AGRO HERENTHOUT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boudewijnlaan 32, 2270 Herenthout",
        "city": "Herenthout",
        "region": "vlaams_gewest",
        "street": "Boudewijnlaan",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Cardijnlaan 13, 2270 Herenthout",
        "city": "Herenthout",
        "region": "vlaams_gewest",
        "street": "Cardijnlaan",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0819.863.695",
    "name_full": "AGRO HERENTHOUT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs",
    "person_name": null,
    "org_rep_person_name": "Julie van der Velden",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herenthout",
        "region": null,
        "street": "Boudewijnlaan",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Herenthout",
        "region": null,
        "street": "Cardijnlaan",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Cardijnlaan 13, 2270 Herenthout naar Boudewijnlaan 32, 2270 Herenthout, en dit vanaf 03/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.863.695",
    "name_full": "AGRO HERENTHOUT",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.863.695",
    "name_full": "AGRO TUIN HERENHOUT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.863.695",
    "name_full": "AGRO TUIN HERENHOUT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herenthout",
        "region": null,
        "street": "Cardijnlaan",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Herenthout",
        "region": null,
        "street": "Cardijnlaan",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Ingevolge hernummering die doorgevoerd werd door het gemeentebestuur van Herenthout, is vanaf 1 september 2014 het nieuwe adres van de zetel van de vennootschap: Cardijnlaan 13, 2270 Herenthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.863.695",
    "name_full": "AGRO TUIN HERENHOUT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.863.695",
    "name_full": "STERCKX GARRY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Buitengewone Algemene Vergadering verleent volmacht voor onbepaalde tijd aan SBB Accountants te 2240 Geel, Antwerpseweg 10 vertegenwoordigd door Dirk Goossens, met de mogelijkheid van indeplaatsstelling om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
      "holder_name": "SBB Accountants",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering machtigt ondergetekende Notaris tot: - uitwerking van de nieuwe geco\u00F6rdineerde tekst van de statuten van de vennootschap; neerlegging van onderhavig proces-verbaal en de geco\u00F6rdineerde tekst van de statuten op de griffie van de rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phane D\u0027Hollander",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sterckx Garry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-31",
      "evidence_quote": "Bij beslissing van de algemene vergadering van 2 april 2012 werd het ontslag als zaakvoerder van de Heer Sterckx Garry, Hulshoutsesteenweg 15, 2222 Itegem, per 31 maart 2012, aanvaard. Hij ontving kwijting voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willems Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-01",
      "evidence_quote": "De Heer Peter Willems, Poederleeseweg 26, 2200 Herentals wordt aangesteld als zaakvoerder vanaf 1 april 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.863.695",
    "name_full": "STERCKX GARRY",
    "legal_form": "BVBA"
  }
}