FARMDESK

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      "old_address": null,
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{
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      "evidence_quote": "De aandeelhouders beslissen om met ingang van 1 september 2022 mevrouw Heleen Lieberberg geboren te Zuid-Afrika op 12 oktober 1990 en wonende te 60314 FRANKFURT, Waldschmidt Strasse 115 te benoemen als bestuurder van de vennootschap."
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        "rrn": null,
        "name": "Walter Simon",
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      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De aandeelhouders beslissen om met ingang van 1 september 2022 de heer Walter Simon, van Duitse nationaliteit, geboren te G\u00F6ttingen (Duitsland) op 12 maart 1988, wonende te 37574 Einbeck (Duitland), Gustav- Stresemann Strasse 9 als bestuurder van de vennootschap te ontslaan."
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    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "street_number": "344"
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      "effective_date": "2022-09-01",
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{
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    {
      "kind": "decharge_granted",
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{
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    {
      "kind": "capital_increase",
      "amount": 529793.54,
      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "De vergadering besluit om het vermogen te verhogen met een bedrag van vijfhonderd negen en twintig duizend zeven honderd drie en negentig euro vier en vijftig cent (\u20AC 529.793,54), om het vermogen te brengen van negentien duizend zeven honderd vijf en dertig euro (\u20AC 19.735) naar vijfhonderd negen en veertig duizend vijfhonderd achtentwintig euro vierenvijftig cent (\u20AC 549.528,54), met creatie van zeventien duizend drie honderd zeven en zestig (17.367) nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.978.438",
    "name_full": "AGRIN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GOVAERTS Wim Carolus Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: a. De heer GOVAERTS Wim Carolus Maria;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AERNOUTS Jef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: b. De heer AERNOUTS Jef;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KLOSIEWICZ Przemyslaw Aleksander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: c. De heer KLOSIEWICZ Przemyslaw Aleksander;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERNOUTS Jef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735980768",
        "name": "PECUTEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een duur van drie (3) jaren: 1. De commanditaire vennootschap \u201CPECUTEX\u201D, met zetel te 2990 Wuustwezel, Deureindsedijk 16, gekend in het Rechtspersonenregister Antwerpen, afdeling Antwerpen onder nummer 0735.980.768, met BTW-nummer BE735.980.768; m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOVAERTS Wim Carolus Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817816205",
        "name": "W. Govaerts \u0026 Co.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "ii. De co\u00F6peratieve vennootschap \u201CW. Govaerts \u0026 Co.\u201D, met zetel te 2431 Laakdal (Veerle), Grensstraat 6, gekend in het Rechtspersonenregister Antwerpen, afdeling Turnhout onder nummer 0817.816.205, met BTW-nummer BE817.816.205, met als vaste vertegenwoordiger: de heer GOVAERTS Wim Carolus Maria, voo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00DCNDLER Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "iii. De heer M\u00DCNDLER Thomas, van Duitse nationaliteit, geboren te T\u00FCbingen op 28 maart 1979, wonende te 37574 Einbeck Dassensen (Duitsland), Gehrbreiten 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALTER Simon Oliver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "iv. De heer WALTER Simon Oliver, van Duitse nationaliteit, geboren te G\u00F6ttingen (Duitsland) op 12 maart 1988, wonende te 37574 Einbeck (Duitland), Gustav-Stresemann-Strasse 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.978.438",
    "name_full": "AGRIN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0687.978.438",
    "name_full": "AGRIN",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34/1"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Leeuwerikenstraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": "5.02",
        "street_number": "47"
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De bestuurder van de vennootschap besluit om de zetel van de vennootschap met ingang vanaf 3 januari 2020 te verplaatsen van: Leeuwerikenstraat 47 bus 5.02, 3001 Leuven; naar: Spaces Post X, Borsbeeksebrug 34/1, 2600 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.978.438",
    "name_full": "AGRIN",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.978.438",
    "name_full": "AGRIN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1184,
      "currency": "EUR",
      "after_eur": 19735,
      "delta_eur": 1225,
      "before_eur": 18510,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-12",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met duizer\u0131d honderd vierentachtig euro (\u20AC 1.184,00), om het te brengen van achttien duizend vijfhonderd eenenvijftig euro (\u20AC 18.510,00) op negentien duizend zevenhonderd vijfendertig euro (\u20AC 19.735,00), door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.978.438",
    "name_full": "AGRIN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Leeuwerikenstraat 47 Bus 05.02, 3001 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-09-25",
        "name": "GOVAERTS Wim Carolus Maria",
        "niss": null,
        "address": "Degstraat 4, 2230 Herselt"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8348.0,
      "holder_person_name": "GOVAERTS Wim Carolus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 8348,
      "amount_subscribed_eur": 8348.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-09-10",
        "name": "AERNOUTS Jef",
        "niss": null,
        "address": "Donksesteenweg 22, 2930 Brasschaat"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8348.0,
      "holder_person_name": "AERNOUTS Jef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 8348,
      "amount_subscribed_eur": 8348.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-08",
        "name": "KLOSIEWICZ Przemyslaw Aleksander",
        "niss": null,
        "address": "Hogeweg 94, 2140 Antwerpen (Borgerhout)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1855.0,
      "holder_person_name": "KLOSIEWICZ Przemyslaw Aleksander",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 1855.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18551.0,
  "subject_company": {
    "kbo": "0687.978.438",
    "name_full": "Agrin",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-12",
  "post_incorporation_mandates": []
}