Agro-X

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        "country": "BE",
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        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
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        "region": null,
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "B1",
        "street_number": "14"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 19 december 2025 naar de Maria-Theresiastraat 65, 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.631.541",
    "name_full": "AGRO-X",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Maria-Theresiastraat 65, 3000 Leuven",
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        "street": "Maria-Theresiastraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gaston Geenslaan 14, B1, 3001 Leuven",
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        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "B1",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0738.631.541",
    "name_full": "AGRO-X",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cleo Vanderhoydonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Belgis Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 23,
      "currency": "BEF",
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      "delta_eur": null,
      "before_eur": null,
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      "effective_date": "2024-12-06",
      "evidence_quote": "Francis Vanderhoydonck draagt aan Cleo Vanderhoydonck 23 aandelen over en dit op heden, 6 december 2024 met toestemming van alle vennoten van de Vennootschap.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 21,
      "currency": "BEF",
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      "effective_date": "2024-12-06",
      "evidence_quote": "Francis Vanderhoydonck draagt aan Astrid Vanderhoydonck 21 aandelen over en dit op heden, 6 december 2024 met toestemming van alle vennoten van de Vennootschap.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0738.631.541",
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    "legal_form": "CommV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Francis Vanderhoydonck, met woonplaats te 8421 De Haan Louisalaan 6, als statutaire zaakvoerder, en dit met ingang op 27/12/2024. De algemene vergadering aanvaardt het ontslag. ... De algemene vergadering verleent hem kwijting voor de uitoefening v",
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    },
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      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2024-12-27",
      "evidence_quote": "De algemene vergadering beslist verder \u00E9\u00E9nparig tot de benoeming van Cleo Vanderhoydonck, met woonplaats te 1933 Sterrebeek Prinsenjacht 4, als statutaire zaakvoerder, en dit met ingang op 27/12/2024."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0738.631.541",
    "name_full": "AGRO-X",
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  }
}

{
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    {
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    {
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  },
  "act_meta": {
    "language": "nl",
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  },
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-23"
  },
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  "subject_company": {
    "kbo": "0738.631.541",
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    "person_role_at_subject": "werknemer"
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    {
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    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
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      },
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      },
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2024-12-27",
      "evidence_quote": "Ontslag van Francis Vanderhoydonck als statutaire zaakvoerder",
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    {
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      },
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      "compensated": true,
      "effective_date": "2024-12-27",
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      "kind": "substantive_delegation",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0738.631.541",
        "name": "Agro-X",
        "address": "Gaston Geenslaan 14 bus B1, 3001 Leuven",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Delegatie aan de zaakvoerder voor de opmaak en de ondertekening van de geco\u00F6rdineerde statuten",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0459.609.556",
        "name": "BV SBB Gecertificeerde Accountants en Adviseurs",
        "address": "Diestsevest 32 bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan BV SBB Gecertificeerde Accountants en Adviseurs",
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
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      },
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      "via_org": {
        "kbo": "0459.609.556",
        "name": "BV SBB Gecertificeerde Accountants en Adviseurs",
        "address": "Diestsevest 32 bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Maries Lindemans, werknemer van BV SBB Gecertificeerde Accountants en Adviseurs, tekenen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.631.541",
    "name_full": "Agro-X",
    "legal_form": "CommV"
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    "org_rep_person_name": "Maries Lindemans",
    "person_role_at_subject": "werknemer"
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  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 6/12/2024"
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  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-02",
    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0738.631.541",
    "name_full": "AGRO-X",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan Liesbeth Huybrechts en iedere andere medewerker van SBB Accountants en Belastingconsulenten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556) ... om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde oprichtingsakte. 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": "0459.609.556",
      "holder_name": "SBB Accountants en Belastingconsulenten BV",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan Liesbeth Huybrechts en iedere andere medewerker van ... SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841), elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde oprichtingsakte. 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",
      "holder_name": "SBB Bedrijfsdiensten BV",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De beherende vennoten die benoemd worden als statutaire zaakvoerder voor de duur van de vennootschap zijn: Francis Vanderhoydonck, wonende te Louisalaan 6 te 8421 De Haan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.631.541",
    "name_full": "AGRO-X",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 50000,
      "delta_eur": 50000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-02",
      "evidence_quote": "Het totaal van de inbrengen in geld bedraagt aldus de som van 50.000 euro en is volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.631.541",
    "name_full": "AGRO-X",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Leuven, Gaston Geenslaan 14, Gebouw B1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Francis Vanderhoydonck",
        "niss": null,
        "address": "8431 De Haan, Louisalaan 6"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "Francis Vanderhoydonck",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0738.631.541",
    "name_full": "AGRO-X",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-02",
  "post_incorporation_mandates": []
}