ABG Bankagenten

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Vergadering bestuursorgaan"
    },
    {
      "date": "2026-05-18",
      "label": "Akte datum"
    },
    {
      "date": "2026-05-12",
      "label": "Inwerkingtreding zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0448926292",
      "kind": "org",
      "name": "ABG Bankagenten",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Philip Van Doren",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0448.926.292",
    "name_full": "ABG Bankagenten",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2200 Herentals, Kloosterstraat 15 bus 201",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "201",
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkstraat 35, 2275 Lille",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2026-05-12",
      "evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen, en deze over te brengen van 2275 Lille, Kerkstraat 35 naar 2200 Herentals, Kloosterstraat 15 bus 201, en dit met ingang vanaf 12 mei 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.926.292",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
    "person_name": "Philip Van Doren",
    "org_rep_person_name": "Philip Van Doren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Kris Louis Maria",
        "address": "2200 Herentals, Kloosterstraat 15 bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Kris Louis Maria",
        "address": "2200 Herentals, Kloosterstraat 15 bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charles DECKERS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.926.292",
    "name_full": "ABG Bankagenten",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Charles DECKERS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.926.292",
    "name_full_after": "ABG Bankagenten",
    "legal_form_after": "Bv",
    "name_full_before": "ABG Bankagenten",
    "current_zetel_raw": "Kerkstraat 35 2275 Lille",
    "legal_form_before": "Bv"
  },
  "special_mandates": [
    {
      "holder_kbo": "0439.926.375",
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het mandaat van de huidige niet-statutaire bestuurder, Kris Louis Maria AERTS, wordt bevestigd voor een onbepaalde duur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Het adres van de zetel van de vennootschap wordt vastgesteld te Lille, Kerkstraat 35.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles DECKERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is aangepast om de dienstverlening als tussenpersoon van financi\u00EBle instellingen, het ontvangen van betalingen en stortingen, het doen van uitbetalingen, het afleveren van dienstige bescheiden en het bemiddelen in leningen en kredieten om te omvatten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Kris Louis Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.het mandaat te bevestigen van de huidige bestuurder, met name de heer AERTS Kris Louis Maria, wonende te 2200 Herentals, Kloosterstraat 15 bus 201, als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.926.292",
    "name_full": "ABG BANKAGENTEN",
    "legal_form": "BVBA"
  }
}

{
  "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": "2023-12-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.926.292",
    "name_full": "ABG BANKAGENTEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CGrant Thornton Accountancy, Tax \u0026 Legal\u201D, kantoor houdende te 2300 Turnhout Parklaan 49 bus 7 met zetel te 2600 Antwerpen (district Berchem), Uitbreidingstraat 72 bus , ingeschreven in rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0439.926.375, vertegenwoordigt door haar bestuurders en medewerkers.",
      "holder_kbo": "0439.926.375",
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}