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Belgisch Staatsblad — acts
7 acts Address history · 2
03-10-2024
Registered-office move
03-10-2024
Registered-office move
All acts · 7
updated 1 year ago
2024
03-10-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.889.242",
"name_full": "A and G DEVELOPMENT"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}03-10-2024 5 directors appointed, 1 resigning
- ABRAMS Patrick — Bestuurder
- ABRAMS FLORIS — Bestuurder
- ABRAMS Floris Elliot Ludovicus — Vertegenwoordiger bestuurder
- DE KEYZER Kevin — Bestuurder
- DE KEYZER Kevin — Vertegenwoordiger bestuurder
- ABRAMS Patrick — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABRAMS Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABRAMS Patrick",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "ABRAMS FLORIS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "ABRAMS Floris Elliot Ludovicus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KEYZER Kevin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "DE KEYZER Kevin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.889.242",
"name_full": "A and G DEVELOPMENT"
}
}03-10-2024 Registered office moved from Genk to Mechelen
- Valgaarstraat 12, 3600 Genk → Hoogstraat 14/A, 2800 Mechelen
Notary:
Fabienne Hendrickx · Beringen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoogstraat 14/A, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "2800",
"box_number": "A",
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Valgaarstraat 12, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Valgaarstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2024-09-25",
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen. Zesde besluit De algemene vergadering be",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fabienne Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0430.889.242",
"name_full": "A and G DEVELOPMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
]
}03-10-2024 Registered office moved
Notary:
Fabienne Hendrickx · Beringen
Technical details
{
"events": [],
"notary": {
"name": "Fabienne Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
},
"subject_company": {
"kbo": "0430.889.242",
"name_full": "A and G DEVELOPMENT",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
]
}03-10-2024 2 directors appointed
- ABRAMS FLORIS — Bestuurder
- RIVEK — Bestuurder
Notary:
Fabienne Hendrickx · Beringen
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ABRAMS Floris Elliot Ludovicus",
"address": "2800 Mechelen, Fortuinstraat 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.100.466",
"name": "De commanditaire vennootschap ABRAMS FLORIS",
"address": "2800 Mechelen, Hombeeksesteenweg 60",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE KEYZER Kevin",
"address": "2900 Schoten, Lusthofdreef 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0689.692.269",
"name": "de besloten vennootschap RIVEK",
"address": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 100",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABRAMS Patrick",
"address": "2800 Mechelen, Fortuinstraat 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie, alsook de volledige en algehele kwijting te verlenen",
"decharge_status": "granted",
"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": "ABRAMS FLORIS",
"address": "2800 Mechelen, Hombeeksesteenweg 60",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.100.466",
"name": "De commanditaire vennootschap ABRAMS FLORIS",
"address": "2800 Mechelen, Hombeeksesteenweg 60",
"country": "BE",
"legal_form": "CV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIVEK",
"address": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 100",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0689.692.269",
"name": "de besloten vennootschap RIVEK",
"address": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 100",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fabienne Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.889.242",
"name_full": "A and G DEVELOPMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabienne Hendrickx",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}23-09-2024 Mandate of Grosemans Herman as director expired
- Grosemans Herman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grosemans Herman",
"address": "Nieuwstraat 21/1, 3511 Kuringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist men om als bestuurder te ontslaan vanaf heden: Grosemans Herman, Nieuwstraat 21/1, 3511 Kuringen.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "1990-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.889.242",
"name_full": "A \u0026 G Development",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Abrams Patrick",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Grosemans Herman resigns as director
- Grosemans Herman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grosemans Herman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.889.242",
"name_full": "A \u0026 G Development"
}
}