AGIRA
De berekende faillissementskans van AGIRA over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-10-2025 | volledig | 10-06-2026 | 2026-00150069 |
| 31-10-2024 | volledig | 23-06-2025 | 2025-00166882 |
| 31-10-2023 | volledig | 31-05-2024 | 2024-00115606 |
| 30-10-2022 | micro | 24-05-2023 | 2023-00102813 |
| 30-10-2021 | micro | 10-06-2022 | 2022-20068599 |
| 30-10-2020 | volledig | 17-08-2021 | 2021-49600397 |
| 30-10-2019 | volledig | 03-06-2020 | 2020-14500120 |
| 30-10-2018 | volledig | 01-07-2019 | 2019-26500492 |
| 30-10-2017 | volledig | 29-05-2018 | 2018-14600227 |
| 30-10-2015 | volledig | 29-04-2016 | 2016-11300168 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-11-1999 |
| Status | Actief |
| Postcode | 7500 |
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. |
|---|---|---|---|---|
| 57081I0838/00_000 | Wallonië | 897 m² | 1 · 96 m² | 14,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-05-2020 BARBERY Jean-François benoemd tot administrateur unique
- BARBERY Jean-François, Administrateur unique
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "BARBERY Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA"
}
}14-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dominique Tasset",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Comte",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: FUSION - PV de la soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-04-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0467.215.148",
"name": "AGIRA",
"role": "acquiring",
"address": "7500 TOURNAI, rue du Chambge, 33",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LA GAUVINOISE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, les cr\u00E9ances, dettes, contrats, droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA",
"legal_form": "soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Tasset",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 AGIRA, soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 \u003CLA GAUVINOISE\u003E, qui sera dissoute sans liquidation. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un immeuble sis \u00E0 Tournai, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 AGIRA. Les op\u00E9rations comptables li\u00E9es \u00E0 la fusion sont r\u00E9troactives \u00E0 compter du 1er janvier 2019.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts",
"rapports des conseils d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jacques BARNICH",
"firm_city": null,
"firm_name": null,
"office_city": "Ath",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-28",
"filing_date": "2018-11-16",
"act_kind_objet": "DEPOT DU PROJET DE FUSION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0467.215.148",
"name": "AGIRA SA",
"role": "acquiring",
"address": "RUE DU CHAMBGE 33, 7500 TOURNAI",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.078.641",
"name": "LA GAUVINOISE SA",
"role": "absorbed",
"address": "RUE DU CHAMBGE 33, 7500 TOURNAI",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB LA GAUVINOISE \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB AGIRA \u00BB. L\u0027op\u00E9ration concerne des biens immobiliers et les activit\u00E9s connexes li\u00E9es \u00E0 la gestion, \u00E0 l\u0027acquisition, \u00E0 la vente et \u00E0 la location de biens immeubles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OPTISSIMO SPRL",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois BARBERY"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AGIRA, si\u00E9geant \u00E0 Tournai, et celui de la soci\u00E9t\u00E9 anonyme LA GAUVINOISE, \u00E9galement situ\u00E9e \u00E0 Tournai, ont r\u00E9dig\u00E9 conjointement un projet de fusion par absorption le 14 novembre 2017. L\u0027op\u00E9ration pr\u00E9voit que la soci\u00E9t\u00E9 AGIRA absorbe enti\u00E8rement le patrimoine de LA GAUVINOISE, dont les activit\u00E9s portent principalement sur la gestion de biens immobiliers. Comme AGIRA d\u00E9tient d\u00E9j\u00E0 toutes les actions de LA GAUVINOISE, aucune nouvelle action n\u0027est \u00E9mise dans le cadre de la fusion. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2019.",
"co_filed_documents": [
"Projet de fusion",
"Statuts modifi\u00E9s",
"Rapport des administrateurs"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2018 BARBERY Jean-François benoemd tot gedelegeerd bestuurder
- BARBERY Jean-François, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BARBERY Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA BELGISCH STATRIBUNAL DE L\u0027ENTREFRISE"
}
}19-01-2017 Kapitaalverhoging van €4.163.930 tot €9.384.600
- €5.220.670 → €9.384.600
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9384600,
"delta_eur": 4163930,
"before_eur": 5220670,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA"
}
}07-07-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dominique Tasset",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Comte",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-07",
"filing_date": "2016-06-15",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0467.215.148",
"name": "AGIRA",
"role": "acquiring",
"address": "7500 TOURNAI, rue du Chambge, 33",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RENOBIM",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 RENOBIM, y compris les biens immobiliers situ\u00E9s \u00E0 Tournai, rue Saint-Jacques, num\u00E9ros 6 et 8, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 AGIRA. Le transfert inclut tous droits, cr\u00E9ances, dettes, contrats, obligations et archives comptables.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-06-15"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Vanderpypen Isabelle",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AGIRA, r\u00E9unie le 15 juin 2016, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 RENOBIM. La soci\u00E9t\u00E9 absorbante, AGIRA, a re\u00E7u l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de RENOBIM, y compris deux immeubles situ\u00E9s \u00E0 Tournai, rue Saint-Jacques, num\u00E9ros 6 et 8. La fusion est effective \u00E0 compter du 15 juin 2016, et les dettes, contrats et obligations de RENOBIM sont transf\u00E9r\u00E9es sans novation. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et ses actionnaires sont devenus actionnaires d\u0027AGIRA.",
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RENOBIM",
"Rapport du conseil d\u0027administration et du rapport de g\u00E9rance sur la fusion",
"Extrait des statuts modifi\u00E9s d\u0027AGIRA",
"D\u00E9p\u00F4t du rapport de g\u00E9rance et du rapport du r\u00E9viseur d\u0027entreprises"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-05-2016 Kapitaalverhoging van €4.000.000 tot €5.220.670
- €1.220.670 → €5.220.670
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5220670,
"delta_eur": 4000000,
"before_eur": 1220670,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA"
}
}11-05-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dominique TASSET",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Comte",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-05-11",
"filing_date": "2016-04-27",
"act_kind_objet": "DEPOT DU PROJET DE FUSION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2016-04-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.315.093",
"name": "RENOBIM",
"role": "absorbed",
"address": "RUE DU CHAMBGE 33, 7500 TOURNAI",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0467.215.148",
"name": "AGIRA",
"role": "acquiring",
"address": "RUE DU CHAMBGE 33, 7500 TOURNAI",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine, y compris les droits et obligations, de la SPRL RENOBIM est transf\u00E9r\u00E9e \u00E0 la SA AGIRA. L\u0027objet de RENOBIM est l\u0027administration de son patrimoine immobilier, \u00E0 l\u0027exclusion de l\u0027activit\u00E9 de marchand de biens.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-06-15"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0467.215.148",
"org_name": "LE CH\u00C2TEAU D\u0027ARONDEAU SPRL",
"person_name": null,
"org_rep_person_name": "Jean-Michel BARBERY"
},
"summary_narrative": "Le conseil d\u0027administration de la SA AGIRA et de la SPRL RENOBIM a r\u00E9dig\u00E9 un projet de fusion par absorption, par lequel la totalit\u00E9 du patrimoine de RENOBIM sera reprise par AGIRA. Cette fusion est motiv\u00E9e par la disparition de la distinction juridique entre les deux entit\u00E9s, dont les si\u00E8ges sociaux sont identiques \u00E0 Tournai. Comme AGIRA d\u00E9tient d\u00E9j\u00E0 toutes les actions de RENOBIM, aucune nouvelle action n\u0027est \u00E9mise dans le cadre de la fusion.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2015 Kapitaalverhoging van €1.000.000 tot €1.220.670
- €220.670 → €1.220.670
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1220670,
"delta_eur": 1000000,
"before_eur": 220670,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA"
}
}20-01-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA"
}
}23-10-2014 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jacques BARNICH",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-10-23",
"filing_date": "2014-10-14",
"act_kind_objet": "DEPOT DU PROJET DE FUSION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2014-09-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0467.215.148",
"name": "AGIRA SA",
"role": "acquiring",
"address": "RUE DU CHAMBGE 33, 7500 TOURNAI",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.716.267",
"name": "BATI G SA",
"role": "absorbed",
"address": "RUE D\u0027ARONDEAU 29, 7601 ROUCOURT",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB BATI G \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB AGIRA \u00BB. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers, les activit\u00E9s immobili\u00E8res et les op\u00E9rations commerciales connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-11-01"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.716.267",
"org_name": "Le Ch\u00E2teau d\u0027Arondeau SPRL",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois BARBERY"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AGIRA SA, si\u00E8ge \u00E0 Tournai, et celui de BATI G SA, si\u00E8ge \u00E0 Roucourt, ont adopt\u00E9 un projet de fusion par absorption le 15 septembre 2014. La soci\u00E9t\u00E9 absorbante AGIRA SA, d\u00E9j\u00E0 d\u00E9tentrice de toutes les actions de BATI G SA, propose de reprendre l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des Soci\u00E9t\u00E9s, vise \u00E0 supprimer la double entit\u00E9 juridique dans un contexte de relations organisationnelles devenues inutiles. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2014 4 bestuurders benoemd
- SPRL Le Château d'Arondeau, Bestuurder
- SPRL OPTISSIMO, Bestuurder
- SPRL Le Château d'Arondeau, Gedelegeerd bestuurder
- SPRL OPTISSIMO, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL Le Ch\u00E2teau d\u0027Arondeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL OPTISSIMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL Le Ch\u00E2teau d\u0027Arondeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SPRL OPTISSIMO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA"
}
}01-03-2004 Zetelverplaatsing binnen Tournai
- Place de Lille, 4 à 7500 Tournai → 7522 Tournai (Marquain), rue Terre à Brques, 29- Bloc B -- 1er étage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7522 Tournai (Marquain), rue Terre \u00E0 Brques, 29- Bloc B -- 1er \u00E9tage",
"city": "Tournai",
"region": "waals_gewest",
"street": "Rue Terre \u00E0 Briques",
"country": "BE",
"postcode": "7522",
"box_number": null,
"street_number": "29",
"locality_suffix": "(Marquain)"
},
"old_address": {
"raw": "Place de Lille, 4 \u00E0 7500 Tournai",
"city": "Tournai",
"region": "waals_gewest",
"street": "Place de Lille",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2004-02-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 7522 Tournai (Marquain), rue Terre \u00E0 Briques, 29- Bloc B -- 1er \u00E9tage.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital est fix\u00E9 \u00E0 la somme de deux cent vingt mille six cent septante euros (220 670 EUR), repr\u00E9sent\u00E9 par sept cent cinquante parts sociales sans d\u00E9signation de valeur nominale. Il est lib\u00E9r\u00E9 \u00E0 concurrence de deux cent huit mille deux cent septante-cinq euros et trente-deux eurocents (208.275,32 EUR).",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "7522 Tournai (Marquain), rue Terre \u00E0 Brques, 29- Bloc B -- 1er \u00E9tage",
"city": "Tournai",
"region": "waals_gewest",
"street": "Rue Terre \u00E0 Briques",
"country": "BE",
"postcode": "7522",
"box_number": null,
"street_number": "29",
"locality_suffix": "(Marquain)"
},
"old_address": {
"raw": "Place de Lille, 4 \u00E0 7500 Tournai",
"city": "Tournai",
"region": "waals_gewest",
"street": "Place de Lille",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2004-02-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 7522 Tournai (Marquain), rue Terre \u00E0 Briques, 29- Bloc B -- 1er \u00E9tage.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 7522 Marquain, Rue Terre \u00E0 Briques, 29, bloc B, 1er \u00E9tage",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7522 Tournai (Marquain), rue Terre \u00E0 Brques, 29- Bloc B -- 1er \u00E9tage",
"city": "Tournai",
"region": "waals_gewest",
"street": "Rue Terre \u00E0 Briques",
"country": "BE",
"postcode": "7522",
"box_number": null,
"street_number": "29",
"locality_suffix": "(Marquain)"
},
"old_address": {
"raw": "Place de Lille, 4 \u00E0 7500 Tournai",
"city": "Tournai",
"region": "waals_gewest",
"street": "Place de Lille",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2004-02-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 7522 Tournai (Marquain), rue Terre \u00E0 Briques, 29- Bloc B -- 1er \u00E9tage.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 7522 Marquain, Rue Terre \u00E0 Briques, 29, bloc B, 1er \u00E9tage",
"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": "Dominique Tasset",
"firm_city": null,
"firm_name": null,
"office_city": "Braine le Comte",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-03-01",
"filing_date": "2004-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-02-09",
"unanimous": true
},
"subject_company": {
"kbo": "0467.215.148",
"name_full": "AGIRA",
"legal_form": "soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SPRL TRANSPORTS P.C.M EXPRESS",
"person_name": null,
"org_rep_person_name": "Monsieur Concetto Roma",
"person_role_at_subject": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 9 f\u00E9vrier 2004",
"Procuration",
"Attestation bancaire",
"Rapport du r\u00E9viseur d\u0027entreprises",
"Rapports de g\u00E9rance"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AGIRA |