Agilos-Solutions

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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Arnaud Fraiteur, 15-23 A02 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23 A02",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place de l\u0027Alma, 3 \u00E0 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place de l\u0027Alma",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Arnaud Fraiteur, 15-23 A02 1050 Bruxelles et ce avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "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
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  ],
  "notary": {
    "name": "BARVAUX Patrick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-18",
    "filing_date": "2018-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-04-16",
    "unanimous": true
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  "subject_company": {
    "kbo": "0825.425.062",
    "name_full": "AGILOS SOLUTIONS",
    "legal_form": "SCRL"
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    "person_name": "BARVAUX Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de changement d\u0027adresse du si\u00E8ge social"
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{
  "notary": {
    "name": "Quentin Vanhalewyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-05-10",
    "filing_date": "2010-04-19",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-04-19",
    "unanimous": true
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  "founders": [
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      "kind": "natural_person",
      "person": {
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        "name": "Hocepied Gilles Louis Remy",
        "niss": null,
        "address": "1200 Bruxelles, Rue de la Cambre, 2 E",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Barvaux Patrick Victor L\u00E9an Ghislain",
        "niss": null,
        "address": "Sart-Lez-Spa, Balmoral, 24",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger, la r\u00E9alisation de toutes op\u00E9rations, expertises et conseils en mati\u00E8re d\u0027organisation d\u0027entreprises, de finance, d\u0027informatique, de marketing, d\u0027assistance au d\u00E9veloppement et au d\u00E9marrage de tout projet d\u0027investissement, l\u0027organisation de cours, de journ\u00E9e d\u0027\u00E9tudes et de s\u00E9minaires. La soci\u00E9t\u00E9 a \u00E9galement pour objet : la gestion sous toutes ses formes et la direction d\u0027autres entreprises, ainsi que l\u0027exercice de mandats d\u0027administrateur, de g\u00E9rant ou de liquidateur. - l\u0027exploitation de services aux entreprises sous la forme de business center. Elle peut \u00E9galement acqu\u00E9rir, g\u00E9rer, mettre en location et r\u00E9aliser tout bien mobilier et immobilier. La soci\u00E9t\u00E9 peut en outre accomplir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement enti\u00E8rement ou partiellement la r\u00E9alisation. Elle peut s\u0027int\u00E9resser directement ou indirectement dans toutes affaires, entreprises ou soci\u00E9t\u00E9 ayant un objet identique, analogue ou connexe au sien ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise. Elle peut s\u0027int\u00E9resser par voie de cession, d\u0027apport, de fusion, de participation, d\u0027intervention financi\u00E8re, achats d\u0027actions, parts et obligations ou par tout autre mode dans toutes entreprises quel qu\u0027en soit l\u0027objet. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut, en se conformant aux dispositions du Code des Soci\u00E9t\u00E9s, \u00E9tendre ou modifier l\u0027objet social.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation d\u0027op\u00E9rations, expertises et conseils en organisation d\u0027entreprises, finance, informatique, marketing, assistance au d\u00E9veloppement et au d\u00E9marrage de projets d\u0027investissement, organisation de cours, journ\u00E9es d\u0027\u00E9tudes et s\u00E9minaires, gestion d\u0027autres entreprises, exploitation de services aux entreprises sous forme de business center, acquisition, gestion, location et r\u00E9alisation de biens mobiliers et immobiliers."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "les g\u00E9rants agissant conjointement",
    "co_signature_threshold_eur": 50000.0
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  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2011-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 11,
    "rule_text": "troisi\u00E8me vendredi du mois de novembre"
  },
  "founding_event": {
    "n_shares_total": 200,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2010-04-19",
    "amount_subscribed_eur": 20000.0,
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    "name_full": "E-DYLIC",
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    "zetel_address_raw": "Rue de la Cambre, 2E \u00E0 1200 Woluwe-Saint-Lambert",
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  "post_incorporation_mandates": []
}