AGRARIUS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jean-Pierre DERUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, avec adoption de statuts compl\u00E8tement nouveaux."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Alexandre Lemaire"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "organe d\u0027administration",
    "person_name": "Alexandre Lemaire"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CANON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e de 6 ans, le mandat des administrateurs sortants, soit Madame B\u00E9atrice CANON et Monsieur Alexandre LEMAIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e de 6 ans, le mandat des administrateurs sortants, soit Madame B\u00E9atrice CANON et Monsieur Alexandre LEMAIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Comte",
        "region": null,
        "street": "All\u00E9e de Salmonsart",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Mignault",
        "region": null,
        "street": "rue Victor Plancq",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "En date du 21 d\u00E9cembre 2020, le conseil d\u0027administration de la SA AGRARIUS a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: All\u00E9e de Salmonsart 11, 7090 Braine-le-Comte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 48946.76,
      "currency": "EUR",
      "after_eur": 75000,
      "delta_eur": -48946.76,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme de quarante-huit mille neuf cent quarante-six euros septante-six cents (48.946,76 EUR) pour le ramener de cent vingt-trois mille neuf cent quarante-six euros septante-six cents (123.946,76 EUR) \u00E0 septante-cing mille euros (75.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CANON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2015 a renouvel\u00E9, pour une dur\u00E9e de 6 ans, le mandat des administrateurs sortants, soit Madame B\u00E9atrice CANON ... et Monsieur Alexandre LEMAIRE ... Ont \u00E9t\u00E9 d\u00E9sign\u00E9s: ... en qualit\u00E9 de Pr\u00E9sidente du conseil d\u0027administration: Madame B\u00E9atrice CANON."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2015 a renouvel\u00E9, pour une dur\u00E9e de 6 ans, le mandat des administrateurs sortants, soit Madame B\u00E9atrice CANON ... et Monsieur Alexandre LEMAIRE ... Ont \u00E9t\u00E9 d\u00E9sign\u00E9s: - en qualit\u00E9 d\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9: Monsieur Alexandre LEMAIRE;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.171.535",
    "name_full": "AGRARIUS",
    "legal_form": "SA"
  }
}