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Complete company report
Generated 23-06-2026
Active BE 0400.501.419Public limited company

Agrer

Louizalaan 251 ·1050 Elsene, Belgium· 67 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Agrer is 0.1% (very low). The company has been active since 1959 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 67 yrs
Board 9
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1959 — 67 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-04-2026 2026-00077007
31-12-2024 volledig 07-04-2025 2025-00065836
31-12-2023 volledig 10-04-2024 2024-00061553
31-12-2022 volledig 20-04-2023 2023-00062125
31-12-2021 volledig 11-05-2022 2022-20026615
31-12-2020 volledig 27-04-2021 2021-11700286
31-12-2019 volledig 31-07-2020 2020-37300585
31-12-2018 volledig 06-08-2019 2019-45200263
31-12-2017 volledig 01-06-2018 2018-15200331
31-12-2016 volledig 11-05-2017 2017-11800496
Directors & mandates 14 directors
Current directors & mandates
  • Ines FERGUSON VAZQUEZ DE PARGA
    Director
    State Gazette act 25056490 (02-05-2025)
    Current
    02-05-2025 → present
  • Joaquin BARBA ZALVIDE
    Director
    State Gazette act 25056490 (02-05-2025)
    Current
    10-05-2022 → present
    2 events
    • 02-05-2025 Mandate renewed· Director
    • 10-05-2022 Appointed· Director
  • Maria ROZPIDE
    Director
    State Gazette act 20061094 (28-05-2020)
    Current
    28-05-2020 → present
  • Geneviève LAPAGE
    Director
    State Gazette act 25056490 (02-05-2025)
    Current
    03-06-2019 → present
    3 events
    • 02-05-2025 Mandate renewed· Director
    • 10-05-2022 Mandate renewed· Director
    • 03-06-2019 Appointed· Director
  • Fernando RUIZ RUIZ de GOPEGUI
    Director
    State Gazette act 19073485 (03-06-2019)
    Current
    21-02-2014 → present
    3 events
    • 03-06-2019 Mandate renewed· Director
    • 07-06-2016 Mandate renewed· Director
    • 21-02-2014 Mandate renewed· Director
  • François DUGAUQUIER
    Managing director
    State Gazette act 25056490 (02-05-2025)
    Current
    21-02-2014 → present
    6 events
    • 02-05-2025 Mandate renewed· Managing director
    • 10-05-2022 Mandate renewed· Managing director
    • 07-04-2020 Appointed· Managing director
    • 03-06-2019 Mandate renewed· Director
    • 07-06-2016 Mandate renewed· Director
    • 21-02-2014 Mandate renewed· Director
  • José Ramón GONZALEZ PACHON
    Director
    State Gazette act 16077560 (07-06-2016)
    Current
    21-02-2014 → present
    2 events
    • 07-06-2016 Mandate renewed· Director
    • 21-02-2014 Mandate renewed· Director
  • Robert COUTURIER
    Director
    State Gazette act 16077560 (07-06-2016)
    Current
    21-02-2014 → present
    2 events
    • 07-06-2016 Mandate renewed· Director
    • 21-02-2014 Mandate renewed· Director
  • José GARCIA-MIGUEL MORALES
    Director
    State Gazette act 22057406 (10-05-2022)
    Current
    07-01-2014 → present
    5 events
    • 10-05-2022 Mandate renewed· Director
    • 03-06-2019 Mandate renewed· Daily management
    • 07-06-2016 Mandate renewed· Daily management
    • 01-02-2014 Appointed· Managing director
    • 07-01-2014 Appointed· Director
Former directors (5)
  • Maria ROZPIDE SAN JUAN
    Director
    State Gazette act 22057406 (10-05-2022)
    Former
    — → 10-05-2022
  • Antonio RODRIGUEZ CASTELLANOS
    Director
    State Gazette act 17083474 (15-06-2017)
    Former
    15-06-2017 → 03-06-2019
    2 events
    • 03-06-2019 Resigned· Director
    • 15-06-2017 Appointed· Director
  • Frank FEYS
    Director
    State Gazette act 16077560 (07-06-2016)
    Former
    21-02-2014 → 03-06-2019
    3 events
    • 03-06-2019 Resigned· Director
    • 07-06-2016 Mandate renewed· Director
    • 21-02-2014 Mandate renewed· Director
  • Luis MORENO NIEVES
    Director
    State Gazette act 16077560 (07-06-2016)
    Former
    05-06-2014 → 15-06-2017
    4 events
    • 15-06-2017 Resigned· Director
    • 07-06-2016 Mandate renewed· Director
    • 05-06-2014 Appointed· Director
    • 07-01-2014 Resigned· Director
  • Luis Maria NAVARRO GIL
    Director
    State Gazette act 14047825 (21-02-2014)
    Former
    — → 07-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SPRL CDP PETIT & COCurrent
Statutory auditor · represented by Gaëtan DUMORTIER
 — 05-06-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation22-05-1959
StatusActive
Postal code1050
Establishment units 1 location
Louizalaan 251, 1050 Elsene
Productie van legeringen van edele metalen
since 19592.005.494.202
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0135/00T003 Brussels 1,574 m² 1 · 1,579 m² 46.6 m · 13 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 36 events

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

2026
28-04-2026
State Gazette act Director changes
28-04-2026
State Gazette act Director changes
v3.2
09-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
02-05-2025
State Gazette act Director changes
v3.2
02-05-2025
State Gazette act Director changes
02-05-2025
State Gazette act Director changes
v3.2
07-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-03-2025
State Gazette act Miscellaneous
Substantive delegation · Samuel Wynant
2024
10-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-01-2024
State Gazette act Minor change
Statutes change · Damien Hisette
2023
08-05-2023
State Gazette act Director changes
v3.2
08-05-2023
State Gazette act Director changes
08-05-2023
State Gazette act Director changes
v3.2
20-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-05-2022
State Gazette act Director changes
v3.2
10-05-2022
State Gazette act Director changes
10-05-2022
State Gazette act Director changes
v3.2
2021
27-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-05-2020
State Gazette act Director changes
v3.2
28-05-2020
State Gazette act Director changes
v3.2
2019
06-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
03-06-2019
State Gazette act Director changes
v3.2
03-06-2019
State Gazette act Director changes
v3.2
2018
01-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-06-2017
State Gazette act Director changes
v3.2
15-06-2017
State Gazette act Director changes
v3.2
11-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
State Gazette act Director changes
v3.2
07-06-2016
State Gazette act Director changes
v3.2
2014
05-06-2014
State Gazette act Director changes
v3.2
21-02-2014
State Gazette act Director changes
v3.2
2010
08-11-2010
State Gazette act Minor change
v3.2
08-11-2010
State Gazette act Minor change
other · Damien Hissette
2003
08-12-2003
State Gazette act Minor change
Agm rescheduling · Damien HISETTE
Belgisch Staatsblad — acts 26 acts
All acts · 26 updated 1 month ago
2026
28-04-2026 2 directors appointed Director changes
  • Gaëtan DUMORTIER — Commissaris
  • Renaud DE BORMAN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02570",
        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0670.625.336",
        "name": "CDP Petit \u0026 Co srl",
        "address": "Square de l\u0027Arbal\u00E8te, 6. 1170 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer un coll\u00E8ge de r\u00E9viseurs d\u0027entreprises compos\u00E9 de \u00AB CDP Petit \u0026 Co srl \u003E (RPM Bruxelles 0670.625.336 - IRE B00938), ayant son si\u00E8ge social Square de l\u0027Arbal\u00E8te, 6. 1170 Bruxelles, repr\u00E9sent\u00E9e par Ga\u00EBtan DUMORTIER, R\u00E9viseur d\u0027entreprises (IRE A02570)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A1741",
        "name": "Renaud DE BORMAN",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0891.185.124",
        "name": "SRL RdB",
        "address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "et \u003C SRL RdB \u003E\u003E (RPM Bruxelles 0891.185.124 - IRE B0681) ayant son si\u00E8ge social Rue du Long Ch\u00EAne 3, 1970 Wezembeek- Oppem, repr\u00E9sent\u00E9e par Renaud DE BORMAN, R\u00E9viseur d\u0027entreprises (IRE A1741).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2026 2 directors appointed Director changes
  • CDP Petit & Co srl — Auditor
  • SRL RdB — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CDP Petit \u0026 Co srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL RdB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
  }
}
2025
02-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
  }
}
02-05-2025 4 reappointed Director changes
  • François DUGAUQUIER — Commissaris
  • Geneviève LAPAGE — Commissaris
  • Joaquin BARBA ZALVIDE — Commissaris
  • Ines FERGUSON VAZQUEZ DE PARGA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ines FERGUSON VAZQUEZ DE PARGA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois DUGAUQUIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2025 4 reappointed Director changes
  • François DUGAUQUIER — Gedelegeerd bestuurder
  • Geneviève LAPAGE — Bestuurder
  • Joaquin BARBA ZALVIDE — Bestuurder
  • Ines FERGUSON VAZQUEZ DE PARGA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Genevi\u00E8ve LAPAGE, en qualit\u00E9 d\u0027Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Joaquin BARBA ZALVIDE, en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines FERGUSON VAZQUEZ DE PARGA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Ines FERGUSON VAZQUEZ DE PARGA, en qualit\u00E9 d\u0027Administratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
28-03-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel Wynant
Summary: Substantive delegationNotary: Samuel Wynant · Ixelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.501.419",
        "name": "s.a. AGRER n.v.",
        "role": "other",
        "address": "Avenue Louise 251 bte 23, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Philippe QUENNERY",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "natural person",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne la signature de documents li\u00E9s au bon fonctionnement de la soci\u00E9t\u00E9, notamment les appels d\u0027offres et les contrats attribu\u00E9s, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AGRER a d\u00E9l\u00E9gu\u00E9 \u00E0 Philippe QUENNERY, du 18 mars au 30 septembre 2025, le pouvoir de signer conjointement avec un administrateur tous les documents n\u00E9cessaires au fonctionnement de la soci\u00E9t\u00E9, notamment les contrats et appels d\u0027offres, ainsi que de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice. Cette d\u00E9l\u00E9gation inclut le pouvoir de substitution et de donner procuration \u00E0 des tiers, sous r\u00E9serve d\u0027une procuration pr\u00E9alable.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
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}
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Damien Hisette
Summary: Statutes changeNotary: Damien Hisette · BruxellesFirm: Van Halteren, Notaires Associés
Technical details 
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    "pub_date": "2024-01-08",
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  "decision": {
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  "vakbekwaamheid_change": null,
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2023
08-05-2023 Gaëtan DUMORTIER appointed as commissaire réviseur Director changes
  • Gaëtan DUMORTIER — Commissaire réviseur
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
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08-05-2023 Gaëtan DUMORTIER appointed as statutory auditor Director changes
  • Gaëtan DUMORTIER — Commissaris
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      "reason": null,
      "subkind": "renewal",
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        "name": "CDP PETIT \u0026 Co",
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        "legal_form": "SPRL"
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    "office_city": "Bruxellas",
    "is_associated": false
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    "pub_date": "2023-05-08",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
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  "subject_company": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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08-05-2023 Gaëtan DUMORTIER reappointed as statutory auditor Director changes
  • Gaëtan DUMORTIER — Commissaris
Summary: v3.2
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2022
10-05-2022 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Joaquin BARBA ZALVIDE — Bestuurder
  • Maria ROZPIDE SAN JUAN — Bestuurder
  • François DUGAUQUIER — Gedelegeerd bestuurder
  • José GARCIA-MIGUEL MORALES — Bestuurder
  • Geneviève LAPAGE — Bestuurder
Summary: v3.2
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      "person": {
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        "name": "Fran\u00E7ois DUGAUQUIER",
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      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
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        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
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      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur"
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      "person": {
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        "name": "Genevi\u00E8ve LAPAGE",
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        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Genevi\u00E8ve LAPAGE, en qualit\u00E9 d\u0027Administratrice"
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      },
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      "role": "bestuurder",
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        "birth_date": null
      },
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10-05-2022 1 director appointed, 3 reappointed Director changes
  • Joaquin BARBA ZALVIDE — Gedelegeerd bestuurder
  • François DUGAUQUIER — Gedelegeerd bestuurder
  • José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
  • Geneviève LAPAGE — Gedelegeerd bestuurder
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
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      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Maria ROZPIDE SAN JUAN",
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    "office_city": "defaxelles",
    "is_associated": false
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    "language": "fr",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2022-04-05",
      "unanimous": null
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10-05-2022 Joaquin BARBA ZALVIDE appointed as director Director changes
  • Joaquin BARBA ZALVIDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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2020
28-05-2020 2 directors appointed, 1 resigning Director changes
  • Maria Rozpide — Bestuurder
  • François Dugauquier — Gedelegeerd bestuurder
  • Fernando Ruiz Ruiz de Gopegui — Commissaire réviseur
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Maria Rozpide",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Commissaire-r\u00E9viseur",
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        "rrn": null,
        "name": "Fernando Ruiz Ruiz de Gopegui",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "Fran\u00E7ois Dugauquier",
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  "schema": "v3.2",
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28-05-2020 2 directors appointed, 1 reappointed Director changes
  • Maria ROZPIDE — Bestuurder
  • François DUGAUQUIER — Gedelegeerd bestuurder
  • Damien PETIT — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CDP PETIT \u0026 Co",
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandant de la SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT en qualit\u00E9 de Commissaire-r\u00E9viseur pour un nouveau mandat de trois ans."
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      "role": "bestuurder",
      "person": {
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de M. Fernando RUIZ RUIZ de GOPEGUI et sur proposition du Conseil d\u0027Administration d\u00E9cide de nommer Mme Maria ROZPIDE en qualit\u00E9 d\u0027Administratrice jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
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        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e accepte la modification des mandats comme suit: - Fran\u00E7ois DUGAUQUIER est nomm\u00E9 comme Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour 7 avril 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
2019
03-06-2019 1 director appointed, 2 resigning, 3 reappointed Director changes
  • Geneviève LAPAGE — Bestuurder
  • Frank FEYS — Bestuurder
  • Antonio RODRIGUEZ CASTELLANOS — Bestuurder
  • José GARCIA-MIGUEL MORALES — Dagelijks bestuur
  • Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
  • François DUGAUQUIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ de GOPEGUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : ... Fernando RUIZ RUIZ de GOPEGUI, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : ... Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur, ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de M. Frank FEYS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio RODRIGUEZ CASTELLANOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de ... Antonio RODRIGUEZ CASTELLANOS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sur proposition du Coriseil d\u0027Administration d\u00E9cide de nommer Mme. Genevi\u00E8ve LAPAGE en qualit\u00E9 d\u0027Administratrice jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
03-06-2019 4 directors appointed, 2 resigning Director changes
  • José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
  • Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
  • François DUGAUQUIER — Bestuurder
  • Geneviève LAPAGE — Bestuurder
  • Frank FEYS — Bestuurder
  • Antonio RODRIGUEZ CASTELLANOS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ de GOPEGUI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio RODRIGUEZ CASTELLANOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
  }
}
2017
15-06-2017 2 directors appointed, 1 resigning Director changes
  • Antonio Rodriguez Castellanos — Bestuurder
  • Damien Petit — Commissaire réviseur
  • Luis Moreno Nieves — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Rodriguez Castellanos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luis Moreno Nieves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER"
  }
}
15-06-2017 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Antonio RODRIGUEZ CASTELLANOS — Bestuurder
  • Luis MORENO NIEVES — Bestuurder
  • Damien PETIT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de la SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT en qualit\u00E9 de Commissaire-r\u00E9viseur pour un nouveau mandat de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte la d\u00E9mission de M. Luis MORENO NIEVES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio RODRIGUEZ CASTELLANOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de nommer M. Antonio RODRIGUEZ CASTELLANOS ... en qualit\u00E9 d\u0027Administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
2016
07-06-2016 7 reappointed Director changes
  • José GARCIA-MIGUEL MORALES — Dagelijks bestuur
  • Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
  • Luis MORENO NIEVES — Bestuurder
  • François DUGAUQUIER — Bestuurder
  • Frank FEYS — Bestuurder
  • Robert COUTURIER — Bestuurder
  • José Ramón GONZALEZ PACHON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ de GOPEGUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Fernando RUIZ RUIZ de GOPEGUI, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Luis MORENO NIEVES, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Frank FEYS, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert COUTURIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Robert COUTURIER, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027au 1er f\u00E9vrier 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027au 1er f\u00E9vrier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
07-06-2016 7 directors appointed Director changes
  • José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
  • Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
  • Luis MORENO NIEVES — Bestuurder
  • François DUGAUQUIER — Bestuurder
  • Frank FEYS — Bestuurder
  • Robert COUTURIER — Bestuurder
  • José Ramón GONZALEZ PACHON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ de GOPEGUI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Robert COUTURIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
  }
}
2014
05-06-2014 2 directors appointed Director changes
  • Damien PETIT — Commissaris
  • Luis MORENO NIEVES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT, est nomm\u00E9e en qualit\u00E9 de Commissaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer: Mr Luis MORENO NIEVES, Pseo Marquesa Viuda Aldama 52 Alcobendas, Madrid, Espagne en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
21-02-2014 2 directors appointed, 2 resigning, 5 reappointed Director changes
  • José GARCIA-MIGUEL MORALES — Bestuurder
  • José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
  • Luis MORENO NIEVES — Bestuurder
  • Luis Maria NAVARRO GIL — Bestuurder
  • Robert COUTURIER — Bestuurder
  • François DUGAUQUIER — Bestuurder
  • Frank FEYS — Bestuurder
  • Fernando RUIZ RUIZ DE GOPEGUI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9m\u00EDssions suivantes avec effet au 7 janvier 2014: - Mr Luis MORENO NIEVES, Pseo Marquesa Viuda Aldama 52 Alcobendas, Madrid, Espagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Maria NAVARRO GIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9m\u00EDssions suivantes avec effet au 7 janvier 2014: - Mr Luis Maria NAVARRO GIL, Avda de Cervantes 9 P03, Granada, Espagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur avec effet au 07 janvier 2014: - Mr Jos\u00E9 GARCIA-MIGUEL MORALES calle Tegucigalp\u0430, 1, 28027 Madrid, Espagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert COUTURIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Robert COUTURIER, Clos du Manoir 15 1150 Woluwe-Saint-Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Fran\u00E7ois DUGAUQUIER, Chauss\u00E9e de Louvain 602, 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Frank FEYS, Avennesdreef, 87,9031 Gent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ DE GOPEGUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Fernando RUIZ RUIZ DE GOPEGUI, C. Santa Engracia 147 P05 c, Madrid, Espagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Jos\u00E9 Ram\u00F3n GONZALEZ PACHON, C. Petit Simon 18 Mairena del Aljarafe, Sevilla, Espagne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer M. Jos\u00E9 GARCIA-MIGUEL MORALES Administrateur d\u00E9l\u00E9gu\u00EA. Il remplacera Mr Robert COUTURIER dans cette fonction \u00E0 compter du 1 er f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
2010
08-11-2010 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
08-11-2010 Publication in the Belgian Official Gazette — Minor change Minor change·Damien Hissette
Summary: otherNotary: Damien Hissette · Bruxelles
Technical details 
{
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-11-08",
    "filing_date": "2010-10-22",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2010-10-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bruxelles (1050 Bruxelles), avenue Louise, 251/23",
    "address_old": "Bruxelles (1050 Bruxelles), avenue Louise, 251/23",
    "effective_date": "2010-10-22",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "S.A. AGRER N.V",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.501.419",
    "org_name": "S.A. AGRER N.V",
    "person_name": null,
    "org_rep_person_name": "Damien Hissette"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapports",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Madame St\u00E9phanie Emaelsteen, Madame Catherine Lelong",
    "grantor_name": "S.A. AGRER N.V",
    "scope_summary": "\u00C9tablissement du texte coordonn\u00E9 des statuts et formalit\u00E9s aupr\u00E8s d\u0027un guichet administratif, y compris les services de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2003
08-12-2003 Publication in the Belgian Official Gazette — Minor change Minor change·Damien HISETTE
Summary: Agm reschedulingNotary: Damien HISETTE · Bruxelles
Technical details 
{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-08",
    "filing_date": null,
    "act_kind_objet": "MODIFICATION DE LA DATE DE CLOTURE DE L\u0027EXERCICE SOCIAL ET DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - MODIFICATIONS AUX STATUTS."
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-11-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "premier mardi mois de juillet \u00E0 seize heures",
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "S.A. AGRER N.V.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "03-31",
    "old_start_mm_dd": null,
    "first_full_new_year": 2004,
    "transition_period_end": "2004-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Marktonderzoekbureaus74131Technische studiën en ingenieursactiviteiten74203Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200
Primary activity highlighted.
Names & trade names
Legal nameFR Agrer
Registered office
Louizalaan 251 bus 23
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Aviasales BE 0400.088.475 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative