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Complete company report
Generated 28-06-2026
Active BE 0420.624.959Private limited company (pre-2019)

ENTAGRI

Van Aerdtstraat 33 ·2060 Antwerpen, Belgium· 46 yrs active
Sector: Agriculture (01110)
Conclusion Checked

The computed 12-month bankruptcy probability of ENTAGRI is 0.1% (very low). The company has been active since 1980 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 46 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1980 — 46 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 05-06-2025 2025-00129244
30-06-2023 micro 31-08-2023 2023-00396613
30-06-2022 micro 10-01-2023 2023-20556153
30-06-2021 micro 01-02-2022 2022-04500030
30-06-2020 micro 28-01-2021 2021-02300085
30-06-2019 micro 23-01-2020 2020-02000448
30-06-2018 micro 15-01-2019 2019-01400426
30-06-2017 micro 16-01-2018 2018-01600177
30-06-2016 volledig 24-01-2017 2017-02100041
30-06-2015 volledig 01-02-2016 2016-03900306
Directors & mandates 2 directors
Current directors & mandates
  • Bastiaan Dehertogh
    Director
    State Gazette act 25159391 (17-12-2025)
    Current
    25-09-2025 → present
  • E-VolutionLegal entity
    Director· perm. rep.: Eve Verhoeven
    State Gazette act 24161436 (13-11-2024)
    Current
    29-07-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Agriculture(01110)
Legal form Private limited company (pre-2019)(015)
Incorporation13-06-1980
StatusActive
Postal code2060
Connections & network 17 connected companies
Group structure
E-Volution
Parent · 17 subsidiaries · 2 locations
Control→
Network connections
ANKER
Shared corporate director
→
Artport
Shared corporate director
→
BUVETEX INTERNATIONAL
Shared corporate director
→
→
Crossport Immo
Shared corporate director
→
CROSSPORT INVEST
Shared corporate director
→
F.L. VANDRIESSCHE EN C
Shared corporate director
→
Feka
Shared corporate director
→
H.R. CONSULTING
Shared corporate director
→
IMMO KAPELLENBOS
Shared corporate director
→
KALLO INDUSTRIES
Shared corporate director
→
LANIUS
Shared corporate director
→
Limago
Shared corporate director
→
Scaldis Stevedoring Cy. Ltd.
Shared corporate director
→
→
VALK ASSET COMPANY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SPRL ENTAGRI
Rue Jules Coisman,H.-M. 2, 1320 Beauvechainproductie van ruwe wol
since 19802.017.791.624
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1303/00H007 Flanders 1,025 m² 1 · 269 m² 15.2 m · 4 fl.
25038A0188/00G002 Wallonia 275 m² 1 · 210 m² 9.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-02-2026
State Gazette act Director changes
2025
17-12-2025
State Gazette act Director changes
17-12-2025
State Gazette act Director changes
v3.2
01-08-2025
State Gazette act Registered-office change
v3.2
01-08-2025
State Gazette act Registered-office change
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
13-11-2024
State Gazette act Director changes
13-11-2024
State Gazette act Director changes
v3.2
17-07-2024
State Gazette act Capital & shares
v3.2
17-07-2024
State Gazette act Capital & shares
Stephane Van Roosbroeck
03-07-2024
State Gazette act Registered-office change
Stéphane Van Roosbroeck
03-07-2024
State Gazette act Registered-office change
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
10-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
01-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
15-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
16-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
24-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 11 acts
Capital history · 2
17-07-2024
v3.2
17-07-2024
Capital change
Address history · 4
01-08-2025
v3.2
01-08-2025
Registered-office move
03-07-2024
Registered-office move
03-07-2024
v3.2
All acts · 11 updated 4 months ago
2026
27-02-2026 3 directors appointed, 1 resigning Director changes
  • Peter Valkeniers — Bestuurder
  • Karl Huts — Bestuurder
  • Eve Verhoeven — Vaste vertegenwoordiger
  • Rolomo BV — Commissaris
Technical details 
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        "name": "Rolomo BV",
        "address": "Ahornenlaan 18, 2610 Antwerpen",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-30",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Rolomo BV, gevestigd te Ahornenlaan 18, 2610 Antwerpen met als ondernemingsnummer 0636.867.059, vertegenwoordigd door haar vaste vertegenwoordiger Yves Huts, dit met ingang van 30 januari 2026.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Yves Huts",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0636.867.059",
        "name": "Rolomo BV",
        "address": "Ahornenlaan 18, 2610 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "Alle machten die aan Rolomo BV vast vertegenwoordigd door Yves Huts verleend werden binnen dit mandaat als bestuurder, worden dan ook ingetrokken met ingang van 30 januari 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-30",
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming als bestuurder met ingang van 30 januari 2026 van: - Peter Valkeniers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-30",
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming als bestuurder met ingang van 30 januari 2026 van: - Karl Huts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan Dehertogh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "Bijgevolg is het bestuursorgaan van de vennootschap met ingang 30 januari 2026 als volgt samengesteld: - De heer Bastiaan Dehertogh,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Valkeniers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "Bijgevolg is het bestuursorgaan van de vennootschap met ingang 30 januari 2026 als volgt samengesteld: - De heer Peter Valkeniers,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "Bijgevolg is het bestuursorgaan van de vennootschap met ingang 30 januari 2026 als volgt samengesteld: - De heer Karl Huts, en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eve Verhoeven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "E-Volution BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "E-Volution BV vertegenwoordigd door haar vaste vertegenwoordiger Eve Verhoeven",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Nico Van der Goten",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, alien alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genom",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
17-12-2025 1 director appointed, 1 resigning Director changes
  • Bastiaan Dehertogh — Bestuurder
  • Emaxis BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emaxis BV",
        "address": "Brasschaatsebaan 127, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaatsebaan 127, 2970 Schilde als bestuurder van de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan Dehertogh",
        "address": "Broekstraat 22a, 3370 Boutersem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van de heer Bastiaan Dehertogh wonende te Broekstraat 22a, 3370 Boutersem als bestuurder van de vennootschap. Het onbezoldigd bestuurdersmandaat gaat in vanaf 25 september 2025 en zal eindigen op ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emaxis BV",
        "address": "Brasschaatsebaan 127, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "Entagri",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2025 Bastiaan Dehertogh appointed as director Director changes
  • Bastiaan Dehertogh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan Dehertogh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van de heer Bastiaan Dehertogh wonende te Broekstraat 22a, 3370 Boutersem als bestuurder van de vennootschap. Het onbezoldigd bestuurdersmandaat gaat in vanaf 25 september 2025 en zal eindigen op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "BV"
  }
}
01-08-2025 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "BV"
  }
}
01-08-2025 Registered office moved within Antwerpen Registered-office change
  • Van Aerdtstraat 33, 2060 Antwerpen, België → Van Aerdtstraat 33, 2060 Antwerpen, België
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van Aerdtstraat 33, 2060 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Aerdtstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Aerdtstraat 33, 2060 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Aerdtstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "keuze van woonplaats te doen, voor alle materies die raken aan de uitoefening van hun mandaat als bestuurder van de Vennootschap, op de zetel van de Vennootschap, zijnde Van Aerdtstraat 33, 2060 Antwerpen, Belgi\u00EB, met ingang van 16 juni 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "publicatieformulieren I en II"
  ]
}
2024
13-11-2024 2 directors appointed, 2 resigning Director changes
  • E-Volution BV — Bestuurder
  • Nico Van der Goten — Dagelijks bestuur
  • Lemon Shark BV — Bestuurder
  • ENTAGRI — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemon Shark BV",
        "address": "Terlinckstraat 42, 2600 Antwerpen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen als bestuurder ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E-Volution BV",
        "address": "Eeuwfeestlaan 15, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen. De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier met als ondernemingsnummer 0735.575.744, vertegenwoordigd door haar vaste ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van den Broek",
        "address": "Terlinckstraat 42, 2600 Antwerpen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.585.892",
        "name": "Lemon Shark BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen als bestuurder ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nico Van der Goten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0420.624.959",
        "name": "ENTAGRI",
        "address": "Van Aerdtstraat 33, 2060 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MEDEDELING VAN DE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND Rolomo BV, vast vertegenwoordigd door de heer Yves Huts en Emaxis BV, vast vertegenwoordigd door mevrouw Ellen Eysenbrandts, bestuurders, delen hierbij mee - overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-07-29",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "Entagri",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2024 Eve Verhoeven appointed as director Director changes
  • Eve Verhoeven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eve Verhoeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735575744",
        "name": "E-Volution BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-29",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier met als ondernemingsnummer 0735.575.744, vertegenwoordigd door haar vaste vertegenwoordiger Eve Verhoeven, wonende te Eeuwfeestlaan 15, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "BV"
  }
}
17-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "BV"
  }
}
17-07-2024 Transaction in capital or shares Capital & shares·Stephane Van Roosbroeck
Notary: Stephane Van Roosbroeck · Boechout
Technical details 
{
  "events": [],
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
03-07-2024 Registered office moved from Beauvechain to Antwerpen Registered-office change·Stéphane Van Roosbroeck
  • Rue Jules Coisman,H.-M. 2 1320 Beauvechain → 2060 Antwerpen, Van Aerdtstraat 33
Notary: Stéphane Van Roosbroeck · Boechout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2060 Antwerpen, Van Aerdtstraat 33",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Aerdtstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jules Coisman,H.-M. 2\n1320 Beauvechain",
        "city": "Beauvechain",
        "region": "waals_gewest",
        "street": "Jules Coisman",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "\u00A1Un proc\u00E8s-verbal dress\u00E9 par le notaire St\u00E9phane Van Roosbroeck \u00E0 Boechout le 4 juin 2024\nmontre que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris les d\u00E9cisions\nsuivantes.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "copie proc\u00E8s-verbal"
  ]
}
03-07-2024 Registered office moved from Beauvechain to Antwerpen Registered-office change
  • Rue Jules Coisman, 1320 Beauvechain → Van Aerdtstraat 33, 2060 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Aerdtstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Beauvechain",
        "region": null,
        "street": "Rue Jules Coisman",
        "country": "BE",
        "postcode": "1320",
        "box_number": "H.-M.",
        "street_number": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "D\u00E9cision de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante en R\u00E9gion flamande: 2060 Antwerpen, Van Aerdtstraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.624.959",
    "name_full": "ENTAGRI",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Teelt van granen en andere akkerbouwgewassen, n.e.g01110Teelt van granen (m.u.v. rijst), peulgewassen en oliehoudende zaden01110Teelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden01110Teelt van groenten, meloenen en wortel- en knolgewassen01130Teelt van vezelgewassen01160Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameFR ENTAGRI
Registered office
Van Aerdtstraat 33
2060 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative