AGS-INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Spiegel Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "FINACONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 en commandite simple FINACONS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Van den Spiegel Freddy de ses fonctions d\u0027administrateur par courrier du 24/03/2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "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": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808671380",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564945717",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame MASSART Audrey, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 4140 Sprimont, Rue de Louveign\u00E9 94-96, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MASSART Audrey",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Archambeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Thierry Archambeau, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, a pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Colette Gilles, domicili\u00E9e \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Pecuniae SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17 A, B-1000 Bruxelles, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Cheniclem Private Equity SA, avec repr\u00E9sentant permanent Bernard Jolly, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue de Wanzoul 66, B-4520 Wanze, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finacons SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomme Finacons SCS, avec repr\u00E9sentant permanent Freddy Van den Spiegel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Scherpstraat 68, B-1540 Heme, avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Pecuniae SRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17 A, B-1000 Bruxelles, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Monsieur Thierry ARCHAMBEAU et Madame Colette GILLES, domicili\u00E9s tous deux Vieux Thier de Sprimont 10 \u00E0 4140 SPRIMONT pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette GILLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Monsieur Thierry ARCHAMBEAU et Madame Colette GILLES, domicili\u00E9s tous deux Vieux Thier de Sprimont 10 \u00E0 4140 SPRIMONT pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1337000.0,
      "currency": "EUR",
      "after_eur": 63000.0,
      "delta_eur": -1337000.0,
      "before_eur": 1400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million trois cent trente-sept mille euros (1.337.000,00 \u20AC) pour le ramener d\u0027un million quatre cent mille euros (1.400.000,00 \u20AC) \u00E0 soixante-trois mille euros (63.000,00 \u20AC), par voie de remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry ARCHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Monsieur Thierry ARCHAMBEAU et Madame Colette GILLES, domicili\u00E9s tous deux Vieux Thier de Sprimont 10 \u00E0 4140 SPRIMONT pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette GILLES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de Monsieur Thierry ARCHAMBEAU et Madame Colette GILLES, domicili\u00E9s tous deux Vieux Thier de Sprimont 10 \u00E0 4140 SPRIMONT pour une dur\u00E9e de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.671.380",
    "name_full": "AGS-INVEST",
    "legal_form": "SA"
  }
}