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Complete company report
Generated 29-06-2026
Active BE 0466.967.995Public limited company

AG FINANCE

Kunstlaan 58 ·1000 Brussel, Belgium· 26 yrs active
Sector: Financial services (64929)
Conclusion Checked

The computed 12-month bankruptcy probability of AG FINANCE is 0.3% (very low). The company has been active since 1999 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 26 yrs
Board 8
Locations 1
Publications 56
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +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 1999 — 26 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 02-06-2026 2026-00137677
31-12-2024 volledig 11-06-2025 2025-00142853
31-12-2023 volledig 15-05-2024 2024-00090873
31-12-2022 volledig 10-05-2023 2023-00086436
31-12-2021 volledig 13-05-2022 2022-20028237
31-12-2020 volledig 27-05-2021 2021-15700110
31-12-2019 volledig 15-05-2020 2020-12300339
31-12-2018 volledig 20-05-2019 2019-13700440
31-12-2017 volledig 25-06-2018 2018-22500166
31-12-2016 volledig 31-05-2017 2017-14300280
Directors & mandates 12 directors
Current directors & mandates
  • Marc VAN BEGIN
    Director
    State Gazette act 24082553 (31-05-2024)
    Current
    31-05-2024 → present
  • Karel TANGHE
    Director
    State Gazette act 24082553 (31-05-2024)
    Current
    01-01-2023 → present
    2 events
    • 31-05-2024 Mandate renewed· Director
    • 01-01-2023 Appointed· Director
  • Heidi DELOBELLE
    Director
    State Gazette act 24082553 (31-05-2024)
    Current
    12-11-2020 → present
    2 events
    • 31-05-2024 Mandate renewed· Director
    • 12-11-2020 Appointed· Director
  • MARC VAN BEGINLegal entity
    Director· perm. rep.: Marc Van Begin
    State Gazette act 19070029 (24-05-2019)
    Current
    29-06-2016 → present
    2 events
    • 24-05-2019 Mandate renewed· Director
    • 29-06-2016 Mandate renewed· Director
  • SPRL Marc VAN BEGINLegal entity
    Director· perm. rep.: Marc Van Begin
    State Gazette act 15163208 (23-11-2015)
    Current
    23-11-2015 → present
  • Wim VERMEIR
    Director
    State Gazette act 24082553 (31-05-2024)
    Current
    23-11-2015 → present
    3 events
    • 31-05-2024 Mandate renewed· Director
    • 24-05-2019 Mandate renewed· Director
    • 23-11-2015 Appointed· Director
  • Serge FAUTRE
    Director
    State Gazette act 24082553 (31-05-2024)
    Current
    08-06-2015 → present
    3 events
    • 31-05-2024 Mandate renewed· Director
    • 24-05-2019 Mandate renewed· Director
    • 08-06-2015 Mandate renewed· Director
  • Bart De Smet
    Director
    State Gazette act 07124499 (23-08-2007)
    Current
    23-08-2007 → present
Former directors (4)
  • Wim Guilliams
    Director
    State Gazette act 19070029 (24-05-2019)
    Former
    01-12-2015 → 01-01-2023
    4 events
    • 01-01-2023 Resigned· Director
    • 24-05-2019 Mandate renewed· Director
    • 29-06-2016 Mandate renewed· Director
    • 01-12-2015 Appointed· Director
  • Hans De Cuyper
    Director
    State Gazette act 19070029 (24-05-2019)
    Former
    24-05-2019 → 23-10-2020
    2 events
    • 23-10-2020 Resigned· Director
    • 24-05-2019 Mandate renewed· Director
  • Stéphane Frix
    Director
    State Gazette act 19070029 (24-05-2019)
    Former
    15-01-2018 → 23-10-2020
    3 events
    • 23-10-2020 Resigned· Director
    • 24-05-2019 Mandate renewed· Director
    • 15-01-2018 Appointed· Director
  • Pierre Devondel
    Director
    State Gazette act 15080133 (08-06-2015)
    Former
    08-06-2015 → 15-01-2018
    2 events
    • 15-01-2018 Resigned· Director
    • 08-06-2015 Mandate renewed· Director
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
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Kenneth Vermeire
 — 29-06-2016 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Kurt Cappoen
 — 28-05-2021 → 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 Financial services(64929)
Legal form Public limited company(014)
Incorporation29-09-1999
StatusActive
Postal code1000
Connections & network 46 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
MARC VAN BEGIN
Parent · 38 subsidiaries · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Linked via shared directors
MARC VAN BEGIN
via Marc VAN BEGIN · Permanent representative
→
Network connections
AG REAL ESTATE
Shared corporate director
→
→
AG REAL ESTATE FINANCE
Shared corporate director
→
AG Real Estate Property Management
Shared corporate director
→
AIRPORT DEVELOPMENT
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
CANAL WHARF
Shared corporate director
→
CCN DEVELOPMENT
Shared corporate director
→
CCN Housing B1
Shared corporate director
→
CCN Housing B2
Shared corporate director
→
CCN Office A1
Shared corporate director
→
CCN Office C-D
Shared corporate director
→
CENTRE 58
Shared corporate director
→
CRYSTAL - CORTENBERG
Shared corporate director
→
DBFM Scholen van Morgen
Shared corporate director
→
GENT ZUID
Shared corporate director
→
Hermes Infrastructure
Shared corporate director
→
JULIE BRICHANT UNIT 3
Shared corporate director
→
KIEVITPLEIN PARKING
Shared corporate director
→
MECHELEN RAGHENO SITE
Shared corporate director
→
NINIA
Shared corporate director
→
Nobel
Shared corporate director
→
PARC DE L'ALLIANCE
Shared corporate director
→
POST X GEBOUW 2
Shared corporate director
→
POST X GEBOUW 3
Shared corporate director
→
POST X GEBOUW 4
Shared corporate director
→
POST X GEBOUW 5
Shared corporate director
→
POST X GEBOUW 8
Shared corporate director
→
POST X GEBOUW 9
Shared corporate director
→
POST X MEDIA
Shared corporate director
→
PRESTIBEL LEFT VILLAGE
Shared corporate director
→
RDV-INVEST
Shared corporate director
→
REGATTA-L.O.
Shared corporate director
→
TOMBEEKHEYDE
Shared corporate director
→
Urban Project
Shared corporate director
→
Hydrogen Europe
Shared address
→
SAMAYA DEVELOPMENT
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AG FINANCE
Kunstlaan 58, 1000 BrusselFinanciële holdings
since 20002.096.646.288
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0482/00C000 Brussels 3,149 m² 1 · 3,026 m² 31.9 m · 9 fl.
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 66 events

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

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
01-04-2026
State Gazette act Capital & shares
v3.2
01-04-2026
State Gazette act Statutes amendment
Peter VAN MELKEBEKE
01-04-2026
State Gazette act Statutes amendment
v3.2
01-04-2026
State Gazette act Capital & shares
Peter VAN MELKEBEKE
2025
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-07-2024
State Gazette act Capital & shares
v3.2
05-07-2024
State Gazette act Statutes amendment
v3.2
05-07-2024
State Gazette act Capital & shares
v3.2
05-07-2024
State Gazette act Capital & shares
Samuel WYNANT
05-07-2024
State Gazette act Statutes amendment
v3.2
31-05-2024
State Gazette act Director changes
v3.2
31-05-2024
State Gazette act Director changes
31-05-2024
State Gazette act Director changes
v3.2
15-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-10-2023
State Gazette act Statutes amendment
v3.2
04-10-2023
State Gazette act Statutes amendment
v3.2
10-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-01-2023
State Gazette act Director changes
v3.2
24-01-2023
State Gazette act Director changes
24-01-2023
State Gazette act Director changes
v3.2
2022
13-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-01-2022
State Gazette act Director changes
v3.2
12-01-2022
State Gazette act Director changes
v3.2
2021
28-05-2021
State Gazette act Director changes
v3.2
28-05-2021
State Gazette act Director changes
v3.2
27-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-11-2020
State Gazette act Director changes
v3.2
12-11-2020
State Gazette act Director changes
v3.2
15-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-05-2019
State Gazette act Director changes
v3.2
24-05-2019
State Gazette act Director changes
v3.2
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-06-2018
State Gazette act Director changes
v3.2
19-06-2018
State Gazette act Director changes
v3.2
08-02-2018
State Gazette act Director changes
v3.2
08-02-2018
State Gazette act Director changes
v3.2
2017
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-06-2016
State Gazette act Director changes
v3.2
29-06-2016
State Gazette act Director changes
v3.2
2015
01-12-2015
State Gazette act Director changes
v3.2
01-12-2015
State Gazette act Director changes
v3.2
23-11-2015
State Gazette act Director changes
v3.2
23-11-2015
State Gazette act Director changes
v3.2
24-09-2015
State Gazette act Registered-office change
Marc Van Begin
24-09-2015
State Gazette act Registered-office change
v3.2
11-08-2015
State Gazette act Miscellaneous
other · MOD WORD 11.1
11-08-2015
State Gazette act Capital & shares
v3.2
11-08-2015
State Gazette act Capital & shares
v3.2
08-06-2015
State Gazette act Director changes
v3.2
08-06-2015
State Gazette act Director changes
v3.2
2014
27-02-2014
State Gazette act Director changes
v3.2
2009
13-08-2009
State Gazette act Statutes amendment
v3.2
13-08-2009
State Gazette act Miscellaneous
completed · Damien HISETTE
13-08-2009
State Gazette act Capital & shares
v3.2
13-08-2009
State Gazette act Capital & shares
v3.2
13-08-2009
State Gazette act Statutes amendment
v3.2
2007
23-08-2007
State Gazette act Miscellaneous
completed · Sophie MAQUET et Louis-Philippe MARCELIS
23-08-2007
State Gazette act Capital & shares
v3.2
23-08-2007
State Gazette act Director changes
v3.2
23-08-2007
State Gazette act Statutes amendment
v3.2
23-08-2007
State Gazette act Director changes
v3.2
23-08-2007
State Gazette act Capital & shares
v3.2
23-08-2007
State Gazette act Statutes amendment
v3.2
30-05-2007
State Gazette act Miscellaneous
proposal · Dimitri CLEENEWERCK de CRAYENCOUR
Belgisch Staatsblad — acts 56 acts
Capital history · 11
01-04-2026
v3.2
01-04-2026
Capital change
05-07-2024
v3.2
05-07-2024
v3.2
05-07-2024
Capital change
11-08-2015
v3.2
11-08-2015
v3.2
13-08-2009
v3.2
13-08-2009
v3.2
23-08-2007
v3.2
23-08-2007
v3.2
Address history · 2
24-09-2015
Registered-office move
24-09-2015
v3.2
All acts · 56 updated 2 months ago
2026
01-04-2026 Capital decrease of €170,000,000 to €447,406,749.61 Capital & shares
  • €617.406.749,61 → €447.406.749,61
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 447406749.61,
      "delta_eur": -170000000.0,
      "before_eur": 617406749.61,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
01-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full_after": "AG FINANCE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AG FINANCE",
    "current_zetel_raw": "Avenue des Arts 58 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 447.406.749,61 EUR, repr\u00E9sent\u00E9 par 32.980.929 actions enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre cent quarante-sept millions quatre cent six mille sept cent quarante-neuf euros soixante et un cents (447.406.749,61 EUR). Il est repr\u00E9sent\u00E9 par trente-deux millions neuf cent quatre-vingt mille neuf cent vingt-neuf (32.980.929) actions sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 32.980.929, enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Julie Salteur",
        "excluded_powers": []
      },
      {
        "name": "Julie Buffin",
        "excluded_powers": []
      },
      {
        "name": "Fran\u00E7oise Lemye",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 32980929,
    "shares_before": 617406749,
    "capital_after_eur": 447406749.61,
    "capital_before_eur": 617406749.61,
    "share_classes_after": [
      {
        "count": 32980929,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
01-04-2026 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": "0466.967.995",
    "name_full": "AG FINANCE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
01-04-2026 Capital decrease of €170,000,000 to €447,406,749.61 Capital & shares·Peter VAN MELKEBEKE
  • €617.406.749,61 → €447.406.749,61
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 447406749.61,
      "delta_eur": -170000000.0,
      "before_eur": 617406749.61,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 32980929,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2024
05-07-2024 Capital decrease of €200,000,000 to €617,406,749.61 Capital & shares
  • €817.406.749,61 → €617.406.749,61
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000000.0,
      "currency": "EUR",
      "after_eur": 617406749.61,
      "delta_eur": -200000000.0,
      "before_eur": 817406749.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide notamment de r\u00E9duire le capital \u00E0 concurrence de deux cents millions d\u0027euros (\u20AC 200.000.000,00) pour le porter de huit cent dix-sept millions quatre cent six mille sept cent quarante-neuf euros soixante et un cents (\u20AC 817 406 749.61) \u00E0 six cent dix-sept millions quatre cent six mille sept cent quarante-neuf euros soixante et un cents (\u20AC 617.406.749,61)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
05-07-2024 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
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-07-2024 Capital decrease of €200,000,000 to €617,406,749.61 Capital & shares
  • €817.406.749,61 → €617.406.749,61
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 617406749.61,
      "delta_eur": -200000000.0,
      "before_eur": 817406749.61,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
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05-07-2024 Capital decrease of €200,000,000 to €617,406,749.61 Capital & shares·Samuel WYNANT
  • €817.406.749,61 → €617.406.749,61
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren, Notaires Associés
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 617406749.61,
      "delta_eur": -200000000.0,
      "before_eur": 817406749.61,
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        "share_form": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
05-07-2024 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,
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    "effective_date": "2024-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-05-2024 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": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
31-05-2024 SRL PwC Réviseurs d'Entreprises reappointed as statutory auditor Director changes
  • SRL PwC Réviseurs d'Entreprises — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Kurt Cappoen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 Mesdames Julie Salteur, Ariane Bruwiere, Julie Buffin, Leen Huybens et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relati",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise Lemye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 31/05/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
31-05-2024 6 reappointed Director changes
  • Heidi DELOBELLE — Bestuurder
  • Serge FAUTRE — Bestuurder
  • Marc VAN BEGIN — Bestuurder
  • Karel TANGHE — Bestuurder
  • Wim VERMEIR — Bestuurder
  • Kurt Cappoen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi DELOBELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit : \u2022 Heidi DELOBELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FAUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit : \u2022 Heidi DELOBELLE Serge FAUTRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN BEGIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit : \u2022 Heidi DELOBELLE Serge FAUTRE \u2022 Marc VAN BEGIN SRL., ayant comme repr\u00E9sentant permanent Marc VAN BEGIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel TANGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit : \u2022 Heidi DELOBELLE Serge FAUTRE \u2022 Marc VAN BEGIN SRL., ayant comme repr\u00E9sentant permanent Marc VAN BEGIN Karel TANGHE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim VERMEIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit : \u2022 Heidi DELOBELLE Serge FAUTRE \u2022 Marc VAN BEGIN SRL., ayant comme repr\u00E9sentant permanent Marc VAN BEGIN Karel TANGHE Wim VERMEIR"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Kurt Cappoen SRL (B00964),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
2023
04-10-2023 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": "2023-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-10-2023 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": "0466.967.995",
    "name_full": "AG FINANCE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-01-2023 1 director appointed, 1 resigning Director changes
  • Karel Tanghe — Bestuurder
  • Wim Guilliams — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel Tanghe",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
24-01-2023 1 director appointed, 1 resigning Director changes
  • Karel Tanghe — Bestuurder
  • Wim Guilliams — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Wim Guilliams de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel Tanghe",
        "address": "1000 Bruxelles, avenue des Arts 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Karel Tanghe, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-01",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Begin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2023 1 director appointed, 1 resigning Director changes
  • Karel Tanghe — Bestuurder
  • Wim Guilliams — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Wim Guilliams de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2023. Les actionnaires le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Tanghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Karel Tanghe, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
2022
12-01-2022 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": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
12-01-2022 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": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
2021
28-05-2021 2 directors appointed Director changes
  • SRL PwC Réviseurs d'entreprises — Commissaire
  • Didier Matriche — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
28-05-2021 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires renouvellent le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
2020
12-11-2020 1 director appointed, 2 resigning Director changes
  • Heidi Delobelle — Bestuurder
  • Hans De Cuyper — Bestuurder
  • Stéphane Frix — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Hans De Cuyper et St\u00E9phane Frix de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 octobre 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Hans De Cuyper et St\u00E9phane Frix de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 octobre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires nomment en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Madame Heidi Delobelle, domicili\u00E9e \u00E0 8500 Kortrijk, Hadewijchlaan 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
12-11-2020 1 director appointed, 2 resigning Director changes
  • Heidi Delobelle — Bestuurder
  • Hans De Cuyper — Bestuurder
  • Stéphane Frix — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
2019
24-05-2019 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": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
24-05-2019 6 reappointed Director changes
  • Hans De Cuyper — Bestuurder
  • Serge Fautré — Bestuurder
  • Stéphane Frix — Bestuurder
  • Wim Guilliams — Bestuurder
  • Wim Vermeir — Bestuurder
  • Marc Van Begin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (i) Monsieur Hans De Cuyper, domicili\u00E9 \u00E0 1760 Roosdaal, Bundermeersweg 21;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (ii) Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (iii) Monsieur St\u00E9phane Frix, domicili\u00E9 \u00E0 1120 Bruxelles, rue Saint-Nicolas 8 bo\u00EEte 6;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (iv) Monsieur Wim Guilliams, domicili\u00E9 \u00E0 2820 Bonheiden, Berentrodedreef 44;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermeir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (v) Monsieur Wim Vermeir, domicili\u00E9 \u00E0 1070 Bruxelles, avenue d\u0027Itterbeek 153;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (vi) SPRL Marc Van Begin, dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque-Carrefour des Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
2018
19-06-2018 1 director appointed, 1 resigning Director changes
  • SCRL civile PwC Réviseurs d'entreprises — Commissaris
  • SCRL civile KPMG Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le commissaire de la Soci\u00E9t\u00E9, la SCRL civile KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 et repr\u00E9sent\u00E9e par Monsieur Ken"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment en qualit\u00E9 de nouveau commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans, la SCRL civile PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
19-06-2018 2 directors appointed, 1 resigning Director changes
  • SCRL civile PwC Réviseurs d'entreprises — Auditor
  • Didier Matriche — Auditor representative
  • SCRL civile KPMG Réviseurs d'entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL civile PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
08-02-2018 1 director appointed, 1 resigning Director changes
  • Stéphane Frix — Bestuurder
  • Pierre Devondel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Devondel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre Devondel de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 janvier 2018. Les actionnaires le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur St\u00E9phane Frix, domicili\u00E9 \u00E0 1120 Bruxelles, rue Saint-Nicolas 8 bo\u00EEte 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
08-02-2018 1 director appointed, 1 resigning Director changes
  • Stéphane Frix — Bestuurder
  • Pierre Devondel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Devondel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
  }
}
2016
29-06-2016 3 reappointed Director changes
  • Wim Guilliams — Bestuurder
  • Marc Van Begin — Bestuurder
  • Kenneth Vermeire — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle ratifie la nomination de Monsieur Wim Guilliams, domicili\u00E9 \u00E0 3191 Boortmeerbeek, Rubenslaan 16, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, qui a \u00E9t\u00E9 coopt\u00E9e par le Conseil d\u0027administration lors de sa r\u00E9union du 13 octobre 2015 en remplacement de Monsieur Antonio Cano Y "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Begin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires renouvelle, pour une dur\u00E9e de trois (3) ans, le mandat d\u0027administrateur de la SPRL Marc Van Begin, dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9r"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires renouvelle le mandat de la SCRL civile KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1130 Bruxelles, avenue du Bourget 40, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
  }
}
First 30 of 56 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige kredietverstrekking, n.e.g.64929Overige kredietverstrekking n.e.g.64929Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameFR AG FINANCE
Registered office
Kunstlaan 58
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative