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Complete company report
Generated 21-08-2026
Active BE 0632.680.619Public limited company

AG Real Estate Projects

Kunstlaan 58 ·1000 Brussel, Belgium· 11 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of AG Real Estate Projects is 0.5% (very low). The company has been active since 2015 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 11 yrs
Board 3
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

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 2 signals
Established
Founded in 2015, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00211852
31-12-2023 volledig 01-07-2024 2024-00198368
31-12-2022 volledig 28-06-2023 2023-00176801
31-12-2021 volledig 27-06-2022 2022-20102126
31-12-2020 volledig 19-07-2021 2021-36900259
31-12-2019 volledig 30-06-2020 2020-26900283
31-12-2018 volledig 27-06-2019 2019-24700551
31-12-2017 volledig 18-06-2018 2018-19300403
31-12-2016 volledig 19-06-2017 2017-18800296
31-12-2015 volledig 23-06-2016 2016-21500424
Directors & mandates 9 directors
Current directors & mandates
  • Astrid Flamand
    Director
    State Gazette act 25035175 (14-03-2025)
    Current
    14-03-2025 → present
  • Amaury de Crombrugghe
    Director
    State Gazette act 24150785 (22-10-2024)
    Current
    22-10-2024 → present
  • BV Marc Van BeginLegal entity
    Director
    State Gazette act 21074158 (23-06-2021)
    Current
    23-06-2021 → present
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Didier Matriche
    Vaste vertegenwoordiger van commissaris
    State Gazette act 21074158 (23-06-2021)
    Permanent representative
    23-06-2021 → present
Former directors (6)
  • Carine Van Beneden
    Director
    State Gazette act 21074158 (23-06-2021)
    Former
    17-05-2018 → 14-03-2025
    3 events
    • 14-03-2025 Resigned· Director
    • 23-06-2021 Appointed· Director
    • 17-05-2018 Appointed· Director
  • Erlinde Eeman
    Director
    State Gazette act 21074158 (23-06-2021)
    Former
    23-06-2021 → 22-10-2024
    2 events
    • 22-10-2024 Resigned· Director
    • 23-06-2021 Appointed· Director
  • Xavier Denis
    Director
    State Gazette act 21074158 (23-06-2021)
    Former
    28-11-2018 → 22-10-2024
    3 events
    • 22-10-2024 Resigned· Director
    • 23-06-2021 Appointed· Director
    • 28-11-2018 Appointed· Director
  • Philippe Monserez
    Director
    State Gazette act 17127377 (06-09-2017)
    Former
    06-09-2017 → 28-11-2018
    2 events
    • 28-11-2018 Resigned· Director
    • 06-09-2017 Appointed· Director
  • Adel Yahía
    Director
    State Gazette act 18077962 (17-05-2018)
    Former
    - → 17-05-2018
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor
 - 23-06-2021 → present
Show 2 earlier auditors
CVBA KPMG Bedrijfsrevisoren
Statutory auditor
 - - → 22-06-2018
CVBA PwC Bedrijfsrevisoren
Statutory auditor
succeeded by BV PwC Bedrijfsrevisoren in 2021
 - 22-06-2018 → 23-06-2021
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 Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation23-06-2015
StatusActive
Postal code1000
Establishment units 1 location
AG REAL ESTATE PROJECTS
Kunstlaan 58, 1000 BrusselOntwikkeling van residentiële bouwprojecten
since 20152.243.535.665
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 33 events

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

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-03-2025
State Gazette act Director changes
v3.2
2024
22-10-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-06-2024
State Gazette act Director changes
v3.2
2023
25-08-2023
State Gazette act Statutes amendment
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-01-2023
State Gazette act Capital & shares
v3.2
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-06-2021
State Gazette act Director changes
v3.2
2020
22-12-2020
State Gazette act Miscellaneous
other · Marc Van Begin
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-12-2019
State Gazette act Statutes amendment
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-11-2018
State Gazette act Director changes
v3.2
02-08-2018
State Gazette act Director changes
v3.2
02-08-2018
State Gazette act Director changes
v3.2
22-06-2018
State Gazette act Director changes
v3.2
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-05-2018
State Gazette act Director changes
v3.2
2017
06-09-2017
State Gazette act Director changes
v3.2
18-08-2017
State Gazette act Director changes
v3.2
18-08-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-10-2016
State Gazette act Director changes
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-06-2016
State Gazette act Director changes
v3.2
06-06-2016
State Gazette act Director changes
v3.2
2015
26-10-2015
State Gazette act Director changes
v3.2
26-10-2015
State Gazette act Director changes
v3.2
25-09-2015
State Gazette act Registered-office change
Erlinde Eeman
25-06-2015
State Gazette act Incorporation
Damien Hissette
Belgian State Gazette reading coverage 0 of 24 acts read

We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 23 acts
Capital history · 1
02-01-2023
v3.2
Address history · 1
25-09-2015
Registered-office move
All acts · 23 updated 1 year ago
2025
14-03-2025 1 director appointed, 1 resigning Director changes
  • Astrid Flamand, Bestuurder
  • Carine Van Beneden, Bestuurder
Summary: v3.2
Technical details 
{
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Flamand",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG REAL ESTATE PROJECTS"
  }
}
2024
22-10-2024 1 director appointed, 2 resigning Director changes
  • Amaury de Crombrugghe, Bestuurder
  • Erlinde Eeman, Bestuurder
  • Xavier Denis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Xavier Denis",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG REAL ESTATE PROJECTS"
  }
}
28-06-2024 BV PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV PwC Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG REAL ESTATE PROJECTS"
  }
}
2023
25-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AG Real Estate Projects",
    "old": "AG RE2 WATERS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
02-01-2023 Capital increase of €45,000,000 to €45,061,500 Capital & shares
  • €61.500 → €45.061.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 45061500,
      "delta_eur": 45000000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
2021
23-06-2021 6 directors appointed Director changes
  • BV Marc Van Begin, Bestuurder
  • Xavier Denis, Bestuurder
  • Carine Van Beneden, Bestuurder
  • Erlinde Eeman, Bestuurder
  • BV PwC Bedrijfsrevisoren, Commissaris
  • Didier Matriche, Vaste vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Marc Van Begin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Beneden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erlinde Eeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
2020
22-12-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Van Begin
Summary: otherNotary: Marc Van Begin · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc Van Begin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-14",
    "act_kind_objet": "Neerlegging van een verklaring betreffende de vereniging van alle aandelen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0632.680.619",
        "name": "AG RE2 WATERS",
        "role": "other",
        "address": "1000 Brussel, Kunstlaan 58",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereniging van alle aandelen van de naamloze vennootschap AG RE2 WATERS in \u00E9\u00E9n hand, zonder dat er een fusie of overname plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Van Begin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AG RE2 WATERS heeft een verklaring neergelegd waarin alle aandelen worden verenigd in \u00E9\u00E9n hand, overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van Vennootschappen en Verenigingen. Dit is een procedure om de aandelenconcentratie te verzekeren zonder dat er een fusie of overname plaatsvindt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2019
30-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0632.680.619",
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  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
28-11-2018 1 director appointed, 1 resigning Director changes
  • Xavier Denis, Bestuurder
  • Philippe Monserez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS"
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02-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0632.680.619",
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  }
}
02-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "subject_company": {
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  }
}
22-06-2018 1 director appointed, 1 resigning Director changes
  • CVBA PwC Bedrijfsrevisoren, Commissaris
  • CVBA KPMG Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
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        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
17-05-2018 1 director appointed, 1 resigning Director changes
  • Carine Van Beneden, Bestuurder
  • Adel Yahía, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yah\u00EDa",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Beneden",
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      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
2017
06-09-2017 Philippe Monserez appointed as director Director changes
  • Philippe Monserez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Monserez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
18-08-2017 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": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
18-08-2017 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": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
2016
19-10-2016 Alain De Coster resigns as director Director changes
  • Alain De Coster, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De Coster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
06-06-2016 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": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
06-06-2016 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": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
2015
26-10-2015 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": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
26-10-2015 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": "0632.680.619",
    "name_full": "AG RE2 WATERS"
  }
}
25-09-2015 Registered office moved within Brussel Registered-office change·Erlinde Eeman
  • 1210 Brussel, Sint-Lazaruslaan 4-10 → 1000 Brussel, Kunstlaan 58
Notary: Erlinde Eeman · Brussel
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Kunstlaan 58",
        "city": "Brussel",
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        "street": "Kunstlaan",
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        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "Overeenkomstig artikel 2, 2de alinea van de statuten van de Vennootschap, beslist de Raad van bestuur om met ingang van 15 september 2015 de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Kunstlaan 58",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Overeenkomstig artikel 2, 2de alinea van de statuten van de Vennootschap, beslist de Raad van bestuur om met ingang van 15 september 2015 de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Kunstlaan 58",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erlinde Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-25",
    "filing_date": "2015-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-08-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.680.619",
    "name_full": "AG RE2 WATERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Marc Van Begin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de vergadering van de Raad van bestuur"
  ]
}
25-06-2015 Incorporation of a new NV Incorporation·Damien Hissette
Notary: Damien Hissette · Brussel
Technical details 
{
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
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  "act_meta": {
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    "pub_date": "2015-06-25",
    "filing_date": "2015-06-23",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-06-23",
    "unanimous": true
  },
  "founders": [
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      "org": {
        "kbo": "0417.389.515",
        "name": "AG Real Estate Development",
        "address": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node, Brussel",
        "country": "BE",
        "legal_form": "NV",
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      },
      "kind": "rechtspersoon",
      "person": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 61400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0445.949.679",
        "name": "AG Real Estate Finance",
        "address": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node, Brussel",
        "country": "BE",
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        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
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      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
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      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland, zowel voor eigen rekening als voor rekening van derden, alle onroerende verrichtingen in de ruimste zin, inbegrepen, het onderzoek, de bestudering en de verwezenlijking van onroerende projecten, in Belgi\u00EB en in het buitenland. Onder onroerende projecten moet begrepen worden, zonder dat deze op-somming limitatief is, alle verrichtingen betreffende een onroerend goed waarbij het gaat om: 1. De aankoop, verkoop, ruil van onroerende goederen, oprichting of overdracht van onroerende zakelijke rechten, huur en/of verhuur van alle onroerende goederen en zakelijke rechten, het verbeteren, de ontwikkeling, de promotie, de verkaveling, de versiering, de omzetting, het onderhoud, de verbetering, het huren, het bestuur en de makelarij van alle opgerichte of op te richten onroerende goederen, zowel in Belgi\u00EB en in het buitenland. 2. Het laten bouwen, renoveren, verbouwen of afbreken van om het even welk gebouw of gebouwencomplex; 3. Om het even welke financi\u00EBle, commerci\u00EBle of promotor verrichting in verband met onroerende goederen en/of zakelijke rechten; Bijgevolg kan zij met name kopen, verkopen, in huur geven of nemen van elk al dan niet gebouwd goed, om het even welk zakelijk of persoonlijk recht op die goederen toestaan of aanvaarden, opsplitsen in loten, om het even welke promotie activiteit verrichten, raad en technische bijstand verlenen aangaande onroerende goederen. In het algemeen heeft de vennootschap evenzeer tot doel: - Het leveren van raad en diensten, in alle materies inbegrepen in het hierboven vermelde doel en met name door de uitoefening van een mandaat als zaakvoerder in een vennootschap en andere rechtspersonen. - Het stellen van commerci\u00EBle verrichtingen en/of transacties met een internationaal karakter in het kader van haar hierboven beschreven activiteiten. - Het sluiten en onderhandelen, in het kader van haar doel, van alle overeenkomsten, akkoorden of contracten, het verlijden van alle akten, voor eigen rekening evenals voor rekening van een derde of als lasthebber, makelaar of tussenpersoon. Zij kan evenzeer een lening toestaan aan om het even welke vennootschap en borg staan voor hen, zelfs hypothecaire; zij kan ieder mandaat als zaakvoerder uitoefenen. De vennootschap kan, in de meest ruime zin, alle burgerlijke, commerci\u00EBle, industri\u00EBle, financi\u00EBle en andere daden stellen die (in)direct verband houden met haar doel of die van dien aard zijn dat zij de ontwikkeling bevorderen, en mag in dat kader deelnemen om het even op welke manier in eender welke onderneming of vennootschap.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel alle onroerende verrichtingen in Belgi\u00EB en het buitenland, inclusief aankoop, verkoop, ontwikkeling, financiering en makelarij van onroerende goederen."
  },
  "governance": {
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    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "tweede dinsdag van de maand juni om elf uur"
  },
  "founding_event": {
    "n_shares_total": 615,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-06-23",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0632.680.619",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "AG RE2 WATERS",
    "legal_form": "NV",
    "name_abbreviated": "AG RE2 WATERS",
    "zetel_address_raw": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node, Brussel",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0417.389.515"
  },
  "initial_directors": [
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      "person": {
        "name": "Alain De Coster",
        "address": "Lange Haagstraat 115, 1630 Linkebeek"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
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      "additional_roles": [],
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    },
    {
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        "kbo": "0884.345.110",
        "name": "ADEL YAHIA CONSULT",
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      },
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      "mandate_until": {
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      "rep_person_name": "Adel Yahia",
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      "via_org": {
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    },
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        "address": "Richard Neyberghlaan 39, 1020 Brussel"
      },
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      "mandate_until": {
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    }
  ],
  "co_filed_documents": [
    "expedition",
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  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Wendy Meykens",
      "with_substitution": true,
      "holder_person_name": "Wendy Meykens"
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Ariane Bruwiere",
      "with_substitution": true,
      "holder_person_name": "Ariane Bruwiere"
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  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL AG Real Estate Projects
AbbreviationNL AG REP
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