEENKISTE — Bestuurder
- Adriaan de Leeuw — Bestuurder
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{
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},
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"act_kind_objet": "Zetelverplaatsing - Statutenwijziging - Ontslag en (her)benoeming van bestuurders"
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"body": "algemene_vergadering",
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"legal_form": "ISW"
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"person_role_at_subject": null
},
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"corrected_publication_numac": null
}10-09-2025 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"new": "Internationale vereniging zonder winstoogmerk",
"old": "Internationale vereniging zonder winstoogmerk",
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}10-09-2025 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
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"new": "Association internationale sans but lucratif",
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}10-09-2025 Articles of association amended
Summary:
De zetel van de vereniging wordt verplaatst van Brussel naar Vilvoorde, wat als gevolg heeft dat de officiële taal van de vereniging van het Nederlands-Frans naar enkel het Nederlands wordt veranderd.
Technical details
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"scope": "targeted_articles",
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"language_after": "nl",
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"summary": "De zetel van de vereniging wordt verplaatst naar het Vlaams Gewest.",
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"article_title": null,
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},
{
"summary": "De Algemene Vergadering stelt vast dat de offici\u00EBle taal van de vereniging zal veranderen van Nederlands en Frans naar enkel Nederlands.",
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"change_kind": "referenced",
"article_title": null,
"article_number": "2.3"
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],
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"organ_kind_before": "collegial",
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{
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},
{
"name": "Fantine MIROIR",
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},
{
"name": "L\u00E9a CARTIER",
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},
{
"name": "Pauline VANSTEENKISTE",
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},
{
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"org_rep_person_name": "Adriaan de Leeuw"
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"voorwerp_change_summary": "De zetel van de vereniging wordt verplaatst van Brussel naar Vilvoorde, wat als gevolg heeft dat de offici\u00EBle taal van de vereniging van het Nederlands-Frans naar enkel het Nederlands wordt veranderd.",
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"coordinated_text_lineage": null
}10-09-2025 Registered office moved from Bruxelles to Vilvoorde
- Boulevard Auguste Reyers 80, 1030 Schaerbeek → Luchthavenlaan 27, 1800 Vilvoorde
Technical details
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"seat_type": "siege_social",
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}10-09-2025 Articles of association amended — translation of the articles and change of corporate purpose
Summary:
The registered office is moved from Brussels to Vilvoorde, resulting in a change of the official language from bilingual (Dutch and French) to Dutch only.
Technical details
{
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"summary": "The seat of the Association is now located in the Flemish Region.",
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}10-09-2025 6 directors appointed
- Antoine DRUETZ — Gedelegeerd bestuurder
- Valérie HAVAUX — Gedelegeerd bestuurder
- Fantine MIROIR — Gedelegeerd bestuurder
- Léa CARTIER — Gedelegeerd bestuurder
- Pauline VANSTEENKISTE — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
Technical details
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9a CARTIER",
"address": "1040 Bruxelles, Rue Belliard 40",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine DRUETZ, Mme Val\u00E9rie HAVAUX. Mme Fantine MIROIR. Mme L\u00E9a CARTIER",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Pauline VANSTEENKISTE",
"address": "1040 Bruxelles, Rue Belliard 40",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Law SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine DRUETZ, Mme Val\u00E9rie HAVAUX. Mme Fantine MIROIR. Mme L\u00E9a CARTIER et Mme Pauline VANSTEENKISTE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Bruxellesesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Bruxellesesteenweg 66, 1860 Meise",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine DRUETZ, Mme Val\u00E9rie HAVAUX. Mme Fantine MIROIR. Mme L\u00E9a CARTIER et Mme Pauline VANSTEENKISTE, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 40, chacun agissant individuellement et avec pouvoir de sub",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie SRL",
"address": "Bruxellesesteenweg 66, 1860 Meise",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "Repr\u00E9sent\u00E9e par Adriaan de Leeuw, Repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-10",
"filing_date": "2025-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AgriRecover",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2025 Registered office moved from Brussel to Vilvoorde
- Auguste Reyerslaan 80, 1030 Brussel → Luchthavenlaan 27, 1800 Vilvoorde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80"
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit het adres van de zetel van de Vereniging te verplaatsen van Auguste Reyerslaan 80, 1030 Brussel naar Luchthavenlaan 27, 1800 Vilvoorde, met onmiddellijke ingang na afloop van deze vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AGRIRECOVER INTERNATIONALE VER.",
"legal_form": null
}
}10-09-2025 Registered office moved from Brussel to Vilvoorde
- Auguste Reyerslaan 80, 1030 Schaarbeek → Luchthavenlaan 27, 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthavenlaan 27, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2025-05-27",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "2.1 De zetel van de Vereniging is gevestigd in het Vlaams Gewest",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-10",
"filing_date": "2025-05-27",
"act_kind_objet": "Zetelverplaatsing - Statutenwijziging - Ontslag en (her)benoeming van bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AgriRecover",
"legal_form": "Internationale vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}10-09-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-05-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AGRIRECOVER INTERNATIONALE VER.",
"legal_form": null
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht te geven (in de meest ruime zin) aan (i) de heer Antoine DRUETZ, mevrouw Val\u00E9rie HAVAUX, mevrouw Fantine MIROIR, mevrouw L\u00E9a CARTIER en mevrouw Pauline VANSTEENKISTE, die allen woonplaats kiezen te Belliardstraat 40, 1040 Brussel, elk afzonderliik handelend en met de bevoegdheid om zich te vervangen door andere advocaten van EY Law BV",
"holder_kbo": null,
"holder_name": "EY Law BV",
"scope_categories": [
"administrative_formalities",
"publication_formalities",
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "(ii) AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, die allen in naam en voor rekening van de Vereniging alleen kunnen optreden met mogelijkheid tot subdelegatie, om, in naam en voor rekening van de Vereniging, alles te doen wat nodig en nuttig is om alle voorgeschreven administratieve formaliteiten en publicatieformaliteiten te vervullen en alle handelingen te verrichten die noodzakelijk zijn, met inbegrip van, maar niet beperkt tot (i) elke neerlegging, (ii) elke publicatie in de Bijlagen tot het Belgisch Staatsblad, (ii) elke wijziging van de gegevens met betrekking tot de Vereniging in de Kruispuntbank van Ondernemingen",
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
"scope_categories": [
"administrative_formalities",
"publication_formalities",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-09-2025 3 directors appointed, 3 resigning, 4 reappointed
- Luc LOOZE — Bestuurder
- Damien ROUQUETTE — Bestuurder
- Brecht STOCK — Bestuurder
- Willem BOUDELING — Bestuurder
- Patrick DEBLONDE — Bestuurder
- Meerten SMIT — Bestuurder
- Johan DE DOBBELAERE — Bestuurder
- Ellen DELEYE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem BOUDELING",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering heeft kennisgenomen van het einde van de mandaten van de volgende bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Willem BOUDELING, geboren op 22 maart 1962 te Sint Philipsland (Nederland), woonplaats kiezend op de zetel van de Vereniging;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DEBLONDE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering heeft kennisgenomen van het einde van de mandaten van de volgende bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Patrick DEBLONDE, geboren op 20 januari 1968 te Leuven (Belgie), woonplaats kiezend op de zetel van de Vereniging;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meerten SMIT",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering heeft kennisgenomen van het einde van de mandaten van de volgende bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Meerten SMIT, geboren op 7 februari 1960 te Groningen (Nederland), woonplaats kiezend op de zetel van de Vereniging."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DE DOBBELAERE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit de volgende personen te herbenoemen als bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Johan DE DOBBELAERE, geboren op 7 december 1969 te Deinze (Belgi\u00EB), woonplaats kiezend op de zetel van de Vereniging;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen DELEYE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit de volgende personen te herbenoemen als bestuurders, met onmiddellijke ingang na afloop van deze vergadering: Mevrouw Ellen DELEYE, geboren op 1 januari 1978 te Roeselare (Belgi\u00EB), woonplaats kiezend op de zetel van de Vereniging;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian JURQUIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit de volgende personen te herbenoemen als bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Christian JURQUIN, geboren op 26 april 1968 te Aat (Belgi\u00EB), woonplaats kiezend op de zetel van de Vereniging;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe WAGEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit de volgende personen te herbenoemen als bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Christophe WAGEMANS, geboren op 18 februari 1972 te Gosselies (Belgi\u00EB), woonplaats kiezend op de zetel van de Vereniging."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc LOOZE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Luc LOOZE, geboren op 9 augustus 1964 te Namen (Belgi\u00EB), woonplaats kiezend op de zetel van de Vereniging;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien ROUQUETTE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Damien ROUQUETTE, geboren op 22 februari 1989 te Rodez (Frankrijk), woonplaats kiezend op de zetel van de Vereniging;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht STOCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit de volgende personen te benoemen als bestuurders, met onmiddellijke ingang na afloop van deze vergadering: - De heer Brecht STOCK, geboren op 16 maart 1987 te Kortrijk (Belgi\u00EB), woonplaats kiezend op de zetel van de Vereniging."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AGRIRECOVER INTERNATIONALE VER.",
"legal_form": null
}
}10-09-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-05-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AGRIRECOVER",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine DRUETZ, Mme Val\u00E9rie HAVAUX. Mme Fantine MIROIR. Mme L\u00E9a CARTIER et Mme Pauline VANSTEENKISTE, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 40, chacun agissant individuellement et avec pouvoir de substitution \u00E0 d\u0027autres avocats des bureaux belges d\u0027EY Law SRL, et (ii) AD-Ministerie SRL, Bruxellesesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, ayant son domicile \u00E0 Bruxellesesteenweg 66, 1860 Meise, agissant seul avec pouvoir de substitution, afin de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tout formulaire de publication et tout autre document requis afin de proc\u00E9der \u00E0 (i) tout d\u00E9p\u00F4t, (ii) toute publication dans les Annexes du Moniteur belge, et (iii) toute modification des donn\u00E9es relatives \u00E0 l\u0027Association dans la Banque-Carrefour des Entreprises, li\u00E9es \u00E0 toute r\u00E9solution prise par la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale et \u00E0 cette fin, compl\u00E9ter, signer et d\u00E9poser tout formulaire, faire toute d\u00E9claration, et en g\u00E9n\u00E9ral faire tout ce qui est n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de cette procuration sp\u00E9ciale.",
"holder_kbo": null,
"holder_name": "EY Law SRL",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs (au sens le plus large) \u00E0 (i) M. Antoine DRUETZ, Mme Val\u00E9rie HAVAUX. Mme Fantine MIROIR. Mme L\u00E9a CARTIER et Mme Pauline VANSTEENKISTE, tous ayant leur bureau \u00E0 1040 Bruxelles, Rue Belliard 40, chacun agissant individuellement et avec pouvoir de substitution \u00E0 d\u0027autres avocats des bureaux belges d\u0027EY Law SRL, et (ii) AD-Ministerie SRL, Bruxellesesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par M. Adriaan de Leeuw, ayant son domicile \u00E0 Bruxellesesteenweg 66, 1860 Meise, agissant seul avec pouvoir de substitution, afin de d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise de Bruxelles tout formulaire de publication et tout autre document requis afin de proc\u00E9der \u00E0 (i) tout d\u00E9p\u00F4t, (ii) toute publication dans les Annexes du Moniteur belge, et (iii) toute modification des donn\u00E9es relatives \u00E0 l\u0027Association dans la Banque-Carrefour des Entreprises, li\u00E9es \u00E0 toute r\u00E9solution prise par la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale et \u00E0 cette fin, compl\u00E9ter, signer et d\u00E9poser tout formulaire, faire toute d\u00E9claration, et en g\u00E9n\u00E9ral faire tout ce qui est n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de cette procuration sp\u00E9ciale.",
"holder_kbo": null,
"holder_name": "AD-Ministerie SRL",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-09-2025 3 directors appointed, 4 reappointed
- Luc LOOZE — Bestuurder
- Damien ROUQUETTE — Bestuurder
- Brecht STOCK — Bestuurder
- Johan DE DOBBELAERE — Bestuurder
- Ellen DELEYE — Bestuurder
- Christian JURQUIN — Bestuurder
- Christophe WAGEMANS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DE DOBBELAERE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire en tant qu\u0027administrateurs les personnes suivantes, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: - M. Johan DE DOBBELAERE, n\u00E9 le 7 d\u00E9cembre 1969 \u00E0 Deinze (Belgique), et \u00E9lisant domicile au si\u00E8ge social de l\u0027Association:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen DELEYE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire en tant qu\u0027administrateurs les personnes suivantes, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... Mme Ellen DELEYE, n\u00E9e le 1er janvier 1978 \u00E0 Roeselare (Belgique), et \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian JURQUIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire en tant qu\u0027administrateurs les personnes suivantes, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - M. Christian JURQUIN, n\u00E9 le 26 avril 1968 \u00E0 Ath (Belgique), et \u00E9lisant domicile au si\u00E8ge social de l\u0027Association;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe WAGEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire en tant qu\u0027administrateurs les personnes suivantes, avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union: ... - M. Christophe WAGEMANS, n\u00E9 le 18 f\u00E9vrier 1972 \u00E0 Gosselies (Belgique), et \u00E9lisant domicile au si\u00E8ge social de l\u0027Association."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc LOOZE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 la fin de cette r\u00E9union: - M. Luc LOOZE, n\u00E9 le 9 ao\u00FBt 1964 \u00E0 Namur (Belgique), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien ROUQUETTE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 la fin de cette r\u00E9union: ... - M. Damien ROUQUETTE, n\u00E9 le 22 f\u00E9vrier 1989 \u00E0 Rodez (France), et \u00E9lisant domicile au si\u00E8ge de l\u0027Association;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht STOCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat \u00E0 la fin de cette r\u00E9union: ... - M. Brecht STOCK, n\u00E9 le 16 mars 1987 \u00E0 Courtrai (Belgique), et \u00E9lisant domicile au si\u00E8ge social de l\u0027Association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AGRIRECOVER",
"legal_form": "ASS"
}
}10-09-2025 Registered office moved from Schaerbeek to Vilvoorde
- Boulevard Auguste Reyers 80, 1030 Schaerbeek → Luchthavenlaan 27, 1800 Vilvoorde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80"
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge de l\u0027Association de Boulevard Auguste Reyers 80, 1030 Bruxelles \u00E0 Luchthavenlaan 27, 1800 Vilvoorde, avec effet imm\u00E9diat \u00E0 la fin de cette r\u00E9union/avec effet \u00E0 partir de 27 mai 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AGRIRECOVER",
"legal_form": "ASS"
}
}10-09-2025 Registered office moved from Schaarbeek to Vilvoorde
- Auguste Reyerslaan 80, 1030 Schaarbeek → Luchthavenlaan 27, 1800 Vilvoorde
Notary:
Antoine Druetz · BrusselFirm:
EY Law BV
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthavenlaan 27, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2025-05-27",
"evidence_quote": "De Algemene Vergadering besluit het adres van de zetel van de Vereniging te verplaatsen van Auguste Reyerslaan 80, 1030 Brussel naar Luchthavenlaan 27, 1800 Vilvoorde, met onmiddellijke ingang na afloop van deze vergadering.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "2.1 De zetel van de Vereniging is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2.1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Antoine Druetz",
"firm_city": null,
"firm_name": "EY Law BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-10",
"filing_date": "2025-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AgriRecover",
"legal_form": "Internationale vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.437.521",
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de Algemene Vergadering van 27 mei 2025",
"Gewijzigde statuten van AgriRecover",
"Verklaring van de Algemene Vergadering over de verplaatsing van de zetel en taalwijziging"
]
}10-09-2025 Registered office moved from Schaerbeek to Vilvoorde
- Boulevard Auguste Reyers 80, 1030 Schaerbeek → Luchthavenlaan 27, 1800 Vilvoorde
Notary:
Antoine Druetz · BruxellesFirm:
EY Law SRL
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthavenlaan 27, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2025-05-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge de l\u0027Association de Boulevard Auguste Reyers 80, 1030 Bruxelles \u00E0 Luchthavenlaan 27, 1800 Vilvoorde, avec effet imm\u00E9diat \u00E0 la fin de cette r\u00E9union.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "2.1 Le si\u00E8ge social de l\u0027Association est situ\u00E9 dans la R\u00E9gion flamande.",
"statute_article_number": "2.1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Antoine Druetz",
"firm_city": null,
"firm_name": "EY Law SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-10",
"filing_date": "2025-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AgriRecover",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.437.521",
"org_name": "AD-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Procuration sp\u00E9ciale pour d\u00E9p\u00F4t et publication",
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}10-09-2025 7 directors appointed, 3 resigning
- Johan DE DOBBELAERE — Bestuurder
- Ellen DELEYE — Bestuurder
- Christian JURQUIN — Bestuurder
- Christophe WAGEMANS — Bestuurder
- Luc LOOZE — Bestuurder
- Damien ROUQUETTE — Bestuurder
- Brecht STOCK — Bestuurder
- Willem BOUDELING — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem BOUDELING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DEBLONDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meerten SMIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DE DOBBELAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen DELEYE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian JURQUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe WAGEMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc LOOZE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien ROUQUETTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht STOCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AgriRecover"
}
}2023
09-11-2023 Articles of association amended
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": "0460.437.521",
"name_full": "AgriRecover"
},
"legal_form_change": {
"new": "internationale vereniging zonder winstoogmerk",
"old": "internationale vereniging zonder winstoogmerk",
"changed": false
}
}09-11-2023 Articles of association amended
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": "2023-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.437.521",
"name_full": "AGRIRECOVER",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 (1) M. Antoine DRUETZ ... pour faire, au nom et pour le compte de l\u0027Association, tout ce qui est n\u00E9cessaire et utile pour remplir toutes les formalit\u00E9s administratives et de publication prescrites et pour accomplir tous les actes n\u00E9cessaires dars le cadre de la modification des statuts, y compris, mais sans s\u0027y limiter, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de la Bangue-Carrefour des Entreprises, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de l\u0027administration de la TVA, la pr\u00E9paration et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts aupr\u00E8s du greffe du Tribunal d\u0027Entreprise de Bruxelles et de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication au Moniteur Belge",
"holder_kbo": null,
"holder_name": "M. Antoine DRUETZ",
"scope_categories": [
"administrative_formalities",
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 ... Mme Val\u00E9rie HAVAUX ... pour faire, au nom et pour le compte de l\u0027Association, tout ce qui est n\u00E9cessaire et utile pour remplir toutes les formalit\u00E9s administratives et de publication prescrites et pour accomplir tous les actes n\u00E9cessaires dars le cadre de la modification des statuts, y compris, mais sans s\u0027y limiter, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de la Bangue-Carrefour des Entreprises, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de l\u0027administration de la TVA, la pr\u00E9paration et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts aupr\u00E8s du greffe du Tribunal d\u0027Entreprise de Bruxelles et de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication au Moniteur Belge",
"holder_kbo": null,
"holder_name": "Mme Val\u00E9rie HAVAUX",
"scope_categories": [
"administrative_formalities",
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 ... Mme Jorien BERGE ... pour faire, au nom et pour le compte de l\u0027Association, tout ce qui est n\u00E9cessaire et utile pour remplir toutes les formalit\u00E9s administratives et de publication prescrites et pour accomplir tous les actes n\u00E9cessaires dars le cadre de la modification des statuts, y compris, mais sans s\u0027y limiter, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de la Bangue-Carrefour des Entreprises, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de l\u0027administration de la TVA, la pr\u00E9paration et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts aupr\u00E8s du greffe du Tribunal d\u0027Entreprise de Bruxelles et de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication au Moniteur Belge",
"holder_kbo": null,
"holder_name": "Mme Jorien BERGE",
"scope_categories": [
"administrative_formalities",
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 ... Mme L\u00E9a CARTIER ... pour faire, au nom et pour le compte de l\u0027Association, tout ce qui est n\u00E9cessaire et utile pour remplir toutes les formalit\u00E9s administratives et de publication prescrites et pour accomplir tous les actes n\u00E9cessaires dars le cadre de la modification des statuts, y compris, mais sans s\u0027y limiter, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de la Bangue-Carrefour des Entreprises, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de l\u0027administration de la TVA, la pr\u00E9paration et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts aupr\u00E8s du greffe du Tribunal d\u0027Entreprise de Bruxelles et de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication au Moniteur Belge",
"holder_kbo": null,
"holder_name": "Mme L\u00E9a CARTIER",
"scope_categories": [
"administrative_formalities",
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 ... Mme Yasmina ANDALOUSSI ... pour faire, au nom et pour le compte de l\u0027Association, tout ce qui est n\u00E9cessaire et utile pour remplir toutes les formalit\u00E9s administratives et de publication prescrites et pour accomplir tous les actes n\u00E9cessaires dars le cadre de la modification des statuts, y compris, mais sans s\u0027y limiter, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de la Bangue-Carrefour des Entreprises, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de l\u0027administration de la TVA, la pr\u00E9paration et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts aupr\u00E8s du greffe du Tribunal d\u0027Entreprise de Bruxelles et de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication au Moniteur Belge",
"holder_kbo": null,
"holder_name": "Mme Yasmina ANDALOUSSI",
"scope_categories": [
"administrative_formalities",
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 ... (ii) AD-Ministerie SRL, ayant son si\u00E8ge \u00E0 la Chauss\u00E9e de Bruxelles 66, 1860 Meise, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, qui peuvent tous agir au nom et pour le compte de l\u0027Association seule, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, pour faire, au nom et pour le compte de l\u0027Association, tout ce qui est n\u00E9cessaire et utile pour remplir toutes les formalit\u00E9s administratives et de publication prescrites et pour accomplir tous les actes n\u00E9cessaires dars le cadre de la modification des statuts, y compris, mais sans s\u0027y limiter, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de la Bangue-Carrefour des Entreprises, l\u0027adaptation de l\u0027inscription de l\u0027Association aupr\u00E8s de l\u0027administration de la TVA, la pr\u00E9paration et le d\u00E9p\u00F4t de la version coordonn\u00E9e des statuts aupr\u00E8s du greffe du Tribunal d\u0027Entreprise de Bruxelles et de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication au Moniteur Belge",
"holder_kbo": null,
"holder_name": "AD-Ministerie SRL",
"scope_categories": [
"administrative_formalities",
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "conf\u00E9rer au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 CVBA, tous pouvoirs pour r\u00E9diger le texte coordonn\u00E9 des statuts de l\u0027Association, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re, et le publier aux Annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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"name_full": "AgriRecover"
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"legal_form_change": {
"new": "association internationale sans but lucratif",
"old": "association internationale sans but lucratif",
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}09-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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{
"quote": "bijzondere volmacht te verlenen aan (i) de heer Antoine DRUETZ, mevrouw Val\u00E9rie HAVAUX, mevrouw Jorien BERGE, mevrouw L\u00E9a CARTIER en mevrouw Yasmina ANDALOUSSI, die allen woonplaats kiezen te Belliardstraat 40, 1040 Brussel, en (ii) AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, die allen in naam en voor rekening van de Vereniging alleen kunnen optreden met mogelijkheid tot subdelegatie, om, in naam en voor rekening van de Vereniging, alles te doen wat nodig en nuttig is om alle voorgeschreven administratieve formaliteiten en publicatieformaliteiten te vervullen en alle handelingen te verrichten die noodzakelijk zijn in de context van de aanpassing van de Statuten, met inbegrip, maar niet beperkt tot, de aanpassing van de registratie van de Vereniging bij de Kruispuntbank van Ondernemingen, de aanpassing van de registratie van de Vereniging bij de BTW-autoriteiten, het opmaken en neerleggen van de geco\u00F6rdineerde versie van de Statuten bij de griffie van de Ondememingsrechtbank van Brussel en over te gaan tot alle publicatieformaliteiten in het Belg\u00EDsch Staatsblad (inclusief de ondertekening van publicatieformulieren), en om de nodige stappen te ondernemen (inclusief de nodige communicatie daaromtrent) ten aanzien van de FOD Justitie om goedkeuring bij Koninklijk Besluit te krijgen inzake het nieuwe doel en voorwerp van de Vereniging.",
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{
"quote": "bijzondere volmacht te verlenen aan (i) de heer Antoine DRUETZ, mevrouw Val\u00E9rie HAVAUX, mevrouw Jorien BERGE, mevrouw L\u00E9a CARTIER en mevrouw Yasmina ANDALOUSSI, die allen woonplaats kiezen te Belliardstraat 40, 1040 Brussel, en (ii) AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, die allen in naam en voor rekening van de Vereniging alleen kunnen optreden met mogelijkheid tot subdelegatie, om, in naam en voor rekening van de Vereniging, alles te doen wat nodig en nuttig is om alle voorgeschreven administratieve formaliteiten en publicatieformaliteiten te vervullen en alle handelingen te verrichten die noodzakelijk zijn in de context van de aanpassing van de Statuten, met inbegrip, maar niet beperkt tot, de aanpassing van de registratie van de Vereniging bij de Kruispuntbank van Ondernemingen, de aanpassing van de registratie van de Vereniging bij de BTW-autoriteiten, het opmaken en neerleggen van de geco\u00F6rdineerde versie van de Statuten bij de griffie van de Ondememingsrechtbank van Brussel en over te gaan tot alle publicatieformaliteiten in het Belg\u00EDsch Staatsblad (inclusief de ondertekening van publicatieformulieren), en om de nodige stappen te ondernemen (inclusief de nodige communicatie daaromtrent) ten aanzien van de FOD Justitie om goedkeuring bij Koninklijk Besluit te krijgen inzake het nieuwe doel en voorwerp van de Vereniging.",
"holder_kbo": null,
"holder_name": "Val\u00E9rie HAVAUX",
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"quote": "bijzondere volmacht te verlenen aan (i) de heer Antoine DRUETZ, mevrouw Val\u00E9rie HAVAUX, mevrouw Jorien BERGE, mevrouw L\u00E9a CARTIER en mevrouw Yasmina ANDALOUSSI, die allen woonplaats kiezen te Belliardstraat 40, 1040 Brussel, en (ii) AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, die allen in naam en voor rekening van de Vereniging alleen kunnen optreden met mogelijkheid tot subdelegatie, om, in naam en voor rekening van de Vereniging, alles te doen wat nodig en nuttig is om alle voorgeschreven administratieve formaliteiten en publicatieformaliteiten te vervullen en alle handelingen te verrichten die noodzakelijk zijn in de context van de aanpassing van de Statuten, met inbegrip, maar niet beperkt tot, de aanpassing van de registratie van de Vereniging bij de Kruispuntbank van Ondernemingen, de aanpassing van de registratie van de Vereniging bij de BTW-autoriteiten, het opmaken en neerleggen van de geco\u00F6rdineerde versie van de Statuten bij de griffie van de Ondememingsrechtbank van Brussel en over te gaan tot alle publicatieformaliteiten in het Belg\u00EDsch Staatsblad (inclusief de ondertekening van publicatieformulieren), en om de nodige stappen te ondernemen (inclusief de nodige communicatie daaromtrent) ten aanzien van de FOD Justitie om goedkeuring bij Koninklijk Besluit te krijgen inzake het nieuwe doel en voorwerp van de Vereniging.",
"holder_kbo": null,
"holder_name": "Jorien BERGE",
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{
"quote": "bijzondere volmacht te verlenen aan (i) de heer Antoine DRUETZ, mevrouw Val\u00E9rie HAVAUX, mevrouw Jorien BERGE, mevrouw L\u00E9a CARTIER en mevrouw Yasmina ANDALOUSSI, die allen woonplaats kiezen te Belliardstraat 40, 1040 Brussel, en (ii) AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, die allen in naam en voor rekening van de Vereniging alleen kunnen optreden met mogelijkheid tot subdelegatie, om, in naam en voor rekening van de Vereniging, alles te doen wat nodig en nuttig is om alle voorgeschreven administratieve formaliteiten en publicatieformaliteiten te vervullen en alle handelingen te verrichten die noodzakelijk zijn in de context van de aanpassing van de Statuten, met inbegrip, maar niet beperkt tot, de aanpassing van de registratie van de Vereniging bij de Kruispuntbank van Ondernemingen, de aanpassing van de registratie van de Vereniging bij de BTW-autoriteiten, het opmaken en neerleggen van de geco\u00F6rdineerde versie van de Statuten bij de griffie van de Ondememingsrechtbank van Brussel en over te gaan tot alle publicatieformaliteiten in het Belg\u00EDsch Staatsblad (inclusief de ondertekening van publicatieformulieren), en om de nodige stappen te ondernemen (inclusief de nodige communicatie daaromtrent) ten aanzien van de FOD Justitie om goedkeuring bij Koninklijk Besluit te krijgen inzake het nieuwe doel en voorwerp van de Vereniging.",
"holder_kbo": null,
"holder_name": "L\u00E9a CARTIER",
"scope_categories": [
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},
{
"quote": "bijzondere volmacht te verlenen aan (i) de heer Antoine DRUETZ, mevrouw Val\u00E9rie HAVAUX, mevrouw Jorien BERGE, mevrouw L\u00E9a CARTIER en mevrouw Yasmina ANDALOUSSI, die allen woonplaats kiezen te Belliardstraat 40, 1040 Brussel, en (ii) AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, die allen in naam en voor rekening van de Vereniging alleen kunnen optreden met mogelijkheid tot subdelegatie, om, in naam en voor rekening van de Vereniging, alles te doen wat nodig en nuttig is om alle voorgeschreven administratieve formaliteiten en publicatieformaliteiten te vervullen en alle handelingen te verrichten die noodzakelijk zijn in de context van de aanpassing van de Statuten, met inbegrip, maar niet beperkt tot, de aanpassing van de registratie van de Vereniging bij de Kruispuntbank van Ondernemingen, de aanpassing van de registratie van de Vereniging bij de BTW-autoriteiten, het opmaken en neerleggen van de geco\u00F6rdineerde versie van de Statuten bij de griffie van de Ondememingsrechtbank van Brussel en over te gaan tot alle publicatieformaliteiten in het Belg\u00EDsch Staatsblad (inclusief de ondertekening van publicatieformulieren), en om de nodige stappen te ondernemen (inclusief de nodige communicatie daaromtrent) ten aanzien van de FOD Justitie om goedkeuring bij Koninklijk Besluit te krijgen inzake het nieuwe doel en voorwerp van de Vereniging.",
"holder_kbo": null,
"holder_name": "Yasmina ANDALOUSSI",
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},
{
"quote": "bijzondere volmacht te verlenen aan (i) de heer Antoine DRUETZ, mevrouw Val\u00E9rie HAVAUX, mevrouw Jorien BERGE, mevrouw L\u00E9a CARTIER en mevrouw Yasmina ANDALOUSSI, die allen woonplaats kiezen te Belliardstraat 40, 1040 Brussel, en (ii) AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, die allen in naam en voor rekening van de Vereniging alleen kunnen optreden met mogelijkheid tot subdelegatie, om, in naam en voor rekening van de Vereniging, alles te doen wat nodig en nuttig is om alle voorgeschreven administratieve formaliteiten en publicatieformaliteiten te vervullen en alle handelingen te verrichten die noodzakelijk zijn in de context van de aanpassing van de Statuten, met inbegrip, maar niet beperkt tot, de aanpassing van de registratie van de Vereniging bij de Kruispuntbank van Ondernemingen, de aanpassing van de registratie van de Vereniging bij de BTW-autoriteiten, het opmaken en neerleggen van de geco\u00F6rdineerde versie van de Statuten bij de griffie van de Ondememingsrechtbank van Brussel en over te gaan tot alle publicatieformaliteiten in het Belg\u00EDsch Staatsblad (inclusief de ondertekening van publicatieformulieren), en om de nodige stappen te ondernemen (inclusief de nodige communicatie daaromtrent) ten aanzien van de FOD Justitie om goedkeuring bij Koninklijk Besluit te krijgen inzake het nieuwe doel en voorwerp van de Vereniging.",
"holder_kbo": null,
"holder_name": "AD-Ministerie BV",
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"with_substitution": true
},
{
"quote": "De voorzitter stelt voor om aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 CVBA, alle machten te verlenen om de geco\u00F6rdineerde tekst van de statuten van de Vereniging op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake, en deze te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "Berquin Notarissen",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-08-2023 9 directors appointed, 4 resigning
- Johan DE DOBBELAERE — Bestuurder
- Ellen DELEYE — Bestuurder
- Willem BOUDELING — Bestuurder
- Patrick DEBLONDE — Bestuurder
- Christian JURQUIN — Bestuurder
- Meerten SMIT — Bestuurder
- Christophe WAGEMANS — Bestuurder
- Patrick DEBLONDE — Voorzitter
Summary:
v3.2
Technical details
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}
}First 30 of 95 acts
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Company registry (CBE)
Activities
Inzameling van ongevaarlijk afval38110Inzameling van ongevaarlijk afval38110Overige verwerking en verwijdering van ongevaarlijk afval38219Andere afvalverwijdering38330Verzamelen, storten en verwerken van huisvuil, industrieel afval, landbouwafval en bouw- en sloopafval90021
Primary activity highlighted.
Names & trade names
| Legal nameFR | AgriRecover |
| Legal nameNL | AgriRecover |
Registered office
Luchthavenlaan 27
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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