Checked.be
Actief
BE 0400.501.419NV
Agrer
Louizalaan 251 ·1050 Elsene, België· 67 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies
(70200)
Conclusie
De berekende faillissementskans van Agrer over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1959 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 67 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 26 |
Faillissementskans (12 mnd)
0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Lange historiek
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1959 — 67 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-04-2026 | 2026-00077007 |
| 31-12-2024 | volledig | 07-04-2025 | 2025-00065836 |
| 31-12-2023 | volledig | 10-04-2024 | 2024-00061553 |
| 31-12-2022 | volledig | 20-04-2023 | 2023-00062125 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20026615 |
| 31-12-2020 | volledig | 27-04-2021 | 2021-11700286 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-37300585 |
| 31-12-2018 | volledig | 06-08-2019 | 2019-45200263 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15200331 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11800496 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief02-05-2025 → heden
-
Actief10-05-2022 → heden
2 gebeurtenissen
- 02-05-2025 Mandaat verlengd· Bestuurder
- 10-05-2022 Benoemd· Bestuurder
-
Actief28-05-2020 → heden
-
Actief03-06-2019 → heden
3 gebeurtenissen
- 02-05-2025 Mandaat verlengd· Bestuurder
- 10-05-2022 Mandaat verlengd· Bestuurder
- 03-06-2019 Benoemd· Bestuurder
-
Actief21-02-2014 → heden
3 gebeurtenissen
- 03-06-2019 Mandaat verlengd· Bestuurder
- 07-06-2016 Mandaat verlengd· Bestuurder
- 21-02-2014 Mandaat verlengd· Bestuurder
-
Actief21-02-2014 → heden
6 gebeurtenissen
- 02-05-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 10-05-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 07-04-2020 Benoemd· Gedelegeerd bestuurder
- 03-06-2019 Mandaat verlengd· Bestuurder
- 07-06-2016 Mandaat verlengd· Bestuurder
- 21-02-2014 Mandaat verlengd· Bestuurder
-
Actief21-02-2014 → heden
2 gebeurtenissen
- 07-06-2016 Mandaat verlengd· Bestuurder
- 21-02-2014 Mandaat verlengd· Bestuurder
-
Actief21-02-2014 → heden
2 gebeurtenissen
- 07-06-2016 Mandaat verlengd· Bestuurder
- 21-02-2014 Mandaat verlengd· Bestuurder
-
Actief07-01-2014 → heden
5 gebeurtenissen
- 10-05-2022 Mandaat verlengd· Bestuurder
- 03-06-2019 Mandaat verlengd· Dagelijks bestuur
- 07-06-2016 Mandaat verlengd· Dagelijks bestuur
- 01-02-2014 Benoemd· Gedelegeerd bestuurder
- 07-01-2014 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
Voormalig— → 10-05-2022
-
Voormalig15-06-2017 → 03-06-2019
2 gebeurtenissen
- 03-06-2019 Ontslagen· Bestuurder
- 15-06-2017 Benoemd· Bestuurder
-
Voormalig21-02-2014 → 03-06-2019
3 gebeurtenissen
- 03-06-2019 Ontslagen· Bestuurder
- 07-06-2016 Mandaat verlengd· Bestuurder
- 21-02-2014 Mandaat verlengd· Bestuurder
-
Voormalig05-06-2014 → 15-06-2017
4 gebeurtenissen
- 15-06-2017 Ontslagen· Bestuurder
- 07-06-2016 Mandaat verlengd· Bestuurder
- 05-06-2014 Benoemd· Bestuurder
- 07-01-2014 Ontslagen· Bestuurder
-
Voormalig— → 07-01-2014
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SPRL CDP PETIT & COActief Commissaris · vertegenwoordigd door Gaëtan DUMORTIER |
— | 05-06-2014 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-05-1959 |
| Status | Actief |
| Postcode | 1050 |
Vestigingseenheden
Louizalaan 251, 1050 Elsene
sinds 19592.005.494.202
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0135/00T003 | Brussel | 1.574 m² | 1 · 1.579 m² | 46,6 m · 13 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
28-04-2026
Staatsblad-akte
Bestuurswijziging
28-04-2026
Staatsblad-akte
Bestuurswijziging
09-04-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
02-05-2025
Staatsblad-akte
Bestuurswijziging
02-05-2025
Staatsblad-akte
Bestuurswijziging
02-05-2025
Staatsblad-akte
Bestuurswijziging
07-04-2025
NBB-neerlegging
Jaarrekening neergelegd
28-03-2025
Staatsblad-akte
Diversen
2024
10-04-2024
NBB-neerlegging
Jaarrekening neergelegd
08-01-2024
Staatsblad-akte
Kleine wijziging
2023
08-05-2023
Staatsblad-akte
Bestuurswijziging
08-05-2023
Staatsblad-akte
Bestuurswijziging
08-05-2023
Staatsblad-akte
Bestuurswijziging
20-04-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
11-05-2022
NBB-neerlegging
Jaarrekening neergelegd
10-05-2022
Staatsblad-akte
Bestuurswijziging
10-05-2022
Staatsblad-akte
Bestuurswijziging
10-05-2022
Staatsblad-akte
Bestuurswijziging
2021
27-04-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
31-07-2020
NBB-neerlegging
Jaarrekening neergelegd
28-05-2020
Staatsblad-akte
Bestuurswijziging
28-05-2020
Staatsblad-akte
Bestuurswijziging
2019
06-08-2019
NBB-neerlegging
Jaarrekening neergelegd
03-06-2019
Staatsblad-akte
Bestuurswijziging
03-06-2019
Staatsblad-akte
Bestuurswijziging
2018
01-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
15-06-2017
Staatsblad-akte
Bestuurswijziging
15-06-2017
Staatsblad-akte
Bestuurswijziging
11-05-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
07-06-2016
Staatsblad-akte
Bestuurswijziging
07-06-2016
Staatsblad-akte
Bestuurswijziging
2014
05-06-2014
Staatsblad-akte
Bestuurswijziging
21-02-2014
Staatsblad-akte
Bestuurswijziging
2010
08-11-2010
Staatsblad-akte
Kleine wijziging
08-11-2010
Staatsblad-akte
Kleine wijziging
2003
08-12-2003
Staatsblad-akte
Kleine wijziging
Belgisch Staatsblad — aktes
Alle aktes · 26
bijgewerkt 1 maand geleden
2026
28-04-2026 2 bestuurders benoemd
- Gaëtan DUMORTIER — Commissaris
- Renaud DE BORMAN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0670.625.336",
"name": "CDP Petit \u0026 Co srl",
"address": "Square de l\u0027Arbal\u00E8te, 6. 1170 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer un coll\u00E8ge de r\u00E9viseurs d\u0027entreprises compos\u00E9 de \u00AB CDP Petit \u0026 Co srl \u003E (RPM Bruxelles 0670.625.336 - IRE B00938), ayant son si\u00E8ge social Square de l\u0027Arbal\u00E8te, 6. 1170 Bruxelles, repr\u00E9sent\u00E9e par Ga\u00EBtan DUMORTIER, R\u00E9viseur d\u0027entreprises (IRE A02570)",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0891.185.124",
"name": "SRL RdB",
"address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "et \u003C SRL RdB \u003E\u003E (RPM Bruxelles 0891.185.124 - IRE B0681) ayant son si\u00E8ge social Rue du Long Ch\u00EAne 3, 1970 Wezembeek- Oppem, repr\u00E9sent\u00E9e par Renaud DE BORMAN, R\u00E9viseur d\u0027entreprises (IRE A1741).",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-28",
"filing_date": "2026-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.501.419",
"name_full": "Agrer",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2026 2 bestuurders benoemd
- CDP Petit & Co srl — Auditor
- SRL RdB — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CDP Petit \u0026 Co srl",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.501.419",
"name_full": "Agrer"
}
}2025
02-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.501.419",
"name_full": "Agrer"
}
}02-05-2025 4 herbenoemd
- François DUGAUQUIER — Commissaris
- Geneviève LAPAGE — Commissaris
- Joaquin BARBA ZALVIDE — Commissaris
- Ines FERGUSON VAZQUEZ DE PARGA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
{
"kind": "commissaris_renew",
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],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-05-02",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.501.419",
"name_full": "Agrer",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois DUGAUQUIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-05-2025 4 herbenoemd
- François DUGAUQUIER — Gedelegeerd bestuurder
- Geneviève LAPAGE — Bestuurder
- Joaquin BARBA ZALVIDE — Bestuurder
- Ines FERGUSON VAZQUEZ DE PARGA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DUGAUQUIER",
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"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
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"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Joaquin BARBA ZALVIDE, en qualit\u00E9 d\u0027Administrateur"
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}28-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Samuel Wynant · Ixelles
Technische details
{
"stage": null,
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-17",
"unanimous": null
},
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"restructuring": {
"parties": [
{
"kbo": "0400.501.419",
"name": "s.a. AGRER n.v.",
"role": "other",
"address": "Avenue Louise 251 bte 23, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Philippe QUENNERY",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "natural person",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
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"accounting_effective_date": null
},
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Wynant",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AGRER a d\u00E9l\u00E9gu\u00E9 \u00E0 Philippe QUENNERY, du 18 mars au 30 septembre 2025, le pouvoir de signer conjointement avec un administrateur tous les documents n\u00E9cessaires au fonctionnement de la soci\u00E9t\u00E9, notamment les contrats et appels d\u0027offres, ainsi que de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice. Cette d\u00E9l\u00E9gation inclut le pouvoir de substitution et de donner procuration \u00E0 des tiers, sous r\u00E9serve d\u0027une procuration pr\u00E9alable.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
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}2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Damien Hisette · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
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}2023
08-05-2023 Gaëtan DUMORTIER benoemd tot commissaire réviseur
- Gaëtan DUMORTIER — Commissaire réviseur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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}
}08-05-2023 Gaëtan DUMORTIER benoemd tot commissaris
- Gaëtan DUMORTIER — Commissaris
Technische details
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"corrected_publication_numac": null
}08-05-2023 Gaëtan DUMORTIER herbenoemd als commissaris
- Gaëtan DUMORTIER — Commissaris
Samenvatting:
v3.2
Technische details
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}
],
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}2022
10-05-2022 1 bestuurder benoemd, 3 herbenoemd
- Joaquin BARBA ZALVIDE — Gedelegeerd bestuurder
- François DUGAUQUIER — Gedelegeerd bestuurder
- José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
- Geneviève LAPAGE — Gedelegeerd bestuurder
Technische details
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{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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],
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},
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"pub_date": "2022-05-10",
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}10-05-2022 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Joaquin BARBA ZALVIDE — Bestuurder
- Maria ROZPIDE SAN JUAN — Bestuurder
- François DUGAUQUIER — Gedelegeerd bestuurder
- José GARCIA-MIGUEL MORALES — Bestuurder
- Geneviève LAPAGE — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DUGAUQUIER",
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"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
},
{
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"person": {
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},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur"
},
{
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"person": {
"rrn": null,
"name": "Genevi\u00E8ve LAPAGE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Genevi\u00E8ve LAPAGE, en qualit\u00E9 d\u0027Administratrice"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joaquin BARBA ZALVIDE",
"address": null,
"birth_date": null
},
"evidence_quote": "et la nomination de: Joaquin BARBA ZALVIDE, en qualit\u00E9 d\u0027Administrateur, en remplacement de Maria ROZPIDE SAN JUAN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria ROZPIDE SAN JUAN",
"address": null,
"birth_date": null
},
"evidence_quote": "et la nomination de: Joaquin BARBA ZALVIDE, en qualit\u00E9 d\u0027Administrateur, en remplacement de Maria ROZPIDE SAN JUAN"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "AGRER",
"legal_form": "SA"
}
}10-05-2022 Joaquin BARBA ZALVIDE benoemd tot bestuurder
- Joaquin BARBA ZALVIDE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Joaquin BARBA ZALVIDE",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.501.419",
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}
}2020
28-05-2020 2 bestuurders benoemd, 1 ontslagnemend
- Maria Rozpide — Bestuurder
- François Dugauquier — Gedelegeerd bestuurder
- Fernando Ruiz Ruiz de Gopegui — Commissaire réviseur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Maria Rozpide",
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}
},
{
"kind": "director_out",
"role": "Commissaire-r\u00E9viseur",
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"rrn": null,
"name": "Fernando Ruiz Ruiz de Gopegui",
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}
},
{
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"person": {
"rrn": null,
"name": "Fran\u00E7ois Dugauquier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.501.419",
"name_full": "Agrer"
}
}28-05-2020 2 bestuurders benoemd, 1 herbenoemd
- Maria ROZPIDE — Bestuurder
- François DUGAUQUIER — Gedelegeerd bestuurder
- Damien PETIT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien PETIT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandant de la SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT en qualit\u00E9 de Commissaire-r\u00E9viseur pour un nouveau mandat de trois ans."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria ROZPIDE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de M. Fernando RUIZ RUIZ de GOPEGUI et sur proposition du Conseil d\u0027Administration d\u00E9cide de nommer Mme Maria ROZPIDE en qualit\u00E9 d\u0027Administratrice jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022"
},
{
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"rrn": null,
"name": "Fran\u00E7ois DUGAUQUIER",
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"birth_date": null
},
"effective_date": "2020-04-07",
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e accepte la modification des mandats comme suit: - Fran\u00E7ois DUGAUQUIER est nomm\u00E9 comme Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour 7 avril 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
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}2019
03-06-2019 1 bestuurder benoemd, 2 ontslagnemend, 3 herbenoemd
- Geneviève LAPAGE — Bestuurder
- Frank FEYS — Bestuurder
- Antonio RODRIGUEZ CASTELLANOS — Bestuurder
- José GARCIA-MIGUEL MORALES — Dagelijks bestuur
- Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
- François DUGAUQUIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
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"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernando RUIZ RUIZ de GOPEGUI",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : ... Fernando RUIZ RUIZ de GOPEGUI, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DUGAUQUIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : ... Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur, ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank FEYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de M. Frank FEYS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio RODRIGUEZ CASTELLANOS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de ... Antonio RODRIGUEZ CASTELLANOS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve LAPAGE",
"address": null,
"birth_date": null
},
"evidence_quote": "sur proposition du Coriseil d\u0027Administration d\u00E9cide de nommer Mme. Genevi\u00E8ve LAPAGE en qualit\u00E9 d\u0027Administratrice jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.501.419",
"name_full": "AGRER",
"legal_form": "SA"
}
}03-06-2019 4 bestuurders benoemd, 2 ontslagnemend
- José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
- Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
- François DUGAUQUIER — Bestuurder
- Geneviève LAPAGE — Bestuurder
- Frank FEYS — Bestuurder
- Antonio RODRIGUEZ CASTELLANOS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"birth_date": null
}
},
{
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"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Frank FEYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Antonio RODRIGUEZ CASTELLANOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve LAPAGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.501.419",
"name_full": "Agrer"
}
}2017
15-06-2017 2 bestuurders benoemd, 1 ontslagnemend
- Antonio Rodriguez Castellanos — Bestuurder
- Damien Petit — Commissaire réviseur
- Luis Moreno Nieves — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Antonio Rodriguez Castellanos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luis Moreno Nieves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Damien Petit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.501.419",
"name_full": "AGRER"
}
}15-06-2017 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Antonio RODRIGUEZ CASTELLANOS — Bestuurder
- Luis MORENO NIEVES — Bestuurder
- Damien PETIT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien PETIT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de la SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT en qualit\u00E9 de Commissaire-r\u00E9viseur pour un nouveau mandat de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis MORENO NIEVES",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte la d\u00E9mission de M. Luis MORENO NIEVES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio RODRIGUEZ CASTELLANOS",
"address": null,
"birth_date": null
},
"evidence_quote": "et d\u00E9cide de nommer M. Antonio RODRIGUEZ CASTELLANOS ... en qualit\u00E9 d\u0027Administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.501.419",
"name_full": "AGRER",
"legal_form": "SA"
}
}2016
07-06-2016 7 herbenoemd
- José GARCIA-MIGUEL MORALES — Dagelijks bestuur
- Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
- Luis MORENO NIEVES — Bestuurder
- François DUGAUQUIER — Bestuurder
- Frank FEYS — Bestuurder
- Robert COUTURIER — Bestuurder
- José Ramón GONZALEZ PACHON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
},
{
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"name": "Fernando RUIZ RUIZ de GOPEGUI",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Fernando RUIZ RUIZ de GOPEGUI, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis MORENO NIEVES",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Luis MORENO NIEVES, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Fran\u00E7ois DUGAUQUIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank FEYS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Frank FEYS, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert COUTURIER",
"address": null,
"birth_date": null
},
"evidence_quote": "et Robert COUTURIER, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027au 1er f\u00E9vrier 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON",
"address": null,
"birth_date": null
},
"evidence_quote": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027au 1er f\u00E9vrier 2017."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-06-2016 7 bestuurders benoemd
- José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
- Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
- Luis MORENO NIEVES — Bestuurder
- François DUGAUQUIER — Bestuurder
- Frank FEYS — Bestuurder
- Robert COUTURIER — Bestuurder
- José Ramón GONZALEZ PACHON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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},
{
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},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2014
05-06-2014 2 bestuurders benoemd
- Damien PETIT — Commissaris
- Luis MORENO NIEVES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien PETIT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT, est nomm\u00E9e en qualit\u00E9 de Commissaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis MORENO NIEVES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer: Mr Luis MORENO NIEVES, Pseo Marquesa Viuda Aldama 52 Alcobendas, Madrid, Espagne en qualit\u00E9 d\u0027Administrateur."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}21-02-2014 2 bestuurders benoemd, 2 ontslagnemend, 5 herbenoemd
- José GARCIA-MIGUEL MORALES — Bestuurder
- José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
- Luis MORENO NIEVES — Bestuurder
- Luis Maria NAVARRO GIL — Bestuurder
- Robert COUTURIER — Bestuurder
- François DUGAUQUIER — Bestuurder
- Frank FEYS — Bestuurder
- Fernando RUIZ RUIZ DE GOPEGUI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luis MORENO NIEVES",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-07",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9m\u00EDssions suivantes avec effet au 7 janvier 2014: - Mr Luis MORENO NIEVES, Pseo Marquesa Viuda Aldama 52 Alcobendas, Madrid, Espagne"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"birth_date": null
},
"effective_date": "2014-01-07",
"evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9m\u00EDssions suivantes avec effet au 7 janvier 2014: - Mr Luis Maria NAVARRO GIL, Avda de Cervantes 9 P03, Granada, Espagne"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-07",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur avec effet au 07 janvier 2014: - Mr Jos\u00E9 GARCIA-MIGUEL MORALES calle Tegucigalp\u0430, 1, 28027 Madrid, Espagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert COUTURIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Robert COUTURIER, Clos du Manoir 15 1150 Woluwe-Saint-Pierre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DUGAUQUIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Fran\u00E7ois DUGAUQUIER, Chauss\u00E9e de Louvain 602, 1380 Lasne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank FEYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Frank FEYS, Avennesdreef, 87,9031 Gent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernando RUIZ RUIZ DE GOPEGUI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Fernando RUIZ RUIZ DE GOPEGUI, C. Santa Engracia 147 P05 c, Madrid, Espagne"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Jos\u00E9 Ram\u00F3n GONZALEZ PACHON, C. Petit Simon 18 Mairena del Aljarafe, Sevilla, Espagne"
},
{
"kind": "director_in",
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},
"effective_date": "2014-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer M. Jos\u00E9 GARCIA-MIGUEL MORALES Administrateur d\u00E9l\u00E9gu\u00EA. Il remplacera Mr Robert COUTURIER dans cette fonction \u00E0 compter du 1 er f\u00E9vrier 2014."
}
],
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}
}2010
08-11-2010 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"special_procuration": null,
"single_shareholder_declaration": null
}08-11-2010 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Damien Hissette · Bruxelles
Technische details
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"firm_city": null,
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"filing_date": "2010-10-22",
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"date": "2010-10-22",
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08-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Damien HISETTE · Bruxelles
Technische details
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}Krediet-advies
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