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AG-TEC

Actif
Boomsesteenweg 174 ·2610 Antwerpen, Belgique
BE 0449.110.691
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Moniteur belge — actes

9 actes
Tous les actes · 9 mis à jour il y a 11 mois
2025
14-07-2025 4 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Jean-Christophe Smeets — Bestuurder
  • Olivier Descampe — Bestuurder
  • Carine Celis — Bestuurder
  • Thomas Vanderhaeghe — Bestuurder
  • Ronald Van den Ecker — Commissaris
Détails techniques 
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        "name": "Finnavaal NV",
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        "name": "White Rocks SRL",
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    },
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": "Borsbeeksebrug 26, 2600 Antwerpen (Berchem)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
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  "act_meta": {
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    "pub_date": null,
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  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
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  "co_filed_documents": [],
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14-07-2025 5 administrateurs nommés Changement d'administrateurs
  • Jean-Christophe Smeets — Bestuurder
  • Olivier Descampe — Bestuurder
  • Carine Celis — Bestuurder
  • Thomas Vanderhaeghe — Bestuurder
  • Ronald Van den Ecker — Commissaris
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Olivier Descampe",
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    },
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      "role": "bestuurder",
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    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Thomas Vanderhaeghe",
        "address": null,
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      }
    },
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
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      }
    }
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  },
  "subject_company": {
    "kbo": "0449.110.691",
    "name_full": "Ag-tec"
  }
}
2023
17-04-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  },
  "subject_company": {
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    "name_full": "AG-TEC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
12-09-2022 5 administrateurs nommés Changement d'administrateurs
  • Jean-Christophe Smeets — Gedelegeerd bestuurder
  • Olivier Descampe — Bestuurder
  • Carine Celis — Bestuurder
  • Finnavaal NV — Bestuurder
  • Ronald Van den Ecker — Commissaris
Résumé: v3.2
Détails techniques 
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    },
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    },
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        "name": "Finnavaal NV",
        "address": null,
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    },
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
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}
11-01-2022 EY Bedrijfsrevisoren BV nommé auditor Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Auditor
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
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  "subject_company": {
    "kbo": "0449.110.691",
    "name_full": "Ag-Tec"
  }
}
2020
19-02-2020 4 administrateurs nommés Changement d'administrateurs
  • Jean-Christophe Smeets — Afgevaardigd bestuurder
  • Olivier Descampe — Bestuurder
  • Carine Celis — Bestuurder
  • Finnavaal NV — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
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  "subject_company": {
    "kbo": "0449.110.691",
    "name_full": "Ag-Tec"
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}
2018
25-06-2018 2 administrateurs nommés Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisor BCVBA, vertegenwoordigd door de heer Ronald Van den Ecker — Auditor
  • Jean-Christophe Smeets — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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2016
18-04-2016 Carine Celis nommé administrateur Changement d'administrateurs
  • Carine Celis — Bestuurder
Résumé: v3.2
Détails techniques 
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2015
27-04-2015 4 administrateurs nommés Changement d'administrateurs
  • Jean-Christophe Smeets — Bestuurder
  • Olivier Descampe — Bestuurder
  • Finnavaal NV — Bestuurder
  • Ernst & Young Bedrijfsrevisor BCVBA — Commissaris
Résumé: v3.2
Détails techniques 
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