AGB CONSEIL

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.013.387",
        "name": "AGB CONSEIL",
        "role": "other",
        "address": "Rue Lebeau 1 bte 0051 : 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0827.013.387",
    "name_full": "AGB CONSEIL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien BLAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de AGB CONSEIL a \u00E9t\u00E9 r\u00E9unie le 15 mai 2025. Elle a d\u00E9sign\u00E9 Monsieur Julien BLAISE comme repr\u00E9sentant permanent et a conf\u00E9r\u00E9 \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 212302.77,
      "delta_eur": 193702.77,
      "before_eur": 18600.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SA PATRIMONIALE ORBAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1566,
          "contribution_amount_eur": 193702.77
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 1566,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
    "firm_city": null,
    "firm_name": "Etude Notariale MAERTENS \u0026 MANS",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-22",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION D\u0027UNE BRANCHE D\u0027ACTIVITE - MODIFICATION DES STATUTS (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-10-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Emilie VAN CALLEMONT"
  },
  "subject_company": {
    "kbo": "0827.013.387",
    "name_full": "AGB CONSEIL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "SA PATRIMONIALE ORBAN",
      "role": "aandeelhouder",
      "n_shares": 1566,
      "share_class": null
    }
  ],
  "share_classes_after": []
}