ARYSTA LIFESCIENCE BENELUX

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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Marie-B\u00E9atrice Salmon, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 4102 Ougr\u00E9e (Seraing), Rue de Renory 26, bo\u00EEte 1, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      },
      "effective_date": "2017-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Nobre et de Madame Maria Magdalena van der Horst de leurs mandats de g\u00E9rants de la Soci\u00E9t\u00E9 effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Magdalena van der Horst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Nobre et de Madame Maria Magdalena van der Horst de leurs mandats de g\u00E9rants de la Soci\u00E9t\u00E9 effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "ARYSTA LIFESCIENCE BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Cerutti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gilles Cerutti en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: - Monsieur Martin Martens"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Magdalena van der Horst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: ... Madame Maria Magdalena van der Horst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "ARYSTA LIFESCIENCE BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "ARYSTA LIFESCIENCE BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Cordani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur John Cordani en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Cerutti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: -Monsieur Gilles Cerutt\u00ED, r\u00E9sidant \u00E0 1703 route de Janas, 83500 La Seyne Sur Mer, France;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Todd Zagorec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: ... -Monsieur John Todd Zagorec, r\u00E9sidant \u00E0 9 Hawthorne Hill Road, Ridgefield, CT 06877, USA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "ARYSTA LIFESCIENCE BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Gabrielle De Vliegher et \u00E0 Madame Susana Gonzalez Melon ou tout avocat de Allen \u0026 Overy LLP, qui, \u00E0 cet effet, \u00E9lit domicile aux bureaux de Allen \u0026 Overy LLP, \u00E9tabli \u00E0 Avenue de Tervuren 268A, 1150 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de \u0022l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Gabrielle De Vliegher",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Gabrielle De Vliegher et \u00E0 Madame Susana Gonzalez Melon ou tout avocat de Allen \u0026 Overy LLP, qui, \u00E0 cet effet, \u00E9lit domicile aux bureaux de Allen \u0026 Overy LLP, \u00E9tabli \u00E0 Avenue de Tervuren 268A, 1150 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de \u0022l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Madame Susana Gonzalez Melon",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Gabrielle De Vliegher et \u00E0 Madame Susana Gonzalez Melon ou tout avocat de Allen \u0026 Overy LLP, qui, \u00E0 cet effet, \u00E9lit domicile aux bureaux de Allen \u0026 Overy LLP, \u00E9tabli \u00E0 Avenue de Tervuren 268A, 1150 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de \u0022l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8222328.14,
      "currency": "EUR",
      "after_eur": 12222328.14,
      "delta_eur": 8222328.14,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-31",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de huit millions deux cent vingt-deux mille trois cent vingt-huit euros et quatorze cents (8.222.328,14 EUR), pour porter le capital \u00E0 douze mill\u00EDons deux cent vingt-deux mille trois cent vingt-huit euros et quatorze cents (12.222.328,14 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Van de Wiele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0515970417",
        "name": "Wwms BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-15",
      "evidence_quote": "Prise de connaissance de la d\u00E9m\u00EDssion avec effet au 15 juillet 2015 de la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9 : Wwms BVBA, dont le si\u00E8ge social est sis Stroobantsstraat 42, 3040 Huldenberg, inscrite aupr\u00E8s de la Banque-Carrefour des Enterprises sous le num\u00E9ro 0515.970.417 (RPM Leuven)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536341110",
        "name": "Themtis BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 1 juin 2015 des personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: \u2022Themtis BVBA, dont le si\u00E8ge social est sis Doornbergstraat 14, 3201 Langdorp, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0536.341.110 (RPM Leuven), r"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Neumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 1 juin 2015 des personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9: \u2022Themtis BVBA, dont le si\u00E8ge social est sis Doornbergstraat 14, 3201 Langdorp, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0536.341.110 (RPM Leuven), r"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guilhem De Gaillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Nomination des personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9 avec effet au 1 juin 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020: \u2022Monsieur Guilhem De Gaillard; et"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Nobre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Nomination des personnes suivantes en tant que g\u00E9rants de la Soci\u00E9t\u00E9 avec effet au 1 juin 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020: \u2022Monsieur Guilhem De Gaillard; et \u2022Monsieur Jos\u00E9 Nobre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Barrie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 31 mars 2015 de Monsieur Dirk Barrie en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536341110",
        "name": "Themtis BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Nomination de Themtis BVBA, dont le si\u00E8ge soc\u00EDal est sis Doornbergstraat 14, 3201 Langdorp, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0536.341.110 (RPM Leuven), repr\u00E9sent\u00E9e par Monsieur Filip Van de Vliet, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mars 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire, \u0027PwC r\u00E9viseurs d\u0027entreprises\u0027 SC SCRL, ayant son si\u00E8ge social \u00E0 Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises Sccrl",
    "ibr_number": null,
    "individual_name": "Patrick Mortroux"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re Aur\u00E9lie Van Ruysevelt ou Sara Berquin, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u003C\u003C\u003C Berquin Notaires \u003E, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Ruysevelt ou Sara Berquin",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABAD-MINISTERIE\u00BB, repr\u00E9sent\u00E9 par Monsieur DE LEEUW Adriaan, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1860 Meise, Brusselsesteenweg 70A ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et son si\u00E8ge administratif \u00E0 Rue Vis\u00E9-Voie, 81 ABC, 4000 Li\u00E8ge, comme commissaire pour un terme de trois ans, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Patrick Mortroux, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter, et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SCCRL.",
    "firm_kbo": null,
    "firm_name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Patrick Mortroux"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. Demetteir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du poste d\u0027Administrateur de la S.A. Demetteir ayant son si\u00E8ge 34, Bartstraat \u00E0 2560 Nijlen - Belgique inscrite \u00E0 la BCE sous le num\u00E9ro 0459.407.242, RPM Anvers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Cordani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027Administrateur de John Cordani, N\u00B0 de passeport 141923101, n\u00E9 dans l\u0027\u00E9tat du Connecticut, USA le 27 mars 1963."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van de Wiele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0515970417",
        "name": "Wimms bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination en tant qu\u0027 administrateur de Wwms bvba, enregistr\u00E9e sous le num\u00E9ro 0515.970.417, RPM Louvain, ayant son si\u00E8ge Stroobantsstraat 42 \u00E0 3040 Huldenberg, represent\u00E9e par M. Wim Van de Wiele."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Wies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Demission en tant qu\u0027 administrateur de M. R\u00E9mi Wies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Toute op\u00E9ration courante administrative ou relevant du droit des soci\u00E9t\u00E9s, \u00E0 l\u0027exclusion de celles express\u00E9ment r\u00E9serv\u00E9es au Conseil d\u0027Administration par le code des soci\u00E9t\u00E9s, est valablement autoris\u00E9e par M. Matthieu Mordant et M. Wim Van de Wiele, ou par M. Matthieu Mordant ou M. Wim Van de Wiele signant conjointement avec un administrateur. Les op\u00E9rations fiscales courantes sont valablement autoris\u00E9es par M. Matthieu Mordant ou M. Wim Van de Wiele. Les op\u00E9rations fiscales, administratives ou relevant du droit des soci\u00E9t\u00E9s, engageant significativement la soci\u00E9t\u00E9, sont valablement autoris\u00E9es par M. Wim Van de Wiele agissant conjointement avec M. Dirk Barrie. Toute op\u00E9ration commerciale d\u0027un montant inf\u00E9rieur ou \u00E9gal \u00E0 250 000 EUR est valablement autoris\u00E9e agissant conjointement par M. Georges Neumann ou M. Dirk Barrie ou M. Wim Van de Wiele ou Mats Edh. Les op\u00E9rations commerciales d\u0027un montant sup\u00E9rieur \u00E0 250 000 EUR sont valablement autoris\u00E9es par l\u0027une des personnes ci-dessus agissant conjointement avec M. Dirk Barrie. Tous contrats commerciaux, tous contrats d\u0027exclusivit\u00E9 sont sign\u00E9s conjointement par M. Dirk Barrie et M. Georges Neumann. Les achats transport d\u0027un montant individuel inf\u00E9rieur ou \u00E9gal \u00E0 25 000 EUR sont valablement autoris\u00E9s par Mme Martine Roosen. Les achats, les contrats d\u0027approvisionnement d\u0027un montant individuel inf\u00E9rieur ou \u00E9gal \u00E0 250 000: EUR sont valablement autoris\u00E9s par M. Fr\u00E9d\u00E9ric Deremouchamps avec l\u0027une des personnes suivantes, ou avec un administrateur: -Mme Martine Roosen -Mme Marie-Jeanne Adans -M. Fr\u00E9d\u00E9ric Di Prospero -M. Lionel Galas Les achats, les contrats d\u0027approvisionnement d\u0027un montant individuel sup\u00E9rieur \u00E0 250 000 EUR et inf\u00E9rieur ou \u00E9gal \u00E0 500,000 EUR sont valablement autoris\u00E9s par l\u0027une des personnes ci-dessus agissement conjointement avec M. Filip Vandevliet. Les achats, les contrats d\u0027approvisionnement d\u0027un montant individuel sup\u00E9rieur \u00E0 500 000 EUR sont valablement autoris\u00E9s par l\u0027une des personnes ci-dessus agissement conjointement avec M. Dirk Barrie.",
    "grantee_kbo": null,
    "grantee_name": "Matthieu Mordant, Wim Van de Wiele, Georges Neumann, Dirk Barrie, Mats Edh, Martine Roosen, Fr\u00E9d\u00E9ric Deremouchamps, Marie-Jeanne Adans, Fr\u00E9d\u00E9ric Di Prospero, Lionel Galas, Filip Vandevliet",
    "monetary_cap_eur": 500000,
    "scope_categories": [
      "administrative",
      "tax",
      "commercial",
      "legal"
    ],
    "substitution_allowed": false
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de commissiare de Monsieur Willy Mertens jusqu\u0027\u00E0 l\u0027assembl\u00E9e \u00E0 tenir en 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme Mr. Willy Mertens comme commissaire jusqu\u0027\u00E0 l\u0027assembl\u00E9e \u00E0 tenir en 2013 ave\u0441 uninimit\u00E9 des voies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.444.281",
    "name_full": "AGRIPHAR",
    "legal_form": "SA"
  }
}