AG Residential
De berekende faillissementskans van AG Residential over 12 maanden bedraagt 1,2% (laag). De jaarrekening over 2025 toont een eigen vermogen van €4,86M en een nettoresultaat van €-2,81M. Het eigen vermogen groeit met ~22,1% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 93% van 236 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €4,86M |
| Netto resultaat | €-2,81M |
| Werknemers (VTE) | 9,6 |
| Beter dan sector | 93% |
Sterk profiel, met solvabiliteit als uitschieter.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil–Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 91,8% | 60,7% | |
| Nettoresultaat | €-2,81M | €24k | |
| Eigen vermogen | €4,86M | €64k | |
| Bruto bedrijfsmarge | €-1,47M | €43k | |
| Totaal activa | €5,30M | €125k |
| Boekjaar | 2025 |
|---|---|
| Omzet | — |
| EBITDA | — |
| Nettoresultaat | €-2,81M |
| Cashflow | — |
| Personeelskosten | €1,43M |
| Belastingen op het resultaat | €1k |
| Dividenden | — |
| Totaal activa | €5,30M |
| Eigen vermogen | €4,86M |
| Schulden | €435k |
| waarvan ≤ 1 jaar | €435k |
| waarvan > 1 jaar | — |
| Werkkapitaal | €4,84M |
| Werknemers (VTE) | 9,6 |
| 2025 | |
|---|---|
| Current ratio | 12,13 |
| Quick ratio | 12,13 |
| Werkkapitaalratio | 91,4% |
| Solvabiliteit | 91,8% |
| Debt / equity | 0,09 |
| Langetermijnschuldgraad | — |
| Interest coverage | — |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | -53,0% |
| ROE | -57,8% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2025 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €5,30M |
| Vaste activa | 21/28 | €20k |
| Materiële vaste activa | 22/27 | €20k |
| Financiële vaste activa | 28 | €126 |
| Vlottende activa | 29/58 | €5,28M |
| Vorderingen op ten hoogste één jaar | 40/41 | €5,13M |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €5,30M |
| Eigen vermogen | 10/15 | €4,86M |
| Inbreng / kapitaal | 10/11 | €14,10M |
| Overgedragen winst (verlies) | 14 | €-9,24M |
| Schulden | 17/49 | €435k |
| Schulden op ten hoogste één jaar | 42/48 | €435k |
| Handelsschulden op ten hoogste één jaar | 44 | €190k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-1,47M |
| Bedrijfsresultaat | 9901 | €-2,90M |
| Financiële opbrengsten | 75 | €117k |
| Financiële kosten | 65 | €19k |
| Resultaat vóór belasting | 9903 | €-2,81M |
| Belastingen op het resultaat | 67/77 | €1k |
| Resultaat van het boekjaar | 9904 | €-2,81M |
| Te bestemmen resultaat | 9905 | €-2,81M |
-
Actief17-10-2025 → heden
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LUMA REAL ESTATERechtspersoonDagelijks bestuur· vast vert.: Bert GrugeonStaatsblad-akte 25154387 (08-12-2025)Actief18-08-2025 → heden
-
Actief01-08-2024 → heden
-
Actief01-04-2023 → heden
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Vanessa Issi ConsultingRechtspersoonDagelijks bestuur· vast vert.: Vanessa IssiStaatsblad-akte 23053621 (20-04-2023)Actief01-04-2023 → heden
| NACE primair | 82990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-12-2022 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0482/00C000 | Brussel | 3.149 m² | 1 · 3.026 m² | 31,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- LUMA REAL ESTATE — Dagelijks bestuur
- Filip DEPREZ — Membre comite operationnel
Technische details
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}08-12-2025 Bert Grugeon benoemd tot dagelijks bestuur
- Bert Grugeon — Dagelijks bestuur
Technische details
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}18-11-2025 Astrid Flamand benoemd tot bestuurder
- Astrid Flamand — Bestuurder
Technische details
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}18-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Astrid Flamand — Bestuurder
- Filip DEPREZ — Bestuurder
Technische details
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}21-05-2025 Wijziging in het bestuur
Technische details
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}21-05-2025 Vanessa Issi neemt ontslag als gedelegeerd bestuurder
- Vanessa Issi — Gedelegeerd bestuurder
Technische details
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la",
"decharge_status": null,
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"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": null,
"filing_date": "2025-05-14",
"act_kind_objet": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : d\u00E9mission"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.337.651",
"name_full": "AG RESIDENTIAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2025 Kapitaalverhoging van €8.000.000 tot €14.104.569
- €6.104.569 → €14.104.569
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 8000000.0,
"currency": "EUR",
"after_eur": 14104569.0,
"delta_eur": 8000000.0,
"before_eur": 6104569.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-09",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de huit millions d\u0027euros (\u20AC 8.000.000,00), pour le porter de six millions cent quatre mille cinq cent soixante-neuf euros (\u20AC 6.104.569,00) \u00E0 quatorze millions cent quatre mille cinq cent soixante-neuf euros (\u20AC 14.104.569,00), par l\u2019\u00E9mission de huit millions (8.000.000) de nouvelles actions... Ces actions nouvelles seront souscrites pour le prix global de huit millions d\u0027euros (\u20AC 8.000.000,00) et enti\u00E8rement lib\u00E9r\u00E9es lors de la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.337.651",
"name_full": "AG RESIDENTIAL",
"legal_form": "SA"
}
}02-01-2025 Kapitaalverhoging van €8.000.000 tot €14.104.569
- €6.104.569 → €14.104.569
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14104569.0,
"delta_eur": 8000000.0,
"before_eur": 6104569.0,
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 8000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 8000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-02",
"filing_date": "2024-12-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0794.337.651",
"name_full": "AG Residential",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition",
"procuration",
"attestation bancaire"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 14104569.0,
"voting_rights_per_share": null
}
]
}02-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-29",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.337.651",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "AG Residential",
"current_zetel_raw": "Avenue des Arts 58 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Samuel WYNANT",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "The article defining the capital and the number of shares was replaced with new text.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatorze millions cent quatre mille cinq cent soixante-neuf euros (\u20AC 14.104.569,00). Il est repr\u00E9sent\u00E9 par huit millions soixante et un mille quarante-six (8.061.046) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "tout collaborateur de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
"excluded_powers": []
}
],
"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": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"attestation bancaire"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 8061046,
"shares_before": 6104569,
"capital_after_eur": 14104569.0,
"capital_before_eur": 6104569.0,
"share_classes_after": [
{
"count": 8061046,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-01-2025 Statutenwijziging
Technische details
{
"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": "2024-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.337.651",
"name_full": "AG RESIDENTIAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- Melisa Rodriguez — Bestuurder
- Julie Salteur — Dagelijks bestuur
- Julie Buffin — Dagelijks bestuur
- Leen Huybens — Dagelijks bestuur
- Françoise Lemye — Dagelijks bestuur
- Erlinde Eeman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erlinde Eeman",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Erlinde Eeman de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2024.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Melisa Rodriguez",
"address": "1000 Bruxelles, Avenue des Arts 58",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2024: \u2022 Madame Melisa Rodriguez.",
"decharge_status": null,
"mandate_duration": {
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},
{
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},
"reason": null,
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autor\u00EDsation de subd\u00E9l\u00E9guer ses pouvoirs",
"decharge_status": null,
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},
{
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"person": {
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"profession": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autor\u00EDsation de subd\u00E9l\u00E9guer ses pouvoirs",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Leen Huybens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autor\u00EDsation de subd\u00E9l\u00E9guer ses pouvoirs",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Lemye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autor\u00EDsation de subd\u00E9l\u00E9guer ses pouvoirs",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.337.651",
"name_full": "AG RESIDENTIAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 Melisa Rodriguez benoemd tot bestuurder
- Melisa Rodriguez — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melisa Rodriguez",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2024: Madame Melisa Rodriguez."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.337.651",
"name_full": "AG RESIDENTIAL",
"legal_form": "SA"
}
}06-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.337.651",
"name_full": "AG RESIDENTIAL",
"legal_form": "SA"
}
}06-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kurt Cappoen — Commissaris
- Didier Matriche — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRIL, qui sera repr\u00E9sent\u00E9e par Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Kurt Cappoen",
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},
{
"kind": "commissaris_in",
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},
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"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRIL, qui sera repr\u00E9sent\u00E9e par Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Kurt Cappoen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Didier Matriche",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Kurt Cappoen",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRIL, qui sera repr\u00E9sent\u00E9e par Kurt Cappoen BV (B00964), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Kurt Cappoen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-29",
"act_kind_objet": "Commissaire: changement de repr\u00E9sentant permanent"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-02",
"unanimous": true
}
],
"is_correction": false,
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}20-04-2023 5 bestuurders benoemd
- Vanessa Issi — Dagelijks bestuur
- Filip Deprez — Dagelijks bestuur
- Ariane Bruwlere — Mandataire
- Françoise Lemye — Mandataire
- Leen Huybens — Mandataire
Technische details
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},
"decisions": [
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],
"is_correction": false,
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},
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}20-04-2023 2 bestuurders benoemd
- Vanessa Issi — Dagelijks bestuur
- Filip Deprez — Dagelijks bestuur
Technische details
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"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
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{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}31-01-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "apport_de_branche",
"after_eur": null,
"delta_eur": null,
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],
"notary": {
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},
"bedrijfsrevisor": {
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"individual_name": "Didier Matriche"
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},
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}
],
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{
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}
]
}31-01-2023 Kapitaalverhoging van €6.043.069 tot €6.104.569
- €61.500 → €6.104.569
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6043069,
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"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six millions quarante-trois mille soixante-neuf euros (6.043.069 EUR) pour le porter de soixante et un mille cinq cents euros (61.500 EUR) \u00E0 six millions cent quatre mille cinq cent soixante-neuf euros (6.104.569 EUR), par l\u2019\u00E9mission de soixante mille quatre cent trente et une (60.431) nouvelles actions jouissant des m\u00EAmes droits et avantages.",
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"name_full": "AG RESIDENTIAL",
"legal_form": "SA"
}
}06-12-2022 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Avenue des Arts 58",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
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"name": "AG Real Estate Development"
},
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"holder_org_name": "AG Real Estate Development",
"contribution_type": "cash",
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}
],
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"name_full": "AG Residential",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-12-02",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AG Residential |