Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0479.948.278Private limited company

A.G.B.b.

Hoge Mauw 1510 ·2370 Arendonk, Belgium· 23 yrs active
Sector: Specialised construction (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of A.G.B.b. is 0.8% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 3
Locations 1
Publications 53
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 03-07-2025 2025-00221966
31-12-2023 verkort 28-06-2024 2024-00174927
31-12-2022 verkort 05-07-2023 2023-00200702
31-12-2021 verkort 30-06-2022 2022-20111127
31-12-2020 verkort 07-07-2021 2021-31600458
31-12-2019 verkort 29-06-2020 2020-21400470
31-12-2018 verkort 01-07-2019 2019-25100277
31-12-2017 verkort 28-06-2018 2018-23700217
31-12-2016 volledig 30-06-2017 2017-25700080
31-12-2015 volledig 30-06-2016 2016-24100347
Directors & mandates 11 directors
Current directors & mandates
  • VIGORLegal entity
    Director· perm. rep.: Vaessens, Herman Lode Bertha
    State Gazette act 20317168 (02-04-2020)
    Current
    02-04-2020 → present
    2 events
    • 02-04-2020 Appointed· Director
    • 02-04-2020 Appointed· Managing director
  • Vigor
    Managing director
    State Gazette act 20317168 (02-04-2020)
    Current
    23-03-2020 → present
  • EB Management BVBALegal entity
    Manager· perm. rep.: Bruyninckx Eddy
    State Gazette act 10088583 (18-06-2010)
    Current
    18-06-2010 → present
Former directors (8)
  • B&R NVLegal entity
    Director· perm. rep.: Filip Van Camfort
    State Gazette act 26023519 (16-02-2026)
    Former
    — → 21-01-2026
  • Komart BeheerLegal entity
    Director· perm. rep.: Koen Martens
    State Gazette act 23149609 (23-11-2023)
    Former
    19-10-2023 → 21-01-2026
    2 events
    • 21-01-2026 Resigned· Director
    • 19-10-2023 Appointed· Director
  • VIGOR BVLegal entity
    Managing director· perm. rep.: Herman Vaessens
    State Gazette act 26023519 (16-02-2026)
    Former
    — → 21-01-2026
  • B & RLegal entity
    Director· perm. rep.: Daems Sam
    State Gazette act 23149609 (23-11-2023)
    Former
    02-04-2020 → 19-10-2023
    3 events
    • 19-10-2023 Resigned· Director
    • 19-10-2023 Appointed· Director
    • 02-04-2020 Appointed· Director
  • LEFICOLegal entity
    Director· perm. rep.: Van Camfort Filip
    State Gazette act 23016407 (02-02-2023)
    Former
    30-12-2022 → 19-10-2023
    2 events
    • 19-10-2023 Resigned· Director
    • 30-12-2022 Appointed· Director
  • EB MANAGEMENTLegal entity
    Director· perm. rep.: Bruyninckx Eddy
    State Gazette act 20317168 (02-04-2020)
    Former
    02-04-2020 → 30-12-2022
    2 events
    • 30-12-2022 Resigned· Director
    • 02-04-2020 Appointed· Director
  • EB Management
    Manager
    State Gazette act 20317168 (02-04-2020)
    Former
    — → 02-04-2020
  • Bruyninckx Eddy
    Manager
    State Gazette act 10088583 (18-06-2010)
    Former
    — → 11-01-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Boesmans Philippe
 — 27-09-2024 → present
Theo Van Herck Bedrijfsrevisor BVBACurrent
Statutory auditor · represented by Van Herck Theo
 — 14-09-2010 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43120)
Legal form Private limited company(610)
Incorporation04-04-2003
StatusActive
Postal code2370
Connections & network 76 connected companies
Group structure
B & R
Parent · 32 subsidiaries · 1 location
Control→
EB MANAGEMENT
Parent · 20 subsidiaries · 1 location
Control→
Groupe Audit Belgium
Parent · 48 subsidiaries · 3 locations
Control→
Komart Beheer
Parent · 28 subsidiaries · 1 location
Control→
LEFICO
Parent · 29 subsidiaries · 1 location
Control→
VIGOR
Parent · 1 subsidiary · 1 location
Control→
B&R Construct
Subsidiary · 4 subsidiaries · 1 location
→
Linked via shared directors
EB MANAGEMENT
via Bruyninckx Eddy · Permanent representative
former→
Network connections
Acumula
Shared corporate director
→
AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
ALCOMEL
Shared corporate director
→
→
ALIVIRA
Shared corporate director
→
almex metaal
Shared corporate director
→
ALUSERVICE
Shared corporate director
→
ARKANA
Shared corporate director
→
ASHAPURA MIDGULF NV
Shared corporate director
→
Autobus Kruger
Shared corporate director
→
B&R Development
Shared corporate director
→
B&R Logistics
Shared corporate director
→
B&S WESTPOORT
Shared corporate director
→
B-AVENUE
Shared corporate director
→
BELLIARD HOTEL INVESTMENTS
Shared corporate director
→
Bouw Technische Installaties
Shared corporate director
→
BOUWBEDRIJF EMILE ROMBAUT
Shared corporate director
→
BOUWONDERNEMING CHRISTIAENS
Shared corporate director
→
BR&C Construct
Shared corporate director
→
BR&C Development
Shared corporate director
→
BR&C Holding
Shared corporate director
→
BR&C Properties
Shared corporate director
→
BREBUILD ALGEMEEN BOUWBEDRIJF
Shared corporate director
→
CAROLUS REIZEN
Shared corporate director
→
CARRECT
Shared corporate director
→
Channel Islands Brussels Office
Shared corporate director
→
CSA
Shared corporate director
→
Echo Precast Engineering
Shared corporate director
→
EVENTNATIE
Shared corporate director
→
FREIGHT AFRICA
Shared corporate director
→
Friendship Development
Shared corporate director
→
Friendship E
Shared corporate director
→
Friendship T
Shared corporate director
→
HighCo Publi Info
Shared corporate director
→
HOOYBERGHS
Shared corporate director
→
HOTTLET FROZEN FOODS
Shared corporate director
→
I.B. Vastgoed Wemmel
Shared corporate director
→
IMMO ARCADIA
Shared corporate director
→
Incubatiecentrum Arsenaal Brussel
Shared corporate director
→
INSTINCTIF PARTNERS POLICY ACTION
Shared corporate director
→
KARL STORZ ENDOSCOPY BELGIUM
Shared corporate director
→
Klaasen en Co
Shared corporate director
→
LES FLEURS D'AUBEPINE
Shared corporate director
→
LEUNEN INVEST
Shared corporate director
→
Make-A-Wish Belgium - Vlaanderen
Shared corporate director
→
Maurice Ward & Co.
Shared corporate director
→
Mediapro EU
Shared corporate director
→
Nektova Eu
Shared corporate director
→
NTRINSIC CONSULTING
Shared corporate director
→
Pearl Homes
Shared corporate director
→
Piani
Shared corporate director
→
RESTORA
Shared corporate director
→
SANY BELGIUM FINANCIAL CORPORATION
Shared corporate director
→
SEDS Esco
Shared corporate director
→
Societé Belge de Carburants
Shared corporate director
→
SYSMEX BELGIUM
Shared corporate director
→
TESTO
Shared corporate director
→
Thuis Leven
Shared corporate director
→
VAN DE CRAEN
Shared corporate director
→
Van de Cruys Vloer- en Tegelwerken
Shared corporate director
→
Vastgoed EM
Shared corporate director
→
Vastgoed GH
Shared corporate director
→
Verheyen Betonprodukten
Shared corporate director
→
Vidara Benelux
Shared corporate director
→
WALDING
Shared corporate director
→
Warenhuizen Alma
Shared corporate director
→
APART Real Estate
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hoge Mauw 1510, 2370 Arendonk
Handelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 20032.131.556.687
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13322C1203/00E000 Flanders 4,994 m² 1 · 391 m² 0.0 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 63 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-02-2026
State Gazette act Director changes
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-09-2024
State Gazette act Director changes
27-09-2024
State Gazette act Director changes
v3.2
27-09-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
08-12-2023
State Gazette act Director changes
v3.2
08-12-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
02-02-2023
State Gazette act Director changes
v3.2
02-02-2023
State Gazette act Director changes
02-02-2023
State Gazette act Director changes
v3.2
2022
04-10-2022
State Gazette act Director changes
v3.2
04-10-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
24-02-2021
State Gazette act Capital & shares
v3.2
24-02-2021
State Gazette act Capital & shares
v3.2
21-01-2021
State Gazette act Director changes
v3.2
21-01-2021
State Gazette act Director changes
v3.2
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
02-04-2020
State Gazette act Director changes
v3.2
02-04-2020
State Gazette act Statutes amendment
v3.2
02-04-2020
State Gazette act Director changes
v3.2
02-04-2020
State Gazette act Statutes amendment
v3.2
2019
22-11-2019
State Gazette act Director changes
v3.2
22-11-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-11-2018
State Gazette act Director changes
v3.2
29-11-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-06-2017
State Gazette act Director changes
v3.2
06-06-2017
State Gazette act Director changes
v3.2
2016
01-08-2016
State Gazette act Capital & shares
v3.2
01-08-2016
State Gazette act Statutes amendment
v3.2
01-08-2016
State Gazette act Statutes amendment
v3.2
01-08-2016
State Gazette act Capital & shares
v3.2
06-07-2016
State Gazette act Director changes
v3.2
06-07-2016
State Gazette act Registered-office change
v3.2
06-07-2016
State Gazette act Registered-office change
Eddy Bruyninckx
06-07-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-09-2015
State Gazette act Director changes
v3.2
16-09-2015
State Gazette act Director changes
v3.2
2014
08-12-2014
State Gazette act Director changes
v3.2
05-09-2014
State Gazette act Director changes
v3.2
25-07-2014
State Gazette act Capital & shares
v3.2
2010
14-09-2010
State Gazette act Director changes
v3.2
14-09-2010
State Gazette act Director changes
v3.2
18-06-2010
State Gazette act Director changes
v3.2
18-06-2010
State Gazette act Director changes
v3.2
2004
22-11-2004
State Gazette act Capital & shares
v3.2
22-11-2004
State Gazette act Statutes amendment
v3.2
22-11-2004
State Gazette act Statutes amendment
v3.2
22-11-2004
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 53 acts
Capital history · 7
24-02-2021
v3.2
24-02-2021
v3.2
01-08-2016
v3.2
01-08-2016
v3.2
25-07-2014
v3.2
22-11-2004
v3.2
22-11-2004
v3.2
Address history · 2
06-07-2016
v3.2
06-07-2016
Registered-office move
All acts · 53 updated 4 months ago
2026
16-02-2026 3 resigning Director changes
  • Komart Beheer BV — Bestuurder
  • Herman Vaessens — Gedelegeerd bestuurder
  • Filip Van Camfort — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "1000.607.359",
        "name": "Komart Beheer BV",
        "address": "2470 Retie, Boesdijk 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "1000.607.359",
        "name": "Komart Beheer BV",
        "address": "2470 Retie, Boesdijk 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vaessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VIGOR BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B\u0026R NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag BAV 21 januari 2026"
  ],
  "corrected_publication_numac": null
}
16-02-2026 3 resigning Director changes
  • Koen Martens — Bestuurder
  • Herman Vaessens — Gedelegeerd bestuurder
  • Filip Van Camfort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen met ingang van 21 januari 2026 het ontslag als niet - statutair bestuurder van: -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 1000.607.359, vast vertegenwoordigd door de heer Koen Mar"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vaessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIGOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen met ingang van 21 januari 2026 het ontslag als niet - statutair bestuurder van: ... VIGOR BV. gedelegeerd bestuurder, vast vertegenwoordigd door Herman Vaessens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u0026R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen met ingang van 21 januari 2026 het ontslag als niet - statutair bestuurder van: ... B\u0026R NV, bestuurder, vast vertegenwoordigd door Filip Van Camfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
16-02-2026 3 resigning Director changes
  • Komart Beheer BV — Bestuurder
  • Herman Vaessens — Gedelegeerd bestuurder
  • Filip Van Camfort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Komart Beheer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vaessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
2024
27-09-2024 Boesmans Philippe appointed as statutory auditor Director changes
  • Boesmans Philippe — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0434.720.148",
        "name": "Groupe Audit Belgium BV",
        "address": "1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B \u0026 RNV",
    "person_name": null,
    "org_rep_person_name": "Van Camfort Filip",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
27-09-2024 Groupe Audit Belgium BV appointed as statutory auditor Director changes
  • Groupe Audit Belgium BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
27-09-2024 Boesmans Philippe reappointed as statutory auditor Director changes
  • Boesmans Philippe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
2023
08-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
08-12-2023 2 directors appointed, 1 resigning Director changes
  • Tim Boonen — Gevolmachtigde
  • Roel De Cleermaecker — Gevolmachtigde
  • Herman Vaessens — Delegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "delegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vaessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Tim Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Roel De Cleermaecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
23-11-2023 3 directors appointed, 2 resigning Director changes
  • B & R NV — Niet statutair bestuurder
  • Komart Beheer BV — Niet statutair bestuurder
  • B & R NV — Voorzitter van het bestuur
  • B & R NV — Niet statutair bestuurder
  • LEFICO BV — Niet statutair bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 R NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFICO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 R NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Komart Beheer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het bestuur",
      "person": {
        "rrn": null,
        "name": "B \u0026 R NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
23-11-2023 2 directors appointed, 2 resigning Director changes
  • Van Camfort Filip — Bestuurder
  • Martens Koen — Bestuurder
  • Van Camfort Filip — Bestuurder
  • Daems Sam — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt het ontslag als niet-statutair bestuurder aanvaard van: -LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Tumhout! ondernemingsnummer 0479.329.854. Hierbij vast vertegenwoordigd door de heer Van Camfort Filip;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt het ontslag als niet-statutair bestuurder aanvaard van: ... -B \u0026 R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0461.486.210. Hierbij vast vertegenwoordigd door de heer Daems Sam.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B\u0026RNV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: -B\u0026RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0461.486.210. Hierbij vast vertegenwoordigd door de heer Van Camfort "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: ... -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Turnhout ondernemingsnummer 1000.607.359. Hierbij vast vertegenwoordigd door de heer Mar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
23-11-2023 3 directors appointed, 2 resigning Director changes
  • B & R NV — Niet-statutair bestuurder
  • Komart Beheer BV — Niet-statutair bestuurder
  • Vaessens Herman — Bestuurder
  • LEFICO BV — Niet-statutair bestuurder
  • B & R NV — Niet-statutair bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0479.329.854",
        "name": "LEFICO BV",
        "address": "2360 Oud-Turnhout, Winterdreef 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt het ontslag als niet-statutair bestuurder aanvaard van: -LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Tumhout,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0461.486.210",
        "name": "B \u0026 R NV",
        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-10-19",
      "evidence_quote": "B \u0026 R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0461.486.210.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.486.210",
        "name": "B \u0026 R NV",
        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: -B \u0026 R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1000.607.359",
        "name": "Komart Beheer BV",
        "address": "2470 Retie, Boesdijk 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-10-19",
      "evidence_quote": "Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 1000.607.359.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.486.210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het orgaan van bestuur is onmiddellijk hierna in vergadering bijeengekomen en kiest zijn voorzitter onder de bestuurders op voordracht van de bestuurders. Als voorzitter wordt hier benoemd de vennootschap B \u0026 R NV!",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaessens Herman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VIGOR BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder, VIGOR BV, vast vertegenwoordigd door de heer Vaessens Herman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b.",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
02-02-2023 1 director appointed, 1 resigning Director changes
  • Van Camfort Filip — Bestuurder
  • Bruyninckx Eddy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt het ontslag als niet-statutair bestuurder aanvaard van EB MANAGEMENT BV, met zetel te 2470 Retie, Plas 40, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0479.516.233. Hierbij vast vertegenwoordigd door de heer Bruyninckx Eddy. Haar wordt kwijting v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0479.329.854. Hierbij vast vertegenwoordigd door de heer Van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
02-02-2023 1 director appointed, 1 resigning Director changes
  • LEFICO BV — Bestuurder
  • EB MANAGEMENT BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0479.516.233",
        "name": "EB MANAGEMENT BV",
        "address": "2470 Retie, Plas 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt het ontslag als niet-statutair bestuurder aanvaard van EB MANAGEMENT BV, met zetel te 2470 Retie, Plas 40, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0479.516.233. Hierbij vast vertegenwoordigd door de heer Bruyninckx Eddy.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0479.329.854",
        "name": "LEFICO BV",
        "address": "2360 Oud-Turnhout, Winterdreef 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2022-12-30",
      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0479.329.854. Hierbij vast vertegenwoordigd door de heer Van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VIGOR BV",
    "person_name": null,
    "org_rep_person_name": "Vaessens Herman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
02-02-2023 1 director appointed, 1 resigning Director changes
  • LEFICO BV — Niet statutair bestuurder
  • EB MANAGEMENT BV — Niet statutair bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "EB MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFICO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
2022
04-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
04-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
06-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
06-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
2021
24-02-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b. BV"
  }
}
24-02-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
21-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
21-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
2020
02-04-2020 4 directors appointed, 1 resigning Director changes
  • Bruyninckx Eddy Maria Jozef — Bestuurder
  • Daems, Sam — Bestuurder
  • Vaessens, Herman Lode Bertha — Bestuurder
  • Vaessens, Herman Lode Bertha — Gedelegeerd bestuurder
  • EB Management — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EB Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de vennootschap \u201CEB Management\u201D, nagemeld, wordt ontslag verleend als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tot bestuurders te benoemen voor onbepaalde duur : \u201CEB Management\u201D, besloten vennootschap, met zetel te 2370 Arendonk, Huiskens 11, ondernemingsnummer 0479.516.233 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Bruyninckx Eddy Maria Jozef, geboren te Turnh"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems, Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tot bestuurders te benoemen voor onbepaalde duur : \u201CB \u0026 R\u201D, naamloze vennootschap, met zetel te 2370 Arendonk, Hoge Mauw 1510, ondernemingsnummer 0461.486.210 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Daems, Sam, geboren te Herentals op 28 augustus 19"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaessens, Herman Lode Bertha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701842114",
        "name": "Vigor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tot bestuurders te benoemen voor onbepaalde duur : \u201CVigor\u201D, besloten vennootschap, gevestigd te 2480 Dessel, Werbosstraat 10, ondernemingsnummer 0701.842.114 RPR Antwerpen, afdeling Turnhout, haar bestuursorgaan heeft de heer Vaessens, Herman Lode Bertha, geboren te Turnhout o"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaessens, Herman Lode Bertha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701842114",
        "name": "Vigor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennootschap \u201CVigor\u201D voormeld, wordt benoemd tot gedelegeerd bestuurder; in deze hoedanigheid wordt zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
02-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
02-04-2020 6 directors appointed, 1 resigning Director changes
  • EB Management — Voorzitter van het college van bestuurders
  • Vigor — Gedelegeerd bestuurder
  • B & R — Vaste vertegenwoordiger
  • Bruyninckx Eddy Maria Jozef — Vaste vertegenwoordiger
  • Daems Sam — Vaste vertegenwoordiger
  • Vaessens Herman Lode Bertha — Vaste vertegenwoordiger
  • EB Management — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EB Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van het college van bestuurders",
      "person": {
        "rrn": null,
        "name": "EB Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vigor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "B \u0026 R",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy Maria Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vaessens Herman Lode Bertha",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
02-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u201CAC|S Accountants en Belastingconsulenten\u201D, te 2200 Herentals, Lierseweg 238 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "AC|S Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... \u201CK.M.C. Services\u201D, commanditaire vennootschap, te 2470 Retie, Boesdijk 32 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens",
      "holder_kbo": null,
      "holder_name": "K.M.C. Services",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... de heer Boonen Tim, wonende te 2370 Arendonk, De Daries 21 bus 7, om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens",
      "holder_kbo": null,
      "holder_name": "Boonen Tim",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Vigor",
        "quote": "de vennootschap \u201CVigor\u201D voormeld, wordt benoemd tot gedelegeerd bestuurder; in deze hoedanigheid wordt zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur.",
        "excluded_powers": "elk gepland investeringsproject in financieel vast actief of onroerend goed; andere (des)investeringen voor bedragen hoger dan vijfhonderdduizend euro (\u20AC 500.000,00); elke hypotheekstelling of in borg geven van activa van de vennootschap; het vaststellen van de prijzenpolitiek; elke materi\u00EBle wijziging van activiteiten; het afsluiten van huurcontracten voor meer dan 12 maanden; minnelijke schikkingen en be\u00EBindiging van procedures voor bedragen hoger dan vijftigduizend euro (\u20AC 50.000,00); aanwerving of ontslag van hogere bedienden en kaderleden; het verplaatsen van de maatschappelijke zetel; opening en sluiting van vestigingen; het afsluiten van contracten voor meer dan : een miljoen euro (\u20AC 1.000.000,00) in geval van aanbestedingen; een miljoen euro (\u20AC 1.000.000,00) in geval van verkoopcontracten; vijfhonderdduizend euro (\u20AC 500.000,00) in geval van aankoopcontracten; 5 procent van de contractwaarden in geval van waarborgen"
      }
    ]
  }
}
2019
22-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
22-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
2018
29-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
29-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.b."
  }
}
First 30 of 53 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Diensten in verband met de landbouw; aanleg en onderhoud van tuinen en parken01410Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Slopen43110Slopen43110Slopen van gebouwen45111Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Landschapsverzorging81300Landschapsverzorging81300
Primary activity highlighted.
Names & trade names
Legal nameNL A.G.B.b.
Registered office
Winkelomseheide 217 bus A
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BENNY COENRAERDS BE 0471.567.181 · Arendonk
TZ DAEMS BE 0466.254.848 · Arendonk
VAN DEN BORNE GRONDWERKEN EN TRANSPORT BE 0460.722.878 · Arendonk
A & M VAN DYCK BE 0416.640.437 · Nijlen
A.A.G. NYS BE 0415.297.481 · Dessel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative