AGORIA REAL ESTATE
De berekende faillissementskans van AGORIA REAL ESTATE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 11 |
| Vestigingen | 3 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00103086 |
| 31-12-2024 | volledig | 09-05-2025 | 2025-00099156 |
| 31-12-2023 | volledig | 17-04-2024 | 2024-00069154 |
| 31-12-2022 | volledig | 21-04-2023 | 2023-00079322 |
| 31-12-2021 | volledig | 03-05-2022 | 2022-20023283 |
| 31-12-2020 | volledig | 07-05-2021 | 2021-13800202 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13500027 |
| 31-12-2018 | volledig | 23-04-2019 | 2019-10500308 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-11800169 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-10300047 |
-
Peter LenoirAuditorStaatsblad-akte 24076517 (21-05-2024)Actief21-05-2024 → heden
-
BS.Open Comm VRechtspersoonBestuurderStaatsblad-akte 22073411 (21-06-2022)Actief21-06-2022 → heden
-
Peter DE BRABANDERECommisarissStaatsblad-akte 22073410 (21-06-2022)Actief21-06-2022 → heden
2 gebeurtenissen
- 21-06-2022 Benoemd· Commisariss
- 21-06-2022 Benoemd· Bestuurder
-
BS.Open CommVBestuurderStaatsblad-akte 22005098 (12-01-2022)Actief12-01-2022 → heden
-
BS.Open SCommBestuurderStaatsblad-akte 22005097 (12-01-2022)Actief12-01-2022 → heden
-
Gert ROECKXCommisarissStaatsblad-akte 22073410 (21-06-2022)Actief12-01-2022 → heden
4 gebeurtenissen
- 21-06-2022 Benoemd· Commisariss
- 21-06-2022 Benoemd· Bestuurder
- 12-01-2022 Benoemd· Bestuurder
- 12-01-2022 Benoemd· Bestuurder
Toon 5 andere zittende bestuurders
-
Laurie DETROUXCommisarissStaatsblad-akte 22073410 (21-06-2022)Actief12-01-2022 → heden
4 gebeurtenissen
- 21-06-2022 Benoemd· Commisariss
- 21-06-2022 Benoemd· Bestuurder
- 12-01-2022 Benoemd· Bestuurder
- 12-01-2022 Benoemd· Bestuurder
-
Christian DEKEYSERGedelegeerd bestuurderStaatsblad-akte 22073410 (21-06-2022)Actief23-09-2016 → heden
6 gebeurtenissen
- 21-06-2022 Benoemd· Gedelegeerd bestuurder
- 21-06-2022 Benoemd· Gedelegeerd bestuurder
- 18-05-2017 Benoemd· Gedelegeerd bestuurder
- 18-05-2017 Benoemd· Afgevaardigd bestuurder
- 23-09-2016 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
-
Jean-Louis BREMERCommisarissStaatsblad-akte 22073410 (21-06-2022)Actief23-09-2016 → heden
4 gebeurtenissen
- 21-06-2022 Benoemd· Commisariss
- 21-06-2022 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
-
Renier de CARITATCommisarissStaatsblad-akte 22073410 (21-06-2022)Actief23-09-2016 → heden
4 gebeurtenissen
- 21-06-2022 Benoemd· Commisariss
- 21-06-2022 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
-
Thomas VERSTRAETENCommisarissStaatsblad-akte 22073410 (21-06-2022)Actief23-09-2016 → heden
4 gebeurtenissen
- 21-06-2022 Benoemd· Commisariss
- 21-06-2022 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
Anne GoovaertsHuman capital directorStaatsblad-akte 18044663 (13-03-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Purusha SPRLRechtspersoonBestuurderStaatsblad-akte 16131420 (23-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
4 gebeurtenissen
- 23-09-2016 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
- 19-05-2016 Benoemd· Bestuurder
- 19-05-2016 Benoemd· Gedelegeerd bestuurder
-
BVBA PurushaRechtspersoonBestuurder, gedelegeerd bestuurderStaatsblad-akte 16068095 (19-05-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Arnold Henri RAMBOUTBestuurderStaatsblad-akte 15143866 (13-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
6 gebeurtenissen
- 13-10-2015 Ontslagen· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
- 13-10-2015 Benoemd· Gedelegeerd bestuurder
- 13-10-2015 Ontslagen· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
- 13-10-2015 Benoemd· Gedelegeerd bestuurder
-
Jean Ernest HENCKESBestuurderStaatsblad-akte 15143866 (13-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
6 gebeurtenissen
- 13-10-2015 Ontslagen· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
- 13-10-2015 Benoemd· Président du conseil d'administration
- 13-10-2015 Ontslagen· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
- 13-10-2015 Benoemd· Voorzitter van de raad van bestuur
-
Joseph Nestor LEMINEURBestuurderStaatsblad-akte 15143866 (13-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
4 gebeurtenissen
- 13-10-2015 Ontslagen· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
- 13-10-2015 Ontslagen· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
-
Jozef Julius ACKERMANSBestuurderStaatsblad-akte 15143866 (13-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
4 gebeurtenissen
- 13-10-2015 Ontslagen· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
- 13-10-2015 Ontslagen· Bestuurder
- 13-10-2015 Benoemd· Bestuurder
Vaste vertegenwoordigers (1)
-
Bart SteukersVaste vertegenwoordigerStaatsblad-akte 22073410 (21-06-2022)Vaste vertegenwoordiger21-06-2022 → heden
Voormalige bestuurders (17)
-
Guy GOMMERENCommisarissStaatsblad-akte 22073410 (21-06-2022)Voormalig23-09-2016 → 30-08-2024
6 gebeurtenissen
- 30-08-2024 Ontslagen· Bestuurder
- 30-08-2024 Ontslagen· Bestuurder
- 21-06-2022 Benoemd· Commisariss
- 21-06-2022 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
-
Baudouin CorlùyBestuurderStaatsblad-akte 16131420 (23-09-2016)Voormalig23-09-2016 → 12-01-2022
3 gebeurtenissen
- 12-01-2022 Ontslagen· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
-
Baudouín CorlùyBestuurderStaatsblad-akte 22005097 (12-01-2022)Voormalig- → 12-01-2022
-
Christian PansBestuurderStaatsblad-akte 16131420 (23-09-2016)Voormalig23-09-2016 → 12-01-2022
4 gebeurtenissen
- 12-01-2022 Ontslagen· Bestuurder
- 12-01-2022 Ontslagen· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
- 23-09-2016 Benoemd· Bestuurder
-
Luc DefieuwBestuurderStaatsblad-akte 20040185 (16-03-2020)Voormalig16-03-2020 → 12-01-2022
4 gebeurtenissen
- 12-01-2022 Ontslagen· Bestuurder
- 12-01-2022 Ontslagen· Bestuurder
- 16-03-2020 Benoemd· Bestuurder
- 16-03-2020 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars Bedrijfsrevisoren Commissaris |
- | 16-03-2020 → 16-03-2020 |
| NACE primair | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| 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. |
| 23015B0056/00D000 | Vlaanderen | 3.023 m² | 1 · 1.174 m² | 5,7 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.
Wij kennen 49 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
14-05-2025 Zetelverplaatsing binnen Bruxelles
- Boulevard Auguste Reyers 80, 1030 Bruxelles → 4, rue Ravenstein, 1000 Bruxelles
Technische details
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"new_address": {
"raw": "4, rue Ravenstein, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Ravenstein",
"country": "BE",
"postcode": "1000",
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"street_number": "4",
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},
"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": "(SCH)"
},
"effective_date": "2025-04-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 que le si\u00E8ge de la Soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 du 80, boulevard Auguste Reyers, 1030 Schaerbeek, au 4, rue Ravenstein, 1000 Bruxelles, avec effet au 1er avril 2025.",
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],
"notary": {
"name": "Charlotte Dermaut",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "Agoria Real Estate",
"legal_form": "SA"
},
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"kind": "person",
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"person_name": "Charlotte Dermaut",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Formulaires I et II pour publication aux Annexes du Moniteur belge"
]
}14-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Charlotte Dermaut",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-07",
"act_kind_objet": "Zetelverplaatsing - Volmachten"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-05-07",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.263.444",
"name": "Agoria Real Estate",
"role": "demerged",
"address": "Auguste Reyerslaan 80, 1030 Brussel",
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"legal_form": "Naamloze vennootschap",
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}
],
"exchange_ratio": null,
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"is_silent_merger": false,
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"real_estate_included": false,
"patrimony_description": "De zetel van de vennootschap wordt verplaatst van Auguste Reyerslaan 80, 1030 Schaarbeek naar Ravensteinstraat 4, 1000 Brussel. Geen overdracht van patrimoine of activa.",
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"accounting_effective_date": null
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"subject_company": {
"kbo": "0403.263.444",
"name_full": "Agoria Real Estate",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Dermaut",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Agoria Real Estate besloot met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen van Auguste Reyerslaan 80, 1030 Schaarbeek naar Ravensteinstraat 4, 1000 Brussel, met ingang van 1 april 2025. Daarnaast werden Natasha Seghers en Charlotte Dermaut gemachtigd om alle nodige formaliteiten uit te voeren in verband met de zetelverplaatsing, inclusief de bekendmaking in het Belgisch Staatsblad en de registratie bij de Kruispuntbank van Ondernemingen.",
"co_filed_documents": [
"Formulier I",
"Formulier II"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}30-08-2024 Guy Gommeren neemt ontslag als bestuurder
- Guy Gommeren, Bestuurder
Technische details
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}30-08-2024 Guy Gommeren neemt ontslag als bestuurder
- Guy Gommeren, Bestuurder
Technische details
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"role": "bestuurder",
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],
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"subject_company": {
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}
}21-05-2024 Peter Lenoir benoemd tot auditor
- Peter Lenoir, Auditor
Technische details
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{
"kind": "director_in",
"role": "auditor",
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"name": "Peter Lenoir",
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}
}21-05-2024 Peter Lenoir benoemd tot auditor
- Peter Lenoir, Auditor
Technische details
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"kind": "director_in",
"role": "auditor",
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"name": "Peter Lenoir",
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],
"schema": "v3.2",
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"subject_company": {
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}
}21-06-2022 9 bestuurders benoemd
- Jean-Louis BREMER, Commisariss
- Renier de CARITAT, Commisariss
- Thomas VERSTRAETEN, Commisariss
- Christian DEKEYSER, Gedelegeerd bestuurder
- Guy GOMMEREN, Commisariss
- Laurie DETROUX, Commisariss
- Gert ROECKX, Commisariss
- Peter DE BRABANDERE, Commisariss
Technische details
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"kind": "director_in",
"role": "commisariss",
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"name": "Jean-Louis BREMER",
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},
{
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},
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}
},
{
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},
{
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"name": "Guy GOMMEREN",
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}
},
{
"kind": "director_in",
"role": "commisariss",
"person": {
"rrn": null,
"name": "Laurie DETROUX",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Gert ROECKX",
"address": null,
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}
},
{
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"role": "commisariss",
"person": {
"rrn": null,
"name": "Peter DE BRABANDERE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Steukers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}21-06-2022 9 bestuurders benoemd
- Laurie DETROUX, Bestuurder
- Gert ROECKX, Bestuurder
- Peter DE BRABANDERE, Bestuurder
- Jean-Louis BREMER, Bestuurder
- Renier de CARITAT, Bestuurder
- Thomas VERSTRAETEN, Bestuurder
- Christian DEKEYSER, Gedelegeerd bestuurder
- Guy GOMMEREN, Bestuurder
Technische details
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"events": [
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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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"name": "Renier de CARITAT",
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}
},
{
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"person": {
"rrn": null,
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"address": null,
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}
},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Christian DEKEYSER",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Guy GOMMEREN",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BS.Open Comm V",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "Agoria Real Estate"
}
}04-05-2022 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"seat_change": {
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "Agoria Real Estate"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-05-2022 Statutenwijziging
Technische details
{
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},
"name_change": {
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}12-01-2022 3 bestuurders benoemd, 4 ontslagnemend
- BS.Open SComm, Bestuurder
- Gert Roeckx, Bestuurder
- Laurie Detroux, Bestuurder
- Purusha SRL, Bestuurder
- Christian Pans, Bestuurder
- Luc Defieuw, Bestuurder
- Baudouín Corlùy, Bestuurder
Technische details
{
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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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}12-01-2022 3 bestuurders benoemd, 4 ontslagnemend
- BS.Open CommV, Bestuurder
- Gert Roeckx, Bestuurder
- Laurie Detroux, Bestuurder
- Purusha SRL, Bestuurder
- Christian Pans, Bestuurder
- Luc Defieuw, Bestuurder
- Baudouin Corlùy, Bestuurder
Technische details
{
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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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"subject_company": {
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}
}16-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Luc Defieuw, Bestuurder
- Stefaan Van Thielen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefaan Van Thielen",
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}
},
{
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}
],
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}
}16-03-2020 2 bestuurders benoemd, 1 ontslagnemend
- Luc Defieuw, Bestuurder
- Mazars Bedrijfsrevisoren, Commissaris
- Stefaan Van Thielen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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}
},
{
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},
{
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}
}
],
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},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "AGORIA REAL ESTATE"
}
}13-03-2018 Anne Goovaerts benoemd tot human capital director
- Anne Goovaerts, Human capital director
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Human Capital Director",
"person": {
"rrn": null,
"name": "Anne Goovaerts",
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}
],
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}
}13-03-2018 Anne Goovaerts benoemd tot human capital director
- Anne Goovaerts, Human capital director
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Human Capital Director",
"person": {
"rrn": null,
"name": "Anne Goovaerts",
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}
],
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"subject_company": {
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"name_full": "AGORIA REAL ESTATE"
}
}18-05-2017 Christian Dekeyser benoemd tot gedelegeerd bestuurder
- Christian Dekeyser, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
],
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},
"subject_company": {
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"name_full": "AGORIA REAL ESTATE"
}
}18-05-2017 Christian Dekeyser benoemd tot afgevaardigd bestuurder
- Christian Dekeyser, Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Christian Dekeyser",
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "AGORIA REAL ESTATE"
}
}21-11-2016 2 ontslagnemend
- Arnold Rambout, Bestuurder
- Arnold Rambout, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnold Rambout",
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Arnold Rambout",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "AGORIA REAL ESTA\u0410\u0422\u0415",
"_kbo_extracted_mismatch": "0404.263.444"
}
}21-11-2016 2 ontslagnemend
- Amold Rambout, Bestuurder
- Amold Rambout, Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
{
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}
],
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}
}23-09-2016 10 bestuurders benoemd, 7 ontslagnemend
- Baudouin Corlùy, Bestuurder
- Christian Dekeyser, Bestuurder
- Guy Gommeren, Bestuurder
- Purusha SPRL, Bestuurder
- Amold Rambout, Bestuurder
- Jean-Louis Bremer, Bestuurder
- Renier de Caritat, Bestuurder
- Christian Pans, Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "J.Jules ACKERMANS",
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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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},
{
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},
{
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},
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},
{
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"name": "Renier de Caritat",
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},
{
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},
{
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},
{
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],
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}23-09-2016 10 bestuurders benoemd, 7 ontslagnemend
- Baudouin Corlùy, Bestuurder
- Christian Dekeyser, Bestuurder
- Guy Gommeren, Bestuurder
- Purusha SPRL, Bestuurder
- Arnold Rambout, Bestuurder
- Jean-Louis Bremer, Bestuurder
- Renier de Caritat, Bestuurder
- Christian Pans, Bestuurder
Technische details
{
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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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},
{
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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": "Thomas Verstraeten",
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],
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"act_meta": {
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"subject_company": {
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}
}19-05-2016 2 bestuurders benoemd, 2 ontslagnemend
- SPRL Purusha, Bestuurder
- SPRL Purusha, Gedelegeerd bestuurder
- Marc Lambotte, Bestuurder
- Marc Lambotte, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Lambotte",
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},
{
"kind": "director_out",
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},
{
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"person": {
"rrn": null,
"name": "SPRL Purusha",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}19-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- BVBA Purusha, Bestuurder, gedelegeerd bestuurder
- Marc Lambotte, Bestuurder, gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "AGORIA REAL ESTATE"
}
}18-03-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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"notary": {
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"conversion": {
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"restructuring": {
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{
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"address": "Diamant Building, Auguste Reyerslaan 80 - Schaerbeek (B-1030 Bruxelles)",
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},
{
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"name": "ARCHIPEL BUSINESS CENTER",
"role": "absorbed",
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"is_foreign": false,
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},
{
"kbo": "0444.232.878",
"name": "ANTWERPEN LIMBURG METAAL-GROEP",
"role": "absorbed",
"address": "2600 Berchem (Anvers), Filip Williotstraat 9",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 COOP\u00C9RATIVE \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 10766,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de deux soci\u00E9t\u00E9s, ARCHIPEL BUSINESS CENTER et ANTWERPEN LIMBURG METAAL-GROEP, par transfert int\u00E9gral de leur patrimoine actif et passif \u00E0 Agoria Real Estate, selon le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": 11106045.52,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "Agoria Real Estate",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Agoria Real Estate, tenue le 15 d\u00E9cembre 2015, a approuv\u00E9 la fusion par absorption de deux soci\u00E9t\u00E9s : ARCHIPEL BUSINESS CENTER (Soci\u00E9t\u00E9 anonyme) et ANTWERPEN LIMBURG METAAL-GROEP (Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e). Le transfert int\u00E9gral du patrimoine actif et passif de chacune des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2015. La fusion est devenue d\u00E9finitive \u00E0 compter du 15 d\u00E9cembre 2015, et les soci\u00E9t\u00E9s absorb\u00E9es ont cess\u00E9 d\u0027exister. Le capital social d\u0027Agoria Real Estate a \u00E9t\u00E9 augment\u00E9 de 6.522.646,40 EUR ",
"co_filed_documents": [
"5 procurations sous seing priv\u00E9",
"rapport de l\u0027organe de gestion",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-03-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-18",
"filing_date": "2015-12-15",
"act_kind_objet": "FUSIE DOOR OVERNEMGING - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-15",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NAAMLOZE VENNOOTSCHAP",
"jurisdiction_from": "BE",
"legal_form_before": "NAAMLOZE VENNOOTSCHAP"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.263.444",
"name": "Agoria Real Estate",
"role": "acquiring",
"address": "Diamant Building, Auguste Reyerslaan 80, 1030 Brussel (Schaarbeek)",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.293.328",
"name": "ARCHIPEL BUSINESS CENTER",
"role": "absorbed",
"address": "Tramstraat 61, 9052 Gent",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0444.232.878",
"name": "ANTWERPEN LIMBURG METAAL-GROEP",
"role": "absorbed",
"address": "Filip Williotstraat 9, 2600 Berchem (Antwerpen)",
"is_foreign": false,
"legal_form": "CO\u00D6PERATIEVE VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 10766,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van beide overgenomen vennootschappen wordt overgenomen door Agoria Real Estate. De overname is gebaseerd op de jaarrekening afgesloten per 30 juni 2015.",
"equity_transferred_eur": 11106045.52,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "Agoria Real Estate",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Agoria Real Estate besloot op 15 december 2015 tot de fusie door overneming van de naamloze vennootschap ARCHIPEL BUSINESS CENTER en de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ANTWERPEN LIMBURG METAAL-GROEP. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten per 30 juni 2015. De overnemende vennootschap, Agoria Real Estate, verhoogde haar kapitaal tweemaal, respectievelijk met 6.522.646,40 EUR en 4.583.399,12 EUR, door het uitgeven van 6.304 en 4.462 nieuwe aandelen zonder nominale waarde. De overgeno",
"co_filed_documents": [
"5 onderhandse volmachten",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc Lambotte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-22",
"filing_date": "2015-10-13",
"act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-08",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SCRL"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.263.444",
"name": "METAAL CONSTRUCTIE - CONSTRUCTION METALLIQUE",
"role": "acquiring",
"address": "1030 Bruxelles, boulevard Auguste Reyers 80",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.293.328",
"name": "ARCHIPEL BUSINESS CENTER",
"role": "absorbed",
"address": "9052 Gand (Zwijnaarde), Tramstraat 61",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.232.878",
"name": "ANTWERPEN LIMBURG METAAL-GROEP",
"role": "absorbed",
"address": "2600 Anvers (Berchem), Filip Williotstraat 9",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.04634,
"legal_articles": [
"671",
"693",
"776"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": "6.304 actions nouvelles \u00E9mises par la Soci\u00E9t\u00E9 Absorbante MC\u041C pour 136.020 actions de ABC",
"new_shares_issued_n": 10766,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (ABC et ALM), y compris les droits et engagements hors bilan, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante MCM. Le transfert concerne des biens immobiliers, des activit\u00E9s de gestion immobili\u00E8re, de location, de leasing, ainsi que des services li\u00E9s \u00E0 la gestion de centres d\u0027affaires et de conf\u00E9rence.",
"equity_transferred_eur": 11727841.44,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "METAAL CONSTRUCTIE - CONSTRUCTION METALLIQUE",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Lambotte",
"org_rep_person_name": null
},
"summary_narrative": "Le pr\u00E9sent projet de fusion pr\u00E9voit l\u0027absorption par la soci\u00E9t\u00E9 SCRL \u00AB METAAL CONSTRUCTIE - CONSTRUCTION METALLIQUE \u00BB (MCM) des soci\u00E9t\u00E9s SA \u00AB ARCHIPEL BUSINESS CENTER \u00BB (ABC) et SCRL \u00AB ANTWERPEN LIMBURG METAAL-GROEP \u00BB (ALM). L\u0027op\u00E9ration, fond\u00E9e sur les articles 671 et suivants du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 MCM, moyennant l\u0027attribution d\u0027actions nouvelles \u00E0 leurs actionnaires. L\u0027effet comptable est r\u00E9troactif au 1er juillet 2015. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des asse",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc Lambotte",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-22",
"filing_date": "2015-10-13",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-08",
"unanimous": true
},
"conversion": {
"effective_date": "2015-07-01",
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "CVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.263.444",
"name": "METAAL CONSTRUCTIE - CONSTRUCTION METALLIQUE",
"role": "acquiring",
"address": "Auguste Reyerslaan 80, 1030 Brussel",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.293.328",
"name": "ARCHIPEL BUSINESS CENTER",
"role": "absorbed",
"address": "Tramstraat 61, 9052 Gent (Zwijnaarde)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.232.878",
"name": "ANTWERPEN LIMBURG METAAL-GROEP",
"role": "absorbed",
"address": "Filip Williotstraat 9, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.04634,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693",
"776"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": "1 aandeel per 21,57 aandelen",
"new_shares_issued_n": 10766,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen ABC en ALM wordt overgedragen aan de overnemende vennootschap MCM. Dit omvat zowel roerende als onroerende goederen, waaronder onroerende goederen in Gent en Antwerpen.",
"equity_transferred_eur": 11727248.0,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "METAAL CONSTRUCTIE - CONSTRUCTION METALLIQUE",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Lambotte",
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel betreft een fusie door overneming van de naamloze vennootschap ARCHIPEL BUSINESS CENTER (ABC) en de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid ANTWERPEN LIMBURG METAAL-GROEP (ALM) door de co\u00F6peratieve vennootschap METAAL CONSTRUCTIE - CONSTRUCTION METALLIQUE (MCM). De fusie is gebaseerd op de jaarrekening per 30 juni 2015 en treedt retroactief in werking vanaf 1 juli 2015. De aandeelhouders van ABC en ALM ontvangen nieuwe aandelen in MCM als vergoeding. De fusie is voorzien van een kapitaalverhoging en een omzetting van de rechtvorm van MCM van CVBA naar NV.",
"co_filed_documents": [
"Fusievoorstel van 8 september 2015",
"Statutenwijziging voor omzetting van CVBA naar NV",
"Bodemattest nr. A: 20150367267 - R: 20150366176 (ABC)",
"Bodemattest nr. A: 20150312575 - R: 20150311392 (ALM)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-10-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Agoria Real Estate",
"old": "MCM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "MCM"
},
"legal_form_change": {
"new": "SOCI\u00C9T\u00C9 ANONYME",
"old": "SOCI\u00C9T\u00C9 COOP\u00C9RATIVE \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"changed": true
}
}13-10-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Agoria Real Estate",
"old": "MCM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.263.444",
"name_full": "MCM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}| Officiële naamFR | AGORIA REAL ESTATE |
| Officiële naamNL | AGORIA REAL ESTATE |