AGRECO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02570",
        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0670.625.336",
        "name": "CDP Petit \u0026 Co sprl",
        "address": "Square de l\u0027Arbal\u00E8te, 6, 1170 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer le r\u00E9viseur d\u0027entreprises \u003C CDP Petit \u0026 Co sprl \u00BB (RPM Bruxelles 0670.625.336- IRE B00938), ayant son si\u00E8ge social Square de l\u0027Arbal\u00E8te, 6, 1170 Bruxelles, repr\u00E9sent\u00E9e par Ga\u00EBtan DUMORTIER, R\u00E9viseur d\u0027entreprises (IRE A02570). Il est nomm\u00E9 en qualit\u00E9 de commissaire-r\u00E9vis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.816.741",
    "name_full": "AGRECO GEIE",
    "legal_form": "GEIE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G. VEDOVA",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.816.741",
    "name_full_after": "AGRECO",
    "legal_form_after": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique",
    "name_full_before": "AGRECO",
    "current_zetel_raw": "Avenue Louise 251 bte 23 : 1050 Ixelles",
    "legal_form_before": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les droits et obligations des membres repr\u00E9sent\u00E9s par des participations totales \u00E0 100, r\u00E9parties entre AESA Hungary Ltd (5%), AGRICONSULTING EUROPE S.A. (45%) et S.A. AGRER N.V. (50%).",
      "new_text": "Les droits et obligations des membres \u00E0 l\u0027\u00E9gard du Groupement sont repr\u00E9sent\u00E9s par des participations dont le total s\u0027\u00E9l\u00E8ve \u00E0 cent (100). Les participations sont r\u00E9parties entre les signataires du pr\u00E9sent contrat de la mani\u00E8re suivante :-La soci\u00E9t\u00E9 AESA Hungary Ltd : cinq pour cent (5%)-La soci\u00E9t\u00E9 AGRICONSULTING EUROPE S.A. : quarante-cinq pour cent (45%)-La soci\u00E9t\u00E9 S.A. AGRER N.V. : cinquante pou",
      "change_kind": "replaced",
      "article_title": "DETERMINATION DES DROITS DES MEMBRES.",
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 23 a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que les assembl\u00E9es se r\u00E9unissent sur convocation des g\u00E9rants ou d\u0027un membre, avec des convocations par e-mail ou courrier adress\u00E9es le m\u00EAme jour que les envois \u00E9lectroniques.",
      "new_text": "L\u2019assembl\u00E9e tant ordinaire qu\u2019extraordinaire se r\u00E9unit sur convocation des g\u00E9rants ou de l\u2019un des membres. Les convocations contiennent l\u2019ordre du jour et sont adress\u00E9es par e-mail ou par courrier ordinaire aux personnes pour lesquelles le Groupement ne dispose pas d\u2019une adresse e-mail, le m\u00EAme jour que l\u2019envoi des convocations \u00E9lectroniques.",
      "change_kind": "replaced",
      "article_title": "CONVOCATION",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/06/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5,
        "label": "AESA Hungary Ltd",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 45,
        "label": "AGRICONSULTING EUROPE S.A.",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 50,
        "label": "S.A. AGRER N.V.",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.816.741",
        "name": "AGRECO",
        "role": "other",
        "address": "Avenue Louise 251 bte 23 : 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGRICONSULTING S.p.A.",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "S.p.A.",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      },
      {
        "kbo": null,
        "name": "AESA Hungary Ltd.",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "HU"
      },
      {
        "kbo": null,
        "name": "AGRICONSULTING EUROPE S.A.",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "S.A. AGRER N.V.",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "15"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.816.741",
    "name_full": "AGRECO",
    "legal_form": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 23 mai 2024 a pris plusieurs d\u00E9cisions : la d\u00E9mission de la soci\u00E9t\u00E9 italienne AGRICONSULTING S.p.A. et l\u0027agr\u00E9ment de la soci\u00E9t\u00E9 hongroise AESA Hungary Ltd. comme membres du Groupement. Le nombre de g\u00E9rants a \u00E9t\u00E9 maintenu \u00E0 deux et leur mandat renouvel\u00E9. Enfin, l\u0027article 10 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les droits et obligations des membres, et l\u0027article 23 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir les convocations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}