AG Real Estate Projects

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    "changed": true
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 45061500,
      "delta_eur": 45000000,
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    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
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        "rrn": null,
        "name": "Didier Matriche",
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{
  "stage": null,
  "notary": {
    "name": "Marc Van Begin",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-14",
    "act_kind_objet": "Neerlegging van een verklaring betreffende de vereniging van alle aandelen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0632.680.619",
        "name": "AG RE2 WATERS",
        "role": "other",
        "address": "1000 Brussel, Kunstlaan 58",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A7 4"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vereniging van alle aandelen van de naamloze vennootschap AG RE2 WATERS in \u00E9\u00E9n hand, zonder dat er een fusie of overname plaatsvindt.",
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    "accounting_effective_date": null
  },
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    "org_rep_person_name": null
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  "summary_narrative": "De naamloze vennootschap AG RE2 WATERS heeft een verklaring neergelegd waarin alle aandelen worden verenigd in \u00E9\u00E9n hand, overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van Vennootschappen en Verenigingen. Dit is een procedure om de aandelenconcentratie te verzekeren zonder dat er een fusie of overname plaatsvindt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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      "kind": "zetel_transfer",
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        "raw": "1000 Brussel, Kunstlaan 58",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1210 Brussel, Sint-Lazaruslaan 4-10",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "Overeenkomstig artikel 2, 2de alinea van de statuten van de Vennootschap, beslist de Raad van bestuur om met ingang van 15 september 2015 de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Kunstlaan 58",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Overeenkomstig artikel 2, 2de alinea van de statuten van de Vennootschap, beslist de Raad van bestuur om met ingang van 15 september 2015 de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1000 Brussel, Kunstlaan 58",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Erlinde Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-25",
    "filing_date": "2015-08-27",
    "act_kind_objet": "Onderwerp akte:"
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    "date": "2015-08-27",
    "unanimous": true
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  "co_filed_documents": [
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{
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    "pub_date": "2015-06-25",
    "filing_date": "2015-06-23",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-06-23",
    "unanimous": true
  },
  "founders": [
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        "name": "AG Real Estate Development",
        "address": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node, Brussel",
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        "legal_form": "NV",
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      },
      "kind": "rechtspersoon",
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      "amount_paid_in_eur": 61400.0,
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      "amount_subscribed_eur": 61400.0,
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    {
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        "kbo": "0445.949.679",
        "name": "AG Real Estate Finance",
        "address": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node, Brussel",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
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      "kind": "rechtspersoon",
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      "contribution_type": "geld",
      "amount_paid_in_eur": 100.0,
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      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
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  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland, zowel voor eigen rekening als voor rekening van derden, alle onroerende verrichtingen in de ruimste zin, inbegrepen, het onderzoek, de bestudering en de verwezenlijking van onroerende projecten, in Belgi\u00EB en in het buitenland. Onder onroerende projecten moet begrepen worden, zonder dat deze op-somming limitatief is, alle verrichtingen betreffende een onroerend goed waarbij het gaat om: 1. De aankoop, verkoop, ruil van onroerende goederen, oprichting of overdracht van onroerende zakelijke rechten, huur en/of verhuur van alle onroerende goederen en zakelijke rechten, het verbeteren, de ontwikkeling, de promotie, de verkaveling, de versiering, de omzetting, het onderhoud, de verbetering, het huren, het bestuur en de makelarij van alle opgerichte of op te richten onroerende goederen, zowel in Belgi\u00EB en in het buitenland. 2. Het laten bouwen, renoveren, verbouwen of afbreken van om het even welk gebouw of gebouwencomplex; 3. Om het even welke financi\u00EBle, commerci\u00EBle of promotor verrichting in verband met onroerende goederen en/of zakelijke rechten; Bijgevolg kan zij met name kopen, verkopen, in huur geven of nemen van elk al dan niet gebouwd goed, om het even welk zakelijk of persoonlijk recht op die goederen toestaan of aanvaarden, opsplitsen in loten, om het even welke promotie activiteit verrichten, raad en technische bijstand verlenen aangaande onroerende goederen. In het algemeen heeft de vennootschap evenzeer tot doel: - Het leveren van raad en diensten, in alle materies inbegrepen in het hierboven vermelde doel en met name door de uitoefening van een mandaat als zaakvoerder in een vennootschap en andere rechtspersonen. - Het stellen van commerci\u00EBle verrichtingen en/of transacties met een internationaal karakter in het kader van haar hierboven beschreven activiteiten. - Het sluiten en onderhandelen, in het kader van haar doel, van alle overeenkomsten, akkoorden of contracten, het verlijden van alle akten, voor eigen rekening evenals voor rekening van een derde of als lasthebber, makelaar of tussenpersoon. Zij kan evenzeer een lening toestaan aan om het even welke vennootschap en borg staan voor hen, zelfs hypothecaire; zij kan ieder mandaat als zaakvoerder uitoefenen. De vennootschap kan, in de meest ruime zin, alle burgerlijke, commerci\u00EBle, industri\u00EBle, financi\u00EBle en andere daden stellen die (in)direct verband houden met haar doel of die van dien aard zijn dat zij de ontwikkeling bevorderen, en mag in dat kader deelnemen om het even op welke manier in eender welke onderneming of vennootschap.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel alle onroerende verrichtingen in Belgi\u00EB en het buitenland, inclusief aankoop, verkoop, ontwikkeling, financiering en makelarij van onroerende goederen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders samen optredend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 6,
    "rule_text": "tweede dinsdag van de maand juni om elf uur"
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  "founding_event": {
    "n_shares_total": 615,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-06-23",
    "amount_subscribed_eur": 61500.0,
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    "pre_incorporation_activity_from_date": null
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    "region": "brussels_hoofdstedelijk_gewest",
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    "name_full": "AG RE2 WATERS",
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