AGP Belgium

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{
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    {
      "kind": "zetel_transfer",
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        "city": "Brussel",
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      "effective_date": "2020-02-02",
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  "notary": {
    "name": "Christophe Tans",
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    "firm_name": "Intertrust (Belgium) NV/SA",
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  "act_meta": {
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    "pub_date": "2020-05-25",
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{
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        "name": "AGP AMERICA S.A.",
        "address": "MMG Tower 23rd floor, Av. Paseo del Mar, Costa Del Este, Panama",
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        "kbo": null,
        "name": "TRANSTECH GLASS INVESTMENT Limited Company",
        "address": "3rd floor, 37 Esplanade, Saint Helier, Jersey JE2 3QA, Jersey",
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel in Belgi\u00EB en in het buitenland, in eigen naam, in naam van derden, voor eigen rekening of voor gemeenschappelijke rekening met derden: De handel, onder al haar vormen, en meer bepaald de invoer of uitvoer, aankoop of verkoop, in groot- of kleinhandel, vervoer, huur, verhuur, vertegenwoordiging, promotie, installatie, fabricatie, transformatie, van alle goederen en producten, in de meest ruime zin van het woord, waaronder in het bijzonder de aankoop van productiemogelijkheden in de gespecialiseerde glas industrie voor auto\u0027s en andere voertuigen. De vennootschap heeft eveneens tot doel: a) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenshuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten; b) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur- en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen. De vennootschap kan samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan leningen verstrekken aan groepsvennootschappen en derden en kan zowel tot waarborg van haar eigen verbintenissen, de verbintenissen van groepsvennootschappen als tot waarborg van de verbintenissen van derden, zich borg stellen, zich garant stellen of eender welke andere persoonlijke of zakelijke zekerheid verschaffen, ondermeer door haar goederen in hypotheek of in pand te geven (inclusief de eigen handelszaak) of een mandaat daartoe. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle en financi\u00EBle handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "Handel in glasproducten voor auto\u0027s en andere voertuigen, beheer van roerend en onroerend vermogen, investeringen en financi\u00EBle activiteiten."
  },
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2019-12-31",
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  "agm_schedule": {
    "time": "10:00",
    "month": 3,
    "rule_text": "eerste donderdag van maart"
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  "founding_event": {
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      "date": "2018-05-30",
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    "zetel_address_raw": "Koningsstraat 97 bus 4e verdiep, 1000 Brussel",
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        "name": "VASQUEZ MEJIA SANDER Javier",
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