AGORIA
De berekende faillissementskans van AGORIA over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1946 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 80 jaar |
| Bestuur | 56 |
| Vestigingen | 8 |
| Publicaties | 184 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 16-06-2025 | 2025-00155752 |
| 31-12-2023 | verkort | 23-05-2024 | 2024-00100021 |
| 31-12-2022 | verkort | 01-06-2023 | 2023-00104307 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20186311 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-21100068 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-25200248 |
| 31-12-2018 | verkort | 04-06-2019 | 2019-16500519 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-15000226 |
| 31-12-2016 | verkort | 30-05-2017 | 2017-14600076 |
| 31-12-2015 | verkort | 30-05-2016 | 2016-14700413 |
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Actief05-01-2026 → heden
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Actief05-01-2026 → heden
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Actief05-01-2026 → heden
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Actief05-01-2026 → heden
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Actief05-01-2026 → heden
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Actief05-01-2026 → heden
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Actief05-01-2026 → heden
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Actief05-01-2026 → heden
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Actief05-01-2026 → heden
-
Actief05-01-2026 → heden
-
Actief05-01-2026 → heden
-
Actief05-01-2026 → heden
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Actief05-01-2026 → heden
-
Actief05-01-2026 → heden
-
Actief05-01-2026 → heden
-
Actief05-01-2026 → heden
-
Actief08-04-2024 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 08-04-2024 Benoemd· Bestuurder
-
Actief08-04-2024 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 08-04-2024 Benoemd· Bestuurder
-
Actief31-08-2023 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 31-08-2023 Benoemd· Bestuurder
-
Actief31-08-2023 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 31-08-2023 Benoemd· Bestuurder
-
Actief31-08-2023 → heden
-
Actief31-08-2023 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 31-08-2023 Benoemd· Bestuurder
-
Actief01-04-2021 → heden
4 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 25-08-2021 Ontslagen· Bestuurder
- 01-04-2021 Benoemd· Bestuurder
- 01-04-2021 Benoemd· Gedelegeerd bestuurder
-
Actief17-07-2020 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 17-07-2020 Benoemd· Bestuurder
-
Actief14-10-2019 → heden
2 gebeurtenissen
- 27-11-2019 Benoemd· Bestuurder
- 14-10-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
-
Actief15-07-2019 → heden
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
-
Actief15-07-2019 → heden
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
3 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 31-08-2023 Benoemd· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
-
Actief15-07-2019 → heden
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
-
Actief15-07-2019 → heden
3 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 31-08-2023 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Actief15-07-2019 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
-
Actief16-05-2018 → heden
3 gebeurtenissen
- 15-07-2019 Mandaat verlengd· Bestuurder
- 05-07-2018 Benoemd· Bestuurder
- 16-05-2018 Benoemd· Bestuurder
-
Actief20-05-2015 → heden
2 gebeurtenissen
- 12-06-2015 Benoemd· Bestuurder
- 20-05-2015 Benoemd· Bestuurder
-
Actief04-07-2014 → heden
-
Actief24-06-2013 → heden
-
Actief24-06-2013 → heden
2 gebeurtenissen
- 15-07-2019 Mandaat verlengd· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Actief24-06-2013 → heden
-
Actief24-06-2013 → heden
2 gebeurtenissen
- 15-07-2019 Mandaat verlengd· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Actief24-06-2013 → heden
-
Actief24-06-2013 → heden
-
Actief24-06-2013 → heden
2 gebeurtenissen
- 15-07-2019 Mandaat verlengd· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Actief24-06-2013 → heden
2 gebeurtenissen
- 15-07-2019 Mandaat verlengd· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
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Actief25-05-2011 → heden
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Actief19-01-2009 → heden
Voormalige bestuurders (57)
-
Voormalig15-07-2019 → 05-01-2026
2 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
-
Voormalig15-07-2019 → 05-01-2026
2 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Voormalig— → 05-01-2026
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Voormalig15-07-2019 → 05-01-2026
2 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
-
Voormalig15-07-2019 → 05-01-2026
2 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
-
Voormalig22-06-2017 → 05-01-2026
3 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
- 22-06-2017 Benoemd· Bestuurder
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Voormalig15-07-2019 → 05-01-2026
2 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
-
Voormalig15-07-2019 → 05-01-2026
2 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
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Voormalig10-11-2022 → 05-01-2026
3 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 31-08-2023 Benoemd· Bestuurder
- 10-11-2022 Benoemd· Bestuurder
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Voormalig14-12-2020 → 08-04-2024
4 gebeurtenissen
- 08-04-2024 Ontslagen· Bestuurder
- 25-08-2021 Benoemd· Bestuurder
- 25-08-2021 Ontslagen· Bestuurder
- 14-12-2020 Benoemd· Bestuurder
-
Voormalig31-08-2023 → 08-04-2024
2 gebeurtenissen
- 08-04-2024 Ontslagen· Bestuurder
- 31-08-2023 Benoemd· Bestuurder
-
Voormalig— → 31-08-2023
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Voormalig15-07-2019 → 10-11-2022
2 gebeurtenissen
- 10-11-2022 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
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Voormalig03-12-2014 → 25-08-2021
4 gebeurtenissen
- 25-08-2021 Ontslagen· Bestuurder
- 14-12-2020 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
- 03-12-2014 Benoemd· Bestuurder
-
Voormalig04-07-2014 → 25-08-2021
6 gebeurtenissen
- 25-08-2021 Ontslagen· Bestuurder
- 01-04-2021 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 14-07-2016 Benoemd· Gedelegeerd bestuurder
- 04-07-2014 Benoemd· Bestuurder
- 04-07-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig22-06-2017 → 25-08-2021
4 gebeurtenissen
- 25-08-2021 Ontslagen· Bestuurder
- 16-11-2020 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
- 22-06-2017 Benoemd· Bestuurder
-
Voormalig16-11-2020 → 25-08-2021
3 gebeurtenissen
- 25-08-2021 Ontslagen· Bestuurder
- 25-08-2021 Benoemd· Bestuurder
- 16-11-2020 Benoemd· Bestuurder
-
Voormalig29-11-2013 → 17-07-2020
4 gebeurtenissen
- 17-07-2020 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
- 04-07-2014 Benoemd· Bestuurder
- 29-11-2013 Benoemd· Bestuurder
-
Voormalig15-07-2019 → 17-07-2020
2 gebeurtenissen
- 17-07-2020 Ontslagen· Bestuurder
- 15-07-2019 Benoemd· Bestuurder
-
Voormalig24-06-2013 → 11-02-2020
3 gebeurtenissen
- 11-02-2020 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Voormalig15-07-2019 → 14-10-2019
2 gebeurtenissen
- 14-10-2019 Ontslagen· Bestuurder
- 15-07-2019 Mandaat verlengd· Bestuurder
-
Voormalig— → 15-07-2019
-
Voormalig— → 15-07-2019
-
Voormalig24-06-2013 → 15-07-2019
2 gebeurtenissen
- 15-07-2019 Ontslagen· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Voormalig— → 15-07-2019
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Voormalig24-06-2013 → 15-07-2019
2 gebeurtenissen
- 15-07-2019 Ontslagen· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Voormalig— → 15-07-2019
-
Voormalig— → 15-07-2019
-
Voormalig25-05-2011 → 06-03-2019
2 gebeurtenissen
- 06-03-2019 Ontslagen· Bestuurder
- 25-05-2011 Benoemd· Bestuurder
-
Voormalig— → 16-11-2018
-
Voormalig22-06-2017 → 16-11-2018
5 gebeurtenissen
- 16-11-2018 Ontslagen· Bestuurder
- 22-06-2017 Benoemd· Bestuurder
- 12-06-2015 Ontslagen· Bestuurder
- 20-05-2015 Ontslagen· Bestuurder
- 03-03-2015 Ontslagen· Bestuurder
-
Voormalig— → 01-07-2018
-
Voormalig— → 16-04-2018
-
Voormalig— → 05-02-2018
2 gebeurtenissen
- 05-02-2018 Ontslagen· Bestuurder
- 15-01-2018 Ontslagen· Bestuurder
-
Voormalig— → 17-11-2017
2 gebeurtenissen
- 17-11-2017 Ontslagen· Bestuurder
- 16-10-2017 Ontslagen· Bestuurder
-
Voormalig— → 03-05-2017
-
Voormalig24-06-2013 → 03-05-2017
2 gebeurtenissen
- 03-05-2017 Ontslagen· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Voormalig— → 03-05-2017
-
Voormalig24-06-2013 → 10-10-2016
3 gebeurtenissen
- 10-10-2016 Ontslagen· Bestuurder
- 05-09-2016 Ontslagen· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Voormalig24-06-2013 → 10-10-2016
3 gebeurtenissen
- 10-10-2016 Ontslagen· Bestuurder
- 05-09-2016 Ontslagen· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Voormalig24-06-2013 → 29-09-2015
3 gebeurtenissen
- 29-09-2015 Ontslagen· Bestuurder
- 07-09-2015 Ontslagen· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Voormalig— → 04-08-2015
-
Voormalig— → 04-08-2015
-
Voormalig— → 12-06-2015
3 gebeurtenissen
- 12-06-2015 Ontslagen· Bestuurder
- 20-05-2015 Ontslagen· Bestuurder
- 03-12-2014 Ontslagen· Bestuurder
-
Voormalig— → 12-06-2015
2 gebeurtenissen
- 12-06-2015 Ontslagen· Bestuurder
- 20-05-2015 Ontslagen· Bestuurder
-
Voormalig— → 04-07-2014
-
Voormalig24-06-2013 → 04-07-2014
3 gebeurtenissen
- 04-07-2014 Ontslagen· Bestuurder
- 29-11-2013 Ontslagen· Bestuurder
- 24-06-2013 Benoemd· Bestuurder
-
Voormalig— → 04-07-2014
-
Voormalig13-06-2013 → 04-07-2014
4 gebeurtenissen
- 04-07-2014 Ontslagen· Bestuurder
- 04-07-2014 Ontslagen· Gedelegeerd bestuurder
- 24-06-2013 Benoemd· Gedelegeerd bestuurder
- 13-06-2013 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 24-06-2013
-
Voormalig— → 24-06-2013
-
Voormalig— → 24-06-2013
-
Voormalig— → 24-06-2013
-
Voormalig— → 24-06-2013
-
Voormalig— → 24-06-2013
-
Voormalig— → 25-05-2011
-
Voormalig— → 19-01-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Peter Lenoir |
— | 22-06-2017 → heden |
| MAZARS REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Peter Lenolr |
— | 22-06-2017 → heden |
| NACE primair | 94110 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 26-06-1946 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 11003A0271/00V000 | Vlaanderen | 1,2 ha | 1 · 3.657 m² | 20,3 m · 3 verd. |
| 44082B0134/00G000 | Vlaanderen | 9.157 m² | 1 · 2.487 m² | 20,2 m · 3 verd. |
| 23015B0056/00D000 | Vlaanderen | 3.023 m² | 1 · 1.174 m² | 5,7 m |
| 71011A0098/00L000 | Vlaanderen | 2.465 m² | 1 · 595 m² | 7,4 m · 2 verd. |
| 24040B0218/00K000 | Vlaanderen | 2.331 m² | 1 · 1.947 m² | 14,7 m |
| 21804D0807/00F000 | Brussel | 1.724 m² | 1 · 1.087 m² | 28,2 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "AGORIA",
"legal_form": "VZW"
}
}05-01-2026 8 bestuurders benoemd, 9 ontslagnemend, 25 herbenoemd
- Wouter Ceulemans — Bestuurder
- Davio Larnout — Bestuurder
- Ivan Maineri — Bestuurder
- Dominiek Plancke — Bestuurder
- Lara Radermacher — Bestuurder
- Inge Schildermans — Bestuurder
- Stéphanie Tack — Bestuurder
- Lieven Verhaevert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "Lode Peeters, Pr\u00E9sident (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Berckmoes",
"address": null,
"birth_date": null
},
"evidence_quote": "Tim Berckmoes, Vice-pr\u00E9sident (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Ceuppens",
"address": null,
"birth_date": null
},
"evidence_quote": "Kurt Ceuppens, Vice-pr\u00E9sident (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Qu\u00E9vrin",
"address": null,
"birth_date": null
},
"evidence_quote": "Alain Qu\u00E9vrin, Vice-pr\u00E9sident (renouvellement)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Belvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 15 d\u00E9cembre 2025, l\u0027organe d\u0027administration prend acte de la d\u00E9mission de Monsieur Bernard Belvaux en tant qu\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Branders",
"address": null,
"birth_date": null
},
"evidence_quote": "Ren\u00E9 Branders (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Bremer",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Louis Bremer (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bruyndonckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Olivier Bruyndonckx (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Ceulemans",
"address": null,
"birth_date": null
},
"evidence_quote": "Wouter Ceulemans (nomination)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Schacht",
"address": null,
"birth_date": null
},
"evidence_quote": "Wim De Schacht (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Marie Dessart",
"address": null,
"birth_date": null
},
"evidence_quote": "Paul-Marie Dessart (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Devos",
"address": null,
"birth_date": null
},
"evidence_quote": "Peter Devos (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Dewulf",
"address": null,
"birth_date": null
},
"evidence_quote": "Carl Dewulf (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Dhont",
"address": null,
"birth_date": null
},
"evidence_quote": "Ann Dhont (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Ghyoot",
"address": null,
"birth_date": null
},
"evidence_quote": "Wouter Ghyoot (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Huyck",
"address": null,
"birth_date": null
},
"evidence_quote": "Kris Huyck (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davio Larnout",
"address": null,
"birth_date": null
},
"evidence_quote": "Davio Larnout (nomination)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lepot",
"address": null,
"birth_date": null
},
"evidence_quote": "Fran\u00E7ois Lepot (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Inge Maes (renouvellement)"
},
{
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"address": null,
"birth_date": null
},
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},
{
"kind": "director_renew",
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"address": null,
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},
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},
{
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"role": "bestuurder",
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"address": null,
"birth_date": null
},
"evidence_quote": "Serge Molinari (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Trudo Motmans",
"address": null,
"birth_date": null
},
"evidence_quote": "Trudo Motmans (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "Didier Ongena (renouvellement)"
},
{
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"address": null,
"birth_date": null
},
"evidence_quote": "Dominiek Plancke (nomination)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Lara Radermacher",
"address": null,
"birth_date": null
},
"evidence_quote": "Lara Radermacher (nomination)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Schildermans",
"address": null,
"birth_date": null
},
"evidence_quote": "Inge Schildermans (nomination)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Tack",
"address": null,
"birth_date": null
},
"evidence_quote": "St\u00E9phanie Tack (nomination)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"evidence_quote": "Andr\u00E9 Vanden Camp (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Van Herck",
"address": null,
"birth_date": null
},
"evidence_quote": "Serge Van Herck (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Verbaeten",
"address": null,
"birth_date": null
},
"evidence_quote": "Tom Verbaeten (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Verhaevert",
"address": null,
"birth_date": null
},
"evidence_quote": "Lieven Verhaevert (nomination)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verrept",
"address": null,
"birth_date": null
},
"evidence_quote": "Peter Verrept (renouvellement)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Steukers",
"address": null,
"birth_date": null
},
"evidence_quote": "Bart Steukers (renouvellement)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont d\u00E9missionnaires \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025: Mark Dirckx"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont d\u00E9missionnaires \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025: Anne-Marie Joris"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Kerstens",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont d\u00E9missionnaires \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025: Yves Kerstens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Orgaz Dhollander",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont d\u00E9missionnaires \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025: David Orgaz Dhollander"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Potargent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont d\u00E9missionnaires \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025: Johan Potargent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Van Damme",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont d\u00E9missionnaires \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025: Pascale Van Damme"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Verstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont d\u00E9missionnaires \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025: Thomas Verstraeten"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Wibo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants sont d\u00E9missionnaires \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2025: Jean-Charles Wibo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "AGORIA",
"legal_form": "ASBL"
}
}05-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.605.390",
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}
}05-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "AGORIA",
"legal_form": "ASBL"
}
}05-01-2026 8 bestuurders benoemd, 9 ontslagnemend
- Wouter Ceulemans — Bestuurder
- Davio Larnout — Bestuurder
- Ivan Maineri — Bestuurder
- Dominiek Plancke — Bestuurder
- Lara Radermacher — Bestuurder
- Inge Schildermans — Bestuurder
- Stéphanie Tack — Bestuurder
- Lieven Verhaevert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wouter Ceulemans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Davio Larnout",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lieven Verhaevert",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Kerstens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Orgaz Dhollander",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Potargent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascale Van Damme",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Charles Wibo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Belvaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.605.390",
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}
}05-01-2026 8 bestuurders benoemd, 9 ontslagnemend, 25 herbenoemd
- Wouter Ceulemans — Bestuurder
- Davio Larnout — Bestuurder
- Ivan Maineri — Bestuurder
- Dominiek Plancke — Bestuurder
- Lara Radermacher — Bestuurder
- Inge Schildermans — Bestuurder
- Stéphanie Tack — Bestuurder
- Lieven Verhaevert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Lode Peeters, Voorzitter (herbenoeming)"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Berckmoes",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Tim Berckmoes, Vice-voorzitter (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Ceuppens",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Kurt Ceuppens, Vice-voorzitter (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Qu\u00E9vrin",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Alain Qu\u00E9vrin, Vice-voorzitter (herbenoeming)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Belvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering van het bestuursorgaan gehouden op 15 december 2025 wordt akte genomen van het ontslag als bestuurder van de heer Bernard Belvaux."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Branders",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Ren\u00E9 Branders (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis Bremer",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Jean-Louis Bremer (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bruyndonckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Olivier Bruyndonckx (herbenoeming)"
},
{
"kind": "director_in",
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"person": {
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"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Wouter Ceulemans (benoeming)"
},
{
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"role": "bestuurder",
"person": {
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"name": "Wim De Schacht",
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"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Wim De Schacht (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Marie Dessart",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Paul-Marie Dessart (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Devos",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Peter Devos (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Dewulf",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Carl Dewulf (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Dhont",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Ann Dhont (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Ghyoot",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Wouter Ghyoot (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Huyck",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Kris Huyck (herbenoeming)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davio Larnout",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Davio Larnout (benoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Lepot",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Fran\u00E7ois Lepot (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Inge Maes (herbenoeming)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Maineri",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Ivan Maineri (benoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Meurant",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Lieve Meurant (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Molinari",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Sergio Molinari (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Trudo Motmans",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Trudo Motmans (herbenoeming)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Ongena",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Didier Ongena (herbenoeming)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Plancke",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Dominiek Plancke (benoeming)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lara Radermacher",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van Agoria die gehouden werd op 10 juni 2025, werden de volgende (her)benoemingen van bestuurders goedgekeurd: Lara Radermacher (benoeming)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Schildermans",
"address": null,
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}05-01-2026 10 bestuurders benoemd, 8 ontslagnemend, 26 herbenoemd
- Wouter Ceulemans — Bestuurder
- Davio Larnout — Bestuurder
- Ivan Maineri — Bestuurder
- Dominiek Plancke — Bestuurder
- Lara Radermacher — Bestuurder
- Inge Schildermans — Bestuurder
- Stéphanie Tack — Bestuurder
- Lieven Verhaevert — Bestuurder
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}05-01-2026 8 bestuurders benoemd, 8 ontslagnemend, 26 herbenoemd
- Wouter Ceulemans — Bestuurder
- Davio Larnout — Bestuurder
- Ivan Maineri — Bestuurder
- Dominiek Plancke — Bestuurder
- Lara Radermacher — Bestuurder
- Inge Schildermans — Bestuurder
- Stéphanie Tack — Bestuurder
- Lieven Verhaevert — Bestuurder
Technische details
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- Lode Peeters — Voorzitter
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},
"decision": {
"body": "organe d\u0027administration",
"act_date": "2024-12-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"seat_region_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.605.390",
"name_full_after": "Agoria",
"legal_form_after": "association sans but lucratif",
"name_full_before": "Agoria",
"current_zetel_raw": "Boulevard Auguste Reyers 80, 1030 Bruxelles",
"legal_form_before": "association sans but lucratif"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Natasha Seghers",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Charlotte Dermaut",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 3 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir le nouveau si\u00E8ge de l\u0027association \u00E0 Bruxelles-Capitale, Rue Ravenstein 4, et \u00E0 pr\u00E9ciser que le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision de l\u0027organe d\u0027administration.",
"new_text": "Le si\u00E8ge de l\u0027association est \u00E9tabli \u00E0 1000 Bruxelles, Rue Ravenstein 4, dans la R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du l\u0027organe d\u0027administration.",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "3"
},
{
"summary": "L\u0027article 1 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour confirmer la d\u00E9nomination de l\u0027association et pr\u00E9ciser que cette d\u00E9nomination peut \u00EAtre suivie du nom d\u0027une des trois r\u00E9gions (Wallonie, Bruxelles, Vlaanderen).",
"new_text": "La d\u00E9nomination de l\u0027association est Agoria.\nAu niveau des r\u00E9gions, cette d\u00E9nomination peut \u00EAtre suivie du nom d\u0027une des trois r\u00E9gions, notamment\ncomme suit: Agoria Wallonie, Agoria Bruxelles ou Agoria Brussel et Agoria Vlaanderen. L\u0027organe",
"change_kind": "restated",
"article_title": "D\u00E9nomination",
"article_number": "1"
},
{
"summary": "L\u0027article 2 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir le but d\u00E9sint\u00E9ress\u00E9 de l\u0027association, incluant l\u0027engagement au service de ses membres, la promotion de leurs int\u00E9r\u00EAts et l\u0027organisation d\u0027actions collectives.",
"new_text": "Agoria est une association de personnes physiques et de personnes morales \u00E9tablies en Belgique exer\u00E7ant\nen Belgique des activit\u00E9s ou prestant des services ax\u00E9s sur la technologie, L\u0027association a pour but d\u00E9sint\u00E9ress\u00E9",
"change_kind": "restated",
"article_title": "But d\u00E9sint\u00E9ress\u00E9 et objet",
"article_number": "2"
},
{
"summary": "L\u0027article 4 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour confirmer que l\u0027association a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"new_text": "L\u0027association a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "L\u0027article 5 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir les cat\u00E9gories de membres (effectifs, adh\u00E9rents, associ\u00E9s) et stipuler que l\u0027association doit toujours \u00EAtre constitu\u00E9e d\u0027au moins trois membres effectifs.",
"new_text": "L\u0027association est compos\u00E9e des cat\u00E9gories de membres suivantes: membres effectifs, membres adh\u00E9rents",
"change_kind": "restated",
"article_title": "Nombre minimum et cat\u00E9gories",
"article_number": "5"
},
{
"summary": "L\u0027article 6 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser que la qualit\u00E9 de membre peut \u00EAtre accord\u00E9e \u00E0 des personnes physiques et morales \u00E9tablies en Belgique exer\u00E7ant des activit\u00E9s ax\u00E9es sur la technologie.",
"new_text": "La qualit\u00E9 de membre de l\u0027association peut \u00EAtre accord\u00E9e \u00E0 :\n(i)des personnes physiques et des personnes morales \u00E9tablies en Belgique;\n(ii)exer\u00E7ant en Belgique des activit\u00E9s ou prestant des services ax\u00E9s sur la technologie.",
"change_kind": "restated",
"article_title": "Conditions de qualit\u00E9",
"article_number": "6"
},
{
"summary": "L\u0027article 7 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9tailler les conditions d\u0027admission des membres effectifs et adh\u00E9rents, incluant la soumission d\u0027une candidature par \u00E9crit ou \u00E9lectronique et la souverainet\u00E9 de l\u0027organe d\u0027administration sur l\u0027affiliation.",
"new_text": "Pour \u00EAtre admises ou r\u00E9admises en tant que membre effectifs ou adh\u00E9rents, les personnes physiques ou",
"change_kind": "restated",
"article_title": "Admission",
"article_number": "7"
},
{
"summary": "L\u0027article 8 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour stipuler que la qualit\u00E9 de membre implique l\u0027adh\u00E9sion totale aux statuts, au r\u00E8glement d\u0027ordre int\u00E9rieur et \u00E0 toutes les d\u00E9cisions prises, y compris les codes de conduite et \u00E9thique.",
"new_text": "La qualit\u00E9 de membre de l\u0027association implique l\u0027adh\u00E9sion totale aux statuts, au r\u00E8glement d\u0027ordre int\u00E9rieur",
"change_kind": "restated",
"article_title": "Engagements",
"article_number": "8"
},
{
"summary": "L\u0027article 9 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir les obligations de cotisation annuelle des membres effectifs et adh\u00E9rents, avec un montant maximum de 500 000 \u20AC par membre.",
"new_text": "Les membres effectifs et adh\u00E9rents doivent payer la cotisation annuelle fix\u00E9e par l\u0027organe d\u0027administration.\nLe montant total de la cotisation annuelle par membre ne peut \u00EAtre sup\u00E9rieur \u00E0 500 000 \u20AC.",
"change_kind": "restated",
"article_title": "Cotisation",
"article_number": "9"
},
{
"summary": "L\u0027article 10 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour confirmer que les membres, leurs ayants droit et cr\u00E9anciers ne peuvent faire valoir aucun droit sur le patrimoine de l\u0027association.",
"new_text": "Les membres, leurs ayants droit et cr\u00E9anciers, ainsi que les h\u00E9ritiers, l\u00E9gataires et et ayants cause d\u0027un",
"change_kind": "restated",
"article_title": "Droits des membres sur le patrimoine de l\u0027association",
"article_number": "10"
},
{
"summary": "L\u0027article 11 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour lister les conditions de fin d\u0027affiliation, telles que la cessation d\u0027exister l\u00E9galement, la d\u00E9mission ou l\u0027exclusion.",
"new_text": "L\u0027affiliation prend fin lorsqu\u0027un membre :\ncesse d\u0027exister l\u00E9galement;\ncesse d\u0027exercer des activit\u00E9s ou de prester des services ax\u00E9s sur la technologie;\nd\u00E9missionne;\n\u2022 est exclu.",
"change_kind": "restated",
"article_title": "Fin de l\u0027affiliation",
"article_number": "11"
},
{
"summary": "L\u0027article 12 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser que l\u0027affiliation des membres effectifs et adh\u00E9rents est de dur\u00E9e ind\u00E9termin\u00E9e et que la d\u00E9mission doit \u00EAtre adress\u00E9e par \u00E9crit au plus tard le 31 ao\u00FBt pour \u00EAtre effective au 31 d\u00E9cembre.",
"new_text": "L\u0027affiliation des membres effectifs et adh\u00E9rents est de dur\u00E9e ind\u00E9termin\u00E9e.\nLes membres effectifs et adh\u00E9rents sont libres de se retirer de l\u0027association \u00E0 l\u0027issue d\u0027une ann\u00E9e civile. A",
"change_kind": "restated",
"article_title": "D\u00E9mission",
"article_number": "12"
},
{
"summary": "L\u0027article 13 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour stipuler que les membres qui n\u0027ont pas pay\u00E9 leur cotisation peuvent \u00EAtre consid\u00E9r\u00E9s comme d\u00E9missionnaires s\u0027ils ne s\u0027acquittent pas du montant impay\u00E9 dans un d\u00E9lai de trente jours.",
"new_text": "Les membres qui n\u0027ont pas pay\u00E9 leur cotisation peuvent \u00EAtre consid\u00E9r\u00E9s comme d\u00E9missionnaires par",
"change_kind": "restated",
"article_title": "Pr\u00E9somption de d\u00E9mission",
"article_number": "13"
},
{
"summary": "L\u0027article 14 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir les motifs d\u0027exclusion d\u0027un membre (agir au d\u00E9triment des objectifs, manquement grave, non-respect des r\u00E8gles d\u00E9ontologiques) et le processus de d\u00E9cision par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Un membre peut \u00EAtre exclu de l\u0027association s\u0027il a agi au d\u00E9triment des objectifs de celle-ci, s\u0027est rendu",
"change_kind": "restated",
"article_title": "Exclusion",
"article_number": "14"
},
{
"summary": "L\u0027article 15 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour confirmer que le membre dont l\u0027affiliation prend fin n\u0027a aucun droit sur le patrimoine de l\u0027association et doit payer la totalit\u00E9 de la cotisation due pour l\u0027exercice complet.",
"new_text": "Le membre dont l\u0027affiliation prend fin pour l\u0027une des raisons susmentionn\u00E9es n\u0027a aucun droit sur le patrimoine",
"change_kind": "restated",
"article_title": "Cotisation en cas de cessation de l\u0027affiliation",
"article_number": "15"
},
{
"summary": "L\u0027article 16 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser que un registre des membres est tenu au si\u00E8ge, mentionnant le nom, la forme juridique et l\u0027adresse du si\u00E8ge social, et que les d\u00E9cisions relatives \u00E0 l\u0027affiliation sont inscrites dans ce registre.",
"new_text": "Un registre des membres est tenu au si\u00E8ge de l\u0027association.\nLe registre des membres mentionne le nom, les pr\u00E9noms et le domicile des membres ou, s\u0027il s\u0027agit d\u0027une",
"change_kind": "restated",
"article_title": "Liste des membres",
"article_number": "16"
},
{
"summary": "L\u0027article 17 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir la composition de l\u0027assembl\u00E9e g\u00E9n\u00E9rale (membres effectifs et adh\u00E9rents), le droit de vote des membres effectifs, et la pr\u00E9sidence par le pr\u00E9sident ou le vice-pr\u00E9sident.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e des membres effectifs et des membres adh\u00E9rents de l\u0027association.\nSeuls les membres effectifs disposent d\u0027un droit de vote. Les membres adh\u00E9rents ont le droit d\u0027assister \u00E0",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "17"
},
{
"summary": "L\u0027article 18 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour lister les comp\u00E9tences exclusives de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant la modification des statuts, la nomination des administrateurs, l\u0027approbation des comptes, et la dissolution de l\u0027association.",
"new_text": "Les comp\u00E9tences suivantes peuvent uniquement \u00EAtre exerc\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale :\nla modification des statuts et du r\u00E8glement d\u0027ordre int\u00E9rieur;\nla nomination et la r\u00E9vocation des administrateurs;\n\u2022la nomination et la r\u00E9vocation des commissaires et la fixation de leur r\u00E9mun\u00E9ration dans les cas o\u00F9 une",
"change_kind": "restated",
"article_title": "Comp\u00E9tences",
"article_number": "18"
},
{
"summary": "L\u0027article 19 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9tailler les r\u00E8gles de convocation, d\u0027ordre du jour, de repr\u00E9sentation par mandataire, et de majorit\u00E9 simple pour les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Tous les membres effectifs et adh\u00E9rents de l\u0027association sont convoqu\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les\nmembres adh\u00E9rents ont le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sans droit de vote.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par le pr\u00E9sident de l\u0027association ou par l\u0027administrateur d\u00E9l\u00E9gu\u00E9,",
"change_kind": "restated",
"article_title": "R\u00E9unions, d\u00E9lib\u00E9rations et d\u00E9cisions",
"article_number": "19"
},
{
"summary": "L\u0027article 20 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir les comp\u00E9tences de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, incluant la prise de connaissance des rapports, l\u0027approbation des comptes, l\u0027arr\u00EAt\u00E9 du budget, et la nomination des administrateurs.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle est tenue dans le courant du premier semestre de l\u0027exercice au si\u00E8ge social",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle",
"article_number": "20"
},
{
"summary": "L\u0027article 21 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser les conditions de convocation et de validit\u00E9 des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, notamment pour les modifications des statuts (majorit\u00E9 des deux tiers) et de l\u0027objet (majorit\u00E9 des quatre cinqui\u00E8mes).",
"new_text": "L\u0027organe d\u0027administration peut convoquer \u00E0 tout moment une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Une\nassembl\u00E9e g\u00E9n\u00E9rale extraordinaire doit obligatoirement \u00EAtre convoqu\u00E9e par l\u0027organe d\u0027administration ou le",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - modification des statuts - modification de l\u0027objet",
"article_number": "21"
},
{
"summary": "L\u0027article 22 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir les comp\u00E9tences de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale, qui peut d\u00E9lib\u00E9rer sur des mati\u00E8res autres que celles mentionn\u00E9es dans les articles 20 et 21, et stipuler la majorit\u00E9 des deux tiers pour les modifications du r\u00E8glement d\u0027ordre int\u00E9rieur.",
"new_text": "L\u0027organe d\u0027administration peut convoquer \u00E0 tout moment une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale qui peut\nvalablement d\u00E9lib\u00E9rer et statuer sur les mati\u00E8res autres que celles mentionn\u00E9es dans les articles 20 et 21, qui",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"article_number": "22"
},
{
"summary": "L\u0027article 23 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir la composition de l\u0027organe d\u0027administration (maximum 40 administrateurs), la nomination des administrateurs par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et le r\u00F4le du pr\u00E9sident et du vice-pr\u00E9sident.",
"new_text": "L\u0027association est administr\u00E9e par un organe d\u0027administration compos\u00E9 de 40 administrateurs au maximum.\nAu sein de l\u0027organe d\u0027administration, l\u0027objectif est d\u0027avoir une repr\u00E9sentation \u00E9quilibr\u00E9e de tous les membres",
"change_kind": "restated",
"article_title": "Composition",
"article_number": "23"
},
{
"summary": "L\u0027article 24 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour confirmer que le mandat des administrateurs est non r\u00E9mun\u00E9r\u00E9.",
"new_text": "Le mandat des administrateurs est non r\u00E9mun\u00E9r\u00E9.",
"change_kind": "restated",
"article_title": "Mandat non r\u00E9mun\u00E9r\u00E9",
"article_number": "24"
},
{
"summary": "L\u0027article 25 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser la dur\u00E9e du mandat des administrateurs (trois ans, renouvelable deux fois) et celle du pr\u00E9sident et des vice-pr\u00E9sidents (trois ans, renouvelable une fois).",
"new_text": "Les administrateurs sont nomm\u00E9s pour un d\u00E9lai de trois ans, \u00E0 l\u0027exception de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 qui",
"change_kind": "restated",
"article_title": "Dur\u00E9e du mandat",
"article_number": "25"
},
{
"summary": "L\u0027article 26 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir les conditions de fin de mandat (terme, d\u00E9c\u00E8s, d\u00E9mission, r\u00E9vocation) et le processus de r\u00E9vocation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple.",
"new_text": "Les mandats du pr\u00E9sident, des vice-pr\u00E9sidents ou des administrateurs prennent fin \u00E0 leur terme respectif ou",
"change_kind": "restated",
"article_title": "Fin du mandat",
"article_number": "26"
},
{
"summary": "L\u0027article 27 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir les comp\u00E9tences de l\u0027organe d\u0027administration, qui fixe la politique g\u00E9n\u00E9rale et accomplit tous les actes n\u00E9cessaires et utiles, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "L\u0027organe d\u0027administration fixe la politique g\u00E9n\u00E9rale de l\u0027association et est comp\u00E9tent pour accomplir tous les",
"change_kind": "restated",
"article_title": "Comp\u00E9tences",
"article_number": "27"
},
{
"summary": "L\u0027article 28 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9tailler les r\u00E8gles de r\u00E9union de l\u0027organe d\u0027administration (au moins quatre fois par an), la pr\u00E9sidence, la d\u00E9claration de conflit d\u0027int\u00E9r\u00EAts, et la majorit\u00E9 simple pour les d\u00E9cisions.",
"new_text": "L\u0027organe d\u0027administration se r\u00E9unit chaque fois que l\u0027int\u00E9r\u00EAt de l\u0027association l\u0027exige et au moins quatre fois",
"change_kind": "restated",
"article_title": "R\u00E9unions, d\u00E9lib\u00E9rations et d\u00E9cisions",
"article_number": "28"
},
{
"summary": "L\u0027article 29 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir le r\u00F4le de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation externe, nomm\u00E9 par l\u0027organe d\u0027administration pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"new_text": "La gestion journali\u00E8re de l\u0027association ains\u00ED que la repr\u00E9sentation externe pour ce qui concerne cette gestion",
"change_kind": "restated",
"article_title": "Administrateur d\u00E9l\u00E9gu\u00E9",
"article_number": "29"
},
{
"summary": "L\u0027article 30 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour structurer l\u0027association en interne selon les niveaux f\u00E9d\u00E9ral et r\u00E9gional, en chargeant les Directeurs G\u00E9n\u00E9raux de la gestion journali\u00E8re dans leurs r\u00E9gions respectives.",
"new_text": "L\u0027association est structur\u00E9e en interne selon les niveaux f\u00E9d\u00E9ral et r\u00E9gional. Le Directeur G\u00E9n\u00E9ral Agoria",
"change_kind": "restated",
"article_title": "Directeurs g\u00E9n\u00E9raux",
"article_number": "30"
},
{
"summary": "L\u0027article 31 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir les pouvoirs de repr\u00E9sentation de l\u0027association, notamment par le pr\u00E9sident et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 agissant conjointement, et par les directeurs g\u00E9n\u00E9raux pour les mati\u00E8res r\u00E9gionales.",
"new_text": "Sous r\u00E9serve des comp\u00E9tences g\u00E9n\u00E9rales de repr\u00E9sentation coll\u00E9giale de l\u0027organe d\u0027administration,\nl\u0027association peut \u00E9galement \u00EAtre repr\u00E9sent\u00E9e, en justice ou non, par le pr\u00E9sident et l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"change_kind": "restated",
"article_title": "Pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral",
"article_number": "31"
},
{
"summary": "L\u0027article 32 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser que l\u0027organe d\u0027administration ou le pr\u00E9sident et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 peuvent d\u00E9signer des mandataires sp\u00E9ciaux pour des actes juridiques bien d\u00E9finis.",
"new_text": "L\u0027organe d\u0027administration ou le pr\u00E9sident et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 agissant conjointement peuvent\nd\u00E9signer des mandataires sp\u00E9ciaux.\nL\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut d\u00E9signer des mandataires sp\u00E9ciaux dans les limites de la gestion journali\u00E8re.",
"change_kind": "restated",
"article_title": "Mandats",
"article_number": "32"
},
{
"summary": "L\u0027article 33 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir l\u0027exercice comptable qui commence le 1er janvier et se termine le 31 d\u00E9cembre.",
"new_text": "L\u0027exercice comptable commence le 1er janvier et se termine le 31 d\u00E9cembre.",
"change_kind": "restated",
"article_title": "Exercice comptable",
"article_number": "33"
},
{
"summary": "L\u0027article 34 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser que l\u0027organe d\u0027administration soumet les comptes annuels de l\u0027exercice pr\u00E9c\u00E9dent et le budget pour l\u0027exercice suivant \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "L\u0027organe d\u0027administration soumet les comptes annuels de l\u0027exercice pr\u00E9c\u00E9dent \u00E0 l\u0027approbation de",
"change_kind": "restated",
"article_title": "Comptes annuels et budget",
"article_number": "34"
},
{
"summary": "L\u0027article 35 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir le r\u00F4le du commissaire, nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres de l\u0027Institut des R\u00E9viseurs d\u0027entreprises, pour un terme de trois ans.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme un commissaire, choisi parmi les membres, personnes physiques ou morales,",
"change_kind": "restated",
"article_title": "Commissaire",
"article_number": "35"
},
{
"summary": "L\u0027article 36 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour d\u00E9finir la d\u00E9cision de dissolution de l\u0027association par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 la majorit\u00E9 des quatre cinqui\u00E8mes, avec un quorum de deux tiers des membres effectifs.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut d\u00E9cider de la dissolution de l\u0027association \u00E0 la majorit\u00E9 des quatre",
"change_kind": "restated",
"article_title": "D\u00E9cision de dissolution",
"article_number": "36"
},
{
"summary": "L\u0027article 37 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour stipuler qu\u0027en cas de dissolution, l\u0027actif net de l\u0027association sera destin\u00E9 \u00E0 une ou plusieurs associations ayant un objet d\u00E9sint\u00E9ress\u00E9 similaire.",
"new_text": "En cas de dissolution, l\u0027assembl\u00E9e g\u00E9n\u00E9rale destinera l\u0027actif net de l\u0027association \u00E0 une ou plusieurs",
"change_kind": "restated",
"article_title": "Destination du patrimoine",
"article_number": "37"
},
{
"summary": "L\u0027article 38 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser que l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut compl\u00E9ter ou concr\u00E9tiser les statuts par le biais d\u0027un r\u00E8glement d\u0027ordre int\u00E9rieur, dont le premier a \u00E9t\u00E9 \u00E9tabli lors de la passation de l\u0027acte constitutif.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut compl\u00E9ter ou concr\u00E9tiser les statuts par le biais d\u0027un r\u00E8glement d\u0027ordre int\u00E9rieur.\nLe premier r\u00E8glement d\u0027ordre int\u00E9rieur a \u00E9t\u00E9 \u00E9tabli lors de la passation de l\u0027acte constitutif de l\u0027association et a",
"change_kind": "restated",
"article_title": "R\u00E8glement d\u0027ordre int\u00E9rieur",
"article_number": "38"
},
{
"summary": "L\u0027article 39 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour stipuler que tout pr\u00E9sident, vice-pr\u00E9sident, administrateur, commissaire ou liquidateur non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans la R\u00E9gion o\u00F9 se trouve le si\u00E8ge social.",
"new_text": "Tout pr\u00E9sident, vice-pr\u00E9sident, administrateur, commissaire ou liquidateur non domicili\u00E9 en Belgique est tenu",
"change_kind": "restated",
"article_title": "\u00C9lection de domicile",
"article_number": "39"
},
{
"summary": "L\u0027article 40 a \u00E9t\u00E9 r\u00E9\u00E9dit\u00E9 pour pr\u00E9ciser que pour tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les statuts ou le r\u00E8glement d\u0027ordre int\u00E9rieur, il est fait r\u00E9f\u00E9rence au Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu explicitement dans les pr\u00E9sents statuts ou dans le r\u00E8glement d\u0027ordre",
"change_kind": "restated",
"article_title": "Droit applicable",
"article_number": "40"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natasha Seghers",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "En cas de dissolution, l\u0027assembl\u00E9e g\u00E9n\u00E9rale destinera l\u0027actif net de l\u0027association \u00E0 une ou plusieurs associations ayant un objet d\u00E9sint\u00E9ress\u00E9 similaire. En aucun cas les membres de l\u0027association ne peuvent faire valoir de droits sur le patrimoine de l\u0027association.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de modifier le si\u00E8ge de la f\u00E9d\u00E9ration de Bruxelles \u00E0 Bruxelles-Capitale, \u00E0 partir du 1 avril 2025.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}25-03-2025 Zetelverplaatsing binnen Bruxelles
- Boulevard Auguste Reyers 80, 1030 Bruxelles → 1000 Bruxelles, Rue Ravenstein 4
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue Ravenstein 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Auguste Reyers 80, 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Lors de sa r\u00E9union du 16 d\u00E9cembre 2024, l\u0027organe d\u0027administration d\u0027Agoria a d\u00E9cid\u00E9 de modifier le si\u00E8ge de la f\u00E9d\u00E9ration vers Rue Ravenstein 4, 1000 Bruxelles, et ce \u00E0 partir du 1 avril 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de l\u0027association est \u00E9tabli \u00E0 1000 Bruxelles, Rue Ravenstein 4, dans la R\u00E9gion de Bruxelles-Capitale.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Natasha Seghers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-25",
"filing_date": "2024-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe_d_administration",
"date": "2024-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "Agoria",
"legal_form": "association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natasha Seghers",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Statuts modifi\u00E9s",
"Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 16 d\u00E9cembre 2024",
"D\u00E9claration de modification du si\u00E8ge social"
]
}25-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Natasha Seghers",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2024-12-16",
"act_kind_objet": "Wijziging van zetel en van de statuten"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.605.390",
"name": "Agoria",
"role": "other",
"address": "Ravensteinstraat 4, 1000 Brussel",
"is_foreign": false,
"legal_form": "vereniging zonder winstoogmerk",
"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": 0,
"real_estate_included": false,
"patrimony_description": "De zetel van de vereniging wordt verplaatst van Auguste Reyerslaan 80, 1030 Brussel naar Ravensteinstraat 4, 1000 Brussel, in het Brussels Hoofdstedelijk Gewest.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "Agoria",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natasha Seghers",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Agoria heeft op 16 december 2024 besloten de zetel van de vereniging te verplaatsen van Auguste Reyerslaan 80, 1030 Brussel naar Ravensteinstraat 4, 1000 Brussel, met ingang van 1 april 2025. Het artikel 3 van de statuten is hierop aangepast.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}25-03-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "Agoria"
},
"legal_form_change": {
"new": "association sans but lucratif",
"old": "association sans but lucratif",
"changed": false
}
}25-03-2025 Zetelverplaatsing binnen Bruxelles
- Boulevard Auguste Reyers 80, 1030 Bruxelles → Rue Ravenstein 4, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Ravenstein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80"
},
"effective_date": "2025-04-01",
"evidence_quote": "Lors de sa r\u00E9union du 16 d\u00E9cembre 2024, l\u0027organe d\u0027administration d\u0027Agoria a d\u00E9cid\u00E9 de modifier le si\u00E8ge de la f\u00E9d\u00E9ration vers Rue Ravenstein 4, 1000 Bruxelles, et ce \u00E0 partir du 1 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "AGORIA",
"legal_form": "ASBL"
}
}08-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Wouter Ghyoot — Bestuurder
- André Vanden Camp — Bestuurder
- Kurt Vandeputte — Bestuurder
- Melchior Wathelet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Ghyoot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "Agoria"
}
}08-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Wouter Ghyoot — Bestuurder
- André Vanden Camp — Bestuurder
- Kurt Vandeputte — Bestuurder
- Melchior Wathelet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Ghyoot",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Wouter Ghyoot, choisissant son domicile au si\u00E8ge d\u0027Agoria ASBL, Boulevard Auguste Reyers 80, 1030 Bruxelles, a \u00E9t\u00E9 coopt\u00E9 comme nouvel administrateur, en remplacement de Monsieur Kurt Vandeputte, d\u00E9missionaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vandeputte",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Wouter Ghyoot, choisissant son domicile au si\u00E8ge d\u0027Agoria ASBL, Boulevard Auguste Reyers 80, 1030 Bruxelles, a \u00E9t\u00E9 coopt\u00E9 comme nouvel administrateur, en remplacement de Monsieur Kurt Vandeputte, d\u00E9missionaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Andr\u00E9 Vanden Camp, domicil\u00ED\u00E9 \u00E0 1410 Waterloo, Avenue Alexandre Dumas 4, a \u00E9t\u00E9 coopt\u00E9 comme nouvel administrateur, en remplacement de Monsieur Melchior Wathelet, d\u00E9missionaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Andr\u00E9 Vanden Camp, domicil\u00ED\u00E9 \u00E0 1410 Waterloo, Avenue Alexandre Dumas 4, a \u00E9t\u00E9 coopt\u00E9 comme nouvel administrateur, en remplacement de Monsieur Melchior Wathelet, d\u00E9missionaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "AGORIA",
"legal_form": "ASBL"
}
}08-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Wouter Ghyoot — Bestuurder
- André Vanden Camp — Bestuurder
- Kurt Vandeputte — Bestuurder
- Melchior Wathelet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vandeputte",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering van het bestuursorgaan die gehouden werd op 25 september 2023, werd beslist tot cooptatie van de heer Wouter Ghyoot, woonplaats kiezende op de zetel van Agoria VZW, Auguste Reyerslaan 80, 1030 Brussel, ter vervanging van de heer Kurt Vandeputte, ontslagnemend."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Ghyoot",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering van het bestuursorgaan die gehouden werd op 25 september 2023, werd beslist tot cooptatie van de heer Wouter Ghyoot, woonplaats kiezende op de zetel van Agoria VZW, Auguste Reyerslaan 80, 1030 Brussel, ter vervanging van de heer Kurt Vandeputte, ontslagnemend."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering van het bestuursorgaan die gehouden werd op 20 november 2023, werd beslist tot cooptatie van de heer Andr\u00E9 Vanden Camp, wonende te 1410 Waterloo, Avenue Alexandre Dumas 4, ter vervanging van de heer Melchior Wathelet, ontslagnemend."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering van het bestuursorgaan die gehouden werd op 20 november 2023, werd beslist tot cooptatie van de heer Andr\u00E9 Vanden Camp, wonende te 1410 Waterloo, Avenue Alexandre Dumas 4, ter vervanging van de heer Melchior Wathelet, ontslagnemend."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "AGORIA",
"legal_form": "VZW"
}
}08-04-2024 2 bestuurders benoemd
- Wouter Ghyoot — Bestuurder
- André Vanden Camp — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
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"evidence_quote": "Monsieur Wouter Ghyoot, choisissant son domicile au si\u00E8ge d\u0027Agoria ASBL, Boulevard Auguste Reyers 80, 1030 Bruxelles, a \u00E9t\u00E9 coopt\u00E9 comme nouvel administrateur, en remplacement de Monsieur Kurt Vandeputte, d\u00E9missionaire.",
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},
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"evidence_quote": "Monsieur Andr\u00E9 Vanden Camp, domicili\u00E9 \u00E0 1410 Waterloo, Avenue Alexandre Dumas 4, a \u00E9t\u00E9 coopt\u00E9 comme nouvel administrateur, en remplacement de Monsieur Melchior Wathelet, d\u00E9missionaire.",
"decharge_status": null,
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"rep_rotation_new_rep": "Andr\u00E9 Vanden Camp",
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},
{
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"evidence_quote": "L\u0027organe d\u0027administration donne mandat \u00E0 Natasha Seghers, Compliance Officer, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires et de signer au nom de la f\u00E9d\u00E9ration les documents concernant cette co\u00F6ptation et d\u00E9mission d\u0027administrateurs.",
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2023-09-25",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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}08-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Wouter Ghyoot — Bestuurder
- André Vanden Camp — Bestuurder
- Kurt Vandeputte — Bestuurder
- Melchior Wathelet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wouter Ghyoot",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Kurt Vandeputte",
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}
},
{
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "Agoria"
}
}31-08-2023 6 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Yves Kerstens — Bestuurder
- Kris Huyck — Bestuurder
- Meichior Wathelet — Bestuurder
- Inge Maes — Bestuurder
- Lode Peeters — Bestuurder
- Sergio Molinari — Bestuurder
- René Branders — Bestuurder
- Eddy Nelis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Kerstens",
"address": null,
"birth_date": null
},
"evidence_quote": "Yves Kerstens, domcili\u00E9 \u00E0 8301 Knokke Heist, Kerkstraat 58/41, n\u00E9 le 17 juin 1966 \u00E0 Leuven, coopt\u00E9 comme administrateur en remplacement de Stijn Vanneste, par d\u00E9cision prise par l\u0027organe d\u0027administration le 26 septembre 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kris Huyck",
"address": null,
"birth_date": null
},
"evidence_quote": "Kris Huyck, domicili\u00E9 \u00E0 2800 Mechelen, Keldermansvest 55, n\u00E9 le 13 mars 1969 \u00E0 Dendermonde, coopt\u00E9 comme administrateur, en remplacement de Jo Pauwels, par d\u00E9cision prise par l\u0027organe d\u0027administration le 27 f\u00E9vrier 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meichior Wathelet",
"address": null,
"birth_date": null
},
"evidence_quote": "Meichior Wathelet, domicil\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue de Broqueville 237, n\u00E9 le 30 septembre 1977 \u00E0 Verviers, coopt\u00E9 comme administrateur, en remplacement de Pascal Laffineur, par d\u00E9cision de l\u0027organe d\u0027administration le 27 f\u00E9vrier 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Inge Maes, domicili\u00E9e \u00E0 2970 Schilde, Hyacintenlaan 1/A, n\u00E9e le 30 avril 1971 \u00E0 Hasselt, coopt\u00E9e comme administrateur, en remplacement de Inge Hofkens, par d\u00E9cision de l\u0027organe d\u0027administration le 15 mai 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Lode Peeters en tant que pr\u00E9sident de l\u0027organe d\u0027administration, en remplacement de Ren\u00E9 Branders"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Branders",
"address": null,
"birth_date": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Lode Peeters en tant que pr\u00E9sident de l\u0027organe d\u0027administration, en remplacement de Ren\u00E9 Branders"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenolr",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a renouvel\u00E9 le mandat du Commissaire, Mazars R\u00E9viseurs d\u0027Entreprises. repr\u00E9sent\u00E9 par Peter Lenolr, pour les exercices comptables 2023, 2024 et 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Molinari",
"address": null,
"birth_date": null
},
"evidence_quote": "Sergio Molinari, domicili\u00E9 \u00E0 1800 Vilvoorde, Maubeugelaan 40, n\u00E9 le 6 octobre 1964 \u00E0 Vilvoorde, a \u00E9t\u00E9 co\u00F6pt\u00E9 comme nouvel administrateur, en remplacement de Eddy Nelis, d\u00E9miss\u00EDonaire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Nelis",
"address": null,
"birth_date": null
},
"evidence_quote": "Sergio Molinari, domicili\u00E9 \u00E0 1800 Vilvoorde, Maubeugelaan 40, n\u00E9 le 6 octobre 1964 \u00E0 Vilvoorde, a \u00E9t\u00E9 co\u00F6pt\u00E9 comme nouvel administrateur, en remplacement de Eddy Nelis, d\u00E9miss\u00EDonaire"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AGORIA",
"legal_form": "ASBL"
}
}31-08-2023 6 bestuurders benoemd, 1 herbenoemd
- Yves Kerstens — Bestuurder
- Kris Huyck — Bestuurder
- Melchior Wathelet — Bestuurder
- Inge Maes — Bestuurder
- Lode Peeters — Bestuurder
- Sergio Molinari — Bestuurder
- Peter Lenoir — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Kerstens",
"address": null,
"birth_date": null
},
"evidence_quote": "Yves Kerstens, wonende te 8301 Knokke Heist, Kerkstraat 58/41, geboren op 17 juni 1966 te Leuven, geco\u00F6pteerd als bestuurder ter vervanging van Stijn Vanneste, bij beslissing door het bestuursorgaan op september 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Huyck",
"address": null,
"birth_date": null
},
"evidence_quote": "Kris Huyck, wonende te 2800 Mechelen, Keldermansvest 55, geboren op 13 maart 1969 te Dendermonde, geco\u00F6pteerd als bestuurder ter vervanging van Jo Pauwels, bij beslissing door het bestuursorgaan op 27 februari 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior Wathelet",
"address": null,
"birth_date": null
},
"evidence_quote": "Melchior Wathelet, wonende te 1200 Sint-Lambrechts-Woluwe, de Broquevillelaan 237, geboren op 30 september 1977 te Verviers, geco\u00F6pteerd als bestuurder ter vervanging van Pascal Laffineur, bij beslissing door het bestuursorgaan op 27 februari 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Inge Maes, wonende te 2970 Schilde, Hyacintenlaan 1/A, geboren op 30 april 1971 te Hasselt, geco\u00F6pteerd als bestuurder ter vervanging van Inge Hofkens, bij beslissing van het bestuursorgaan op 15 mei 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft eveneens Lode Peeters benoemd tot voorzitter van het bestuursorgaan, ter vervanging van Ren\u00E9 Branders en dit tot de algemene vergadering van 2025"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Dezelfde algemene vergadering heeft ook het mandaat van de Commissaris, Mazars Bedrijfsrevisoren, vertegenwoordigd door Peter Lenoir, vernieuwd en dit voor de boekjaren 2023, 2024 en 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Molinari",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de vergadering van het bestuursorgaan die gehouden werd op 19 juni 2023, werd beslist tot cooptatie van Sergio Molinari, wonende te 1800 Vilvoorde, Maubeugelaan 40, geboren op 6 oktober 1964 te Vilvoorde, ter vervanging van Eddy Nelis, ontslagnemend"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "AGORIA",
"legal_form": "VZW"
}
}31-08-2023 7 bestuurders benoemd, 6 ontslagnemend
- Yves Kerstens — Bestuurder
- Kris Huyck — Bestuurder
- Meichior Wathelet — Bestuurder
- Inge Maes — Bestuurder
- Lode Peeters — Président de l'organe d'administration
- Sergio Molinari — Bestuurder
- Peter Lenolr — Commissaire
- Stijn Vanneste — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Kerstens",
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}
},
{
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},
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},
{
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},
{
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},
{
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}
},
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},
{
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},
{
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}
},
{
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"person": {
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}
},
{
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"person": {
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"name": "Eddy Nelis",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Agoria"
}
}31-08-2023 7 bestuurders benoemd, 6 ontslagnemend
- Yves Kerstens — Bestuurder
- Kris Huyck — Bestuurder
- Melchior Wathelet — Bestuurder
- Inge Maes — Bestuurder
- Lode Peeters — Voorzitter van het bestuursorgaan
- Peter Lenoir — Commissaris
- Sergio Molinari — Bestuurder
- Stijn Vanneste — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Kerstens",
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}
},
{
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
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},
{
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},
{
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"person": {
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Inge Hofkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van het bestuursorgaan",
"person": {
"rrn": null,
"name": "Ren\u00E9 Branders",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Nelis",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Agoria"
}
}10-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Yves Kerstens — Bestuurder
- Stijn Vanneste — Bestuurder
Technische details
{
"events": [
{
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}
},
{
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.605.390",
"name_full": "Agoria"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AGORIA |