ENTAGRI
La probabilité de faillite calculée de ENTAGRI sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1980 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 46 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 05-06-2025 | 2025-00129244 |
| 30-06-2023 | micro | 31-08-2023 | 2023-00396613 |
| 30-06-2022 | micro | 10-01-2023 | 2023-20556153 |
| 30-06-2021 | micro | 01-02-2022 | 2022-04500030 |
| 30-06-2020 | micro | 28-01-2021 | 2021-02300085 |
| 30-06-2019 | micro | 23-01-2020 | 2020-02000448 |
| 30-06-2018 | micro | 15-01-2019 | 2019-01400426 |
| 30-06-2017 | micro | 16-01-2018 | 2018-01600177 |
| 30-06-2016 | volledig | 24-01-2017 | 2017-02100041 |
| 30-06-2015 | volledig | 01-02-2016 | 2016-03900306 |
-
Actif25-09-2025 → auj.
-
E-VolutionPersonne moraleAdministrateur· repr. perm.: Eve VerhoevenActe Moniteur 24161436 (13-11-2024)Actif29-07-2024 → auj.
| NACE primaire | Agriculture(01110) |
| Forme juridique | SPRL(015) |
| Date de constitution | 13-06-1980 |
| Status | Actif |
| Code postal | 2060 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11807G1303/00H007 | Flandre | 1 025 m² | 1 · 269 m² | 15,2 m · 4 ét. |
| 25038A0188/00G002 | Wallonie | 275 m² | 1 · 210 m² | 9,5 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-02-2026 3 administrateurs nommés, 1 démissionnaire
- Peter Valkeniers — Bestuurder
- Karl Huts — Bestuurder
- Eve Verhoeven — Vaste vertegenwoordiger
- Rolomo BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rolomo BV",
"address": "Ahornenlaan 18, 2610 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-30",
"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Rolomo BV, gevestigd te Ahornenlaan 18, 2610 Antwerpen met als ondernemingsnummer 0636.867.059, vertegenwoordigd door haar vaste vertegenwoordiger Yves Huts, dit met ingang van 30 januari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Huts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0636.867.059",
"name": "Rolomo BV",
"address": "Ahornenlaan 18, 2610 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "Alle machten die aan Rolomo BV vast vertegenwoordigd door Yves Huts verleend werden binnen dit mandaat als bestuurder, worden dan ook ingetrokken met ingang van 30 januari 2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Valkeniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-30",
"evidence_quote": "De vergadering beslist over te gaan tot de benoeming als bestuurder met ingang van 30 januari 2026 van: - Peter Valkeniers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Huts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-30",
"evidence_quote": "De vergadering beslist over te gaan tot de benoeming als bestuurder met ingang van 30 januari 2026 van: - Karl Huts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan Dehertogh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "Bijgevolg is het bestuursorgaan van de vennootschap met ingang 30 januari 2026 als volgt samengesteld: - De heer Bastiaan Dehertogh,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Valkeniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "Bijgevolg is het bestuursorgaan van de vennootschap met ingang 30 januari 2026 als volgt samengesteld: - De heer Peter Valkeniers,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Huts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "Bijgevolg is het bestuursorgaan van de vennootschap met ingang 30 januari 2026 als volgt samengesteld: - De heer Karl Huts, en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eve Verhoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "E-Volution BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-30",
"evidence_quote": "E-Volution BV vertegenwoordigd door haar vaste vertegenwoordiger Eve Verhoeven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Nico Van der Goten",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Accountants \u0026 Belastingadviseurs BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, alien alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genom",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico Van der Goten",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2025 1 administrateur nommé, 1 démissionnaire
- Bastiaan Dehertogh — Bestuurder
- Emaxis BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emaxis BV",
"address": "Brasschaatsebaan 127, 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-25",
"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordiger Ellen Eysenbrandts, wonende te Brasschaatsebaan 127, 2970 Schilde als bestuurder van de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan Dehertogh",
"address": "Broekstraat 22a, 3370 Boutersem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van de heer Bastiaan Dehertogh wonende te Broekstraat 22a, 3370 Boutersem als bestuurder van de vennootschap. Het onbezoldigd bestuurdersmandaat gaat in vanaf 25 september 2025 en zal eindigen op ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emaxis BV",
"address": "Brasschaatsebaan 127, 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.624.959",
"name_full": "Entagri",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico Van der Goten",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2025 Bastiaan Dehertogh nommé administrateur
- Bastiaan Dehertogh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastiaan Dehertogh",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-25",
"evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van de heer Bastiaan Dehertogh wonende te Broekstraat 22a, 3370 Boutersem als bestuurder van de vennootschap. Het onbezoldigd bestuurdersmandaat gaat in vanaf 25 september 2025 en zal eindigen op "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "BV"
}
}01-08-2025 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "BV"
}
}01-08-2025 Transfert du siège social au sein de Antwerpen
- Van Aerdtstraat 33, 2060 Antwerpen, België → Van Aerdtstraat 33, 2060 Antwerpen, België
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Van Aerdtstraat 33, 2060 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Aerdtstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Van Aerdtstraat 33, 2060 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Aerdtstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-06-16",
"evidence_quote": "keuze van woonplaats te doen, voor alle materies die raken aan de uitoefening van hun mandaat als bestuurder van de Vennootschap, op de zetel van de Vennootschap, zijnde Van Aerdtstraat 33, 2060 Antwerpen, Belgi\u00EB, met ingang van 16 juni 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2025-08-01",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico Van der Goten",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"publicatieformulieren I en II"
]
}13-11-2024 2 administrateurs nommés, 2 démissionnaires
- E-Volution BV — Bestuurder
- Nico Van der Goten — Dagelijks bestuur
- Lemon Shark BV — Bestuurder
- ENTAGRI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemon Shark BV",
"address": "Terlinckstraat 42, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-29",
"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen als bestuurder ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E-Volution BV",
"address": "Eeuwfeestlaan 15, 2500 Lier",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-29",
"evidence_quote": "Dit besluit wordt aangenomen met eenparigheid van stemmen. De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier met als ondernemingsnummer 0735.575.744, vertegenwoordigd door haar vaste ver",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Van den Broek",
"address": "Terlinckstraat 42, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0740.585.892",
"name": "Lemon Shark BV",
"address": "Terlinckstraat 42, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Lemon Shark BV, gevestigd te Terlinckstraat 42, 2600 Antwerpen met als ondernemingsnummer 0740.585.892, vertegenwoordigd door haar vaste vertegenwoordiger Koenraad Van den Broek, wonende te Terlinckstraat 42, 2600 Antwerpen als bestuurder ",
"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": {
"rrn": null,
"name": "Nico Van der Goten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Accountants \u0026 Belastingadviseurs BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genom",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0420.624.959",
"name": "ENTAGRI",
"address": "Van Aerdtstraat 33, 2060 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MEDEDELING VAN DE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND Rolomo BV, vast vertegenwoordigd door de heer Yves Huts en Emaxis BV, vast vertegenwoordigd door mevrouw Ellen Eysenbrandts, bestuurders, delen hierbij mee - overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen",
"decharge_status": null,
"mandate_duration": null,
"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": "mixed",
"pub_date": "2024-11-13",
"filing_date": "2024-07-29",
"act_kind_objet": "ONTSLAG - BENOEMING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.624.959",
"name_full": "Entagri",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nico Van der Goten",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2024 Eve Verhoeven nommé administrateur
- Eve Verhoeven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eve Verhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0735575744",
"name": "E-Volution BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-29",
"evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier met als ondernemingsnummer 0735.575.744, vertegenwoordigd door haar vaste vertegenwoordiger Eve Verhoeven, wonende te Eeuwfeestlaan 15, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "BV"
}
}17-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "BV"
}
}17-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"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 pv",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 750,
"class_name": "Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}03-07-2024 Transfert du siège social de Beauvechain à Antwerpen
- Rue Jules Coisman,H.-M. 2 1320 Beauvechain → 2060 Antwerpen, Van Aerdtstraat 33
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2060 Antwerpen, Van Aerdtstraat 33",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Aerdtstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jules Coisman,H.-M. 2\n1320 Beauvechain",
"city": "Beauvechain",
"region": "waals_gewest",
"street": "Jules Coisman",
"country": "BE",
"postcode": "1320",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "\u00A1Un proc\u00E8s-verbal dress\u00E9 par le notaire St\u00E9phane Van Roosbroeck \u00E0 Boechout le 4 juin 2024\nmontre que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris les d\u00E9cisions\nsuivantes.",
"region_changed": true,
"is_statute_change": true,
"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": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "SRL"
},
"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": [
"copie proc\u00E8s-verbal"
]
}03-07-2024 Transfert du siège social de Beauvechain à Antwerpen
- Rue Jules Coisman, 1320 Beauvechain → Van Aerdtstraat 33, 2060 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Van Aerdtstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Beauvechain",
"region": null,
"street": "Rue Jules Coisman",
"country": "BE",
"postcode": "1320",
"box_number": "H.-M.",
"street_number": null
},
"effective_date": "2024-06-04",
"evidence_quote": "D\u00E9cision de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante en R\u00E9gion flamande: 2060 Antwerpen, Van Aerdtstraat 33."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.624.959",
"name_full": "ENTAGRI",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ENTAGRI |