AGRISTO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "IMSTO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRISTO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "WALYSSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "LOGIFINIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WALYSSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LOGIFIN-IT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRISTO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ridder de Ghellinckstraat 9, 8531 Wielsbeke",
        "city": "Wielsbeke",
        "region": "vlaams_gewest",
        "street": "Ridder de Ghellinckstraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterstraat 40, 8531 Harelbeke (Hulste)",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Waterstraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": "(Hulste)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De maatschappelijke zetel, thans gevestigd te Harelbeke (Hulste), Waterstraat 40, zal verplaatst worden naar Wielsbeke, Ridder de Ghellinckstraat 9 vanaf 1 oktober 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hannelore Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-24",
    "filing_date": "2021-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "Agristo",
    "legal_form": "NV"
  },
  "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": [
    "Notulen van de Raad van Bestuur van 15 oktober 2021"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT Hedwig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRIST\u041E"
  }
}

{
  "stage": null,
  "notary": {
    "name": "C\u00E9line Royer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-06-19",
    "act_kind_objet": "Neerlegging besluiten overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.038.558",
        "name": "Agristo",
        "role": "other",
        "address": "Waterstraat 40, 8531 Harelbeke",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder schriftelijk en eenparig, overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "Agristo",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Royer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 mei 2019 heeft een enkel aandeelhouder van Agristo, Naamloze Vennootschap met zetel te Harelbeke, eenparig en schriftelijk besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte van neerlegging bevestigt deze besluiten, die niet betreffen van een fusie, splitsing of overdracht van vermogen, maar een gewone besluitvorming door \u00E9\u00E9n aandeelhouder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Wallays",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Raes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vierweg bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kriel Comm. V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diratec Comm. V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Wallays Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Logifin-IT bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "Agristo"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "Agristo"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc de M\u00FBelenaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem (Gullegem)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-23",
    "filing_date": "2017-07-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING - GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.038.558",
        "name": "AGRISTO NV",
        "role": "acquiring",
        "address": "8531 Harelbeke (Hulste), Waterstraat 40",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "THE FREEZER NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027THE FREEZER\u0027 NV, inclusief alle rechten en plichten, wordt overgenomen. Het omvat productie, verwerking, commercialisatie, diepvriezen, stockage en conservering van groenten, fruit, vis, vlees, landbouwproducten en voedingswaren, evenals handel in aardappelen, aardappelproducten, granen, meststoffen, sproeistoffen, en het exploiteren van handels",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2016-12-31"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRISTO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Wouter Quaghebeur, Eveline Christiaens"
  },
  "summary_narrative": "De buitengewone algemene vergadering van AGRISTO NV besloot op 30 juni 2017 tot fusie door overneming van THE FREEZER NV, met eenparigheid van stemmen. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien AGRISTO al alle aandelen van THE FREEZER bezat. Het gehele vermogen van THE FREEZER NV, gebaseerd op de jaarrekening per 31 december 2016, werd overgenomen door AGRISTO NV. De overgenomen vennootschap werd opgeheven zonder vereffening. De fusie werd officieel vastgesteld in een notari\u00EBle akte van 27 juli 2017.",
  "co_filed_documents": [
    "expeditie proces-verbaal d.d. 30 juni 2017",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Callens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lendelede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-30",
    "filing_date": "2017-04-24",
    "act_kind_objet": "Voorstel met fusie door overneming geiijkgestelde verrichting (geruisloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.038.558",
        "name": "AGRISTO",
        "role": "acquiring",
        "address": "8531 Harelbeke (Hulste), Waterstraat 40",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.716.651",
        "name": "THE FREEZER",
        "role": "absorbed",
        "address": "9810 Nazareth, Venecoweg 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap \u0027THE FREEZER\u0027 wordt overgenomen door \u0027AGRISTO\u0027. Dit omvat onder meer onroerende goederen (percelen grond en industriegebouwen) in Nazareth, Venecoweg 12, en de activiteiten gerelateerd aan de verwerking van aardappelen en diepvriesproducten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-12-31"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRISTO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0432.330.978",
    "org_name": "Agristo Nazareth",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 24 april 2017 voorziet in een geruisloze fusie waarbij de naamloze vennootschap \u0027AGRISTO\u0027 (KBO: 0425.038.558) de naamloze vennootschap \u0027THE FREEZER\u0027 (KBO: 0416.716.651) overneemt. Aan de fusie deelnemende vennootschappen zijn beide in Belgi\u00EB gevestigd. \u0027AGRISTO\u0027 is reeds houder van alle aandelen van \u0027THE FREEZER\u0027 (904.472 aandelen), waardoor geen nieuwe aandelen worden uitgegeven. Het gehele vermogen van \u0027THE FREEZER\u0027 wordt overgenomen op basis van de jaarrekening per 30 december 2016. De fusie is gebaseerd op artikel 719 en volgende van het Wetboek van Vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel de dato 24 april 2017 inhoudende voorstel tot met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) waarbij de NV \u0022THE FREEZER\u0022 wordt overgenomen door de NV \u0022AGRISTO\u0022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT Hedwig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRISTO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Antoon Wallays",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-19",
    "filing_date": "2016-07-01",
    "act_kind_objet": "Neerlegging besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.038.558",
        "name": "Agristo",
        "role": "other",
        "address": "Waterstraat 40, 8531 Harelbeke-Hulste",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn genomen in het kader van de statutenwijziging, zonder verandering van het patrimony of de organisatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "Agristo",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoon Wallays",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 juni 2016 heeft een enkel aandeelhouder van Agristo, Naamloze Vennootschap met zetel te Harelbeke-Hulste, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de griffie van de notaris te Gent op 11 juli 2016. Het doel van de besluiten was de wijziging van de statuten van de vennootschap, zonder dat er sprake is van een fusie, splitsing of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "Agristo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRISTO"
  }
}

{
  "notary": {
    "name": "Luc de M\u00FBelenaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gullegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-27",
    "filing_date": "2004-02-05",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-02-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste zaterdag van de maand mei om 10 uur",
    "old_schedule": null,
    "effective_from_year": 2005,
    "rule_changes_summary": "De datum van de jaarvergadering is aangepast aan het gewijzigde boekjaar."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRISTO",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal de dato 5 februari 2004",
    "uittreksel op onzegel"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-31",
    "old_start_mm_dd": null,
    "first_full_new_year": 2005,
    "transition_period_end": "2004-12-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV IMSTO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie VERLINDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte VANDEWEGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.038.558",
    "name_full": "AGRISTO D"
  }
}