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A & G DEVELOPMENT

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Moniteur belge — actes

7 actes
Évolution de l'adresse · 2
03-10-2024
Changement de siège
03-10-2024
Changement de siège
Tous les actes · 7 mis à jour il y a 1 an
2024
03-10-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "seat_change": {
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  "subject_company": {
    "kbo": "0430.889.242",
    "name_full": "A and G DEVELOPMENT"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
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03-10-2024 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • ABRAMS Patrick — Bestuurder
  • ABRAMS FLORIS — Bestuurder
  • ABRAMS Floris Elliot Ludovicus — Vertegenwoordiger bestuurder
  • DE KEYZER Kevin — Bestuurder
  • DE KEYZER Kevin — Vertegenwoordiger bestuurder
  • ABRAMS Patrick — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
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        "name": "ABRAMS Floris Elliot Ludovicus",
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03-10-2024 Transfert du siège social de Genk à Mechelen Changement de siège·Fabienne Hendrickx
  • Valgaarstraat 12, 3600 Genk → Hoogstraat 14/A, 2800 Mechelen
Notaire: Fabienne Hendrickx · Beringen
Détails techniques 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogstraat 14/A, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "A",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Valgaarstraat 12, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Valgaarstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen. Zesde besluit De algemene vergadering be",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fabienne Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-25",
    "unanimous": true
  },
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  "co_filed_documents": [
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    "co\u00F6rdinatie van de statuten"
  ]
}
03-10-2024 Transfert du siège social Changement de siège·Fabienne Hendrickx
Notaire: Fabienne Hendrickx · Beringen
Détails techniques 
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  "act_meta": {
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    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-25",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
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}
03-10-2024 2 administrateurs nommés Changement d'administrateurs·Fabienne Hendrickx
  • ABRAMS FLORIS — Bestuurder
  • RIVEK — Bestuurder
Notaire: Fabienne Hendrickx · Beringen
Détails techniques 
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "DE KEYZER Kevin",
        "address": "2900 Schoten, Lusthofdreef 58",
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        "name": "ABRAMS Patrick",
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie, alsook de volledige en algehele kwijting te verlenen",
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      },
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    {
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        "birth_place": null
      },
      "reason": null,
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        "kbo": "0689.692.269",
        "name": "de besloten vennootschap RIVEK",
        "address": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
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  "notary": {
    "name": "Fabienne Hendrickx",
    "firm_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.889.242",
    "name_full": "A and G DEVELOPMENT",
    "legal_form": "BV"
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  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
23-09-2024 Mandat de Grosemans Herman comme administrateur arrivé à échéance Changement d'administrateurs
  • Grosemans Herman — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grosemans Herman",
        "address": "Nieuwstraat 21/1, 3511 Kuringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist men om als bestuurder te ontslaan vanaf heden: Grosemans Herman, Nieuwstraat 21/1, 3511 Kuringen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "1990-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.889.242",
    "name_full": "A \u0026 G Development",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Abrams Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": [],
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}
23-09-2024 Grosemans Herman démissionne de son mandat d'administrateur Changement d'administrateurs
  • Grosemans Herman — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Grosemans Herman",
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