AGRI-ACTIV

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    "office_city": "Li\u00E8ge",
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    "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 9 avril 2026",
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 13 avril 2026"
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    "grantee_name": "Justine Tallieu",
    "grantor_name": "Agri-Activ, SA",
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    "art_csa": "art 7:133 Code des soci\u00E9t\u00E9s et des associations",
    "effective_date": "2026-04-09",
    "shareholder_kbo": "0424.284.037",
    "shareholder_name": "Agri-Activ, SA"
  }
}

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    "role": "administratrice",
    "quote": "1.Nomme Madame Vanessa Huylebroeck, n\u00E9e \u00E0 Asse, le 16 avril 1969, domicili\u00E9e \u00E0 [...], en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 \u00E0 effet du 13 avril 2026, pour une dur\u00E9e de six ans.",
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      "date": "2026-04-13",
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      "date": "2026-04-13",
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      "name": "Agrifirm International B.V.",
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      "name": "Justine Tallieu",
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      "evidence_quote": "3.Le conseil nomme Madam Caroline Steenssens, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. Cette personne portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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      "evidence_quote": "4. Mandat est donn\u00E9 \u00E0 Justine Tallieu et Morgane Willekens, agissant chacune individuellement, avec droit de subd\u00E9l\u00E9gation, pour publier les r\u00E9solutions ci-dessus aux annexes du Moniteur Belge (ainsi qu\u0027\u00E0 toute autre publication ou acte dans ce cadre).",
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      "body": "raad_van_bestuur",
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      "evidence_quote": "1.Le conseil acte la d\u00E9mission de Monsieur Tom Timmerman, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Agrifirm Belgium NV, avec effet au 22 janvier 2026."
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{
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      "effective_date": "2025-04-30",
      "evidence_quote": "1.D\u00E9cide de r\u00E9voquer Monsieur Steven Gunst, n\u00E9 \u00E0 Tielt, le 17 f\u00E9vrier 1976, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 d\u00E9cembre 2022, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 10 f\u00E9vrier 2023, sous le"
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      "effective_date": "2024-12-01",
      "evidence_quote": "Nomme Monsieur Robert Jan van der Most comme administrateur de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024, pour une dur\u00E9e de six ans."
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Justine Tallieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "procuration est donn\u00E9e \u00E0 Tom Lambert et Justine Tallieu chacun agissant seul, et avec pouvoir de sub-d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 la publication des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-04",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "Pontreprise de Li\u00E8ge, division Dinant",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Tallieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Hordijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Cosyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Jan van der Most",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "Agri-Activ"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 6306217.15,
      "delta_eur": 4500000.0,
      "before_eur": 1806217.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions cinq cent mille euros (4.500.000,00 EUR), pour le porter de un million huit cent six mille deux cent dix-sept euros quinze cents (1.806.217,15 EUR) \u00E0 six millions trois cent six mille deux cent dix-sept euros quinze cents (6.306.217,15 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6306217.15,
      "delta_eur": 4500000.0,
      "before_eur": 1806217.15,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0424.284.037",
      "pct": null,
      "kind": "org",
      "name": "AGRI-ACTIV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-11-25",
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que l\u0027augmentation de capital serait r\u00E9alis\u00E9e par apport en num\u00E9raire sans \u00E9mission de nouvelles actions, dispensant ainsi de l\u0027\u00E9tablissement d\u0027un rapport d\u0027\u00E9mission conforme \u00E0 l\u0027article 7:179 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.284.037",
        "name": "AGRI-ACTIV",
        "role": "contributor",
        "address": "Rue de Weillen 4, 5520 Onhaye",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital est r\u00E9alis\u00E9e par apport en num\u00E9raire sans \u00E9mission de nouvelles actions, avec augmentation de la valeur fractionnelle des actions existantes.",
    "equity_transferred_eur": 4500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RVH-Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 AGRI-ACTIV a adopt\u00E9 une r\u00E9solution pour augmenter son capital de 4.500.000,00 EUR par apport en num\u00E9raire, portant le capital total \u00E0 6.306.217,15 EUR. Cette augmentation sera r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, avec augmentation de la valeur fractionnelle des actions existantes.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.284.037",
        "name": "AGRI-ACTIV",
        "role": "other",
        "address": "Rue de Weillen 4, 5520 Onhaye",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:195",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en num\u00E9raire sans \u00E9mission de nouvelles actions. Le capital social est port\u00E9 de 1.806.217,15 EUR \u00E0 6.306.217,15 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AGRI-ACTIV, si\u00E9geant \u00E0 Onhaye, a d\u00E9cid\u00E9 d\u0027augmenter son capital social de 4.500.000,00 EUR par apport en num\u00E9raire, sans \u00E9mission de nouvelles actions. Le capital est ainsi port\u00E9 de 1.806.217,15 EUR \u00E0 6.306.217,15 EUR. Les apports ont \u00E9t\u00E9 d\u00E9pos\u00E9s sur un compte sp\u00E9cial de la soci\u00E9t\u00E9. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "une (1) procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6306217.15,
      "delta_eur": 4500000.0,
      "before_eur": 1806217.15,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Beauvois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Hordijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Cosyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Gunst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "Agri-Activ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Beauvois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "D\u00E9cide de r\u00E9voquer Monsieur Louis Beauvois, n\u00E9 \u00E0 Huy le 10 ao\u00FBt 1967, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 mars 2019, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 10 septembre 2019, sous le num\u00E9ro 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Beauvois",
        "address": null,
        "birth_date": "1967-08-10",
        "profession": null,
        "birth_place": "Huy"
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cide de r\u00E9voquer Monsieur Louis Beauvois, n\u00E9 \u00E0 Huy le 10 ao\u00FBt 1967, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Hordijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique fixe le nombre d\u0027administrateurs \u00E0 trois: -monsieur Dirk Hordijk;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Cosyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique fixe le nombre d\u0027administrateurs \u00E0 trois: -monsieur Pieter Cosyn;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Gunst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique fixe le nombre d\u0027administrateurs \u00E0 trois: -monsieur Steven Gunst.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Beauvois",
        "address": null,
        "birth_date": "1967-08-10",
        "profession": null,
        "birth_place": "Huy"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les pcuvoirs accord\u00E9s \u00E0 Monsieur Louis Beauvois sont r\u00E9voqu\u00E9s avec effet imm\u00E9diat.",
      "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": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "procuration est donn\u00E9e \u00E0 Tom Lambert, Carlo Persyn et Justine Tallieu chacun agissant seul, et avec pouvoir de sub-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Carlo Persyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "procuration est donn\u00E9e \u00E0 Tom Lambert, Carlo Persyn et Justine Tallieu chacun agissant seul, et avec pouvoir de sub-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Justine Tallieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "procuration est donn\u00E9e \u00E0 Tom Lambert, Carlo Persyn et Justine Tallieu chacun agissant seul, et avec pouvoir de sub-d\u00E9l\u00E9gation",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2003-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "Agri-Activ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlo Persyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 de renouveler le mandat de commissaire, EY Bedrijfsrevisoren BV, dont le si\u00E8ge est sis De Kleetlaan 2, 1831 Machelen, Belgique (unit\u00E9 d\u0027\u00E9tablissement: Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgique, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "Agri-Activ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Martinus Johannes Gerardus van den Heuvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Gunst",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Dirk Hordijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Steven Gunst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "Agri-Activ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Steven Gunst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "2.monsieur Steven Gunst est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9, prenant.effet au 1 janvier 2023, pour une dur\u00E9e de six ans. Son mandat est exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Gunst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "2. D\u00E9cide de nommer Monsieur Steven Gunst, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. II portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Wilhelmus Martinus Johannes Gerardus van den Heuvel",
        "address": null,
        "birth_date": "1966-02-03",
        "profession": null,
        "birth_place": "Someren"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Wilhelmus Martinus Johannes Gerardus van den Heuvel, n\u00E9 \u00E0 Someren le 3 f\u00E9vrier 1966, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "Steven Gunst",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "monsieur Steven Gunst est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9, prenant.effet au 1 janvier 2023, pour une dur\u00E9e de six ans. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Dirk Hordijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "monsieur Dirk Hordijk",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Louis Bea\u00F9vois",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "evidence_quote": "monsieur Louis Bea\u00F9vois",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Cosyn",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "monsieur Pieter Cosyn",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "personne charg\u00E9e de la gestion journali\u00E8re",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Dirk Hordijk, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cide de nommer Monsieur Steven Gunst, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re",
      "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": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "procuration est donn\u00E9e \u00E0 messieurs Tom Lambert et Carlo Persyn chacun agissant seul, et avec pouvoir de sub-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Carlo Persyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "procuration est donn\u00E9e \u00E0 messieurs Tom Lambert et Carlo Persyn chacun agissant seul, et avec pouvoir de sub-d\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-10",
    "filing_date": "2022-12-23",
    "act_kind_objet": "D\u00E9mission et nomination d\u0027un administrateur - D\u00E9mission et nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-02",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "Agri-Activ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlo Persyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "20044388"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18839.91,
      "currency": "EUR",
      "after_eur": 1806217.15,
      "delta_eur": 18839.91,
      "before_eur": 1787377.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 raison de de dix-huit mille huit cent trente-neuf euros et quatre-vingt-onze centimes (18.839,91 EUR), pour le porter d\u0027un million sept cent quatre-vingt-sept mille trois cent septante-sept euros et vingt-quatre centimes (1.787.377,24 EUR) \u00E0 un million huit cent six mille deux cent dix-sept euros quinze cents (1.806.217,15 EUR), par l\u0027\u00E9mission de quarante-six mille cing cent six (46.506) actions nominatives \u00E0 \u00E9mettre nouvellement et enti\u00E8rement lib\u00E9r\u00E9es",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1806217.15,
      "delta_eur": 18839.909999999916,
      "before_eur": 1787377.24,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-05",
    "filing_date": "2021-09-28",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0027FORTEMPS et Fils\u0027 - ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.284.037",
        "name": "AGRI-ACTIV",
        "role": "acquiring",
        "address": "Onhaye (B-5520 Onhaye), rue de Weillen 4",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.494.152",
        "name": "FORTEMPS et Fils",
        "role": "absorbed",
        "address": "Somme-Leuze (B-5377 Somme-Leuze), rue Achille-Antoine 1",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 152.98,
    "legal_articles": [
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-10",
    "exchange_ratio_text": "152,98 actions nominatives de la Soci\u00E9t\u00E9 absorbante en \u00E9change d\u0027une action de la Soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 46506,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant tous les \u00E9l\u00E9ments d\u0027actif et de passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 titre universel, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": 18839.91,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.494.152",
    "org_name": "ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ETREPRISES",
    "person_name": null,
    "org_rep_person_name": "Koen De Nijs"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AGRI-ACTIV, actionnaire unique, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FORTEMPS et Fils. L\u0027op\u00E9ration a \u00E9t\u00E9 effectu\u00E9e \u00E0 compter du 1er juillet 2021 pour les fins comptables et fiscales, avec transfert universel du patrimoine. Le capital de AGRI-ACTIV a \u00E9t\u00E9 augment\u00E9 de 18.839,91 EUR par \u00E9mission de 46.506 nouvelles actions nominatives, attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e au taux de 152,98 actions pour une action de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une (1) procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-10",
    "filing_date": "2021-08-02",
    "act_kind_objet": "Projet de fusion - Procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le commissaire de AGRI-ACTIV SA et le r\u00E9viseur d\u0027entreprises de FORTEMPS et Fils SRL ont renonc\u00E9 \u00E0 la r\u00E9daction d\u0027un rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.284.037",
        "name": "AGRI-ACTIV SA",
        "role": "acquiring",
        "address": "Rue de Weillen 4, 5520 Onhaye",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.494.152",
        "name": "FORTEMPS et Fils SRL",
        "role": "absorbed",
        "address": "Rue Achille-Antoine 1, 5377 Somme-Leuze",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 152.98,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "152,98 actions de AGRI-ACTIV SA pour chaque action de FORTEMPS et Fils SRL",
    "new_shares_issued_n": 46506,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 de l\u0027actif et du passif de FORTEMPS et Fils SRL, y compris les biens immobiliers situ\u00E9s \u00E0 Waha (Marche-en-Famenne), seront transf\u00E9r\u00E9s \u00E0 AGRI-ACTIV SA.",
    "equity_transferred_eur": 1553311.14,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0424.284.037",
    "name_full": "AGRI-ACTIV SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlo Persyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes de gestion d\u0027AGRI-ACTIV SA et de FORTEMPS et Fils SRL, pr\u00E9voyant l\u0027absorption de la soci\u00E9t\u00E9 SRL par la soci\u00E9t\u00E9 SA. L\u0027op\u00E9ration, fond\u00E9e sur la valeur des capitaux propres au 30 juin 2021, pr\u00E9voit un rapport d\u0027\u00E9change de 152,98 actions d\u0027AGRI-ACTIV SA pour chaque action de FORTEMPS et Fils SRL, avec \u00E9mission de 46 506 nouvelles actions. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. La fusion sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires et d\u00E9pos\u00E9e au greffe du tribunal de l\u0027entreprise de Dinant.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 30 juillet 2021",
    "Acte de nomination des mandataires sp\u00E9ciaux"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}