AGSB Trading

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  "notary": {
    "name": "Frank Liesse",
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    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
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  "act_meta": {
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  "subject_company": {
    "kbo": "0644.984.771",
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{
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{
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        "name": "E. Thomas Komrowski",
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      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Met eenparigheid van stemmen met ingang van 31 mei 2021: -de heer E. Thomas Komrowski, wonende te Schmilinkskystrasse 12, 20099 Hamburg, Duitsland; ... herbenoemd als bestuurders tot op de gewone algemene vergadering gehouden in 2026 die vergadert over het boekjaar afgesloten op 31 december 2025."
    },
    {
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        "rrn": null,
        "name": "E. Peter Komrowski",
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      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Met eenparigheid van stemmen met ingang van 31 mei 2021: ... -de heer E. Peter Komrowski, wonende te Elbchaussee 195, 20099 Hamburg, Duitsland; ... herbenoemd als bestuurders tot op de gewone algemene vergadering gehouden in 2026 die vergadert over het boekjaar afgesloten op 31 december 2025."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Robert Andries",
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        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Met eenparigheid van stemmen met ingang van 31 mei 2021: ... -de heer Robert Andries, wonende te Koningin Astridlaan 25, 2950 Kapellen herbenoemd als bestuurders tot op de gewone algemene vergadering gehouden in 2026 die vergadert over het boekjaar afgesloten op 31 december 2025."
    },
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      },
      "effective_date": "2021-05-31",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt de herbenoeming, met ingang van 31 mei 2021, van de heer E. Thomas Komrowski, wonende te Schmilinkskystrasse 12, 20099 Hamburg, Duitsland tot gedelegeerd bestuurder bevoegd tot daden van dagelijks bestuur \u00E9n met volledige externe vertegenwoordigingsbevoegdheid"
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
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        "postcode": "2000",
        "box_number": "26",
        "street_number": "10"
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        "box_number": null,
        "street_number": "33"
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      "effective_date": "2020-05-11",
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      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om het mandaat van Emst en Young Bedrijfsrevisoren BCVBA, vertegenwoordigd door de heer Omer Turna, bedrijfsrevisor, nadat zij versiag hebben uitgebracht over hun opdracht over het boekjaar eindigend op 31/12/2018 en eindigend op datum van de algem"
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      "evidence_quote": "Uit de notulen van de Buitengewone Algemene Vergadering van Aandeelhouders gehouden op de maatschappelijke zetel van de vennootschap op 27 april 2016 om 16 uur blijkt dat de vergadering beslist om de heer Ernst-Peter Komrowski, wonende te In de Bost 7, 20095 Hamburg, Duitsland tot bestuurder van de "
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}