Checked.be
Active
BE 0404.891.559Cooperative company
COPAGRO
Pachtgoedstraat 1 ·9140 Temse, Belgium· 81 yrs active
Sector: Wholesale trade
(46442)
Conclusion
The computed 12-month bankruptcy probability of COPAGRO is 0.1% (very low). The company has been active since 1945 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 | 81 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 58 |
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 1945 — 81 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 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-06-2025 | 2025-00116496 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00131385 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00225075 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20129990 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-22700032 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700051 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000093 |
| 31-12-2017 | volledig | 06-08-2018 | 2018-43500186 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11400286 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23400199 |
Directors & mandates
Current directors & mandates
-
Current13-05-2025 → present
-
Current13-06-2024 → present
2 events
- 13-06-2024 Appointed· Managing director
- 13-06-2024 Appointed· Director
-
Current21-09-2021 → present
2 events
- 13-06-2024 Mandate renewed· Director
- 21-09-2021 Appointed· Director
-
Current02-12-2019 → present
-
Current28-08-2013 → present
6 events
- 13-06-2024 Mandate renewed· Director
- 21-09-2021 Mandate renewed· Director
- 02-12-2019 Resigned· Managing director
- 04-10-2017 Mandate renewed· Director
- 20-12-2016 Appointed· Director
- 28-08-2013 Appointed· Director
-
Current28-08-2013 → present
5 events
- 13-06-2024 Mandate renewed· Director
- 13-06-2024 Appointed· Managing director
- 21-09-2021 Mandate renewed· Director
- 04-10-2017 Mandate renewed· Director
- 28-08-2013 Mandate renewed· Director
-
Current30-05-2012 → present
5 events
- 13-06-2024 Mandate renewed· Director
- 21-09-2021 Mandate renewed· Director
- 23-07-2020 Mandate renewed· Director
- 20-10-2016 Mandate renewed· Director
- 30-05-2012 Appointed· Director
Former directors (12)
-
Former20-10-2016 → 01-07-2025
7 events
- 01-07-2025 Resigned· Director
- 01-07-2025 Resigned· Managing director
- 13-06-2024 Appointed· Managing director
- 13-06-2024 Mandate renewed· Director
- 21-09-2021 Mandate renewed· Director
- 23-07-2020 Mandate renewed· Director
- 20-10-2016 Appointed· Director
-
Former21-09-2021 → 13-06-2024
2 events
- 13-06-2024 Resigned· Director
- 21-09-2021 Appointed· Director
-
Former30-05-2012 → 13-06-2024
5 events
- 13-06-2024 Resigned· Director
- 21-09-2021 Mandate renewed· Director
- 23-07-2020 Mandate renewed· Director
- 20-10-2016 Mandate renewed· Director
- 30-05-2012 Appointed· Director
-
Former17-11-2015 → 13-06-2024
4 events
- 13-06-2024 Resigned· Director
- 20-11-2023 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 17-11-2015 Mandate renewed· Director
-
Former08-07-2014 → 13-06-2024
6 events
- 13-06-2024 Resigned· Director
- 13-06-2024 Resigned· Managing director
- 09-03-2023 Mandate renewed· Director
- 02-12-2019 Appointed· Managing director
- 24-08-2018 Mandate renewed· Director
- 08-07-2014 Mandate renewed· Director
-
Former28-08-2013 → 13-06-2024
7 events
- 13-06-2024 Resigned· Director
- 13-06-2024 Resigned· Managing director
- 21-09-2021 Mandate renewed· Managing director
- 04-10-2017 Mandate renewed· Director
- 08-07-2014 Mandate renewed· Managing director
- 28-08-2013 Appointed· Director
- 30-05-2012 Resigned· Director
-
Former08-07-2014 → 13-06-2024
6 events
- 13-06-2024 Resigned· Director
- 13-06-2024 Resigned· Managing director
- 09-03-2023 Mandate renewed· Director
- 02-12-2019 Mandate renewed· Managing director
- 24-08-2018 Mandate renewed· Director
- 08-07-2014 Mandate renewed· Director
-
Former17-11-2015 → 13-06-2024
4 events
- 13-06-2024 Resigned· Director
- 20-11-2023 Mandate renewed· Director
- 31-10-2019 Mandate renewed· Director
- 17-11-2015 Mandate renewed· Director
-
Former31-10-2019 → 31-12-2020
2 events
- 31-12-2020 Resigned· Director
- 31-10-2019 Appointed· Director
-
Former08-07-2014 → 07-09-2016
2 events
- 07-09-2016 Resigned· Director
- 08-07-2014 Mandate renewed· Director
-
Former— → 28-08-2013
-
Former— → 30-05-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Statutory auditor · represented by Erik Thuysbaert |
— | 14-10-2025 → present |
| CVBA Vandelanotte BedrijfsrevisorenCurrent Statutory auditor · represented by Erik Thuysbaert |
— | 28-08-2013 → present |
| Vandelanotte Bedrijfsrevisoreri cúbaCurrent Statutory auditor · represented by Eddy Cober |
— | 31-10-2019 → 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 | Wholesale trade(46442) |
| Legal form | Cooperative company(706) |
| Incorporation | 30-05-1945 |
| Status | Active |
| Postal code | 9140 |
Connections & network
Group structure
Parent · 253 subsidiaries · 7 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Pachtgoedstraat 1, 9140 Temse
since 19792.016.209.534
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. |
|---|---|---|---|---|
| 46025B0127/00E000 | Flanders | 1.0 ha | 1 · 109 m² | 7.3 m · 2 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.
2025
12-11-2025
State Gazette act
Director changes
12-11-2025
State Gazette act
Director changes
12-11-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
14-10-2025
State Gazette act
Director changes
02-06-2025
NBB filing
Annual accounts filed
15-01-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Director changes
15-01-2025
State Gazette act
Director changes
2024
09-07-2024
State Gazette act
Statutes amendment
09-07-2024
State Gazette act
Director changes
09-07-2024
State Gazette act
Miscellaneous
09-07-2024
State Gazette act
Statutes amendment
09-07-2024
State Gazette act
Director changes
09-07-2024
State Gazette act
Miscellaneous
09-07-2024
State Gazette act
Director changes
12-06-2024
NBB filing
Annual accounts filed
2023
20-11-2023
State Gazette act
Director changes
20-11-2023
State Gazette act
Director changes
20-11-2023
State Gazette act
Director changes
04-07-2023
NBB filing
Annual accounts filed
09-03-2023
State Gazette act
Director changes
09-03-2023
State Gazette act
Director changes
09-03-2023
State Gazette act
Director changes
2022
30-06-2022
NBB filing
Annual accounts filed
2021
21-09-2021
State Gazette act
Director changes
21-09-2021
State Gazette act
Director changes
21-06-2021
NBB filing
Annual accounts filed
2020
23-07-2020
State Gazette act
Director changes
23-07-2020
State Gazette act
Director changes
25-06-2020
NBB filing
Annual accounts filed
2019
02-12-2019
State Gazette act
Statutes amendment
02-12-2019
State Gazette act
Statutes amendment
02-12-2019
State Gazette act
Director changes
02-12-2019
State Gazette act
Director changes
31-10-2019
State Gazette act
Director changes
31-10-2019
State Gazette act
Director changes
21-05-2019
NBB filing
Annual accounts filed
2018
24-08-2018
State Gazette act
Director changes
24-08-2018
State Gazette act
Director changes
06-08-2018
NBB filing
Annual accounts filed
2017
04-10-2017
State Gazette act
Director changes
04-10-2017
State Gazette act
Director changes
08-05-2017
NBB filing
Annual accounts filed
05-05-2017
State Gazette act
Director changes
05-05-2017
State Gazette act
Director changes
2016
20-12-2016
State Gazette act
Director changes
20-12-2016
State Gazette act
Director changes
20-10-2016
State Gazette act
Director changes
20-10-2016
State Gazette act
Director changes
24-06-2016
NBB filing
Annual accounts filed
20-05-2016
State Gazette act
Director changes
20-05-2016
State Gazette act
Statutes amendment
20-05-2016
State Gazette act
Statutes amendment
20-05-2016
State Gazette act
Director changes
19-05-2016
State Gazette act
Director changes
19-05-2016
State Gazette act
Director changes
2015
17-11-2015
State Gazette act
Director changes
17-11-2015
State Gazette act
Director changes
2014
08-07-2014
State Gazette act
Director changes
2013
28-08-2013
State Gazette act
Director changes
2012
30-05-2012
State Gazette act
Director changes
2011
02-03-2011
State Gazette act
Statutes amendment
02-03-2011
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
All acts · 58
updated 7 months ago
2025
12-11-2025 2 resigning
- Ronald Quint — Bestuurder
- Ronald Quint — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Quint",
"address": "4128SR Lexmond/Nederland, Kastanjelaan 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Ronald Quint, wonende te 4128SR Lexmond/Nederland, Kastanjelaan 22 met ingang van 01/07/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald Quint",
"address": "4128SR Lexmond/Nederland, Kastanjelaan 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "naar aanleiding van het einde van het mandaat als bestuurder van Ronald Quint, voornoemd, is er vanaf 01/07/2025 eveneens een einde gekomen aan zijn mandaat als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Tinel",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 2 resigning
- Ronald Quint — Bestuurder
- Ronald Quint — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Quint",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ronald Quint",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO"
}
}12-11-2025 2 resigning
- Ronald Quint — Bestuurder
- Ronald Quint — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Quint",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Ronald Quint, wonende te 4128SR Lexmond/Nederland, Kastanjelaan 22 met ingang van 01/07/2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronald Quint",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "naar aanleiding van het einde van het mandaat als bestuurder van Ronald Quint, voornoemd, is er vanaf 01/07/2025 eveneens een einde gekomen aan zijn mandaat als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CV"
}
}14-10-2025 2 directors appointed
- Ann Biebuyck — Bestuurder
- NV CALLENS VANDELANOTTE — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Biebuyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO"
}
}14-10-2025 2 directors appointed, 1 resigning
- Ann Biebuyck — Bestuurder
- NV CALLENS VANDELANOTTE — Commissaris
- NV CALLENS VANDELANOTTE — Commissaris
Notary:
François Tinel · Temse
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Biebuyck",
"address": "9800 Deinze, Begonialaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-13",
"evidence_quote": "de vergadering beslist heeft om Ann Biebuyck, wonende te 9800 Deinze, Begonialaan 5 met ingang van 13/05/2025 te benoemen als bestuurder en dit voor een hernieuwbare termijn van 4 jaar tot aan de algemene vergadering van 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083 te benoemen tot commissaris en dit voor een hernieuwbare termijn van ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren 31/12/2025, 31/12/2026 en 31/12/2027. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2025 goedkeurt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV CALLENS VANDELANOTTE duidt Erik Thuysbaert, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01792, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fran\u00E7ois Tinel",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.891.559",
"name_full": "Ivoluiu iverkorty",
"legal_form": "Co\u00F6peratieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Tinel",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2025 2 directors appointed
- Ann Biebuyck — Bestuurder
- Erik Thuysbaert — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Biebuyck",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "de vergadering beslist heeft om Ann Biebuyck, wonende te 9800 Deinze, Begonialaan 5 met ingang van 13/05/2025 te benoemen als bestuurder en dit voor een hernieuwbare termijn van 4 jaar tot aan de algemene vergadering van 2029;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083 te benoemen tot commissaris en dit voor een hernieuwbare termijn van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CV"
}
}15-01-2025 1 director appointed, 7 resigning, 5 reappointed
- Bauwens Robert — Bestuurder
- Coen Marion — Bestuurder
- Gysels Sven — Bestuurder
- Lambert Jean-Christophe — Bestuurder
- Mathias Jacques — Bestuurder
- Roels Michel — Bestuurder
- Van Eijk Alexander — Bestuurder
- Wattiaux Philippe — Bestuurder
Summary:
v3.2
Technical details
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}15-01-2025 1 director appointed, 12 resigning, 5 reappointed
- Bauwens Robert — Bestuurder
- Coen Marion — Bestuurder
- Geerts Cornelis — Bestuurder
- Gysels Sven — Bestuurder
- Houben Laurent — Bestuurder
- Lambert Jean-Christophe — Bestuurder
- Mathias Jacques — Bestuurder
- Nollekens Tom — Bestuurder
Technical details
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{
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{
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},
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},
{
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bauwens Robert",
"address": "Krogstraat 102, 1860 Meise (BE)",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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"kind": "n_years",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-15",
"filing_date": "2025-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-05-14",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
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}15-01-2025 3 directors appointed, 3 resigning
- Bauwens Robert — Gedelegeerd bestuurder
- Quint Ronald — Gedelegeerd bestuurder
- Tinel François — Gedelegeerd bestuurder
- Mathias Jacques — Gedelegeerd bestuurder
- Roels Michel — Gedelegeerd bestuurder
- Van Eijk Alexander — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"effective_date": "2024-06-13",
"evidence_quote": "Ingevolge het ontslag vanaf 13 juni 2024 worden volgende bestuurders ontheven in hun functie \u0022Persoon belast met dagelijks bestuur\u0022: als \u2022 Mathias Jacques, Mollemstraat 4, 1785 Merchtem (BE)"
},
{
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},
"effective_date": "2024-06-13",
"evidence_quote": "Ingevolge het ontslag vanaf 13 juni 2024 worden volgende bestuurders ontheven in hun functie \u0022Persoon belast met dagelijks bestuur\u0022: als \u2022 Roels Michel, rue de Limalsart 16, 1330 Rixensart (BE)"
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{
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},
"effective_date": "2024-06-13",
"evidence_quote": "Ingevolge het ontslag vanaf 13 juni 2024 worden volgende bestuurders ontheven in hun functie \u0022Persoon belast met dagelijks bestuur\u0022: als \u2022 Van Eijk Alexander, Kasteellaan 1, 3401 AE Ysselstein (NL)"
},
{
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"person": {
"rrn": null,
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},
"effective_date": "2024-06-13",
"evidence_quote": "Worden, overeenkomstig artikel 19 van de statuten, benoemd vanaf 13 juni 2024 voor het dagelijks bestuur \u0022gedelegeerd bestuurder\u0022: \u2022 Bauwens Robert, Krogstraat 102, 1860 Meise (B\u0415)"
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2024-06-13",
"evidence_quote": "Worden, overeenkomstig artikel 19 van de statuten, benoemd vanaf 13 juni 2024 voor het dagelijks bestuur \u0022gedelegeerd bestuurder\u0022: \u2022 Quint Ronald, Lijsterbeslaan 8, 4128 SX Lexmond (NL)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tinel Fran\u00E7ois",
"address": null,
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},
"effective_date": "2024-06-13",
"evidence_quote": "Worden, overeenkomstig artikel 19 van de statuten, benoemd vanaf 13 juni 2024 voor het dagelijks bestuur \u0022gedelegeerd bestuurder\u0022: \u2022 Tinel Fran\u00E7ois, Avenue Grande Closi\u00E8re 11, 1428 Lillois-Witterz\u00E9e (BE)"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CV"
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}15-01-2025 3 directors appointed, 3 resigning
- Bauwens Robert — Gedelegeerd bestuurder
- Quint Ronald — Gedelegeerd bestuurder
- Tinel François — Gedelegeerd bestuurder
- Mathias Jacques — Persoon belast met dagelijks bestuur
- Roels Michel — Persoon belast met dagelijks bestuur
- Van Eijk Alexander — Persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
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"kind": "director_out",
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},
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}15-01-2025 6 directors appointed, 12 resigning
- Geerts Cornelis — Bestuurder
- Houben Laurent — Bestuurder
- Nollekens Tom — Bestuurder
- Quint Ronald — Bestuurder
- Tinel François — Bestuurder
- Bauwens Robert — Bestuurder
- Coen Marion — Bestuurder
- Geerts Cornelis — Bestuurder
Summary:
v3.2
Technical details
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}15-01-2025 Discharge granted to the board
Technical details
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},
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}2024
09-07-2024 Articles of association amended
Summary:
v3.2
Technical details
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}09-07-2024 Discharge granted to the board
Notary:
Henri Van den Bossche · Buggenhout
Technical details
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},
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}09-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Henri Van den Bossche · Buggenhout
Technical details
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"stage": null,
"notary": {
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},
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{
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],
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},
"summary_narrative": "De buitengewone algemene vergadering van COPAGRO, gehouden op 10 juni 2024, nam een reeks besluiten om de statuten te wijzigen. Dit omvatte een herdefinitie van het vennootschapsvoorwerp, wijzigingen in het bestuur (aantal leden en mandaatduur), het toevoegen van een delegatiebevoegdheid, het goedkeuren van het vernieuwde huishoudelijk reglement en de aanwijzing van een notaris voor de co\u00F6rdinatie van de statuten.",
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"geco\u00F6rdineerde statuten"
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}09-07-2024 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
"model_id": 36,
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],
"governance_change": {
"admin_delegated_added": []
}
}09-07-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CV"
}
}09-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Henri Van den Bossche · Buggenhout
Technical details
{
"stage": null,
"notary": {
"name": "Henri Van den Bossche",
"firm_city": null,
"firm_name": null,
"office_city": "Buggenhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-09",
"filing_date": "2024-07-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Griet Goossens, An Batsleer, Katrien Huysse"
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van COPAGRO, gevestigd te Temse, heeft op 10 juni 2024 besloten tot wijziging van het voorwerp van de vennootschap en van bepalingen in de statuten betreffende het bestuur, met name het aantal bestuurders, hun mandaatsduur en de bevoegdheden van het dagelijks bestuur. Daarnaast werd het vernieuwde huishoudelijk reglement goedgekeurd en is de notaris gemachtigd om de geco\u00F6rdineerde statuten op te stellen en te neerleggen. De besluiten zijn genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-07-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO"
}
}2023
20-11-2023 2 reappointed
- Philippe Wattiaux — Bestuurder
- Jean-Christophe Lambert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wattiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2027: - Philippe Wattiaux, Rue de Ligny (G-R) 13, 7530 Tournai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Lambert",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2027: - Jean-Christophe Lambert, Rue des Combattants (ESA) 187, 7972 Beloeil"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CV"
}
}20-11-2023 2 reappointed
- Philippe Wattiaux — Bestuurder
- Jean-Christophe Lambert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wattiaux",
"address": "Rue de Ligny (G-R) 13, 7530 Tournai",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Lambert",
"address": "Rue des Combattants (ESA) 187, 7972 Beloeil",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Roels",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2023 2 directors appointed
- Philippe Wattiaux — Bestuurder
- Jean-Christophe Lambert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wattiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Lambert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO"
}
}09-03-2023 3 reappointed
- Jacques Mathias — Bestuurder
- Alexander Van Eijk — Bestuurder
- Erik Thuysbaert — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Mathias",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2026: - Jacques Mathias, Mollemstraat 4, 1785 Merchtem (bevestiging als gedelegeerd bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Van Eijk",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2026: - Alexander Van Eijk, Achtersloot 31A, 3401 NS Ysselstein (NL) (bevestiging als gedelegeerd bestuurder)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vandelanotte Bedrijfsrevisoren cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming als commissaris voor een periode van 3 jaar tot de jaarvergadering van 2025: Vandelanotte Bedrijfsrevisoren cvba, President Kennedypark 1a, 8500 Kortrijk, met als vaste vertegenwoordiger Erik Thuysbaert, bedrijfsrevisor, Posthofbrug 6/4, 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CV"
}
}09-03-2023 3 directors appointed
- Jacques Mathias — Bestuurder
- Alexander Van Eijk — Bestuurder
- Vandelanotte Bedrijfsrevisoren cvba — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Mathias",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Alexander Van Eijk",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Vandelanotte Bedrijfsrevisoren cvba",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO"
}
}09-03-2023 3 directors appointed
- Jacques Mathias — Gedelegeerd bestuurder
- Alexander Van Eijk — Gedelegeerd bestuurder
- Erik Thuysbaert — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Mathias",
"address": "Mollemstraat 4, 1785 Merchtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexander Van Eijk",
"address": "Achtersloot 31A, 3401 NS Ysselstein (NL)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"compensated": null,
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"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": "Posthofbrug 6/4, 2600 Antwerpen",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Vandelanotte Bedrijfsrevisoren cvba",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "cvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Roels",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
21-09-2021 2 directors appointed, 1 resigning, 6 reappointed
- Marion Coen — Bestuurder
- Tom Nollekens — Bestuurder
- Patrick Van Pée — Bestuurder
- Cornelis Geerts — Bestuurder
- Sven Gysels — Bestuurder
- Ronald Quint — Bestuurder
- Michel Roels — Gedelegeerd bestuurder
- Laurent Houben — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van P\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Bevestiging ontslag bestuurder vanaf 31 december 2020: - Patrick Van P\u00E9e, Middelweg 137, 3001 Heverlee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Geerts",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2025: - Cornelis Geerts, Vurenstraat 27, 5036 WW Tilburg (NL)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Gysels",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2025: ... Sven Gysels, Dageraadstraat 5A, 8670 Koksijde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Quint",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2025: ... - Ronald Quint, Lijsterbeslaan 8, 4128 SK Lexmond (NL)"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Roels",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2025: ... - Michel Roels, rue de Limalsart 16, 1330 Rixensart (bevestiging als gedelegeerd bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Houben",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2025: ... - Laurent Houben, rue du Brouck 13, 4690 Boirs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Tinel",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2025: ... - Fran\u00E7ois Tinel, avenue Grande Closi\u00E8re11, 1428 Lillois-Witterz\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Coen",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoemd als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2025: - Marion Coen, Parklaan 2017, 9300 Aalst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Nollekens",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoemd als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2025: - Tom Nollekens, Acaciadreef 6, 2243 Pulle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CV"
}
}21-09-2021 8 directors appointed, 1 resigning
- Cornelis Geerts — Bestuurder
- Sven Gysels — Bestuurder
- Ronald Quint — Bestuurder
- Michel Roels — Gedelegeerd bestuurder
- Laurent Houben — Bestuurder
- François Tinel — Bestuurder
- Marion Coen — Bestuurder
- Tom Nollekens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van P\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Gysels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Quint",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michel Roels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Tinel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Coen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Nollekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO"
}
}2020
23-07-2020 3 directors appointed
- Cornelis GEERTS — Bestuurder
- Sven GYSELS — Bestuurder
- Ronald QUINT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis GEERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven GYSELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald QUINT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO"
}
}23-07-2020 3 reappointed
- Cornelis GEERTS — Bestuurder
- Sven GYSELS — Bestuurder
- Ronald QUINT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis GEERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd als bestuurder voor een periode van 1 jaar tot de jaarvergadering van 2021: - Cornelis GEERTS, Langendijk 90, 5045AV Tilburg, Nederland"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven GYSELS",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd als bestuurder voor een periode van 1 jaar tot de jaarvergadering van 2021: - Sven GYSELS, Dageraadstraat 5A, 8670 Koksijde, Belgi\u00EB"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald QUINT",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd als bestuurder voor een periode van 1 jaar tot de jaarvergadering van 2021: - Ronald QUINT, Lijsterbeslaan 8, 4128SK Lexmond, Nederland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CV"
}
}2019
02-12-2019 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": false,
"effective_date": "2019-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.891.559",
"name_full": "COPAGRO",
"legal_form": "CVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering beslist als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen aan te stellen: de vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D met zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5 bus 4; ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, en met BTW-nummer 0875.430.542 en kantoor te 9100 Sint-Niklaas, Gentse Baan 50; of aan \u00E9\u00E9n van haar bedienden, met name aan mevrouw Griet Goossens, wonende te 1880 Kapelle-op-den-Bos, Veldstraat 39, aan mevrouw An Batsleer, wonend te 9150 Rupelmonde, Broekstraat 5, en aan mevrouw Katrien Huysse, wonend te 9220 Hamme, Meerstraat 189, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 58 acts
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Company registry (CBE)
Activities
Groothandel in reinigingsmiddelen46442Groothandel in reinigingsmiddelen46442Groothandel in behang, verf en woningtextiel46733Groothandel in behang, verf en woningtextiel46833Groothandel in behang en onderhoudsproducten51442Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
| Legal nameNL | COPAGRO |
| Trade nameNL | COPAGRO |
Registered office
Pachtgoedstraat 1
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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