Agro Maes B&A

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  "subject_company": {
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    "name_full": "AGRO MAES B \u0026 A",
    "legal_form": "CommV"
  },
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      "quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) ... om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde vergadering. Meer bepaald en zonder hiertoe beperkt te zijn, is elk van de volmachtdragers bevoegd om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen, evenals alle administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, enz.).",
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        "administrative_formalities"
      ],
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    },
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan ... SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven) ... om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde vergadering. Meer bepaald en zonder hiertoe beperkt te zijn, is elk van de volmachtdragers bevoegd om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen, evenals alle administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, enz.).",
      "holder_kbo": "420.170.841",
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  "governance_change": {
    "admin_delegated_added": []
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{
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        "rrn": null,
        "name": "Maes Bert",
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        "birth_place": null
      },
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      "compensated": null,
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    },
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      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De huidige zaakvoerders van de Vennootschap zijn bijgevolg de volgende: -Goudeseune Anja - onbepaalde duur",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.130.572",
    "name_full": "Agro Maes B\u0026A",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Steen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering, gehouden op de zetel van de vennootschap dd 31/12/2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
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    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-01",
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  },
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    "language_before": "nl"
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  "subject_company": {
    "kbo": "1011.130.572",
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    "name_full_before": "Agro Maes B\u0026A",
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    "legal_form_before": "Commanditaire vennootschap"
  },
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    {
      "holder_kbo": "0459.609.556",
      "holder_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
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        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0420.170.841",
      "holder_name": "SBB Bedrijfsdiensten BV",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering wijzigde artikel 9 \u00A74 van de statuten, wat de benoeming van de statutaire zaakvoerders regelt.",
      "new_text": "\u00A7 4. Be\u043F\u043Eeming\nDe beherende vennoten die benoemd worden als statutaire zaakvoerder voor de duur van de\nvennootschap zijn:\n-Goudeseune Anja, wonende te Moenaardestraat 68 te Roesbrugge-Haringe\n-Maes Bert, wonende te Moenaardestraat 68 te Roesbrugge-Haringe",
      "change_kind": "amended",
      "article_title": "Be\u043F\u043Eeming",
      "article_number": "9 \u00A74"
    }
  ],
  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "Maes Bert",
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      },
      {
        "name": "Goudeseune Anja",
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      }
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    "person_name": "Lara Steen",
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  },
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    "notulen van de buitengewone algemene vergadering, gehouden op de zetel van de vennootschap dd 31/12/2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maes Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Wordt benoemd tot zaakvoerder en beherend vennoot met ingang van 31 december 2025 voor onbepaalde duur: De heer Maes Bert, wonende te Moenaardestraat 68 te Roesbrugge-Haringe."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.130.572",
    "name_full": "AGRO MAES B \u0026 A",
    "legal_form": "CommV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "POPERINGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1011.130.572",
        "name": "Agro Maes B\u0026A",
        "role": "recipient",
        "address": "Moenaardestraat 68 8972 Poperinge",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bert MAES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Anja GOUDESEUNE",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "huwgemeenschap bestaande Heer MAES Bert en Mevrouw GOUDESEUNE Anja",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 12742,
    "real_estate_included": true,
    "patrimony_description": "Inbreng van onroerende goederen en onroerende zakelijke rechten gelegen te Poperinge (Roesbrugge-Haringe) en Heuvelland (Westouter).",
    "equity_transferred_eur": 1674288.31,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1011.130.572",
    "name_full": "Agro Maes B\u0026A",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny FLAMEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Buitengewone Algemene Vergadering van de Commanditaire Vennootschap Agro Maes B\u0026A heeft met eenparigheid van stemmen besloten tot een gemengde inbreng van onroerende goederen. De inbrengers, Bert MAES en Anja GOUDESEUNE, hebben onroerende goederen in natura ingebracht. Als vergoeding hiervoor zijn 12.742 nieuwe aandelen gecre\u00EBerd en toegekend aan de inbrengers, en een rekening-courant van 400.000 euro aan Bert MAES toegekend. Hiermee is artikel 6 van de statuten gewijzigd.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "before_eur": null,
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      "paid_up_delta_eur": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1011.130.572",
    "name_full": "Landbouwonderneming (CommVLO) \u201CAgro Maes B\u0026A\u201D",
    "legal_form": "CommV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MAES Bert Rapha\u00EBl Maria",
      "role": null,
      "n_shares": 6342,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOUDESEUNE Anja Simonne",
      "role": null,
      "n_shares": 2200,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "huwgemeenschap bestaande Heer MAES Bert en Mevrouw GOUDESEUNE Anja",
      "role": null,
      "n_shares": 4200,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1011.130.572",
    "name_full": "AGRO MAES B \u0026 A",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1274288.31,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1274288.31,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "Als vergoeding voor deze netto-inbreng van \u00E9\u00E9n miljoen tweehonderd vierenzeventigduizend tweehonderd achtentachtig euro eenendertig eurocent (\u20AC1.274.288,31) worden twaalfduizend zevenhonderd twee\u00EBnveertig (12.742) aandelen gecre\u00EBerd van dezelfde aard, die dezelfde rechten en plichten bieden als de bestaande aandelen en die in de winsten zullen delen vanaf heden.",
      "contribution_type": "in_kind"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.130.572",
    "name_full": "AGRO MAES B \u0026 A",
    "legal_form": "CommV"
  }
}

{
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1011.130.572",
    "name_full_after": "Agro Maes B\u0026A",
    "legal_form_after": "Commanditaire vennootschap",
    "name_full_before": "Landbouwonderneming (CommVLO) \u201CAgro Maes B\u0026A\u201D",
    "current_zetel_raw": "Moenaardestraat 68 8972 Poperinge",
    "legal_form_before": "Commanditaire vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De volledige tekst van \u00A71 van artikel 6 van de statuten wordt vervangen door een nieuwe tekst die de totale uitgifte van 12.842 aandelen als vergoeding voor inbreng bevestigt.",
      "new_text": "\u00A71. Als vergoeding van de inbreng door de vennoten, worden in totaal twaalfduizend achthonderd twee\u00EBnveertig (12.842) aandelen uitgegeven, van gelijke waarde.\nAlle aandelen zijn volstort.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6 \u00A71"
    }
  ],
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    "representation_rule_before": null
  },
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    "person_name": "Fanny FLAMEN",
    "org_rep_person_name": null
  },
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 12842,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 12842,
        "label": "volgestorte aandelen",
        "rights_summary": "Deze aandelen bieden dezelfde rechten en plichten als de bestaande aandelen en delen in de winsten.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "Moenaardestraat 68, 8972 Roesbrugge-Haringe",
  "schema": "v3.2",
  "act_meta": {
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  },
  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anja Goudeseune",
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      },
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      "share_class": "Aandelen",
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      "holder_person_name": "Bert Maes",
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    },
    {
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      "person": {
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        "name": "Bryana Maes",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "Bryana Maes",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1011.130.572",
    "name_full": "Agro Maes B\u0026A",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-03",
  "post_incorporation_mandates": []
}