AGROIMPEX BRUSSELS

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, aux \u00E9moluments de six mille cinq cents euros (\u20AC 6.500,00) HTVA par an, pour une dur\u00E9e de trois ans, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2028 approuvant les comptes annuels au 31.12.2027, \u00E0 savoir : la SRL d\u00E9nomm\u00E9e \u00AB Michel Weber, Reviseur d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue aux Laines 38, RPM Bruxelles 0465.812.410, TVA BE 0465.812.410, repr\u00E9sent\u00E9e par Monsieur Michel Weber, r\u00E9viseur d\u2019entreprises.",
    "firm_kbo": "0465.812.410",
    "firm_name": "Michel Weber, Reviseur d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Michel Weber"
  },
  "subject_company": {
    "kbo": "0822.813.584",
    "name_full": "AGROIMPEX BRUSSELS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822813584",
        "name": "Srl Michel Weber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la Srl Michel Weber, R\u00E9viseur d\u0027Entreprises, rue aux Laines, 38 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Michel Weber, pour une dur\u00E9e de trois ans, aux m\u00EAmes conditions d\u0027\u00E9moluments."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0822.813.584",
    "name_full": "AGROIMPEX BRUSSELS",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822813584",
        "name": "Sprlu Michel Weber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la Sprlu Michel Weber, R\u00E9viseur: d\u0027Entreprises, rue de l\u0027Equerre, 21 \u00E0 1140 Evere, repr\u00E9sent\u00E9e par Monsieur Michel Weber, pour une dur\u00E9e de trois ans, aux m\u00EAmes conditions d\u0027\u00E9moluments."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.813.584",
    "name_full": "AGROIMPEX BRUSSELS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Gulledelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition du g\u00E9rant, approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel, 65 Bo\u00EEte 6 1040 Etterbeek avec effet ce jour."
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  "subject_company": {
    "kbo": "0822.813.584",
    "name_full": "AGROIMPEX BRUSSELS",
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{
  "kind": "oprichting",
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      "person": {
        "dob": "1964-12-13",
        "name": "TOLSTENKOVA Zara",
        "niss": null,
        "address": "Moscou (Russie), Oul. Fotievoy, 7"
      },
      "share_class": "Ordinary",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "TOLSTENKOVA Zara",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 9300,
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    {
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      "person": {
        "dob": "1966-06-29",
        "name": "POPOV Oleg",
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        "address": "Moscou (Russie), Leninskiy prospect, 40, app. 128"
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      "holder_person_name": "POPOV Oleg",
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      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
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    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0822.813.584",
    "name_full": "AGROIMPEX BRUSSELS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-02-01",
  "post_incorporation_mandates": []
}