COPAGRO

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        "rrn": null,
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      "effective_date": "2025-07-01",
      "evidence_quote": "naar aanleiding van het einde van het mandaat als bestuurder van Ronald Quint, voornoemd, is er vanaf 01/07/2025 eveneens een einde gekomen aan zijn mandaat als gedelegeerd bestuurder."
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      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren 31/12/2025, 31/12/2026 en 31/12/2027. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2025 goedkeurt.",
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        "name": "Mathias Jacques",
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      "evidence_quote": "Herbenoeming als bestuurder vanaf 13 juni 2024 voor een periode van 4 jaar tot de jaarvergadering van 2028: - Nollekens Tom, Acaciadreef 6, 2243 Pulle (BE)"
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        "rrn": null,
        "name": "Quint Ronald",
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      "evidence_quote": "Herbenoeming als bestuurder vanaf 13 juni 2024 voor een periode van 4 jaar tot de jaarvergadering van 2028: - Quint Ronald, Lijsterbeslaan 8, 4128 SX Lexmond (NL)"
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        "name": "Roels Michel",
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        "name": "Tinel Fran\u00E7ois",
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      "evidence_quote": "Herbenoeming als bestuurder vanaf 13 juni 2024 voor een periode van 4 jaar tot de jaarvergadering van 2028: - Tinel Fran\u00E7ois, Avenue Grande Closi\u00E8re 11, 1428 Lillois-Witterz\u00E9e (BE)"
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        "name": "Van Eijk Alexander",
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        "name": "Bauwens Robert",
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      "effective_date": "2024-06-13",
      "evidence_quote": "Benoeming als bestuurder vanaf 13 juni 2024 voor een periode van 4 jaar tot de jaarvergadering van 2028: - Bauwens Robert, Krogstraat 102, 1860 Meise (BE)"
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quint Ronald",
        "address": "Lijsterbeslaan 8, 4128 SX Lexmond (NL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "Worden, overeenkomstig artikel 19 van de statuten, benoemd vanaf 13 juni 2024 voor het dagelijks bestuur \u0022gedelegeerd bestuurder\u0022: \u2022 Quint Ronald, Lijsterbeslaan 8, 4128 SX Lexmond (NL)",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tinel Fran\u00E7ois",
        "address": "Avenue Grande Closi\u00E8re 11, 1428 Lillois-Witterz\u00E9e (BE)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "Worden, overeenkomstig artikel 19 van de statuten, benoemd vanaf 13 juni 2024 voor het dagelijks bestuur \u0022gedelegeerd bestuurder\u0022: \u2022 Tinel Fran\u00E7ois, Avenue Grande Closi\u00E8re 11, 1428 Lillois-Witterz\u00E9e (BE)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO",
    "legal_form": "Co\u00F6peratieve vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Tinel",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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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": "0404.891.559",
    "name_full": "COPAGRO"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap",
    "old": "Co\u00F6peratieve vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders, vertegenwoordigend het volledige vermogen van de vennootschap, verklaren het verslag van het bestuursorgaan tijdig te hebben ontvangen, ervan kennis te hebben genomen, deze goed te keuren en te verzaken aan elke nietigheid die zij zouden kunnen inroepen wegens ontijdige voorleggin",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om het vernieuwde huishoudelijk reglement goed te keuren doch niet aan het proces-verbaal te hechten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen aan te stellen: de vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D met zetel te 1780 Wemmel, Neerhoflaan 2; ingeschreven in het rechtspersonenregister te Brussel",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Griet Goossens",
        "address": "1880 Kapelle-op-den-Bos, Veldstraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen aan te stellen: de vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D met zetel te 1780 Wemmel, Neerhoflaan 2; ingeschreven in het rechtspersonenregister te Brussel",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "An Batsleer",
        "address": "9150 Rupelmonde, Broekstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen aan te stellen: de vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D met zetel te 1780 Wemmel, Neerhoflaan 2; ingeschreven in het rechtspersonenregister te Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Katrien Huysse",
        "address": "9220 Hamme, Meerstraat 189",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen aan te stellen: de vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D met zetel te 1780 Wemmel, Neerhoflaan 2; ingeschreven in het rechtspersonenregister te Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "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": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.891.559",
        "name": "COPAGRO",
        "role": "other",
        "address": "Pachtgoedstraat 1, 9140 Temse",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO",
    "legal_form": "Co\u00F6peratieve vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COPAGRO, gehouden op 10 juni 2024, nam een reeks besluiten om de statuten te wijzigen. Dit omvatte een herdefinitie van het vennootschapsvoorwerp, wijzigingen in het bestuur (aantal leden en mandaatduur), het toevoegen van een delegatiebevoegdheid, het goedkeuren van het vernieuwde huishoudelijk reglement en de aanwijzing van een notaris voor de co\u00F6rdinatie van de statuten.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO",
    "legal_form": "CV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen aan te stellen: de vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D met zetel te 1780 Wemmel, Neerhoflaan 2; ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, en met BTW-nummer 0875.430.542 en kantoor te 9100 Sint-Niklaas, Gentse Baan 50; ... teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO",
    "legal_form": "CV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO",
    "legal_form": "Co\u00F6peratieve vennootschap"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Griet Goossens, An Batsleer, Katrien Huysse"
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van COPAGRO, gevestigd te Temse, heeft op 10 juni 2024 besloten tot wijziging van het voorwerp van de vennootschap en van bepalingen in de statuten betreffende het bestuur, met name het aantal bestuurders, hun mandaatsduur en de bevoegdheden van het dagelijks bestuur. Daarnaast werd het vernieuwde huishoudelijk reglement goedgekeurd en is de notaris gemachtigd om de geco\u00F6rdineerde statuten op te stellen en te neerleggen. De besluiten zijn genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
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  "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": "0404.891.559",
    "name_full": "COPAGRO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wattiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2027: - Philippe Wattiaux, Rue de Ligny (G-R) 13, 7530 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2027: - Jean-Christophe Lambert, Rue des Combattants (ESA) 187, 7972 Beloeil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wattiaux",
        "address": "Rue de Ligny (G-R) 13, 7530 Tournai",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Lambert",
        "address": "Rue des Combattants (ESA) 187, 7972 Beloeil",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "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": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Roels",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wattiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.891.559",
    "name_full": "COPAGRO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2026: - Jacques Mathias, Mollemstraat 4, 1785 Merchtem (bevestiging als gedelegeerd bestuurder)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Eijk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming als bestuurder voor een periode van 4 jaar tot de jaarvergadering van 2026: - Alexander Van Eijk, Achtersloot 31A, 3401 NS Ysselstein (NL) (bevestiging als gedelegeerd bestuurder)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
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