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AGRIX

Actif
Broelstraat 96 ·8530 Harelbeke, Belgique
BE 0474.197.762
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Moniteur belge — actes

13 actes
Évolution de l'adresse · 2
24-02-2026
Changement de siège
24-02-2026
Changement de siège
Tous les actes · 13 mis à jour il y a 4 mois
2026
24-02-2026 Transfert du siège social au sein de HARELBEKE Changement de siège
  • Gentsesteenweg 136, 8530 HARELBEKE → Broelstraat 96 8530 HARELBEKE
Détails techniques 
{
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      "seat_type": "combined",
      "new_address": {
        "raw": "Broelstraat 96\n8530 HARELBEKE",
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        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentsesteenweg 136, 8530 HARELBEKE",
        "city": "HARELBEKE",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX",
    "legal_form": "BV"
  },
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  "co_filed_documents": []
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24-02-2026 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Guy CHRISTIAENS — Bestuurder
  • Guy CHRISTIAENS — Bestuurder
  • Pieter-Jan CHRISTIAENS — Bestuurder
Détails techniques 
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      "role": "bestuurder",
      "person": {
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        "name": "Guy CHRISTIAENS",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel en bedrijfsinrichting vanaf 1 oktober 2025 te verplaatsen naar: Broelstraat 96 8530 HARELBEKE",
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        "kbo": "1027.768.547",
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      },
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      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders besluiten volgende bestuurder te benoemen voor onbepaalde duur met ingang van 1 oktober 2025: - CEVECO BV, ingeschreven in het rechtspersonenregister te Kortrijk onder het nummer 1027.768.547 en met maatschappelijke zetel te 8530 HARELBEKE, Broelstraat 96, vertegenwoordigd door haa",
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    },
    {
      "kind": "director_renew",
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        "country": null,
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      },
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      "compensated": null,
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      "evidence_quote": "De vergadering erkent dat het mandaat van van de heer Pieter-Jan CHRISTIAENS ongewijzigd blijft.",
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2026 Transfert du siège social au sein de HARELBEKE Changement de siège·Notaris niet vermeld
  • Gentsesteenweg 136, 8530 HARELBEKE → Broelstraat 96, 8530 HARELBEKE
Notaire: Notaris niet vermeld · Kortrijk
Détails techniques 
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        "country": "BE",
        "postcode": "8530",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentsesteenweg 136, 8530 HARELBEKE",
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel en bedrijfsinrichting vanaf 1 oktober 2025 te verplaatsen naar: Broelstraat 96, 8530 HARELBEKE",
      "region_changed": false,
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    },
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      "seat_type": "unite_exploitation",
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      "effective_date_is_approximate": false
    },
    {
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        "box_number": null,
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      },
      "effective_date": "2025-10-01",
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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        "city": "HARELBEKE",
        "region": "vlaams_gewest",
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        "postcode": "8530",
        "box_number": null,
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        "locality_suffix": null
      },
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        "postcode": "8530",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
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        "region": "vlaams_gewest",
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        "postcode": "8530",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentsesteenweg 136, 8530 HARELBEKE",
        "city": "HARELBEKE",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel en bedrijfsinrichting vanaf 1 oktober 2025 te verplaatsen naar: Broelstraat 96, 8530 HARELBEKE",
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      "nationality_change": false,
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      "effective_date_qualifier": "retroactive",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1027.768.547",
    "org_name": "CEVECO BV",
    "person_name": null,
    "org_rep_person_name": "Guy CHRISTIAENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bestuurders van 28 oktober 2025",
    "Notulen van de bijzondere algemene vergadering van 28 oktober 2025"
  ]
}
24-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Guy CHRISTIAENS — Bestuurder
  • Guy CHRISTIAENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CHRISTIAENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CHRISTIAENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX"
  }
}
2023
28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Marieke Monteyne
Résumé: Het voorwerp van de vennootschap wordt volledig vervangen door een nieuwe, uitgebreide tekst die zowel specifieke activiteiten (zoals groothandel in tuinmateriaal en agrarische machines) als algemene …Notaire: Marieke Monteyne · Avelgem
Détails techniques 
{
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full_after": "AGRIX",
    "legal_form_after": "Bv",
    "name_full_before": "AGRIX",
    "current_zetel_raw": "Gentsesteenweg 136, 8530 Harelbeke",
    "legal_form_before": "Bv"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SANCTORUM \u0026 CO",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Marieke Monteyne",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De aandeelhouders erkennen een afschrift van het verslag te hebben ontvangen en er kennis van genomen te hebben.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "CHRISTIAENS Guy Etienne Antoine",
        "excluded_powers": []
      },
      {
        "name": "CHRISTIAENS Pieter-Jan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt volledig vervangen door een nieuwe, uitgebreide tekst die zowel specifieke activiteiten (zoals groothandel in tuinmateriaal en agrarische machines) als algemene activiteiten (zoals beheer van onroerend goed, financiering en management van vennootschappen) omvat.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 19850.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
28-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "een bijzondere volmacht te verlenen aan de NV \u201CSANCTORUM \u0026 CO\u201D te 8530 Harelbeke, Elfde Julistraat 229, evenals aan haar bedienden, aangestelden en lasthebbers, alsook aan ondergetekende notaris om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten inzake Kruispuntbank van Ondernemingen, het ondernemingsloket, het sociaal verzekeringsfonds en desgevallend bij de fiscale administraties, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NV SANCTORUM \u0026 CO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2023 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Marieke Monteyne
  • CHRISTIAENS Guy Etienne Antoine — Niet statutaire bestuurder
  • CHRISTIAENS Pieter-Jan — Bestuurder
  • Marieke Monteyne — Notaris
  • Marieke Monteyne — Notaris
  • CHRISTIAENS Guy Etienne Antoine — Zaakvoerder
Notaire: Marieke Monteyne · Avelgem
Détails techniques 
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      "reason": "rechtzetting",
      "subkind": "rectification",
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      "evidence_quote": "Met het oog op de aanpassing van de inschrijving in de Kruispuntbank van Ondernemingen als \u201Cbestuurder\u201D (in plaats van \u201Czaakvoerder\u201D) besluit de vergadering om de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair",
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met het oog op de aanpassing van de inschrijving in de Kruispuntbank van Ondernemingen als \u201Cbestuurder\u201D (in plaats van \u201Czaakvoerder\u201D) besluit de vergadering om de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair",
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    {
      "kind": "director_in",
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      "reason": null,
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      "evidence_quote": "Het mandaat van de andere bestuurder, de heer CHRISTIAENS Pieter-Jan, voornoemd, blijft ongewijzigd behouden.",
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    },
    {
      "kind": "decharge_pending",
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      "person": {
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        "name": "CHRISTIAENS Guy Etienne Antoine",
        "address": "8530 Harelbeke, Gentsesteenweg 136",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Marieke Monteyne",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Machtiging te geven aan de bestuurders om alle voormelde besluiten uit te voeren; een bijzondere volmacht te verlenen aan de NV \u201CSANCTORUM \u0026 CO\u201D te 8530 Harelbeke, Elfde Julistraat 229, evenals aan haar bedienden, aangestelden en lasthebbers, alsook aan ondergetekende notaris om, met mogelijkheid to",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
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    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX",
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    "org_kbo": null,
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    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
28-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
28-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christiaens Guy Etienne Antoine — Bestuurder
  • Christiaens Guy Etienne Antoine — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Guy Etienne Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Guy Etienne Antoine",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX"
  }
}
28-12-2023 CHRISTIAENS Guy Etienne Antoine reconduit comme administrateur Changement d'administrateurs
  • CHRISTIAENS Guy Etienne Antoine — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAENS Guy Etienne Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met het oog op de aanpassing van de inschrijving in de Kruispuntbank van Ondernemingen als \u201Cbestuurder\u201D (in plaats van \u201Czaakvoerder\u201D) besluit de vergadering om de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX",
    "legal_form": "BVBA"
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}
2022
19-12-2022 Christiaens Pieter-Jan nommé administrateur Changement d'administrateurs
  • Christiaens Pieter-Jan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Pieter-Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Verwijzend naar de bijzondere algemene vergadering dd. 01/10/2022, gehouden ten zetel, werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 01/10/2022 te benoemen tot bestuurder: - De Heer Christiaens Pieter-Jan, wonende te 8530 Harelbeke, in de Gentsesteenweg 136, die bij deze zijn mandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX",
    "legal_form": "BVBA"
  }
}
19-12-2022 2 administrateurs nommés Changement d'administrateurs
  • Christiaens Pieter-Jan — Bestuurder
  • LUMINAD — Dagelijks bestuur
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Pieter-Jan",
        "address": "8530 Harelbeke, Gentsesteenweg 136",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-10-01",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 01/10/2022 te benoemen tot bestuurder: - De Heer Christiaens Pieter-Jan, wonende te 8530 Harelbeke, in de Gentsesteenweg 136, die bij deze zijn mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Pieter-Jan",
        "address": "8530 Harelbeke, Gentsesteenweg 136",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn mandaat is bezoldigd.",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.321.062",
        "name": "LUMINAD",
        "address": "Hoge Voetweg 14 te 8560 Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan de BV LUMINAD, met zetel in de Hoge Voetweg 14 te 8560 Gullegem, ONDn\u00B0 BE0822.321.062, vertegenwoordigd door Mevrouw Holvoet Sabine, evenals haar medewerkers, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke formali",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2022 Christiaens Pieter-Jan nommé administrateur Changement d'administrateurs
  • Christiaens Pieter-Jan — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Pieter-Jan",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.197.762",
    "name_full": "AGRIX"
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