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AGRIX

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Private limited company·Onderhoud en reparatie van motorvoertuigen, neg· 25 yrs active
Broelstraat 96 ·8530 Harelbeke, Belgium
BE 0474.197.762
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
Address history · 2
24-02-2026
Registered-office move
24-02-2026
Registered-office move
All acts · 13 updated 4 months ago
2026
24-02-2026 Registered office moved within HARELBEKE Registered-office change
  • Gentsesteenweg 136, 8530 HARELBEKE → Broelstraat 96 8530 HARELBEKE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Broelstraat 96\n8530 HARELBEKE",
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        "country": "BE",
        "postcode": "8530",
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        "street_number": "96",
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      },
      "old_address": {
        "raw": "Gentsesteenweg 136, 8530 HARELBEKE",
        "city": "HARELBEKE",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": []
}
24-02-2026 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Guy CHRISTIAENS — Bestuurder
  • Guy CHRISTIAENS — Bestuurder
  • Pieter-Jan CHRISTIAENS — Bestuurder
Technical details 
{
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      "role": "bestuurder",
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        "name": "Guy CHRISTIAENS",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel en bedrijfsinrichting vanaf 1 oktober 2025 te verplaatsen naar: Broelstraat 96 8530 HARELBEKE",
      "decharge_status": "granted",
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    },
    {
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      "reason": null,
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      "via_org": {
        "kbo": "1027.768.547",
        "name": "CEVECO BV",
        "address": "8530 HARELBEKE, Broelstraat 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders besluiten volgende bestuurder te benoemen voor onbepaalde duur met ingang van 1 oktober 2025: - CEVECO BV, ingeschreven in het rechtspersonenregister te Kortrijk onder het nummer 1027.768.547 en met maatschappelijke zetel te 8530 HARELBEKE, Broelstraat 96, vertegenwoordigd door haa",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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      },
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      "subkind": "confirmation",
      "via_org": {
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering erkent dat het mandaat van van de heer Pieter-Jan CHRISTIAENS ongewijzigd blijft.",
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  "act_meta": {
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  "co_filed_documents": [],
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}
24-02-2026 Registered office moved within HARELBEKE Registered-office change·Notaris niet vermeld
  • Gentsesteenweg 136, 8530 HARELBEKE → Broelstraat 96, 8530 HARELBEKE
Notary: Notaris niet vermeld · Kortrijk
Technical details 
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        "postcode": "8530",
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        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel en bedrijfsinrichting vanaf 1 oktober 2025 te verplaatsen naar: Broelstraat 96, 8530 HARELBEKE",
      "region_changed": false,
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    },
    {
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      },
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      "effective_date_is_approximate": false
    },
    {
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        "street_number": "136",
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      },
      "effective_date": "2025-10-01",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "postcode": "8530",
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      },
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      },
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        "postcode": "8530",
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        "locality_suffix": null
      },
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    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": true
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    "name_full": "AGRIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": "1027.768.547",
    "org_name": "CEVECO BV",
    "person_name": null,
    "org_rep_person_name": "Guy CHRISTIAENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bestuurders van 28 oktober 2025",
    "Notulen van de bijzondere algemene vergadering van 28 oktober 2025"
  ]
}
24-02-2026 1 director appointed, 1 resigning Director changes
  • Guy CHRISTIAENS — Bestuurder
  • Guy CHRISTIAENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CHRISTIAENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CHRISTIAENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX"
  }
}
2023
28-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Marieke Monteyne
Summary: Het voorwerp van de vennootschap wordt volledig vervangen door een nieuwe, uitgebreide tekst die zowel specifieke activiteiten (zoals groothandel in tuinmateriaal en agrarische machines) als algemene …Notary: Marieke Monteyne · Avelgem
Technical details 
{
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    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full_after": "AGRIX",
    "legal_form_after": "Bv",
    "name_full_before": "AGRIX",
    "current_zetel_raw": "Gentsesteenweg 136, 8530 Harelbeke",
    "legal_form_before": "Bv"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SANCTORUM \u0026 CO",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Marieke Monteyne",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De aandeelhouders erkennen een afschrift van het verslag te hebben ontvangen en er kennis van genomen te hebben.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "CHRISTIAENS Guy Etienne Antoine",
        "excluded_powers": []
      },
      {
        "name": "CHRISTIAENS Pieter-Jan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt volledig vervangen door een nieuwe, uitgebreide tekst die zowel specifieke activiteiten (zoals groothandel in tuinmateriaal en agrarische machines) als algemene activiteiten (zoals beheer van onroerend goed, financiering en management van vennootschappen) omvat.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 19850.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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  "subject_company": {
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    "name_full": "AGRIX",
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  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "een bijzondere volmacht te verlenen aan de NV \u201CSANCTORUM \u0026 CO\u201D te 8530 Harelbeke, Elfde Julistraat 229, evenals aan haar bedienden, aangestelden en lasthebbers, alsook aan ondergetekende notaris om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten inzake Kruispuntbank van Ondernemingen, het ondernemingsloket, het sociaal verzekeringsfonds en desgevallend bij de fiscale administraties, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NV SANCTORUM \u0026 CO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
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28-12-2023 4 directors appointed, 1 resigning Director changes·Marieke Monteyne
  • CHRISTIAENS Guy Etienne Antoine — Niet statutaire bestuurder
  • CHRISTIAENS Pieter-Jan — Bestuurder
  • Marieke Monteyne — Notaris
  • Marieke Monteyne — Notaris
  • CHRISTIAENS Guy Etienne Antoine — Zaakvoerder
Notary: Marieke Monteyne · Avelgem
Technical details 
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28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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28-12-2023 1 director appointed, 1 resigning Director changes
  • Christiaens Guy Etienne Antoine — Bestuurder
  • Christiaens Guy Etienne Antoine — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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28-12-2023 CHRISTIAENS Guy Etienne Antoine reappointed as director Director changes
  • CHRISTIAENS Guy Etienne Antoine — Bestuurder
Summary: v3.2
Technical details 
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        "birth_date": null
      },
      "evidence_quote": "Met het oog op de aanpassing van de inschrijving in de Kruispuntbank van Ondernemingen als \u201Cbestuurder\u201D (in plaats van \u201Czaakvoerder\u201D) besluit de vergadering om de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair"
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2022
19-12-2022 Christiaens Pieter-Jan appointed as director Director changes
  • Christiaens Pieter-Jan — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Verwijzend naar de bijzondere algemene vergadering dd. 01/10/2022, gehouden ten zetel, werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 01/10/2022 te benoemen tot bestuurder: - De Heer Christiaens Pieter-Jan, wonende te 8530 Harelbeke, in de Gentsesteenweg 136, die bij deze zijn mandaat"
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19-12-2022 2 directors appointed Director changes
  • Christiaens Pieter-Jan — Bestuurder
  • LUMINAD — Dagelijks bestuur
Technical details 
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      "reason": null,
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      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 01/10/2022 te benoemen tot bestuurder: - De Heer Christiaens Pieter-Jan, wonende te 8530 Harelbeke, in de Gentsesteenweg 136, die bij deze zijn mandaat aanvaardt.",
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      "evidence_quote": "Zijn mandaat is bezoldigd.",
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        "legal_form": "BV"
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19-12-2022 Christiaens Pieter-Jan appointed as director Director changes
  • Christiaens Pieter-Jan — Bestuurder
Summary: v3.2
Technical details 
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