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AGOMOON

Actief
Rue de l'Industrie 20 ·1400 Nivelles, België
BE 0831.574.070
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 1
27-12-2017
v3.2
Adresverloop · 3
15-04-2026
Zetelwijziging
26-09-2017
v3.2
03-03-2017
v3.2
Alle aktes · 10 bijgewerkt 2 maanden geleden
2026
15-04-2026 Zetelverplaatsing van Manage naar Nivelles Zetelwijziging
  • Drève de la Courte au bois, 5, 7170 Manage, Belgique → Rue de l'industrie, 20, 1400, Nivelles, Belgique
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027industrie, 20, 1400, Nivelles, Belgique",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue de l\u0027industrie",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve de la Courte au bois, 5, 7170 Manage, Belgique",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve de la Courte au bois",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-15",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "Agomoon SRL",
    "legal_form": "SRL"
  },
  "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": []
}
29-01-2026 Kerwan Burlot neemt ontslag als bestuurder Bestuurswijzigingcorrectie
  • Kerwan Burlot — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kerwan Burlot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-23",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23/03/2025: 1. Examen de la gestion de Monsieur Kerwan Burlot en tant qu\u0027administrateur. 2. R\u00E9vocation de Monsieur Kerwan Burlot de son poste d\u0027administrateur au 23/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kerwan Burlot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9solution adopt\u00E9e pour la r\u00E9vocation de Monsieur Kerwan Burlot de son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kerwan Burlot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9solution adopt\u00E9e pour l\u0027engagement par la soci\u00E9t\u00E9 d\u0027une action en responsabilit\u00E9 \u00E0 l\u0027encontre de Monsieur Kerwan Burlot en raison de ses fautes graves de gestion.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-23",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques Bordes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-01-2026 Kerwan Burlot neemt ontslag als bestuurder Bestuurswijziging
  • Kerwan Burlot — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerwan Burlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-23",
      "evidence_quote": "R\u00E9vocation de Monsieur Kerwan Burlot de son poste d\u0027administrateur au 23/03/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SRL"
  }
}
2021
01-10-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2021-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-10-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • BURLOT Erwan — Bestuurder
  • AYMARD Philippe — Bestuurder
  • BORDES Jacques — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AYMARD Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de l\u2019administrateur suivant : - Monsieur AYMARD Philippe, [domicili\u00E9 \u00E0 14610 Colomby Anguerny (France) Rue des Parcs Anguerny 14].",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORDES Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat d\u2019administrateur de Monsieur BORDES Jacques [domicili\u00E9 en France \u00E0 Sartilly Grande Rue 26], ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURLOT Erwan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BURLOT Erwan, [domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1223 bo\u00EEte 13], ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SPRL"
  }
}
2017
27-12-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2017 Kapitaalverhoging van €200.000 tot €218.600 Kapitaal & aandelen
  • €18.600 → €218.600
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 218600,
      "delta_eur": 200000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cents mille euros (\u20AC 200.000,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 deux cer\u0131t dix-huit mille six cents euros (\u20AC 218.600,00), par voie de souscriptiorn en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SPRL"
  }
}
26-09-2017 Zetelverplaatsing van Auderghem naar Manage Zetelwijziging
  • Drève du Prieuré 19, 1160 Auderghem → Drève de la Courte au Bois 5, 7170 Manage
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": null,
        "street": "Dr\u00E8ve de la Courte au Bois",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Auderghem vers la Dr\u00E8ve de la Courte au Bois, 5 \u00E0 7170 Manage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SPRL"
  }
}
03-03-2017 Zetelverplaatsing van Genval naar Auderghem Zetelwijziging
  • Rue du Cerf 190, 1332 Genval → Drève du Prieuré 19, 1160 Auderghem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Genval",
        "region": "Brussels",
        "street": "Rue du Cerf",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "190"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue du Cerf 190 \u00E0 1332 Genval vers la Dr\u00E8ve du Prieur\u00E9 19 \u00E0 1160 Auderghem avec effet au 1/1/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SPRL"
  }
}
2010
06-12-2010 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1332 Rixensart, Rue du Cerf 190",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-27",
        "name": "CORBIN, Viviane Ir\u00E8ne",
        "niss": null,
        "address": "1050 Ixelles, Rond-Point de l\u2019Etoile, num\u00E9ro 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "CORBIN, Viviane Ir\u00E8ne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-17",
        "name": "BORDES, Jacques Robert Ernest",
        "niss": null,
        "address": "1050 Ixelles, Rond-Point de l\u2019Etoile, num\u00E9ro 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "BORDES, Jacques Robert Ernest",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0831.574.070",
    "name_full": "AGOMOON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2010-12-02",
  "post_incorporation_mandates": []
}