Agrer

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 21 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: nomination du commissaire",
      "value": "nomination du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 7 avril 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "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) ... Le coll\u00E8ge est nomm\u00E9 en qualit\u00E9 de commissaire pour un mandat qui portera sur les comptes de l\u0027exercice ayant pris cours le 1er janvier 2026 et qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 approuver les comptes annuels clos le 31 d\u00E9cembre 2028",
      "value": {
        "end": "2028-12-31",
        "start": "2026-01-01",
        "representative": "Ga\u00EBtan DUMORTIER"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer un coll\u00E8ge de r\u00E9viseurs d\u0027entreprises compos\u00E9 de ... 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). Le coll\u00E8ge est nomm\u00E9 en qualit\u00E9 de commissaire pour un mandat qui portera sur les comptes de l\u0027exercice ayant pris cours le 1er janvier 2026 et qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 approuver les comptes annuels clos le 31 d\u00E9cembre 2028",
      "value": {
        "end": "2028-12-31",
        "start": "2026-01-01",
        "representative": "Renaud DE BORMAN"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ses \u00E9moluments sont fix\u00E9s \u00E0 16.300 EUR HTVA. Ils seront index\u00E9s \u00E0 partir de la deuxi\u00E8me ann\u00E9e suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
      "value": {
        "note": "HTVA. Ils seront index\u00E9s \u00E0 partir de la deuxi\u00E8me ann\u00E9e suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
        "amount": 16300,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ses \u00E9moluments sont fix\u00E9s \u00E0 16.300 EUR HTVA. Ils seront index\u00E9s \u00E0 partir de la deuxi\u00E8me ann\u00E9e suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
      "value": {
        "note": "HTVA. Ils seront index\u00E9s \u00E0 partir de la deuxi\u00E8me ann\u00E9e suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
        "amount": 16300,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
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    "ocr_chars": 1742,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0400.501.419",
      "kind": "company",
      "name": "Agrer",
      "attrs": {
        "address": "Avenue Louise, 251 boite 23- 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0670.625.336",
      "kind": "org",
      "name": "CDP Petit \u0026 Co srl",
      "attrs": {
        "ire": "B00938",
        "address": "Square de l\u0027Arbal\u00E8te, 6. 1170 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan DUMORTIER",
      "attrs": {
        "ire": "A02570",
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0891.185.124",
      "kind": "org",
      "name": "SRL RdB",
      "attrs": {
        "ire": "B0681",
        "address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Renaud DE BORMAN",
      "attrs": {
        "ire": "A1741",
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_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 suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines FERGUSON VAZQUEZ DE PARGA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Ines FERGUSON VAZQUEZ DE PARGA, en qualit\u00E9 d\u0027Administratrice"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}

{
  "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
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "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,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne la signature de documents li\u00E9s au bon fonctionnement de la soci\u00E9t\u00E9, notamment les appels d\u0027offres et les contrats attribu\u00E9s, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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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,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Damien Hisette",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-12-15",
    "unanimous": null
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  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "S.A. AGRER N.V.",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DUMORTIER",
        "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 pour un nouveau mandat de trois ans la SPRL CDP PETIT \u0026 Co qui sera cette fois repr\u00E9sent\u00E9e par Ga\u00EBtan DUMORTIER en qualit\u00E9 de Commissaire-r\u00E9viseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_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 suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "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"
    }
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  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
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}

{
  "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."
    },
    {
      "kind": "director_in",
      "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"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}

{
  "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 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"
  }
}

{
  "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"
  }
}

{
  "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"
    },
    {
      "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 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": {
        "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 suivants: Fran\u00E7ois DUGAUQUIER, 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": "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}

{
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}

{
  "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Maria NAVARRO GIL",
        "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 Maria NAVARRO GIL, Avda de Cervantes 9 P03, Granada, Espagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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",
      "role": "bestuurder",
      "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",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-08",
    "filing_date": null,
    "act_kind_objet": "MODIFICATION DE LA DATE DE CLOTURE DE L\u0027EXERCICE SOCIAL ET DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - MODIFICATIONS AUX STATUTS."
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-11-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "premier mardi mois de juillet \u00E0 seize heures",
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "S.A. AGRER N.V.",
    "legal_form": "SA"
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "texte coordonn\u00E9 des statuts"
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  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "03-31",
    "old_start_mm_dd": null,
    "first_full_new_year": 2004,
    "transition_period_end": "2004-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}