Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 11 maanden geleden
2025
14-07-2025 4 bestuurders benoemd, 1 herbenoemd
- Jean-Christophe Smeets — Bestuurder
- Olivier Descampe — Bestuurder
- Carine Celis — Bestuurder
- Thomas Vanderhaeghe — Bestuurder
- Ronald Van den Ecker — Commissaris
Technische details
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{
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"via_org": {
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"name": "Ernst\u0026Young Bedrijfsrevisoren BV",
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},
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},
"decisions": [
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],
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}14-07-2025 5 bestuurders benoemd
- Jean-Christophe Smeets — Bestuurder
- Olivier Descampe — Bestuurder
- Carine Celis — Bestuurder
- Thomas Vanderhaeghe — Bestuurder
- Ronald Van den Ecker — Commissaris
Samenvatting:
v3.2
Technische details
{
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},
{
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"birth_date": null
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Celis",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"name": "Thomas Vanderhaeghe",
"address": null,
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},
{
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"person": {
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"name": "Ronald Van den Ecker",
"address": null,
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},
"subject_company": {
"kbo": "0449.110.691",
"name_full": "Ag-tec"
}
}2023
17-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0449.110.691",
"name_full": "AG-TEC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
12-09-2022 5 bestuurders benoemd
- Jean-Christophe Smeets — Gedelegeerd bestuurder
- Olivier Descampe — Bestuurder
- Carine Celis — Bestuurder
- Finnavaal NV — Bestuurder
- Ronald Van den Ecker — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
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}
},
{
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"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Celis",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finnavaal NV",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaris",
"person": {
"rrn": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0449.110.691",
"name_full": "Ag-Tec"
}
}11-01-2022 EY Bedrijfsrevisoren BV benoemd tot auditor
- EY Bedrijfsrevisoren BV — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.110.691",
"name_full": "Ag-Tec"
}
}2020
19-02-2020 4 bestuurders benoemd
- Jean-Christophe Smeets — Afgevaardigd bestuurder
- Olivier Descampe — Bestuurder
- Carine Celis — Bestuurder
- Finnavaal NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
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"name": "Olivier Descampe",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finnavaal NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.110.691",
"name_full": "Ag-Tec"
}
}2018
25-06-2018 2 bestuurders benoemd
- Ernst & Young Bedrijfsrevisor BCVBA, vertegenwoordigd door de heer Ronald Van den Ecker — Auditor
- Jean-Christophe Smeets — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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{
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"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisor BCVBA, vertegenwoordigd door de heer Ronald Van den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Smeets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.110.691",
"name_full": "AG-Tec"
}
}2016
18-04-2016 Carine Celis benoemd tot bestuurder
- Carine Celis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0449.110.691",
"name_full": "AG-TEC"
}
}2015
27-04-2015 4 bestuurders benoemd
- Jean-Christophe Smeets — Bestuurder
- Olivier Descampe — Bestuurder
- Finnavaal NV — Bestuurder
- Ernst & Young Bedrijfsrevisor BCVBA — Commissaris
Samenvatting:
v3.2
Technische details
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},
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},
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},
{
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],
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}