ACLAGRO

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        "name": "LeFun BV",
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      "evidence_quote": "Overeenkomstig artikel 20 van de statuten wordt haar bestuurder LeFun BV, met vaste vertegenwoordiger de heer Jan Van Nuffel, eveneens met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder benoemd als gedelegeerd bestuurder waardoor zij de vennootschap in en buiten rechte rechtsge"
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      "evidence_quote": "De raad van bestuur dd. 17 mei 2022 beslist tevens dat de heer Jean-Marie de Buck van Overstraeten wordt benoemd als Voorzitter van de Raad van Bestuur."
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      "evidence_quote": "Na beraadslaging beslist de algemene vergadering dd. 29 mei 2020 bij unanimiteit als commissaris de vennootschap Emst \u0026 Young Bedrijfsrevisoren, met vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 (ondernemingsnummer 0446.334.711) te herbenoemen tot de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO"
  }
}

{
  "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": "2020-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd bijzondere volmacht verleend aan de naamloze vennootschap \u0022SQUARE GROUP\u0022, met zetel te 9032 Gent (Wondelgem), Industrieweg 76, ingeschreven in het rechtspersonenregister Gent \u2013 Afdeling Gent, met ondernemingsnummer 0502.446.241, evenals aan haar bediende, aangestelden of lasthebbers, met mogelijkheid ieder afzonderlijk en alleen op te treden, met recht van indeplaatsstelling, om alle formaliteiten te vervullen en de nodige verrichtingen uit te voeren met betrekking tot de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket, de belasting over de toegevoegde waarde en eventuele andere administraties, naar aanleiding van deze akte, hiertoe alle pleegvormen te vervullen en documenten te ondertekenen.",
      "holder_kbo": "0502.446.241",
      "holder_name": "SQUARE GROUP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Square Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL LT Capital \u0026 Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "SA Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "Lors d\u0027une r\u00E9union extraordinaire du 27 octobre 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer la SA Square Group (KBO 0502.446.241), avec repr\u00E9sentant permanent Madame Sylva Mannens, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour la m\u00EAme dur\u00E9e que les administrateurs actuels, \u00E9tant jusqu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "SA Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts, elle a \u00E9galement \u00E9t\u00E9 nom\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027o\u00F9 il suit qu\u0027elle puisse repr\u00E9senter et engager la soci\u00E9t\u00E9 tant en justice que dans les actes extra-judiciaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Square Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA Square Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL LT Capital \u0026 Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "NV Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-27",
      "evidence_quote": "De algemene vergadering van de vennootschap heeft in een bijzondere vergadering op 27 oktober 2017 beslist de NV Square Group (KBO 0502.446.241), met als vaste vertegenwoordiger mevrouw Sylva Mannens te benoemen als bestuurder van de vennootschap en wel voor eenzelfde duur als de huidige bestuurders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "SA Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors d\u0027une r\u00E9union extraordinaire du 27 octobre 2017, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer la SA Square Group (KBO 0502.446.241), avec repr\u00E9sentant permanent Madame Sylva Mannens, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour la m\u00EAme dur\u00E9e que les administrateurs actuels, \u00E9tant jusqu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "SA Square Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 21 des statuts, elle a \u00E9galement \u00E9t\u00E9 nom\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027o\u00F9 il suit qu\u0027elle puisse repr\u00E9senter et engager la soci\u00E9t\u00E9 tant en justice que dans les actes entre-juricaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LT Capital \u0026 Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent LT Capital \u0026 Advice BVBA",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante de Ernst \u0026 Young Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "Aclagro"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 avril 2017, il ressort que le mandat de tous les administrateurs a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 pour un terme de 6 ars."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 avril 2017, il ressort que le mandat de tous les administrateurs a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 pour un terme de 6 ars."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 avril 2017, il ressort que le mandat de tous les administrateurs a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 pour un terme de 6 ars."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du m\u00EAme proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en date du 24 avril 2017, il ressort que le mandat du commissaire de l\u0027entreprise Ernst \u0026 Young Bedrijfsrevisoren, repr\u00E9sent\u00E9e par madame Marleen Mannekens, ayant son si\u00E8ge social \u00E0 9000 Gand, Moutstraat 54, num\u00E9ro d\u0027entreprise 0446.334."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du m\u00EAme proc\u00E8s-verbal il ressort que le conseil d\u0027administration a conform\u00E9ment \u00E0 l\u0027article 18 des statuts charg\u00E9 individuellement monsieur Jean-Marie de Buck van Overstraeten et la SPRL LT Capital \u0026 Advice, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sylva Mannens, du gestion journali\u00E8re. Conform\u00E9me"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Du m\u00EAme proc\u00E8s-verbal il ressort que le conseil d\u0027administration a conform\u00E9ment \u00E0 l\u0027article 18 des statuts charg\u00E9 individuellement monsieur Jean-Marie de Buck van Overstraeten et la SPRL LT Capital \u0026 Advice, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sylva Mannens, du gestion journali\u00E8re. Conform\u00E9me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 24 april 2017 blijkt dat het mandaat van alle bestuurders met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 24 april 2017 blijkt dat het mandaat van alle bestuurders met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 24 april 2017 blijkt dat het mandaat van alle bestuurders met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notuler\u0131 van de algemene vergadering gehouden op 24 april 2017 blijkt dat het mandaat van de commissaris zijnde Emst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door mevrouw Marleen Mannekens, met vestiging te 9000 Gent, Moutstraat 54, ondernemingsnummer 0446.334.711, met eenparigheid van ste"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit dezelfde notulen blijkt dat de raad van bestuur overeenkomstig artikel 18 van de statuten het dagelijks bestuur heeft opgedragen aan de heer Jean-Marie de Buck van Overstraeten en aan de BVBA LT Capital \u0026 Advice, met vaste vertegenwoordiger Sylva Mannens, elk van hen afzonderlijk. Overeenkomstig"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit dezelfde notulen blijkt dat de raad van bestuur overeenkomstig artikel 18 van de statuten het dagelijks bestuur heeft opgedragen aan de heer Jean-Marie de Buck van Overstraeten en aan de BVBA LT Capital \u0026 Advice, met vaste vertegenwoordiger Sylva Mannens, elk van hen afzonderlijk. Overeenkomstig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.256.901",
    "name_full": "ACLAGRO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "LT Capital \u0026 Advice BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger van LT Capital \u0026 Advice BVBA",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
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