Checked.be
Active
BE 0879.108.327Public limited company
AGC EUROPE
Avenue Jean Monnet 4 ·1348 Ottignies-Louvain-la-Neuve, Belgium· 20 yrs active
Sector: Activiteiten van hoofdkantoren
(70100)
Conclusion
The computed 12-month bankruptcy probability of AGC EUROPE is 0.1% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 37 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 2006, 20 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 Flags
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 overview
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 | 24-06-2025 | 2025-00177132 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00165813 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00174710 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20091581 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500074 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-29300361 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20500413 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-17900359 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300199 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16300382 |
Directors & mandates
Current directors & mandates
-
Current15-06-2026 → present
-
Current15-06-2026 → present
-
Current01-01-2025 → present
2 events
- 23-07-2025 Mandate renewed· Director
- 01-01-2025 Appointed· Director
-
Current01-01-2024 → present
2 events
- 23-07-2025 Mandate renewed· Director
- 01-01-2024 Appointed· Director
-
Current01-01-2023 → present
3 events
- 23-07-2025 Mandate renewed· Managing director
- 01-01-2023 Appointed· Director
- 01-01-2023 Appointed· Managing director
-
Current01-01-2022 → present
3 events
- 23-07-2025 Mandate renewed· Director
- 13-07-2022 Mandate renewed· Director
- 01-01-2022 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2009
Former directors (17)
-
Former01-01-2026 → 15-06-2026
2 events
- 15-06-2026 Resigned· Director
- 01-01-2026 Appointed· Director
-
Former26-09-2013 → 15-06-2026
12 events
- 15-06-2026 Resigned· Director
- 23-07-2025 Mandate renewed· Director
- 13-07-2022 Mandate renewed· Director
- 15-06-2021 Mandate renewed· Director
- 31-08-2020 Mandate renewed· Director
- 21-06-2019 Mandate renewed· Director
- 25-06-2018 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Director
- 27-06-2016 Mandate renewed· Director
- 02-07-2015 Mandate renewed· Director
- 28-05-2014 Mandate renewed· Director
- 26-09-2013 Appointed· Director
-
Former01-01-2024 → 31-12-2025
3 events
- 31-12-2025 Resigned· Director
- 23-07-2025 Mandate renewed· Director
- 01-01-2024 Appointed· Director
-
Former- → 23-07-2025
-
Former01-01-2017 → 31-12-2024
8 events
- 31-12-2024 Resigned· Director
- 13-07-2022 Mandate renewed· Director
- 15-06-2021 Mandate renewed· Director
- 31-08-2020 Mandate renewed· Director
- 21-06-2019 Mandate renewed· Director
- 25-06-2018 Mandate renewed· Director
- 01-01-2017 Mandate renewed· Director
- 01-01-2017 Appointed· Director
12 further former directors 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.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Axel Jorion |
- | 15-06-2021 → present |
Show 2 earlier auditors
| KPMG Réviseur d'Entreprises SCRL civile Statutory auditor · represented by Alexis Palm succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2015 |
- | 05-10-2009 → 02-07-2015 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Benoit Van Roost succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2021 |
- | 02-07-2015 → 15-06-2021 |
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 | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 02-02-2006 |
| Status | Active |
| Postal code | 1348 |
Establishment units
AGC Europe
since 20062.152.348.143
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25384A0111/00S000indicative | Wallonia | 1.6 ha | - | - |
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
15-06-2026
State Gazette act
Open capture
30-01-2026
State Gazette act
Director changes
2025
23-07-2025
State Gazette act
Director changes
24-06-2025
NBB filing
Annual accounts filed
07-05-2025
State Gazette act
Capital & shares
07-01-2025
State Gazette act
Director changes
2024
16-09-2024
State Gazette act
Director changes
20-06-2024
NBB filing
Annual accounts filed
05-02-2024
State Gazette act
Director changes
2023
27-06-2023
NBB filing
Annual accounts filed
16-06-2023
State Gazette act
Director changes
25-01-2023
State Gazette act
Director changes
2022
13-07-2022
State Gazette act
Director changes
22-06-2022
NBB filing
Annual accounts filed
27-01-2022
State Gazette act
Director changes
2021
01-07-2021
NBB filing
Annual accounts filed
15-06-2021
State Gazette act
Director changes
08-01-2021
State Gazette act
Capital & shares
2020
31-08-2020
State Gazette act
Director changes
08-07-2020
NBB filing
Annual accounts filed
06-02-2020
State Gazette act
Capital & shares
06-01-2020
State Gazette act
Director changes
2019
21-06-2019
State Gazette act
Director changes
18-06-2019
NBB filing
Annual accounts filed
11-01-2019
State Gazette act
Capital & shares
2018
25-06-2018
State Gazette act
Director changes
11-06-2018
NBB filing
Annual accounts filed
31-01-2018
State Gazette act
Director changes
2017
29-12-2017
State Gazette act
Capital & shares
30-06-2017
State Gazette act
Director changes
16-06-2017
NBB filing
Annual accounts filed
24-01-2017
State Gazette act
Director changes
24-01-2017
State Gazette act
Capital & shares
2016
27-06-2016
State Gazette act
Director changes
07-06-2016
NBB filing
Annual accounts filed
2015
27-11-2015
State Gazette act
Capital & shares
02-07-2015
State Gazette act
Director changes
30-01-2015
State Gazette act
Director changes
2014
09-10-2014
State Gazette act
Director changes
20-06-2014
State Gazette act
Director changes
2013
25-10-2013
State Gazette act
Director changes
09-07-2013
State Gazette act
Registered-office change
2011
07-07-2011
State Gazette act
Director changes
2010
13-10-2010
State Gazette act
Director changes
02-08-2010
State Gazette act
Director changes
02-08-2010
State Gazette act
Director changes
2009
05-10-2009
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 48 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
Capital history · 7
07-05-2025
v3.2
08-01-2021
v3.2
06-02-2020
v3.2
11-01-2019
v3.2
29-12-2017
v3.2
24-01-2017
v3.2
27-11-2015
v3.2
Address history · 1
09-07-2013
v3.2
All acts · 37
updated 2 months ago
2026
15-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-06-15 · AGC Europe
- General meeting: 2026-05-27 · AGC Europe
- Officer resignation: role: administrateur, effective_date: 2026-05-27 · Frédéric Gillot
- Officer resignation: role: administrateur, effective_date: 2026-05-27 · Stéphane Voos
- Officer discharge: role: administrateur, period: tous les exercices sociaux écoulés jusqu'à et y compris l'exercice social se clôturant le 31 décembre 2025 · Frédéric Gillot
- Officer discharge: role: administrateur, period: tous les exercices sociaux écoulés jusqu'à et y compris l'exercice social se clôturant le 31 décembre 2025 · Stéphane Voos
- Officer appointment: role: administrateur, end_date: 2027, start_date: 2026-05-27 · Arnaud Thienpont
- Officer appointment: role: administrateur, end_date: 2027, start_date: 2026-05-27 · Christel Dormal
- Officer reappointment: role: Président du conseil, end_date: 2027, start_date: 2026-05-27 · Kunihide Muragishi
- Officer reappointment: role: Administrateur délégué, end_date: 2027, start_date: 2026-05-27 · Caroll Schoonejans
- Officer reappointment: role: Administrateur, end_date: 2027, start_date: 2026-05-27 · Masayuki Matsuyama
- Officer reappointment: role: Administrateur, end_date: 2027, start_date: 2026-05-27 · Tomoyuki Shiokawa
- Publication: 2026-06-15
- Act object: Démissions/Nominations
Summary:
General meeting · Officer resignation · Officer discharge · Officer appointment
Technical details
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}30-01-2026 1 director appointed, 1 resigning
- Frédéric Gillot, Bestuurder
- Shunichiro Fujiwara, Bestuurder
Summary:
v3.2
Technical details
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}2025
23-07-2025 1 resigning, 6 reappointed
- Davide Cappellino, Gedelegeerd bestuurder
- Kunihide Muragishi, Bestuurder
- Caroll Schoonejans, Gedelegeerd bestuurder
- Shunichiro Fujiwara, Bestuurder
- Masayuki Matsuyama, Bestuurder
- Tomoyuki Shiokawa, Bestuurder
- Stéphane Voos, Bestuurder
Summary:
v3.2
Technical details
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"birth_date": null
},
"evidence_quote": "DECIDE de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2026 pour se prononcer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shunichiro Fujiwara",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2026 pour se prononcer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masayuki Matsuyama",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2026 pour se prononcer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomoyuki Shiokawa",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2026 pour se prononcer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2026 pour se prononcer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Davide Cappellino",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil a d\u00E9cid\u00E9 de r\u00E9\u00E9lire Madame Caroll Schoonejans comme administrateur d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat, et concernant le pouvoir de d\u00E9l\u00E9gations, de ne pas renouveler le mandat de Monsieur Davide Cappellino comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, tenant compte de ses autres fonc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}07-05-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}07-01-2025 1 director appointed, 1 resigning
- Tomoyuki SHIOKAWA, Bestuurder
- Toshiro Kasuya, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiro Kasuya",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Apr\u00E8s avoir pris note de la d\u00E9mission en tant qu\u0027administrateur du Monsieur Toshiro Kasuya avec effet le 31 d\u00E9cembre 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomoyuki SHIOKAWA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique DECIDE \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 sa place comme administrateur, pour une dur\u00E9e prenant cours au 1er janvier 2025 ... Monsieur Tomoyuki SHIOKAWA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2024
16-09-2024 3 directors appointed, 2 resigning
- Kunihide Muragishi, Bestuurder
- Shunichiro Fujiwara, Bestuurder
- Axel Jorion, Commissaris
- Emmanuel Hazard, Bestuurder
- Hiraoki Sano, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission de Messieurs Emmanuel Hazard et Hiraoki Sano, avec effet le 31 d\u00E9cembre 2023, le conseil a proc\u00E9d\u00E9 \u00E0 leur remplacement par cooptation de Messieurs Kunihide Muragishi et Shunichiro Fujiwara, avec effet le 1er janvier 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiraoki Sano",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission de Messieurs Emmanuel Hazard et Hiraoki Sano, avec effet le 31 d\u00E9cembre 2023, le conseil a proc\u00E9d\u00E9 \u00E0 leur remplacement par cooptation de Messieurs Kunihide Muragishi et Shunichiro Fujiwara, avec effet le 1er janvier 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kunihide Muragishi",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission de Messieurs Emmanuel Hazard et Hiraoki Sano, avec effet le 31 d\u00E9cembre 2023, le conseil a proc\u00E9d\u00E9 \u00E0 leur remplacement par cooptation de Messieurs Kunihide Muragishi et Shunichiro Fujiwara, avec effet le 1er janvier 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shunichiro Fujiwara",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission de Messieurs Emmanuel Hazard et Hiraoki Sano, avec effet le 31 d\u00E9cembre 2023, le conseil a proc\u00E9d\u00E9 \u00E0 leur remplacement par cooptation de Messieurs Kunihide Muragishi et Shunichiro Fujiwara, avec effet le 1er janvier 2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2026. KPMG R\u00E9viseurs d\u0027Entrepr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}05-02-2024 2 directors appointed, 2 resigning
- Kunihide Muragishi, Bestuurder
- Shunichiro Fujiwara, Bestuurder
- Hiroaki Sano, Bestuurder
- Emmanuel Hazard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiroaki Sano",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de Messieurs Hiroaki Sano et Emmanuel Hazard avec effet le 31 d\u00E9cembre 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de Messieurs Hiroaki Sano et Emmanuel Hazard avec effet le 31 d\u00E9cembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kunihide Muragishi",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en conformit\u00E9 avec les dispositions de l\u0027art. 7 :88 du Code des soci\u00E9t\u00E9s et associations, de coopter les Messieurs Kunihide Muragishi et Mr. Shunichiro Fujiwara, en qualit\u00E9 d\u0027administrateurs, en vue de remplacer les administrateurs d\u00E9missionnaires. Ces nominations"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shunichiro Fujiwara",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en conformit\u00E9 avec les dispositions de l\u0027art. 7 :88 du Code des soci\u00E9t\u00E9s et associations, de coopter les Messieurs Kunihide Muragishi et Mr. Shunichiro Fujiwara, en qualit\u00E9 d\u0027administrateurs, en vue de remplacer les administrateurs d\u00E9missionnaires. Ces nominations"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2023
16-06-2023 1 director appointed, 1 resigning
- Caroll Schoonejans, Bestuurder
- Michel Charles, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroll Schoonejans",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission de Monsieur Michel Charles, avec effet le 31 d\u00E9cembre 2022, le conseil a proc\u00E9d\u00E9 \u00E0 son remplacement par cooptation de Mme Caroll Schoonejans, avec effet le 1er janvier 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission de Monsieur Michel Charles, avec effet le 31 d\u00E9cembre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}25-01-2023 2 directors appointed, 1 resigning
- Caroll Schoonejans, Bestuurder
- Caroll Schoonejans, Gedelegeerd bestuurder
- Michel Charles, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "1.Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Michel Charles avec effet le 31 d\u00E9cembre 2022. Les actionnaires seront appel\u00E9s \u00E0 se prononcer sur la d\u00E9charge \u00E0 lui donner pour l\u0027exercice de son mandat \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroll Schoonejans",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "2.Le conseil d\u0027administration d\u00E9cide, en conformit\u00E9 avec les dispositions de l\u0027art. 7:88 du Code des soci\u00E9t\u00E9s et associations, de coopter Madame Caroll Schoonejans, en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire. Cette nomination prendra effet \u00E0 compter du 1er janvi"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroll Schoonejans",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "3.Le conseil d\u0027administration d\u00E9cide d\u0027\u00E9lire Madame Caroll Schoonejans comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2023 pour la dur\u00E9e de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2022
13-07-2022 2 directors appointed, 3 resigning, 6 reappointed
- Hiroaki Sano, Bestuurder
- Masayuki Matsuyama, Bestuurder
- Hiroaki Sano, Bestuurder
- Yoshiba Shigeki, Bestuurder
- Junichi Kobayashi, Bestuurder
- Hiroaki Sano, Bestuurder
- Michel Charles, Bestuurder
- Emmanuel Hazard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiroaki Sano",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission des deux administrateurs, Monsieur Yoshiba Shigeki et Monsieur Junichi Kobayashi, avec effet le 31 d\u00E9cembre 2021, le conseil a proc\u00E9d\u00E9 au remplacement par cooptation des administrateurs d\u00E9missionnaires par Monsieur Hiroaki Sano et Monsieur Masayuki Matsuyama, avec e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshiba Shigeki",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission des deux administrateurs, Monsieur Yoshiba Shigeki et Monsieur Junichi Kobayashi, avec effet le 31 d\u00E9cembre 2021, le conseil a proc\u00E9d\u00E9 au remplacement par cooptation des administrateurs d\u00E9missionnaires par Monsieur Hiroaki Sano et Monsieur Masayuki Matsuyama, avec e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Junichi Kobayashi",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission des deux administrateurs, Monsieur Yoshiba Shigeki et Monsieur Junichi Kobayashi, avec effet le 31 d\u00E9cembre 2021, le conseil a proc\u00E9d\u00E9 au remplacement par cooptation des administrateurs d\u00E9missionnaires par Monsieur Hiroaki Sano et Monsieur Masayuki Matsuyama, avec e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiroaki Sano",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission des deux administrateurs, Monsieur Yoshiba Shigeki et Monsieur Junichi Kobayashi, avec effet le 31 d\u00E9cembre 2021, le conseil a proc\u00E9d\u00E9 au remplacement par cooptation des administrateurs d\u00E9missionnaires par Monsieur Hiroaki Sano et Monsieur Masayuki Matsuyama, avec e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masayuki Matsuyama",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "CONSTATE que suite \u00E0 la d\u00E9mission des deux administrateurs, Monsieur Yoshiba Shigeki et Monsieur Junichi Kobayashi, avec effet le 31 d\u00E9cembre 2021, le conseil a proc\u00E9d\u00E9 au remplacement par cooptation des administrateurs d\u00E9missionnaires par Monsieur Hiroaki Sano et Monsieur Masayuki Matsuyama, avec e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiroaki Sano",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de confirmer la nomination des administrateurs ainsi coopt\u00E9s et de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023 pour se prononcer sur les comptes cl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de confirmer la nomination des administrateurs ainsi coopt\u00E9s et de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023 pour se prononcer sur les comptes cl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de confirmer la nomination des administrateurs ainsi coopt\u00E9s et de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023 pour se prononcer sur les comptes cl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masayuki Matsuyama",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de confirmer la nomination des administrateurs ainsi coopt\u00E9s et de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023 pour se prononcer sur les comptes cl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiro Kasuya",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de confirmer la nomination des administrateurs ainsi coopt\u00E9s et de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023 pour se prononcer sur les comptes cl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de confirmer la nomination des administrateurs ainsi coopt\u00E9s et de renouveler tous les mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2023 pour se prononcer sur les comptes cl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}27-01-2022 2 directors appointed, 2 resigning
- Hiroaki Sano, Bestuurder
- Masayuki Matsuyama, Bestuurder
- Yoshiba Shigeki, Bestuurder
- Junichi Kobayashi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshiba Shigeki",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission avec effet le 31 d\u00E9cembre 2021 des administrateurs suivants: Monsieur Yoshiba Shigeki, administrateur et pr\u00E9sident du conseil;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Junichi Kobayashi",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission avec effet le 31 d\u00E9cembre 2021 des administrateurs suivants: ... Monsieur Junichi Kobayashi, administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiroaki Sano",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en conformit\u00E9 avec les dispositions de l\u0027art. 7:88 du Code des soci\u00E9t\u00E9s et associations, de coopter Monsieur Hiroaki Sano et Monsieur Masayuki Matsuyama, en quallit\u00E9 d\u0027administrateurs, en vue de remplacer les administrateurs d\u00E9missionnaires. Ces nominations prendr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masayuki Matsuyama",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en conformit\u00E9 avec les dispositions de l\u0027art. 7:88 du Code des soci\u00E9t\u00E9s et associations, de coopter Monsieur Hiroaki Sano et Monsieur Masayuki Matsuyama, en quallit\u00E9 d\u0027administrateurs, en vue de remplacer les administrateurs d\u00E9missionnaires. Ces nominations prendr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2021
15-06-2021 1 director appointed, 6 reappointed
- Axel Jorion, Commissaris
- Shigeki Yoshiba, Bestuurder
- Michel Charles, Gedelegeerd bestuurder
- Emmanuel Hazard, Bestuurder
- Junichi Kobayashi, Bestuurder
- Toshiro Kasuya, Bestuurder
- Stéphane Voos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shigeki Yoshiba",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Junichi Kobayashi",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiro Kasuya",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}08-01-2021 Capital decrease of €1,693,165.11 to €2,754,891.12
- €4.448.056,23 → €2.754.891,12
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1693165.11,
"currency": "EUR",
"after_eur": 2754891.12,
"delta_eur": -1693165.11,
"before_eur": 4448056.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-08",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire la capital \u00E0 concurrence de de 1.693.165,11 euros pour le ramener de 4.448.056,23 euros \u00E0 2.754.891,12 euros, par apurement \u00E0 due concurrence des pertes report\u00E9es",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 4254891.12,
"delta_eur": 1500000.0,
"before_eur": 2754891.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-08",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 1.500.000,- euros pour le porter de 2.754.891,12 euros \u00E0 4.254.891,12 euros par \u00E9mission de 37.500 actions nouvelles sans mention de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2020
31-08-2020 1 director appointed, 1 resigning, 6 reappointed
- Shigeki Yoshiba, Bestuurder
- Kenzo Moriyama, Bestuurder
- Shigeki Yoshiba, Bestuurder
- Michel Charles, Bestuurder
- Emmanuel Hazard, Bestuurder
- Junichi Kobayashi, Bestuurder
- Toshiro Kasuya, Bestuurder
- Stéphane Voos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenzo Moriyama",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "PREND NOTE de la d\u00E9mission du Monsieur Kenzo Moriyama le 31 d\u00E9cembre 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shigeki Yoshiba",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "la cooptation en tant qu\u0027administrateur du Monsieur Shigeki Yoshiba avec effet du 1er janvier 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shigeki Yoshiba",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9cide de confirmer d\u00E9finitivement sa nomination comme administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Junichi Kobayashi",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiro Kasuya",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}06-02-2020 Capital increase of €2,190,000 to €4,448,056.27
- €2.258.056,27 → €4.448.056,27
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1256052.03,
"currency": "EUR",
"after_eur": 2258056.27,
"delta_eur": -1256052.03,
"before_eur": 3514108.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire la capital \u00E0 concurrence de 1.256.052,03 euros pour le ramener de 3.514.108,30 euros \u00E0 2.258.056,27 euros, par apurement \u00E0 due concurrence des pertes report\u00E9es",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2190000.0,
"currency": "EUR",
"after_eur": 4448056.27,
"delta_eur": 2190000.0,
"before_eur": 2258056.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 2.190.000, euros pour le porter de 2.258.056,27 euros \u00E0 4.448.056,27 euros par l\u0027\u00E9mission de 54.750 actions nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}06-01-2020 1 director appointed, 1 resigning
- Yoshiba Shigeki, Bestuurder
- Kenzo Moriyama, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenzo Moriyama",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Kenzo Moriyama de son mandat d\u0027administrateur et pr\u00E9sident du conseil, prenant effet le 31 d\u00E9cembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshiba Shigeki",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en conformit\u00E9 avec les dispositions de l\u0027art. 519 du Code des soci\u00E9t\u00E9s, de coopter Monsieur Yoshiba Shigeki, de nationalit\u00E9 japonaise, domicili\u00E9 \u00E0 23 rue Simonis, 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire. Cet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2019
21-06-2019 6 reappointed
- Kenzo Moriyama, Bestuurder
- Michel Charles, Bestuurder
- Emmanuel Hazard, Bestuurder
- Junichi Kobayashi, Bestuurder
- Toshiro Kasuya, Bestuurder
- Stéphane Voos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenzo Moriyama",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020 pour se prononcer sur les comptes cl\u00F4tur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020 pour se prononcer sur les comptes cl\u00F4tur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020 pour se prononcer sur les comptes cl\u00F4tur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Junichi Kobayashi",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020 pour se prononcer sur les comptes cl\u00F4tur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiro Kasuya",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020 pour se prononcer sur les comptes cl\u00F4tur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020 pour se prononcer sur les comptes cl\u00F4tur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}11-01-2019 Capital decrease of €2,957,391.70 to €1,964,108.30
- €4.921.500 → €1.964.108,30
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2957391.74,
"currency": "EUR",
"after_eur": 1964108.3,
"delta_eur": -2957391.7,
"before_eur": 4921500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire la capital \u00E0 concurrence de 2.957.391,74.- euros pour le ramener de 4.921.500,- euros \u00E0 1.964.108,30.- euros, par apurement \u00E0 due concurrence des pertes report\u00E9es",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1550000.0,
"currency": "EUR",
"after_eur": 3514108.3,
"delta_eur": 1550000.0,
"before_eur": 1964108.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.550.000,- euros pour le porter de 1.964.108,30.- euros \u00E0 3.514.108,30.- euros par \u00E9mission de 38.750 actions nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2018
25-06-2018 1 director appointed, 6 reappointed
- Junichi Kobayashi, Bestuurder
- Kenzo Moriyama, Bestuurder
- Michel Charles, Bestuurder
- Emmanuel Hazard, Bestuurder
- Toshiro Kasuya, Bestuurder
- Stéphane Voos, Bestuurder
- Benoit Van Roost, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Junichi Kobayashi",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "PREND NOTE de la d\u00E9mission du Monsieur Shinji Miyaji le 31 d\u00E9cembre 2017 et la cooptation en tant qu\u0027administrateur du Monsieur Junichi Kobayashi avec effet du 1er janvier 2018 et d\u00E9cide de confirmer d\u00E9finitivement sa nomination comme administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenzo Moriyama",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019 pour se prononcer sur les comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019 pour se prononcer sur les comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019 pour se prononcer sur les comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiro Kasuya",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019 pour se prononcer sur les comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019 pour se prononcer sur les comptes"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONSTATE que le mandat de Commissaire de la soci\u00E9t\u00E9 exerc\u00E9 par KPMG R\u00E9viseurs d\u0027entreprises SCRL civile, A\u00E9roport National Bruxelles 1K, 1930 Zaventem, arrive \u00E9galement \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e et DECIDE de le renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}31-01-2018 1 director appointed, 1 resigning
- Junichi Kobayashi, Bestuurder
- Shinji Miyaji, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shinji Miyaji",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Shinji Miyaji de son mandat d\u0027administrateur et pr\u00E9sident du conseil, prenant effet le 31 d\u00E9cembre 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Junichi Kobayashi",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en conformit\u00E9 avec les dispositions de l\u0027art. 519 du Code des soci\u00E9t\u00E9s, de coopter en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire: Monsieur Junichi Kobayashi... Cette nomination prend effet \u00E0 compter du 1er janvier 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2017
29-12-2017 Capital increase of €1,860,000 to €4,921,500
- €3.061.500 → €4.921.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1860000,
"currency": "EUR",
"after_eur": 4921500,
"delta_eur": 1860000,
"before_eur": 3061500,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.860.000,- euros pour le porter de 3.061.500,- euros \u00E0 4.921.500,- euros par la cr\u00E9ation de 18.600 actions nouvelles sans mention de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au prix de 100,00 euros chacune enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}30-06-2017 6 reappointed
- Toshiro Kasuya, Bestuurder
- Shinji Miyaji, Bestuurder
- Michel Charles, Bestuurder
- Emmanuel Hazard, Bestuurder
- Kenzo Moriyama, Bestuurder
- Stéphane Voos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiro Kasuya",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "PREND NOTE de la d\u00E9mission du Monsieur Tetsuo Tatsuno le 14 d\u00E9cembre 2016 et la cooptation en tant qu\u0027administrateur du Monsieur Toshiro Kasuya avec effet du 1er janvier 2017 et d\u00E9cide de confirmer d\u00E9finitivement sa nomination comme administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shinji Miyaji",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2018 pour se prononcer sur les comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2018 pour se prononcer sur les comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2018 pour se prononcer sur les comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenzo Moriyama",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2018 pour se prononcer sur les comptes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que tous les autres mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2018 pour se prononcer sur les comptes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}24-01-2017 1 director appointed, 1 resigning
- Toshiro Kasuya, Bestuurder
- Tetsuo Tatsuno, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tetsuo Tatsuno",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Tetsuo Tatsuno de son mandat d\u0027administrateur, notifi\u00E9e par lettre en date du 14 d\u00E9cembre 2016, et prenant effet le 1er janvier 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiro Kasuya",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire et de poursuivre son mandat, Monsieur Toshiro Kasuya, de nationalit\u00E9 japonaise, n\u00E9 le 20 avril 1962 \u00E0 Machida-city, Tokyo et domicili\u00E9 \u00E0 3-38-13 Ryokuen, Izumi-Ku, Yokohama C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}24-01-2017 Capital increase of €1,500,000 to €3,061,500
- €1.561.500 → €3.061.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 3061500,
"delta_eur": 1500000,
"before_eur": 1561500,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.500.000,- euros pour le porter de 1.561.500,- euros \u00E0 3.061.500,- euros par la cr\u00E9ation de 15.000 actions nouvelles sans mention de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au prix de 100,00 euros chacune enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2016
27-06-2016 6 reappointed
- Shinji Miyaji, Bestuurder
- Michel Charles, Bestuurder
- Emmanuel Hazard, Bestuurder
- Kenzo Moriyama, Bestuurder
- Tetsuo Tatsuno, Bestuurder
- Stéphane Voos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shinji Miyaji",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027adrninistrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027adrninistrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027adrninistrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenzo Moriyama",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027adrninistrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tetsuo Tatsuno",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027adrninistrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027adrninistrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2015
27-11-2015 Capital increase of €1,500,000 to €1,561,500
- €61.500 → €1.561.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 1561500,
"delta_eur": 1500000,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.500.000,- euros pour le porter de 61.500,- euros \u00E0 1.561.500,- euros par la cr\u00E9ation de 15.000 actions nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces au prix de 100,00 euros chacune et enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}02-07-2015 1 director appointed, 7 reappointed
- Shinji Miyaji, Bestuurder
- Shinji Miyaji, Bestuurder
- Michel Charles, Bestuurder
- Emmanuel Hazard, Bestuurder
- Kenzo Moriyama, Bestuurder
- Tetsuo Tatsuno, Bestuurder
- Stéphane Voos, Bestuurder
- Alexis Palm, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shinji Miyaji",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "DECIDE de confirmer la nomination de Monsieur Shinji Miyaji avec effet \u00E0 compter du 1er janvier 2015 et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shinji Miyaji",
"address": null,
"birth_date": null
},
"evidence_quote": "PREND NOTE de ce que le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en son sein Monsieur Miyaji comme pr\u00E9sident, en remplacement de Monsieur Takashi Fujino, et ce pour la dur\u00E9e de son mandat d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027administrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027administrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenzo Moriyama",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027administrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tetsuo Tatsuno",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027administrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2016"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"evidence_quote": "CONSTATE que l\u0027int\u00E9gralit\u00E9 des mandats d\u0027administrateur arrive \u00E0 \u00E9ch\u00E9ance et DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2016"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONSTATE enfin que le mandat de commissaire de la soci\u00E9t\u00E9, exerc\u00E9 par KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B001), Avenue du Bourget 40 \u00E0 1130 Bruxelles, arrive \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e et DECIDE de le renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui au"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}30-01-2015 1 director appointed, 1 resigning
- Shinji Miyaji, Bestuurder
- Takashi Fujino, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takashi Fujino",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Takashi Fujino de ses mandats d\u0027administrateur et de pr\u00E9sident, notifi\u00E9e par lettre en date du 10 d\u00E9cembre 2014, et prenant effet le 1er janvier 2015. Les actionnaires seront appel\u00E9s \u00E0 se prononcer sur la d\u00E9charge \u00E0 donner \u00E0 cet admi",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shinji Miyaji",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, en vue de remplacer l\u0027administrateur d\u00E9missionnaire et de poursuivre son mandat, Monsieur Shinji Miyaji, de nationalit\u00E9 japonaise, n\u00E9 le 4 novembre 1958 \u00E0 Kochi-ken, et domicili\u00E9 \u00E0 #309, 58-1, Miyazaki-cho, Nishi-ku, Yokohama,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}2014
09-10-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}20-06-2014 6 reappointed
- Takashi Fujino, Bestuurder
- Michel Charles, Gedelegeerd bestuurder
- Emmanuel Hazard, Bestuurder
- Kenzo Moriyama, Bestuurder
- Tetsuo Tatsuno, Bestuurder
- Stéphane Voos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takashi Fujino",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Charles",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hazard",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenzo Moriyama",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tetsuo Tatsuno",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Voos",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-28",
"evidence_quote": "DECIDE de les renouveler pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.108.327",
"name_full": "AGC EUROPE",
"legal_form": "SA"
}
}First 30 of 37 acts
Credit advice
Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Managementactiviteiten van holdings74151Overige rechtskundige dienstverlening69109Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Boekhouders74121
Primary activity highlighted.
Names & trade names
| Legal nameFR | AGC EUROPE |
Registered office
Avenue Jean Monnet 4
1348 Ottignies-Louvain-la-Neuve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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