AG REAL ESTATE SHARED SERVICES
The computed 12-month bankruptcy probability of AG REAL ESTATE SHARED SERVICES is 0.2% (very low). The 2021 annual accounts show equity of €78. Equity is growing by ~11.5% per year across the filed fiscal years. Its solvency ranks better than 10% of 425 sector peers (fiscal year 2021). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €78 |
| Better than sector | 10% |
| Active | 25 yrs |
| Board | 2 |
Mixed profile: strong on stability, weaker on solvency.
Computed on 4 of 5 axes. Not measured: profitability. An unmeasured axis is not a zero: no data was read for it.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 0.0% | 43.9% | |
| Equity | €78 | €230k | |
| Gross operating margin | €660k | €46k | |
| Total assets | €1.78M | €1.10M |
Show 5 other metrics
| Fiscal year | 2021 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | €360k |
| Net profit | - |
| Cash flow | - |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €1.78M |
| Equity | €78 |
| Debt | €1.78M |
| of which ≤ 1y | €1.37M |
| of which > 1y | - |
| Working capital | €-762k |
| Employees (FTE) | - |
| 2021 | |
|---|---|
| Current ratio | 0.44 |
| Quick ratio | 0.44 |
| Working capital ratio | -42.8% |
| Solvency | 0.0% |
| Debt / equity | 22819.42 |
| Long-term debt ratio | - |
| Interest coverage | 18.71 |
| Gross margin | - |
| Net margin | - |
| ROA | - |
| ROE | - |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (16 line items)
| Line item | Code | 2021 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.78M |
| Fixed assets | 21/28 | €1.17M |
| Intangible fixed assets | 21 | €487k |
| Tangible fixed assets | 22/27 | €684k |
| Financial fixed assets | 28 | €170 |
| Current assets | 29/58 | €608k |
| Amounts receivable within one year | 40/41 | €535k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.78M |
| Equity | 10/15 | €78 |
| Contributions / capital | 10/11 | €78 |
| Amounts payable | 17/49 | €1.78M |
| Amounts payable within one year | 42/48 | €1.37M |
| Trade debts payable within one year | 44 | €389k |
| Income statement | ||
| Gross operating margin | 9900 | €660k |
| Operating result | 9901 | €19k |
| Financial charges | 65 | €19k |
-
Marc Van Begin SRLLegal entityManager· perm. rep.: Marc Van BeginState Gazette act 25001497 (03-01-2025)Current03-01-2025 → present
-
Current24-06-2024 → present
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2020
3 events
- 24-06-2020 Appointed· Managing director
- 11-06-2020 Resigned· Managing director
- 22-06-2018 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2020
4 events
- 24-06-2020 Mandate renewed· Managing director
- 22-06-2018 Mandate renewed· Managing director
- 13-07-2015 Appointed· Managing director
- 31-03-2015 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (5)
-
Former09-05-2017 → 30-04-2024
5 events
- 30-04-2024 Resigned· Managing director
- 24-06-2020 Mandate renewed· Managing director
- 22-06-2018 Mandate renewed· Managing director
- 22-06-2017 Mandate renewed· Managing director
- 09-05-2017 Appointed· Managing director
-
Former07-10-2015 → 01-04-2017
3 events
- 01-04-2017 Resigned· Managing director
- 01-07-2016 Mandate renewed· Managing director
- 07-10-2015 Appointed· Managing director
-
Former- → 07-10-2015
-
Former- → 28-02-2015
-
Former- → 22-07-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SINIOCurrent Statutory auditor · represented by Olivier Ronsmans |
- | 13-07-2015 → present |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | General partnership(011) |
| Incorporation | 09-10-2000 |
| Status | Active |
| Postal code | 1000 |
Show 2 more network connections
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0482/00C000 | Brussels | 3,149 m² | 1 · 3,026 m² | 31.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 52 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-01-2026 Capital decrease of €1 to €76
- €77 → €76
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1,
"currency": "EUR",
"after_eur": 76,
"delta_eur": -1,
"before_eur": 77,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un euro (1,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 Julie Brichant Unit 3 SA, pour le ramener de septante-sept euros (77,00 EUR) \u00E0 septante-six euros (76,00 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}12-11-2025 Capital decrease of €1 to €77
- €78 → €77
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1.0,
"currency": "EUR",
"after_eur": 77.0,
"delta_eur": -1.0,
"before_eur": 78.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-20",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un euro (1,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 Kievitplein parking SA, pour le ramener de septante-huit euros (78,00 EUR) \u00E0 septante-sept euros (77,00 EUR)",
"contribution_type": "cash"
}
],
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"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}03-01-2025 1 director appointed, 1 resigning
- Marc Van Begin, Zaakvoerder
- RF-INVEST SA, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RF-INVEST SA",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-17",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme RF-INVEST, ayant son si\u00E8ge \u00E0 1000 Bruxelles, avenue des Arts 58, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0833.501.006 (RPM Bruxelles), en tant qu\u0027associ\u00E9 de la Soci\u00E9t\u00E9 pour justes motifs, conform\u00E9ment \u00E0 l\u0027article "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Marc Van Begin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SRL Marc Van Begin G\u00E9rant Elle-m\u00EAme repr\u00E9sent\u00E9e par Marc Van Begin Repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}18-12-2024 Capital increase of €4 to €79
- €75 → €79
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2.0,
"currency": "EUR",
"after_eur": 75.0,
"delta_eur": -2.0,
"before_eur": 77.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-07",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux euros (2,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 AG Real Estate SA, l\u0027ayant droit de Brussels Logistics SA, ayant perdu sa qualit\u00E9 d\u0027associ\u00E9, et par suppression d\u0027une (1) part appartenant \u00E0 AG Real Estate Land SA, l\u0027ayant droit de Sofinstalle SA, ayant perdu sa qualit\u00E9 d\u0027associ\u00E9, pour le ramener de septante-sept euros (77,00 \u20AC) \u00E0 septante-cinq euros (75,00 EUR).",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 4.0,
"currency": "EUR",
"after_eur": 79.0,
"delta_eur": 4.0,
"before_eur": 75.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-07",
"evidence_quote": "Suite \u00E0 la d\u00E9cision qui pr\u00E9c\u00E8de, les associ\u00E9s d\u00E9cident d\u0027augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-cinq euros (75,00 EUR) \u00E0 septante-neuf euros (79,00 EUR), par la cr\u00E9ation de quatre (4) parts repr\u00E9sentatives du capital conf\u00E9rant le droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales, soit une (1) part attribu\u00E9e \u00E0 chaque nouvel associ\u00E9 en r\u00E9mun\u00E9ration de son apport d\u0027un euro (1,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}24-06-2024 1 director appointed, 1 resigning, 1 reappointed
- Toon Sneyers, Gedelegeerd bestuurder
- Roger Cocquempot, Gedelegeerd bestuurder
- Olivier Ronsmans, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger Cocquempot",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "Le Coll\u00E8ge des g\u00E9rants prend acte de la d\u00E9mission de Monsieur Roger Cocquempot de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 30 avril 2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Toon Sneyers",
"address": null,
"birth_date": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Toon Sneyers."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "SRL F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir SRL F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Naninne, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}01-12-2023 Capital decrease of €4 to €76
- €80 → €76
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4.0,
"currency": "EUR",
"after_eur": 76.0,
"delta_eur": -4.0,
"before_eur": 80.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-08",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre euros (4,00 EUR)... pour le ramener de quatre-vingt euros (80,00 EUR) \u00E0 septante-six euros (76,00 EUR)",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 1.0,
"currency": "EUR",
"after_eur": 77.0,
"delta_eur": 1.0,
"before_eur": 76.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-08",
"evidence_quote": "les associ\u00E9s d\u00E9cident d\u0027augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-six euros (76,00 EUR) \u00E0 septante-sept euros (77,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}11-08-2023 Capital decrease of €1 to €80
- €81 → €80
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1.0,
"currency": "EUR",
"after_eur": 80.0,
"delta_eur": -1.0,
"before_eur": 81.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-17",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un euro (1,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 AG RE Office Invest II SA, pour le ramener de quatre-vingt-un euros (81,00 EUR) \u00E0 quatre-vingts euros (80,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}15-06-2023 Capital increase of €5 to €81
- €76 → €81
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5,
"currency": "EUR",
"after_eur": 81,
"delta_eur": 5,
"before_eur": 76,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-26",
"evidence_quote": "augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-six euros (76,00 EUR) \u00E0 quatre-vingt-un euros (81,00 EUR), par la cr\u00E9ation de cinq (5) parts",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}10-01-2023 Capital decrease of €4 to €76
- €80 → €76
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4.0,
"currency": "EUR",
"after_eur": 76.0,
"delta_eur": -4.0,
"before_eur": 80.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-12",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre euros (4,00 EUR), par suppression des quatre (4) parts appartenant \u00E0 RV-Invest SA, Ladolcevita SA, Senre SRL et De Wilde SRL, pour le ramener de quatre-vingts euros (80,00 EUR) \u00E0 septante-six euros (76,00 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}15-12-2022 Capital decrease of €1 to €80
- €81 → €80
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1,
"currency": "EUR",
"after_eur": 80,
"delta_eur": -1,
"before_eur": 81,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-01",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un euro (1,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 RDV-Invest SA, pour le ramener de quatre-vingt-un euros (81,00 EUR) \u00E0 quatre-vingts euros (80,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}09-12-2022 Capital decrease of €1 to €81
- €82 → €81
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1.0,
"currency": "EUR",
"after_eur": 81.0,
"delta_eur": -1.0,
"before_eur": 82.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-22",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un euro (1,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 Tower Bel SA, pour le ramener de quatre-vingt-deux euros (82,00 EUR) \u00E0 quatre-vingt-un euros (81,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}29-11-2022 Capital increase of €4 to €82
- €78 → €82
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4,
"currency": "EUR",
"after_eur": 82,
"delta_eur": 4,
"before_eur": 78,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-09",
"evidence_quote": "augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-huit euros (78,00 EUR) \u00E0 quatre-vingt deux euros (82,00 EUR), par la cr\u00E9ation de quatre (4) parts",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}10-06-2022 Capital decrease of €1 to €77
- €78 → €77
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1.0,
"currency": "EUR",
"after_eur": 77.0,
"delta_eur": -1.0,
"before_eur": 78.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-27",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un euro (1,00 EUR), par suppression d\u0027une (1) part appartenant \u00E0 Crystal-Cortenberg SA, pour le ramener de septante-hu\u00EDt euros (78,00 EUR) \u00E0 septante-sept euros (77,00 EUR)",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 1.0,
"currency": "EUR",
"after_eur": 78.0,
"delta_eur": 1.0,
"before_eur": 77.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-27",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-sept euros (77,00 EUR) \u00E0 septante-huit euros (78,00 EUR), par la cr\u00E9ation d\u0027une (1) part repr\u00E9sentative du capital conf\u00E9rant le droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales, soit une (1) part attribu\u00E9e au nouvel associ\u00E9 en r\u00E9mun\u00E9ration de son apport d\u0027un euro (1,00 EUR).",
"contribution_type": "in_kind"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "SNC"
}
}23-11-2021 Articles of association amended
Technical details
{
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{
"quote": "au Coll\u00E8ge des g\u00E9rants pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
"holder_kbo": null,
"holder_name": "Coll\u00E8ge des g\u00E9rants",
"scope_categories": [
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},
{
"quote": "\u00E0 Mesdames Ariane Bruwiere, Julie Bus et Ines De Mesure, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises en relation avec les r\u00E9solutions adopt\u00E9es ci-dessus, notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur belge, l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts et l\u0027inscription des mentions n\u00E9cessaires dans le registre des associ\u00E9s de la Soci\u00E9t\u00E9.",
"holder_kbo": null,
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},
{
"quote": "\u00E0 Mesdames Ariane Bruwiere, Julie Bus et Ines De Mesure, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises en relation avec les r\u00E9solutions adopt\u00E9es ci-dessus, notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur belge, l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts et l\u0027inscription des mentions n\u00E9cessaires dans le registre des associ\u00E9s de la Soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Julie Bus",
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},
{
"quote": "\u00E0 Mesdames Ariane Bruwiere, Julie Bus et Ines De Mesure, agissant s\u00E9par\u00E9ment, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises en relation avec les r\u00E9solutions adopt\u00E9es ci-dessus, notamment pour l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur belge, l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts et l\u0027inscription des mentions n\u00E9cessaires dans le registre des associ\u00E9s de la Soci\u00E9t\u00E9.",
"holder_kbo": null,
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}
],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2021 Capital increase of €4 to €77
- €73 → €77
Technical details
{
"events": [
{
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"amount": 4,
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"delta_eur": 4,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "AUGMENTATION DU CAPITAL DE LA SOCI\u00C9T\u00C9 SUITE \u00C0 L\u0027ADMISSION DE NOUVEAUX ASSOCI\u00C9S- SOUSCRIPTION ET LIB\u00C9RATION DES PARTS NOUVELLES Suite \u00E0 la d\u00E9cision qui pr\u00E9c\u00E8de, les associ\u00E9s d\u00E9cident d\u0027augmenter le capital \u00E0 concurrerce d\u0027ur apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de septante-trois euros (73,00 EUR) \u00E0 septante-sept euros (77,00 EUR), par la cr\u00E9ation de quatre (4) parts repr\u00E9sentatives du capital conf\u00E9rant le droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales, soit une (1) part attribu\u00E9e \u00E0 chaque nouvel associ\u00E9 en r\u00E9mun\u00E9ration de son apport d\u0027un euro (1,00 EUR).",
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}
],
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"legal_form": "SNC"
}
}24-12-2020 Capital increase of €14 to €73
- €59 → €73
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3.0,
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"delta_eur": -3.0,
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"effective_date": "2020-11-30",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois euros (3,00 EUR), par suppression des trois (3) parts appartenant aux ayants-droits de Sodecoma 2000 SA, Hermes Infrastructure Investco SRL et Hermes Infrastructure Investco LP SRL, ayant perdu leur qualit\u00E9 d\u0027associ\u00E9s de la Soci\u00E9t\u00E9, pour le ramener de soixante-deux euros (62,00 EUR) \u00E0 cinquante-neuf euros (59,00 EUR).",
"contribution_type": null
},
{
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "Suite \u00E0 la d\u00E9cision qui pr\u00E9c\u00E8de, les associ\u00E9s d\u00E9cident d\u0027augmenter le capital \u00E0 concurrence d\u0027un apport d\u0027un euro (1,00 EUR) par nouvel associ\u00E9 admis, pour le porter de cinquante-neuf euros (59,00 EUR) \u00E0 septante-trois euros (73,00 EUR), par la cr\u00E9ation de quatorze (14) parts repr\u00E9sentatives du capital conf\u00E9rant le droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales, soit une (1) part attribu\u00E9e \u00E0 chaque nouvel associ\u00E9 en r\u00E9mun\u00E9ration de son apport d\u0027un euro (1,00 EUR).",
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}
],
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"legal_form": "SNC"
}
}24-06-2020 Articles of association amended
Technical details
{
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"act_meta": {
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},
"statute_change": {
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"effective_date": "2020-06-11",
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},
"bedrijfsrevisor": null,
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"legal_form": "GIE"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-08-2019 Articles of association amended
Technical details
{
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"act_meta": {
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},
"statute_change": {
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},
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{
"quote": "aux mandataires ci-apr\u00E8s d\u00E9sign\u00E9s pour accomplir, chacun s\u00E9par\u00E9ment, avec pouvoir de subd\u00E9l\u00E9gation, toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions du Groupement au Registre des Groupements d\u0027int\u00E9r\u00EAt \u00E9conomique de Bruxelles et aupr\u00E8s de toutes autres administrations comp\u00E9tentes. Sont d\u00E9sign\u00E9es: 1) Madame Ariane BRUWIERE, domicili\u00E9e Diepenbroekstraat 75.03 \u00E0 9230 Wetteren, et Madame Wendy MEYKENS, domicili\u00E9e Dormaalstraat 40 \u00E0 3500 Hasselt, lesquelles sont autoris\u00E9es \u00E0 agir ensemble ou s\u00E9par\u00E9ment;",
"holder_kbo": null,
"holder_name": "Ariane BRUWIERE",
"scope_categories": [
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],
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},
{
"quote": "aux mandataires ci-apr\u00E8s d\u00E9sign\u00E9s pour accomplir, chacun s\u00E9par\u00E9ment, avec pouvoir de subd\u00E9l\u00E9gation, toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions du Groupement au Registre des Groupements d\u0027int\u00E9r\u00EAt \u00E9conomique de Bruxelles et aupr\u00E8s de toutes autres administrations comp\u00E9tentes. Sont d\u00E9sign\u00E9es: 1) Madame Ariane BRUWIERE, domicili\u00E9e Diepenbroekstraat 75.03 \u00E0 9230 Wetteren, et Madame Wendy MEYKENS, domicili\u00E9e Dormaalstraat 40 \u00E0 3500 Hasselt, lesquelles sont autoris\u00E9es \u00E0 agir ensemble ou s\u00E9par\u00E9ment;",
"holder_kbo": null,
"holder_name": "Wendy MEYKENS",
"scope_categories": [
"KBO",
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"with_substitution": true
},
{
"quote": "2) Les notaires associ\u00E9s Sophie MAQUET et Stijn JOYE, lesquels sont notamment autoris\u00E9s, avec pouvoir de substitution, \u00E0 \u00E9tablir le texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "2) Les notaires associ\u00E9s Sophie MAQUET et Stijn JOYE, lesquels sont notamment autoris\u00E9s, avec pouvoir de substitution, \u00E0 \u00E9tablir le texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Stijn JOYE",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-11-2018 Capital decrease of €2 to €58
- €60 → €58
Technical details
{
"events": [
{
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"amount": 2.0,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux euros (2,00 \u20AC), pour le ramener de soixante euros (60,00 \u20AC) \u00E0 cinquante-huit euros (58,00 \u20AC) par la suppressior de deux (2) parts sociales nominatives.",
"contribution_type": null
}
],
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},
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"legal_form": "GIE"
}
}22-06-2018 4 reappointed
- Marc Van Begin, Gedelegeerd bestuurder
- Roger Cocquempot, Gedelegeerd bestuurder
- Véronique Mathonet, Gedelegeerd bestuurder
- Olivier Ronsmans, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Begin",
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},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des membres renouvelle, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat des g\u00E9rants suivants: (i) Monsieur Marc Van Begin, domicili\u00E9 \u00E0 1050 Bruxelles, rue du Prince Royal 104;"
},
{
"kind": "director_renew",
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"rrn": null,
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},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des membres renouvelle, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat des g\u00E9rants suivants: ... (ii) Monsieur Roger Cocquempot, domicili\u00E9 \u00E0 1430 Bierghes, rue Duc d\u0027Arenberg 59;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Mathonet",
"address": null,
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},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des membres renouvelle, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat des g\u00E9rants suivants: ... (iii) Madame V\u00E9ronique Mathonet, domicili\u00E9e \u00E0 1780 Wemmel, avenue des Aub\u00E9pines 1."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "SCRL civile F.C.G. R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des membres renouvelle le mandat de la SCRL civile F.C.G. R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Naninne, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.111.908, en qualit\u00E9 de commissaire du Groupement, pour "
}
],
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"legal_form": "GIE"
}
}13-06-2018 Capital decrease of €9 to €58
- €67 → €58
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 9.0,
"currency": "EUR",
"after_eur": 58.0,
"delta_eur": -9.0,
"before_eur": 67.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf euros (9,00 \u20AC), pour le ramener de soixante-sept euros (67,00 \u20AC) \u00E0 cinquante-huit euros (58,00 \u20AC) par la suppression de neuf (9) parts sociales nominatives.",
"contribution_type": null
},
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux euros (2,00 \u20AC), pour le porter de cinquante-huit euros (58,00 \u20AC) \u00E0 soixante euros (60,00 \u20AC) par la cr\u00E9ation de deux (2) parts sociales repr\u00E9sentatives du capital conf\u00E9rant le droit au vote aux assembl\u00E9es g\u00E9n\u00E9rales. Chacune de ces nouvelles parts sociales sera attribu\u00E9e \u00E0 chacun des nouveaux membres en r\u00E9mun\u00E9ration de l\u0027apport par chacun d\u0027eux d\u0027un euro (1,00 \u20AC), soit deux euros (2,00 \u20AC) au total.",
"contribution_type": "in_kind"
}
],
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},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "GIE"
}
}11-05-2018 Change in the board of directors
Technical details
{
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"subject_company": {
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"legal_form": "GIE"
}
}29-12-2017 Articles of association amended
Technical details
{
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},
"statute_change": {
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},
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},
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{
"quote": "Sont d\u00E9sign\u00E9es: 1) Madame Ariane Bruwiere, domicili\u00E9e Diepenbroekstraat 75.03 \u00E0 9230 Wetteren, et Madame Wendy Meykens, domicili\u00E9e Dormaalstraat 40 \u00E0 3500 Hasselt, lesquelles sont autoris\u00E9es \u00E0 agir ensemble ou s\u00E9par\u00E9ment;",
"holder_kbo": null,
"holder_name": "Ariane Bruwiere",
"scope_categories": [
"filing",
"registration",
"administrative formalities"
],
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},
{
"quote": "Sont d\u00E9sign\u00E9es: 1) Madame Ariane Bruwiere, domicili\u00E9e Diepenbroekstraat 75.03 \u00E0 9230 Wetteren, et Madame Wendy Meykens, domicili\u00E9e Dormaalstraat 40 \u00E0 3500 Hasselt, lesquelles sont autoris\u00E9es \u00E0 agir ensemble ou s\u00E9par\u00E9ment;",
"holder_kbo": null,
"holder_name": "Wendy Meykens",
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"registration",
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],
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},
{
"quote": "2) Les notaires associ\u00E9s Sophie MAQUET et Stijn JOYE, lesquels sont notamment autoris\u00E9s, avec pouvoir de substitution, \u00E0 \u00E9tablir le texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"statutory coordination",
"filing"
],
"with_substitution": true
},
{
"quote": "2) Les notaires associ\u00E9s Sophie MAQUET et Stijn JOYE, lesquels sont notamment autoris\u00E9s, avec pouvoir de substitution, \u00E0 \u00E9tablir le texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Stijn JOYE",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2017 Roger Cocquempot reappointed as managing director
- Roger Cocquempot, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Roger Cocquempot",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des membres ratifie la nomination de Monsieur Roger Cocquempot, domicili\u00E9 \u00E0 1430 Bierghes, rue Duc d\u0027Arenberg 59, en qualit\u00E9 de g\u00E9rant du Groupement, qui a \u00E9t\u00E9 coopt\u00E9e par le Coll\u00E8ge des g\u00E9rants lors de sa r\u00E9union du 3 avril 2017, en remplacement de Monsieur Benjamin Bo"
}
],
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"subject_company": {
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"legal_form": "GIE"
}
}15-06-2017 Capital increase of €2 to €70
- €68 → €70
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2,
"currency": "EUR",
"after_eur": 70,
"delta_eur": 2,
"before_eur": 68,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux euros (2,00 \u20AC), pour le porter de soixante-huit euros (68,00 \u20AC) \u00E0 septante euros (70,00 \u20AC) par la cr\u00E9ation de deux (2) parts sociales",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "GIE"
}
}09-05-2017 1 director appointed, 1 resigning
- Roger Cocquempot, Gedelegeerd bestuurder
- Benjamin Bostoen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Bostoen",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Les g\u00E9rants prennent acte de la d\u00E9mission de Monsieur Benjamin Bostoen de son mandat de g\u00E9rant du Groupement, avec effet au 1er avril 2017. Les g\u00E9rants le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger Cocquempot",
"address": null,
"birth_date": null
},
"evidence_quote": "En vue de poursuivre le mandat de Monsieur Benjamin Bostoen, les g\u00E9rants d\u00E9cident de coopter, en qualit\u00E9 de g\u00E9rant du Groupement, Monsieur Roger Cocquempot, domicili\u00E9 \u00E0 1430 Bierghes, rue Duc d\u0027Arenberg 59. Ce g\u00E9rant est nomm\u00E9 pour le temps restant \u00E0 courir du mandat du g\u00E9rant qu\u0027il remplace, soit j"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "GIE"
}
}01-07-2016 Benjamin Bostoen reappointed as managing director
- Benjamin Bostoen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Bostoen",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Coll\u00E9ge des g\u00E9rants, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des membres renouvelle, pour une dur\u00E9e de deux (2) ans, le mandat de g\u00E9rant de Monsieur Benjamin Bostoen, domicili\u00E9 \u00E0 6200 Bouffioulx, rue de Sib\u00E9rie 46."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "GIE"
}
}16-06-2016 Capital increase of €6 to €68
- €62 → €68
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1.0,
"currency": "EUR",
"after_eur": 62.0,
"delta_eur": -1.0,
"before_eur": 63.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-27",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un euro (1,00 \u20AC), pour le ramener de soixante-trois euros (63,00 \u20AC) soixante-deux euros (62,00 \u20AC).",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 6.0,
"currency": "EUR",
"after_eur": 68.0,
"delta_eur": 6.0,
"before_eur": 62.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six euros (6,00 \u20AC), pour le porter de soixante-deux euros (62,00 \u20AC) \u00E0 soixante-huit euros (68,00 \u20AC) par la cr\u00E9ation de six (6) parts sociales repr\u00E9sentatives du capital conf\u00E9rant le droit au vote aux assembl\u00E9es g\u00E9n\u00E9rales. Chacune de ces nouvelles parts sociales sera attribu\u00E9e \u00E0 chacun des nouveaux membres en r\u00E9mun\u00E9ration de l\u0027apport par chacun d\u0027eux d\u0027un euro (1,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "GIE"
}
}11-12-2015 Capital decrease of €5 to €62
- €67 → €62
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5.0,
"currency": "EUR",
"after_eur": 62.0,
"delta_eur": -5.0,
"before_eur": 67.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-16",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq euros (5,00 \u20AC), pour le ramener de soixante-sept. euros (67,00 \u20AC) \u00E0 soixante-deux euros (62,00 \u20AC).",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 1.0,
"currency": "EUR",
"after_eur": 63.0,
"delta_eur": 1.0,
"before_eur": 62.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un euro (1,00 \u20AC), pour le porter de soixante-deux euros (62,00 \u20AC) \u00E0 soixante-trois euros (63,00 \u20AC) par la cr\u00E9ation d\u0027une (1) part repr\u00E9sentative du capital... Cette nouvelle part sera attribu\u00E9e au nouveau membre en r\u00E9mun\u00E9ration de son apport d\u0027un euro (1,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "GIE"
}
}22-10-2015 1 director appointed, 1 resigning
- Benjamin Bostoen, Gedelegeerd bestuurder
- Laurent Stalens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Stalens",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-07",
"evidence_quote": "Le Coll\u00E8ge des g\u00E9rants prend acte de la d\u00E9mission de Monsieur Laurent Stalens de sa fonction de g\u00E9rant du Groupement, avec effet au 7 octobre 2015. Le Coll\u00E8ge des g\u00E9rants le remercie pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Bostoen",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-07",
"evidence_quote": "En vue de poursuivre le mandat de Monsieur Laurent Stalens, le Coll\u00E8ge des g\u00E9rants d\u00E9c\u00EDde de coopter, en qualit\u00E9 de g\u00E9rant du Groupement, Monsieur Benjamin Bostoen, domicili\u00E9 \u00E0 6200 Bouffioulx, rue de Sib\u00E9rie 46. Ce g\u00E9rant est nomm\u00E9 pour le temps restant \u00E0 courir du mandat du g\u00E9rant qu\u0027il remplace, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.969.525",
"name_full": "AG REAL ESTATE SHARED SERVICES",
"legal_form": "GIE"
}
}| Legal nameFR | AG REAL ESTATE SHARED SERVICES |