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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0782.600.651SRLFaillite ouverte

AGC Bouw

Tulpstraat 23 ·2060 Antwerpen, Belgique· 4 ans d'activité
Secteur: Construction de bâtiments (41001)
Conclusion Checked

Une procédure de faillite est ouverte pour AGC Bouw selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 4 ans
Direction 2
Sites 1
Publications 25
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Faillite ouverte

Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.

Évaluation du risque règle-basé
53 / 100
Risque important
Composantes
· Faillite ouverte (+50)
· 1 avertissement administratif (+3)
Signaux de confiance 1 signaux
Faillite ouverte
Procédure de faillite en cours au Moniteur belge. Les créances passent par le curateur désigné.
Avertissements administratifs 1 événements
Adresse radiée
Indicateurs financiers
Aucune donnée financière
Aucun chiffre de comptes annuels n'est encore disponible pour cette entreprise. De nouvelles entreprises s'ajoutent en continu — revenez prochainement ou écrivez-nous pour la prioriser.
Direction & mandats 6 dirigeants
Dirigeants & mandats actuels
  • Syuleyman Arif
    Administrateur
    Acte Moniteur 25161308 (22-12-2025)
    Actif
    01-12-2025 → auj.
  • Hyuseinov Engin Shenolov
    Administrateur
    Acte Moniteur 24092955 (20-06-2024)
    Actif
    20-06-2024 → auj.
Anciens dirigeants (4)
  • Hasan Demir Ismet
    Gérant
    Acte Moniteur 25119473 (22-09-2025)
    Ancien
    01-09-2025 → 01-12-2025
    2 événements
    • 01-12-2025 Démission· Administrateur
    • 01-09-2025 Nommé· Gérant
  • ALISH AKSEL ARIF
    Administrateur
    Acte Moniteur 25042692 (01-04-2025)
    Ancien
    03-03-2025 → 22-09-2025
    2 événements
    • 22-09-2025 Démission· Gérant
    • 03-03-2025 Nommé· Administrateur
  • HYUSEINOV ENGIN
    Gérant
    Acte Moniteur 25042692 (01-04-2025)
    Ancien
    — → 01-04-2025
  • Gavril Costel
    Administrateur
    Acte Moniteur 24092955 (20-06-2024)
    Ancien
    — → 01-06-2024
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Direction & mandats1 personne
Rôle Nom Période Source
Curateur KATRIEN TEUGHELS
COREMANSSTRAAT 14A, 2600 BERCHEM (ANTWERPEN)
 15-01-2026 → auj. Moniteur belge
Structure juridique
NACE primaire Construction de bâtiments(41001)
Forme juridique SRL(610)
Date de constitution24-02-2022
StatusActif
Code postal2060
Premier signal MB 21-01-2026
Dernier signal MB 21-01-2026
Connexions & réseau 1 entreprises liées
Connexions réseau
FSG
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Structure de l'entreprise — entités liées1 entités liées
AGC BouwBE 0782.600.651KATRIEN TEUGHELSCurateur ↔ 101HNOCafetaria-Sportlo…Maes Eric
Mandats
↔ 1 des mandataires sont actifs sur d'autres dossiers — cliquez sur une carte rouge.
Unités d'établissement 1 site
AGC Bouw
Houthulststraat 2, 2170 AntwerpenRéparation et l'entretien de chaudières domestiques
depuis 20222.328.098.582
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Flandre 2 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
11422C0327/00H000 Flandre 91 m² 1 · 92 m² 13,1 m · 3 ét.
11805E0212/00L019 Flandre 50 m² 1 · 48 m² 12,5 m · 4 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 26 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
21-01-2026
Faillite Ouverture
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · AGC BOUW BV TULP- STRAAT 23, 2060 ANTWERPEN 6 · événement 15-01-2026
2025
22-12-2025
Acte du Moniteur Changement de siège
v3.2
22-12-2025
Acte du Moniteur Changement de siège
22-12-2025
Acte du Moniteur Changement d'administrateurs
22-12-2025
Acte du Moniteur Changement d'administrateurs
v3.2
22-09-2025
Acte du Moniteur Changement de siège
v3.2
22-09-2025
Acte du Moniteur Changement d'administrateurs
v3.2
22-09-2025
Acte du Moniteur Capital & actions
22-09-2025
Acte du Moniteur Changement d'administrateurs
22-09-2025
Acte du Moniteur Capital & actions
v3.2
22-09-2025
Acte du Moniteur Changement de siège
01-04-2025
Acte du Moniteur Changement d'administrateurs
v3.2
01-04-2025
Acte du Moniteur Changement d'administrateurs
01-04-2025
Acte du Moniteur Changement de siège
01-04-2025
Acte du Moniteur Changement de siège
v3.2
17-01-2025
Administration BCE Address strikeout main
17-01-2025
Administration BCE Address strikeout main
2024
20-06-2024
Acte du Moniteur Changement de siège
20-06-2024
Acte du Moniteur Changement d'administrateurs
20-06-2024
Acte du Moniteur Changement d'administrateurs
v3.2
20-06-2024
Acte du Moniteur Changement de siège
v3.2
07-06-2024
Acte du Moniteur Changement de siège
v3.2
07-06-2024
Acte du Moniteur Changement de siège
2022
24-11-2022
Acte du Moniteur Changement de siège
v3.2
24-11-2022
Acte du Moniteur Changement de siège
28-02-2022
Acte du Moniteur Constitution
oprichting
Cycle de vie & signaux d'insolvabilité 2 événements
21-01-2026
Faillite Ouverture
Date: 15-01-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · AGC BOUW BV TULP- STRAAT 23, 2060 ANTWERPEN 6 · Publications au Moniteur ↗
17-01-2025
Administration BCE Address strikeout main
 · Publications au Moniteur ↗
Machine à remonter — événements MB + contexte macro 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-17 · Administration BCE · Address strikeout main2026-01-21 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes 23 actes
Évolution du capital · 2
22-09-2025
Modification du capital
22-09-2025
v3.2
Évolution de l'adresse · 12
22-12-2025
v3.2
22-12-2025
Changement de siège
22-09-2025
v3.2
22-09-2025
Changement de siège
01-04-2025
Changement de siège
01-04-2025
v3.2
20-06-2024
Changement de siège
20-06-2024
v3.2
07-06-2024
v3.2
07-06-2024
Changement de siège
Tous les actes · 23 mis à jour il y a 6 mois
2025
22-12-2025 Transfert du siège social de Gent à Antwerpen Changement de siège
  • Noordstraat 13a, 9000 Gent → Tulpstraat 23, 2060 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Tulpstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Noordstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "13a"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De maatschappelijke zetel word verplaatst Noordstraat 13a 101, 9000 Gent naar Tulpstraat 23, 2060 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
22-12-2025 Transfert du siège social de Gent à Antwerpen Changement de siège
  • Noordstraat 13a bus 101, 9000 Gent → Tulpstraat 23, 2060 Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tulpstraat 23, 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Tulpstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noordstraat 13a bus 101, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Noordstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "13a",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tulpstraat 23, 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Tulpstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUWw",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Syuleyman Arif",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
22-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Syuleyman Arif — Bestuurder
  • Hasan Demir Ismet — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasan Demir Ismet",
        "address": "Noordstraat 13a 101, 9000 - GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Ontslag van bestuurder Hasan Demir Ismet wonend Noordstraat 13a 101, 9000 - GENT.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syuleyman Arif",
        "address": "Tulpstraat 23, 2060 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Syuleyman Arif benoemd, wonende te Tulpstraat 23, 2060 Antwerpen dit van 01/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUWw",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Syuleyman Arif",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Syuleyman Arif — Bestuurder
  • Hasan Demir Ismet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasan Demir Ismet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Ontslag van bestuurder Hasan Demir Ismet wonend Noordstraat 13a 101, 9000 - GENT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syuleyman Arif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Syuleyman Arif benoemd, wonende te Tulpstraat 23, 2060 Antwerpen dit van 01/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
22-09-2025 Transfert du siège social de ANTWERPEN à GENT Changement de siège
  • HOUTHULSTSTRAAT 2, 2170 ANTWERPEN → NOORDSTRAAT 13A, 9000 GENT
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "NOORDSTRAAT",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "13A"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "HOUTHULSTSTRAAT",
        "country": "BE",
        "postcode": "2170",
        "box_number": "2",
        "street_number": "2"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De maatschappelijke zetel verplaatst van HOUTHULSTSTRAAT 2 BUS 2, 2170- ANTWERPEN naar NOORDSTRAAT 13A BUS 101, 9000- GENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
22-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • HASAN DEMIR ISMET — Zaakvoerder
  • ALISH AKSEL ARIF — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALISH AKSEL ARIF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de huidige zaakvoerder/bestuurder ALISH AKSEL ARIF wonende te BURGEMEESTER WOUTERSTRAAT 1 BUS 7, 2600 - BERCHEM en werd hem decharge verleend voor zijn volledige mandaat als zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HASAN DEMIR ISMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Benoeming zaakvoerder/bestuurder van de heer HASAN DEMIR ISMET, wonende te NOORDSTRAAT 13 A BUS 101, 9000 - GENT en dit vanaf 01/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
22-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ALISH AKSEL ARIF",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "HASAN DEMIR ISMET",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BESLOTEN VENNOOTSCH\u0410\u0420",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "HASAN DEMIR ISMET",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-09-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • HASAN DEMIR ISMET — Zaakvoerder
  • ALISH AKSEL ARIF — Zaakvoerder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALISH AKSEL ARIF",
        "address": "BURGEMEESTER WOUTERSTRAAT 1 BUS 7, 2600 - BERCHEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag van de huidige zaakvoerder/bestuurder ALISH AKSEL ARIF wonende te BURGEMEESTER WOUTERSTRAAT 1 BUS 7, 2600 - BERCHEM en werd hem decharge verleend voor zijn volledige mandaat als zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HASAN DEMIR ISMET",
        "address": "NOORDSTRAAT 13 A BUS 101, 9000 - GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Benoeming zaakvoerder/bestuurder van de heer HASAN DEMIR ISMET, wonende te NOORDSTRAAT 13 A BUS 101, 9000 - GENT en dit vanaf 01/09/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HASAN DEMIR ISMET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "HASAN DEMIR ISMET aanvaardt zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel verplaatst van HOUTHULSTSTRAAT 2 BUS 2, 2170- ANTWERPEN naar NOORDSTRAAT 13A BUS 101, 9000- GENT",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-11",
    "act_kind_objet": "ONTSLAG BESTUURDER \u002B BENOEMING BESTUURDER \u002B OVERDRACHT AANDELEN \u002B WIJZIGING MAATSCHAPPELIJKE ZETEL"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HASAN DEMIR ISMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "100 % aandelen"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-09-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-01",
      "evidence_quote": "De 100% aandelen worden ook overgedragen aan de nieuwe zaakvoerder/bestuurder.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
22-09-2025 Transfert du siège social de ANTWERPEN à GENT Changement de siège
  • HOUTHULSTSTRAAT 2 BUS 2, 2170 - ANTWERPEN → NOORDSTRAAT 13A BUS 101, 9000- GENT
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "NOORDSTRAAT 13A BUS 101, 9000- GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "NOORDSTRAAT",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "13A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HOUTHULSTSTRAAT 2 BUS 2, 2170 - ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "HOUTHULSTSTRAAT",
        "country": "BE",
        "postcode": "2170",
        "box_number": "2",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-11",
    "act_kind_objet": "ONTSLAG BESTUURDER \u002B BENOEMING BESTUURDER \u002B OVERDRACHT AANDELEN \u002B WIJZIGING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HASAN DEMIR ISMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "100 % aandelen"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}
01-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ALISH AKSEL ARIF — Bestuurder
  • HYUSEINOV ENGIN — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HYUSEINOV ENGIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de huidige zaakvoerder/bestuurder HYUSEINOV ENGIN wonende te GRIENDEPLEIN 4, 9000- GENT en werd hem decharge verleend voor zijn volledige mandaat als zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALISH AKSEL ARIF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "Benoeming van de heer ALISH AKSEL ARIF, wonende te BURGEMEESTER WOUTERSTRAAT 1 BUS 7 .2600 - BERCHEM en dit vanaf 03/03/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
01-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ALISH AKSEL ARIF — Zaakvoerder
  • HYUSEINOV ENGIN — Zaakvoerder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HYUSEINOV ENGIN",
        "address": "GRIENDEPLEIN 4, 9000- GENT",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag van de huidige zaakvoerder/bestuurder HYUSEINOV ENGIN wonende te GRIENDEPLEIN 4, 9000- GENT en werd hem decharge verleend voor zijn volledige mandaat als zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALISH AKSEL ARIF",
        "address": "BURGEMEESTER WOUTERSTRAAT 1 BUS 7 .2600 - BERCHEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-03",
      "evidence_quote": "Benoeming van de heer ALISH AKSEL ARIF, wonende te BURGEMEESTER WOUTERSTRAAT 1 BUS 7 .2600 - BERCHEM en dit vanaf 03/03/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-03"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "ALISH AKSEL ARIF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ALISH AKSEL ARIF aanvaardt zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALISH AKSEL ARIF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "SINT GENIUS RODE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ALISH AKSEL ARIF",
    "org_rep_person_name": null,
    "person_role_at_subject": "100% aandelen"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-04-2025 Transfert du siège social de SINT GENIUS RODE à ANTWERPEN Changement de siège
  • LINDESTRAAT 109 BUS B1, 1640 - SINT GENIUS RODE → HOUTHULSTSTRAAT 2 BUS 2, 2170 - ANTWERPEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "HOUTHULSTSTRAAT 2 BUS 2, 2170 - ANTWERPEN",
        "city": "ANTWERPEN",
        "region": "vlaams_gewest",
        "street": "HOUTHULSTSTRAAT",
        "country": "BE",
        "postcode": "2170",
        "box_number": "2",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LINDESTRAAT 109 BUS B1, 1640 - SINT GENIUS RODE",
        "city": "SINT GENIUS RODE",
        "region": "vlaams_gewest",
        "street": "LINDESTRAAT",
        "country": "BE",
        "postcode": "1640",
        "box_number": "B1",
        "street_number": "109",
        "locality_suffix": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "SINT GENIUS RODE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ALISH AKSEL ARIF",
    "org_rep_person_name": null,
    "person_role_at_subject": "100% aandelen"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
01-04-2025 Transfert du siège social de SINT GENIUS RODE à ANTWERPEN Changement de siège
  • LINDESTRAAT 109, 1640 SINT GENIUS RODE → HOUTHULSTSTRAAT 2, 2170 ANTWERPEN
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "HOUTHULSTSTRAAT",
        "country": "BE",
        "postcode": "2170",
        "box_number": "2",
        "street_number": "2"
      },
      "old_address": {
        "city": "SINT GENIUS RODE",
        "region": "Vlaams Gewest",
        "street": "LINDESTRAAT",
        "country": "BE",
        "postcode": "1640",
        "box_number": "B1",
        "street_number": "109"
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "De maatschappelijke zetel wordt ook verplaatst van LINDESTRAAT 109 BUS B1, 1640 - SINT GENIUS RODE naar: HOUTHULSTSTRAAT 2 BUS 2, 2170 - ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
2024
20-06-2024 Transfert du siège social de Brussel à Sint-Genesius-Rode Changement de siège
  • Metrologielaan 10 Bus B1, 1130 Brussel → Lindestraat 109/B1 1640 Sint-Genesius-Rode
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindestraat 109/B1 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": "B1",
        "street_number": "109",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Metrologielaan 10 Bus B1, 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hyuseinov Engin Shenolov",
    "org_rep_person_name": null,
    "person_role_at_subject": "eigen aandeelhouder \u0026 bestuurder"
  },
  "co_filed_documents": []
}
20-06-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Hyuseinov Engin Shenolov — Enig bestuurder
  • Gavril Costel — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavril Costel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Gavril Costel als bestuurder en dit met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "00.03.27-485.16",
        "name": "Hyuseinov Engin Shenolov",
        "address": "Grindeplein 4 9000 GENT",
        "birth_date": "2007-03-00",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr Hyuseinov Engin Shenolov, 00.03.27-485.16 wonend te Grindeplein 4 9000 GENT wordt aangesteld",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hyuseinov Engin Shenolov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuuder\nHyuseinov Engin Shenolov",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavril Costel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hyuseinov Engin Shenolov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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
}
20-06-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Hyuseinov Engin Shenolov — Bestuurder
  • Gavril Costel — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavril Costel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Gavril Costel als bestuurder en dit met ingang op 01/06/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hyuseinov Engin Shenolov",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr Hyuseinov Engin Shenolov, 00.03.27-485.16 wonend te Grindeplein 4 9000 GENT wordt aangesteld als enige aandeelhouder \u0026 bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
20-06-2024 Transfert du siège social de Brussel à Sint-Genesius-Rode Changement de siège
  • Metrologielaan 10, 1130 Brussel → Lindestraat 109, 1640 Sint-Genesius-Rode
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": "B1",
        "street_number": "109"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De zetel wordt verplaatst van Metrologielaan 10 Bus B1, 1130 Brussel naar Lindestraat 109/B1 1640 Sint-Genesius-Rode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
07-06-2024 Transfert du siège social de Destelbergen à Brussel Changement de siège
  • Dendermondesteenweg 563, 9070 Destelbergen → Metrologielaan 10, 1130 Brussel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": "Vlaams Gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": "A",
        "street_number": "563"
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "De zetel wordt verplaatst van Dendermondesteenweg 563/A 9070 Destelbergen naar Metrologielaan 10/B1 1130 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
07-06-2024 Transfert du siège social de Destelbergen à Brussel Changement de siège
  • Dendermondesteenweg 563 A - 9070 Destelbergen → Metrologielaan 10/B1 1130 Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Metrologielaan 10/B1 1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Metrologielaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondesteenweg 563 A - 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": "A",
        "street_number": "563",
        "locality_suffix": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-05-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gavril Costel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuuder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/06/2024 - Annexes du Moniteur belge"
  ]
}
2022
24-11-2022 Transfert du siège social de GENT à DESTELBERGEN Changement de siège
  • DENDERMONDSESTEENWEG 162, 9000 GENT → DENDERMONDSESTEENWEG 563, 9070 DESTELBERGEN
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DESTELBERGEN",
        "region": null,
        "street": "DENDERMONDSESTEENWEG",
        "country": "BE",
        "postcode": "9070",
        "box_number": "A",
        "street_number": "563"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "DENDERMONDSESTEENWEG",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Op de bijzondere algemene vergadering d.d. 01/11/2022 wordt het volgende beslist: Maatschappelijk zetel wordt verplaatst naar DENDERMONDSESTEENWEG 563 BUS A - 9070 DESTELBERGEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  }
}
24-11-2022 Transfert du siège social de GENT à DESTELBERGEN Changement de siège
  • DENDERMONDSESTEENWEG 162 - 9000 GENT → DENDERMONDESTEENWEG 563 BUS A - 9070 DESTELBERGEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "DENDERMONDESTEENWEG 563 BUS A - 9070 DESTELBERGEN",
        "city": "DESTELBERGEN",
        "region": "vlaams_gewest",
        "street": "DENDERMONDESTEENWEG",
        "country": "BE",
        "postcode": "9070",
        "box_number": "A",
        "street_number": "563",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "DENDERMONDSESTEENWEG 162 - 9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "DENDERMONDSESTEENWEG",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GAVRIL COSTEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
28-02-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9000 Gent, Dendermondsesteenweg 162",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2002-03-21",
        "name": "GAVRIL Costel Alexandru",
        "niss": null,
        "address": "9050 Gent (Gentbrugge), Schooldreef 121"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "GAVRIL Costel Alexandru",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0782.600.651",
    "name_full": "AGC BOUW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-21",
  "post_incorporation_mandates": []
}
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Construction générale de bâtiments résidentiels41001
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL AGC Bouw
Siège social
Tulpstraat 23
2060 Antwerpen, Belgique
Historique du registre
  1. 17-01-2025 Address strikeout main
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
Aannemingen Janssen BE 0415.911.848 · Geel
AB-Eiffage BE 0404.114.173 · Antwerpen
ALGEMEEN BOUWBEDRIJF M. GOVAERTS BE 0403.720.136 · Schoten
Algemeen Bouwbedrijf M.C.M. BE 0417.248.171 · Malle
ALGEMENE BOUWONDERNEMING ALFONS TIMMERMANS BE 0413.860.891 · Heist-op-den-Berg
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif