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Complete company report
Generated 05-08-2026
Active BE 0437.717.448Public limited company

AGIFRA

Rue du Hautmont 8 ·1421 Braine-l'Alleud, Belgium· 37 yrs active
Sector: NACE 66220 (66220)
Conclusion Checked

AGIFRA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1989 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 37 yrs
Locations 2
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00304631
31-12-2023 volledig 26-08-2024 2024-00380122
31-12-2022 volledig 09-08-2023 2023-00327615
31-12-2021 volledig 30-08-2022 2022-20387972
31-12-2020 volledig 13-08-2021 2021-48700432
31-12-2019 volledig 28-09-2020 2020-56400013
31-12-2018 volledig 14-08-2019 2019-46600266
31-12-2017 volledig 20-07-2018 2018-36000574
31-12-2016 volledig 26-07-2017 2017-36400055
31-12-2015 volledig 05-07-2016 2016-27100577
Legal Structure
NACE primary 66220
Legal form Public limited company(014)
Incorporation13-06-1989
StatusActive
Postal code1421
Establishment units 2 locations
Rue du Hautmont 8, 1421 Braine-l'Alleud
Verzekeringsmakelaars en -agenten
since 19892.043.871.657
AGIFRA
Mont Saint-Roch 6, 1400 NivellesVerzekeringsmakelaars en -agenten
since 20042.138.098.249
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25078A0066/00C000 Wallonia 1,541 m² 1 · 250 m² 9.0 m · 2 fl.
25072B0196/03B000 Wallonia 910 m² 1 · 431 m² 16.5 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

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

2026
20-03-2026
State Gazette act Verified v1
Act object · Notarial deed · General meeting · Name change
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-01-2025
State Gazette act Director changes
v3.2
2024
26-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-09-2023
State Gazette act Statutes amendment
v3.2
09-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-07-2023
State Gazette act Director changes
v3.2
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-07-2022
State Gazette act Director changes
v3.2
2021
13-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-01-2020
State Gazette act Director changes
v3.2
2019
14-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-04-2018
State Gazette act Director changes
v3.2
26-03-2018
State Gazette act Capital & shares
v3.2
2017
23-11-2017
State Gazette act Miscellaneous
completed · Gérard Debouche
22-08-2017
State Gazette act Miscellaneous
proposal · GILLARD FRANCOIS
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-06-2017
State Gazette act Director changes
v3.2
14-02-2017
State Gazette act Director changes
v3.2
2016
23-12-2016
State Gazette act Miscellaneous
completed · Gérard Debouche
10-10-2016
State Gazette act Miscellaneous
proposal · F. GILLARD
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
18-09-2015
State Gazette act Director changes
v3.2
2007
29-10-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Capital history · 3
20-03-2026
Capital decrease: after: 0, delta: -125.000, amount: 0.0, before: 125.000, currency: EUR, shares_cancelled: 25
20-03-2026
Capital increase: after: 40.000, delta: 40.000, amount: 40000.0, before: 0, currency: EUR, shares_issued: 20
26-03-2018
v3.2
All acts · 16 updated 4 months ago
2026
20-03-2026 Act object · Notarial deed · General meeting · Name change Open-capture extraction
  • Act object: DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS · AGIFRA CORPORATE
  • Publication: 20/03/2026 · AGIFRA CORPORATE
  • Filing: 18-03-2026 · AGIFRA CORPORATE
  • Notarial deed: 09 mars 2026 · AGIFRA CORPORATE
  • General meeting: 09 mars 2026 · AGIFRA CORPORATE
  • Name change: to: CASPEA · AGIFRA CORPORATE
  • Purpose change: La société a pour objectif principal de fédérer des entrepreneurs opérant en tant qu’intermédiaires dans la distribution d’assurances au sein d’une communauté solidaire. ... [full purpose text as printed in Article 3] · AGIFRA CORPORATE
  • Capital decrease: after: 0, delta: -125.000, amount: 0.0, before: 125.000, currency: EUR, shares_cancelled: 25 · AGIFRA CORPORATE
  • Capital increase: after: 40.000, delta: 40.000, amount: 40000.0, before: 0, currency: EUR, shares_issued: 20 · AGIFRA CORPORATE
  • Bank account: Crelan · AGIFRA CORPORATE
  • Legal form conversion: to: Société Coopérative · AGIFRA CORPORATE
  • Net asset statement: date: 31 décembre 2025, amount: 132585.55, currency: EUR, total_balance_sheet: 203.202,14 · AGIFRA CORPORATE
  • Officer resignation: date: 2026-03-09, role: administrateur et administrateur-délégué · AGIFRA
  • Officer discharge · AGIFRA
  • Officer appointment: role: administrateur, term: durée illimitée · AGIFRA
  • Permanent representative · François Gillard
  • Officer appointment: role: administrateur, term: durée illimitée · BUREAU LETECHEUR
  • Permanent representative · Renaud Letecheur
  • Statute amendment: Modification de la date de l'assemblée générale ordinaire · AGIFRA CORPORATE
Summary: Act object · Notarial deed · General meeting · Name change
Technical details 
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire G\u00E9rard DEBOUCHE, \u00E0 Feluy, le 09 mars 2026",
      "value": "09 mars 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 ... le 09 mars 2026",
      "value": "09 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u2019adopter la d\u00E9nomination suivante : \u00AB CASPEA \u00BB.",
      "value": {
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      "_value_raw": "CASPEA"
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      "quote": "d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9, pour remplacer le texte de l\u2019article 3 des statuts par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs ... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs op\u00E9rant en tant qu\u2019interm\u00E9diaires dans la distribution d\u2019assurances au sein d\u2019une communaut\u00E9 solidaire. ... [full purpose text as printed in Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent vingt-cinq mille (125.000) euros pour le ramener de cent vingt-cinq mille (125.000) euros \u00E0 z\u00E9ro (0) euro, avec annulation des vingt-cinq (25) actions existantes",
      "value": {
        "after": "0",
        "delta": "-125.000",
        "amount": 0.0,
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      },
      "amount": 125000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
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        "delta": "-125.000",
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
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    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quarante mille (40.000) euros, pour le porter de z\u00E9ro (0) euro \u00E0 quarante mille (40.000) euros par apport en esp\u00E8ces par la cr\u00E9ation de vingt (20) actions nouvelles",
      "value": {
        "after": "40.000",
        "delta": "40.000",
        "amount": 40000.0,
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      },
      "amount": 40000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "40.000",
        "delta": "40.000",
        "before": "0",
        "currency": "EUR",
        "subscribers": [
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            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9e ... sur le compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Crelan",
      "value": "Crelan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme de la soci\u00E9t\u00E9 coop\u00E9rative",
      "value": {
        "to": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 Coop\u00E9rative"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "l\u2019actif net \u00E0 132.585,55 EUR ... total du bilan s\u2019\u00E9l\u00E8ve \u00E0 203.202,14 EUR",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 132585.55,
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      },
      "amount": 132585.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2025",
        "amount": "132.585,55",
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      }
    },
    {
      "date": "2026-03-09",
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 anonyme \u201CAGIFRA\u201D ... fait part \u00E0 l\u2019assembl\u00E9e de sa d\u00E9mission \u00E0 compter de ce jour de ses fonctions d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "09 mars 2026",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge pour sa gestion.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB AGIFRA \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Fran\u00E7ois Gillard",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB BUREAU LETECHEUR \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Renaud Letecheur",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer dor\u00E9navant le troisi\u00E8me mardi du mois de juin \u00E0 11 heures.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 56482,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.052.019",
      "kind": "company",
      "name": "AGIFRA CORPORATE",
      "attrs": {
        "seat": "1400 Nivelles, rue Mont Saint-Roch, 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard DEBOUCHE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0437.717.448",
      "kind": "company",
      "name": "AGIFRA",
      "attrs": {
        "seat": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Gillard",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8"
      }
    },
    {
      "id": "e5",
      "kbo": "0419.426.614",
      "kind": "company",
      "name": "BUREAU LETECHEUR",
      "attrs": {
        "seat": "5580 Rochefort, square Cr\u00E9pin, 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Letecheur",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "5580 Rochefort, avenue de Lorette, 3"
      }
    },
    {
      "id": "e7",
      "kbo": "0735.376.301",
      "kind": "company",
      "name": "IDELIAS",
      "attrs": {
        "seat": "7000 Mons, avenue du B\u00E9lian, 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0446.075.581",
      "kind": "company",
      "name": "ABI",
      "attrs": {
        "seat": "7034 Obourg, place d\u2019Obourg, 27 A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Dieu",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "7034 Obourg, place d\u2019Obourg, 27 1-1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Martine Marbaix",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Andr\u00E9, Marbaix \u0026 C\u00B0",
      "attrs": {
        "seat": "7100 La Louvi\u00E8re, rue Hamoir, 120",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}
2025
21-01-2025 Guy Mestdagh resigns as administrateur non statutaire Director changes
  • Guy Mestdagh, Administrateur non statutaire
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Guy Mestdagh",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
2023
12-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
03-07-2023 7 directors appointed Director changes
  • François Gillard, Administrateur délégué et représentant permanent
  • Paie Nathalie, Bestuurder
  • Pauline Gillard, Bestuurder
  • Alexandre Gillard, Bestuurder
  • Guy Mestdagh, Bestuurder
  • Eric Philippe, Bestuurder
  • Christophe Leclercq, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paie Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauline Gillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Gillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Mestdagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Leclercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA SA",
    "_kbo_extracted_mismatch": "0437.747.448"
  }
}
2022
14-07-2022 1 director appointed, 1 resigning Director changes
  • Alexandre Gillard, Bestuurder
  • Alain Berghmans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Gillard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Berghmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
2020
13-01-2020 Berghmans Julien resigns as director Director changes
  • Berghmans Julien, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Berghmans Julien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
2018
16-04-2018 Véronique Poncelet resigns as director Director changes
  • Véronique Poncelet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Poncelet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
26-03-2018 Capital decrease of €216,118.07 to €62,000 Capital & shares
  • €278.118,07 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62000,
      "delta_eur": -216118.07,
      "before_eur": 278118.07,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
2017
23-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérard Debouche
Summary: completedNotary: Gérard Debouche · Feluy
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-23",
    "filing_date": "2017-08-09",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.717.448",
        "name": "AGIFRA",
        "role": "acquiring",
        "address": "Braine-l\u0027Alleud (1421 Ophain-Bois-Seigneur-Isaac), rue du Hautmont, 8.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0873.660.885",
        "name": "BUREAU D\u0027ASSURANCES V. PONCELET",
        "role": "absorbed",
        "address": "1400 Nivelles, rue du Mont Saint Roch, 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.215.264",
        "name": "PHILIPPE ET FILS",
        "role": "absorbed",
        "address": "1400 Nivelles, rue du Mont Saint Roch, 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "724",
      "726 \u00A72",
      "676",
      "682",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous biens corporels et incorporels, y compris les droits, cr\u00E9ances, contrats, march\u00E9s en cours, savoir-faire, relations commerciales, droit au bail, fonds de commerce, archives comptables et passif global.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AGIFRA a approuv\u00E9 la fusion par absorption des soci\u00E9t\u00E9s BUREAU D\u0027ASSURANCES V. PONCELET et PHILIPPE ET FILS. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans cr\u00E9ation de nouvelles actions, les parts et actions des soci\u00E9t\u00E9s absorb\u00E9es \u00E9tant annul\u00E9es. Le transfert du patrimoine actif et passif a pris effet r\u00E9troactivement \u00E0 compter du 1er juillet 2017. Les soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-08-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·GILLARD FRANCOIS
Summary: proposalNotary: GILLARD FRANCOIS · Brabant Wallon
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "GILLARD FRANCOIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-22",
    "filing_date": "2017-08-09",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.717.448",
        "name": "AGIFRA SA",
        "role": "acquiring",
        "address": "RUE DU HAUTMONT 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.660.885",
        "name": "SPRL BUREAU D\u0027ASSURANCES V.PONCELET BE 0873 660 885",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.215.264",
        "name": "SA PHILIPPE ET FILS BE 0422 215 264",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse par absorption de la SPRL BUREAU D\u0027ASSURANCES V.PONCELET par la SA AGIFRA. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 l\u0027acqu\u00E9rante, qui assume tous ses droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-08-09"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GILLARD FRANCOIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA AGIFRA a adopt\u00E9 un projet de fusion silencieuse par absorption de la SPRL BUREAU D\u0027ASSURANCES V.PONCELET, dont elle d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, est effective \u00E0 compter du 9 ao\u00FBt 2017. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [
    "http://www.agifra.be/docs/fusion2017.pdf"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-06-2017 9 directors appointed, 2 resigning Director changes
  • Gillard François, Gedelegeerd bestuurder
  • Paie Nathalie, Bestuurder
  • Leclercq Christophe, Bestuurder
  • Gillard Pauline, Bestuurder
  • Berghmans Alain, Bestuurder
  • Berghmans Julien, Bestuurder
  • Mestdagh Guy, Bestuurder
  • Philippe Eric, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gillard Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gillard Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paie Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leclercq Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gillard Pauline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Berghmans Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Berghmans Julien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mestdagh Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Poncelet V\u00E9ronique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
14-02-2017 BERGHMANS Julien appointed as director Director changes
  • BERGHMANS Julien, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERGHMANS Julien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
2016
23-12-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérard Debouche
Summary: completedNotary: Gérard Debouche · Feluy (Seneffe)
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy (Seneffe)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-23",
    "filing_date": "2016-09-28",
    "act_kind_objet": "FUSION PAR ABSORPTION DES SOCIETES SPRL ERIC PHILIPPE ET DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.717.448",
        "name": "AGIFRA",
        "role": "acquiring",
        "address": "rue du Hautmont, 8, Braine-l\u0027Alleud (1421 Ophain-Bois-Seigneur-Isaac)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.584.970",
        "name": "SPRL ERIC PHILIPPE",
        "role": "absorbed",
        "address": "rue du Mont Saint Roch, 6, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.416.842",
        "name": "THILLIMMO",
        "role": "absorbed",
        "address": "rue du Hautmont, 8, Braine-l\u0027Alleud (1421 Ophain-Bois-Seigneur-Isaac)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726 \u00A72",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es SPRL ERIC PHILIPPE et THILLIMMO est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante AGIFRA. Le transfert inclut tous les actifs et passifs, y compris les cr\u00E9ances, dettes, immobilisations et engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AGIFRA a proc\u00E9d\u00E9 \u00E0 une fusion par absorption des soci\u00E9t\u00E9s SPRL ERIC PHILIPPE et THILLIMMO. Les deux soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation \u00E0 compter du 1er juillet 2016, leur patrimoine int\u00E9gral \u00E9tant transf\u00E9r\u00E9 \u00E0 AGIFRA. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, car AGIFRA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital des soci\u00E9t\u00E9s absorb\u00E9es. Les parts et actions des soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 726, \u00A72 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-10-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·F. GILLARD
Summary: proposalNotary: F. GILLARD · Ophain
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "F. GILLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ophain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-10",
    "filing_date": "2016-09-28",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.717.448",
        "name": "AGIFRA",
        "role": "acquiring",
        "address": "RUE DU HAUTMONT 8, 1421 OPHAIN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.416.842",
        "name": "ISA THILLIMMO - BE0416.416.842",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.584.970",
        "name": "SPRL ERIC PHILIPPE - BE0474.584.970",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse de la SA AGIFRA par absorption des SPRL ISA THILLIMMO et SPRL ERIC PHILIPPE. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 AGIFRA, qui survit \u00E0 l\u0027op\u00E9ration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. GILLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse de la SA AGIFRA pr\u00E9voit l\u0027absorption des SPRL ISA THILLIMMO (BE0416.416.842) et SPRL ERIC PHILIPPE (BE0474.584.970), dont le patrimoine sera transf\u00E9r\u00E9 \u00E0 AGIFRA. Cette fusion est fond\u00E9e sur l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, et ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 28 septembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
18-09-2015 Denayer Robert appointed as director Director changes
  • Denayer Robert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
2007
29-10-2007 DEMARBAIX Xavier appointed as director Director changes
  • DEMARBAIX Xavier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEMARBAIX Xavier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
Legal nameFR AGIFRA
Registered office
Rue du Hautmont 8
1421 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative