DBS AGRO

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Ben BOONE",
        "address": "2800 Mechelen, Augustijnenstraat 13",
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0695.726.461",
        "name": "BV \u0022BEN BOONE\u0022",
        "address": "2800 Mechelen, Augustijnenstraat 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "1. het ontslag van BV \u0022BEN BOONE\u0022 met zetel te 2800 Mechelen, Augustijnenstraat 13, ondernemingsnummer 0695.726.461, vast vertegenwoordigd door de heer Ben BOONE, wonende te 2800 Mechelen, Augustijnenstraat 13, als bestuurder en dit met ingang van 01/07/2024;",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim DE ROECK",
        "address": "2018 Antwerpen, Solvynsstraat 51/401",
        "birth_date": null,
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      },
      "reason": null,
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        "kbo": "0661.570.880",
        "name": "BV \u0022ELRI\u0022",
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        "country": "BE",
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      },
      "statutory": null,
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      "effective_date": "2024-07-01",
      "evidence_quote": "2. de benoeming tot bestuurder van BV \u0022ELRI\u0022, met zetel te 2018 Antwerpen, Solvynsstraat 51/401, met ondernemingsnummer 0661.570.880, met als vaste vertegenwoordiger de heer Maxim DE ROECK, wonende te 2018 Antwerpen, Solvynsstraat 51/401, voor een duur ingaand op 01/07/2024 en eindigend na de gewone",
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      "role": "gedelegeerd_bestuurder",
      "person": {
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. de aanstelling van de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren m",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEWALLE",
        "address": null,
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      },
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      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "3. de aanstelling van de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren m",
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.209.139",
    "name_full": "DBS AGRO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "org_name": null,
    "person_name": "Peter VANDEWALLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.209.139",
    "name_full_after": "DBS AGRO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DBS AGRO",
    "current_zetel_raw": "Hoveniersstraat 47, 2860 Sint-Katelijne-Waver",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.474.028",
      "holder_name": "DECOSTERE ACCOUNTANCY ROESELARE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "DECOSTERE ACCOUNTANCY ROESELARE",
        "excluded_powers": []
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  "publication_proxy": {
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    "person_name": "Frank De Raedt",
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  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten",
    "3 Onderhandse volmachten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp: teelt van groenten, planten, bloemen en sierteelt, evenals de import en export, groot- en kleinhandel in voormelde producten; het verwerven en aanhouden van participaties in vennootschappen en ondernemingen; het deelnemen in of de directie voeren over andere vennootschappen en ondernemingen; het verlenen van technische of commerci\u00EBle bijstand; het behouden en beheren van haar patrimonium; de aankoop, verhuur, onderhoud en verkoop van roerende goederen; het aan",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Victor BERNAD",
        "address": "2180 Ekeren, Van de Weyngaertlei 66",
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      "effective_date": "2023-06-09",
      "evidence_quote": "de bevestiging van de herbenoeming van de hiernavermelde bestuurders sinds 09/06/2023 ingevolge hun herbenoeming tijdens de gewone algemene vergadering van 09/06/2023 voor een termijn ingand op 09/06/2023 en eindigend na de gewone algemene vergadering van 2029",
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    {
      "kind": "director_out",
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        "name": "Gunther DE BOELPAEP",
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      "reason": "end_of_term",
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      "via_org": {
        "kbo": "0663.789.707",
        "name": "VERDURA VERDE",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
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        "legal_form": "NAAMLOZE VENNOOTSCHAP"
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      "effective_date": "2023-10-31",
      "evidence_quote": "het ontslag van de NV \u0022VERDURA VERDE\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer Gunther DE BOELPAEP, voornoemd, als bestuurder en dit met ingang van 31/10/2023",
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        "rrn": null,
        "name": "Xavier VERHOESTRAETE",
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        "legal_form": "NAAMLOZE VENNOOTSCHAP"
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      "effective_date": "2023-11-20",
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    {
      "kind": "director_in",
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        "name": "Christiaan VAN SUETENDAEL",
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        "kbo": "0627.785.384",
        "name": "C-CO",
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      },
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    {
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0804.512.753",
        "name": "FRESCURA",
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        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
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      "evidence_quote": "de bekrachtiging van de rechtshandelingen gesteld door de hierna genoemde (rechts)personen en dit sinds 31/10/2023",
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    {
      "kind": "director_in",
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      },
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      "via_org": {
        "kbo": "0695.726.461",
        "name": "BEN BOONE",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "de bekrachtiging van de rechtshandelingen gesteld door de hierna genoemde (rechts)personen en dit sinds 31/10/2023",
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    {
      "kind": "director_in",
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0684.857.315",
        "name": "Auditas Assurance Partners",
        "address": "8800 Roeselare, Boomgaardstraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "U\u00EDt de notulen van de bijzondere algemene vergadering van 06/11/2023 blijkt de herbenoeming van BV \u0022Auditas Assurance Partners\u0022",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "via_org": {
        "kbo": "0451.474.028",
        "name": "DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanstelling van de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0451.474.028",
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      "evidence_quote": "De aanstelling van de medewerkers Jacky GODEFROIDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier VERHOESTRAETE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0804.512.753",
        "name": "FRESCURA",
        "address": null,
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bekrachtiging van de rechtshandelingen gesteld door de hierna genoemde (rechts)personen en dit sinds 31/10/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ben BOONE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0695.726.461",
        "name": "BEN BOONE",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de bekrachtiging van de rechtshandelingen gesteld door de hierna genoemde (rechts)personen en dit sinds 31/10/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Victor BERNAD",
        "address": null,
        "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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      "evidence_quote": "de bekrachtiging van de rechtshandelingen gesteld door de hierna genoemde (rechts)personen en dit sinds 31/10/2023",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2003-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.209.139",
    "name_full": "DBS AGRO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VANDEWALLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 09/05/2022 blijkt de verplaatsing van de zetel naar 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, en dit met ingang van 09/05/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-03",
    "filing_date": "2022-09-23",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.209.139",
    "name_full": "DBS AGRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victor BERNARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/10/2022 - Annexes du Moniteur belge"
  ]
}