Greenyard

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Pamela Egleston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De aandeelhouder verklaart in kennis te zijn gesteld van het vrijwillig ontslag van mevr. Pamela Egleston als bestuurder van de vennootschap. ... Haar vrijwillig ontslag heeft bijgevolg effectief een einde genomen met ingang van 24 november 2025. De aandeelhouder verleent tussentijdse kwijting aan m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808841131",
        "name": "Argalix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder besluit om Argalix BV, met zetel te B-1950 Kraainem, Kastanjelaan 4, en met ondernemingsnummer 0808.841.131, vast vertegenwoordigd door dhr. Francis Kint, te benoemen tot bestuurder van de vennootschap..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henri Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554784372",
        "name": "Alvear International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder besluit om Alvear International BV, met zetel te B-2860 Sint-Katelijne-Waver, Strijbroek 10, en met ondernemingsnummer 0554.784.372, vast vertegenwoordigd door dhr. Charles-Henri Deprez, te benoemen tot bestuurder van de vennootschap..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60948005.8,
      "currency": "EUR",
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      "delta_eur": 60948005.8,
      "before_eur": 343851771.23,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 60.948.005,80 EUR, om het van 343.851.771,23 EUR te brengen op 404.799.777,03 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "statute_change": {
    "kinds": [
      "translation",
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      "targeted_amendment"
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    "language_before": null
  },
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het geplaatste kapitaal vaststelt op \u20AC 404.799.777,03, verdeeld in 60.653.075 aandelen.",
      "new_text": "Het geplaatst kapitaal is vastgesteld op vierhonderdenviermiljoen zevenhonderd negennegentigduizend zevenhonderd zevenenzeventig euro drie cent (\u20AC 404.799.777,03). Het is verdeeld in zestig miljoen zeshonderd drie\u00EBnvijftig duizend vijfenzeventig (60.653.075) aandelen, zonder aanduiding van nominale waarde, die elk een gelijk deel in het vermogen van de vennootschap vertegenwoordigen.",
      "change_kind": "replaced",
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  },
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    "capital_before_eur": 343851771.23,
    "share_classes_after": [
      {
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        "label": "aandelen op naam",
        "rights_summary": "Elk aandeel biedt dezelfde rechten en voordelen als de bestaande aandelen en deelt in de winsten pro rata temporis.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      },
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  ],
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
  "act_meta": {
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    "filing_date": "2025-12-08",
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  },
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
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  },
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  "co_filed_documents": [
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{
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    {
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      },
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      },
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      },
      "statutory": "statutair",
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    },
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      },
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit om Alvear International BV, met zetel te B-2860 Sint-Katelijne-Waver, Strijbroek 10, en met ondernemingsnummer 0554.784.372, vast vertegenwoordigd door dhr. Charles-Henri Deprez, te benoemen tot bestuurder van de vennootschap",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
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  },
  "act_meta": {
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    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
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    {
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "legal_form": "NV"
  },
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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{
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  "subject_company": {
    "kbo": "0402.777.157",
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  "schema": "v3.2",
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  },
  "name_change": {
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  },
  "seat_change": {
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  },
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  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
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{
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  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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}

{
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
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    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2025-10-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "scope": "full_restatement",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.777.157",
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    "name_full_before": "Greenyard",
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    "legal_form_before": "Naamloze vennootschap"
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      "summary": "Artikel 14 is geschrapt omdat de vennootschap niet meer beursgenoteerd is.",
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      "article_title": "Samenstelling van de raad van bestuur",
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    {
      "summary": "Artikel 23 is aangepast door de titel aan te passen en de eerste en tweede paragraaf te schrappen omdat een \u0022auditcomit\u00E9\u0022 en een \u0022benoemings- en remuneratiecomit\u00E9\u0022 niet meer verplicht is.",
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening, wordt het netto-actief vooreerst aangewend om, in geld of in natura, het volgestorte en nog niet terugbetaalde bedrag van de aandelen terug te betalen. Het eventueel overschot wordt in gelijke delen verdeeld onder al de aandelen. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat zij op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende oproeping van kapitaal.",
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{
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      },
      "reason": "vrijwillig",
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      "evidence_quote": "",
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      },
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        "name": "Ahok BV",
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      },
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Bij beslissing van de raad van bestuur van Greenyard NV (aangeduid als de \u0022vennootschap\u0022) wordt het dagelijks bestuur van de vennootschap, met ingang van 1 januari 2024, overeenkomstig artikel 22 van de statuten van de vennootschap, gedelegeerd aan Argalix BV, met zetel te Kastanjelaan 4, 1950 Kraai"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Bijgevolg wordt de delegatie tot het dagelijks bestuur van de vennootschap die aan Deprez Invest NV, met zetel te Strijbroek 10, 2860 Sint-Katelijne-Waver, vast vertegenwoordigd door dhr. Hein Deprez, en MZ-B BV, met zetel te Torfheidedreef 23, 2970 Schilde, vast vertegenwoordigd door dhr. Marc Zwaa"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zwaaneveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MZ-B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Bijgevolg wordt de delegatie tot het dagelijks bestuur van de vennootschap die aan Deprez Invest NV, met zetel te Strijbroek 10, 2860 Sint-Katelijne-Waver, vast vertegenwoordigd door dhr. Hein Deprez, en MZ-B BV, met zetel te Torfheidedreef 23, 2970 Schilde, vast vertegenwoordigd door dhr. Marc Zwaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "GREENYARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Executive Officer (CEO)",
      "person": {
        "rrn": null,
        "name": "Francis Kint",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
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        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zwaaneveld",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.777.157",
    "name_full": "Greenyard"
  }
}