AGL Trans
Le dossier de AGL Trans comporte 2 publications de faillite (historique), selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 3,1% (moyen). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2022 | micro | 26-10-2023 | 2023-00495023 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20384975 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | ILSE VRANKEN KUNSTLAAN 10 BUS A01,
3500 HASSELT |
23-01-2025 → auj. | Moniteur belge |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-06-2021 |
| Status | Actif |
| Code postal | 3650 |
| Premier signal MB | 30-01-2025 |
| Dernier signal MB | 01-06-2026 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 73043B0285/00V003 | Flandre | 3 839 m² | 1 · 1 411 m² | 29,9 m · 2 ét. |
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.
22-11-2024 Madjdi Seyed Hamid Reza nommé administrateur rectificatif
- Madjdi Seyed Hamid Reza — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NR 584331",
"name": "Madjdi Seyed Hamid Reza",
"address": "Ritterfelddamm 110 14089 Berlin/Duitsland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gegevens van de bestuurder die werd aangesteld door de Bijzondere Algemene Vergadering dd 01/08/2024 is dhr. Madjdi Seyed Hamid Reza",
"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": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Rechtzetting publicatie"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0769.290.568",
"name_full": "AGL TRANS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Madidi Seyed Hamid Reza",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": "24132272"
}22-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Rechtzetting publicatie dd 03/09/2024 met nr 24132272"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0769.290.568",
"name_full": "AGL TRANS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madidi Seyed Hamid Reza",
"org_rep_person_name": null
},
"summary_narrative": "De Bijzondere Algemene Vergadering meldt de rechtzetting van een eerdere publicatie in het Belgisch Staatsblad. De gegevens van een bestuurder die eerder werd aangesteld, worden vermeld.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-09-03",
"what_corrected": "publicatie",
"prior_pub_number": "24132272"
},
"should_reroute_to_category": null
}11-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-11",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-09-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.290.568",
"name_full": "AGL TRANS",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ozdemir Aygul",
"role": "g\u00E9rant_statutaire",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Seyed Hamid Reza",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}11-09-2024 2 administrateurs nommés, 1 démissionnaire
- Seyed Hamid Reza — Bestuurder
- Seyed Hamid Reza — Dagelijks bestuur
- Ozdemir Aygul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN 81.06.16-490.94",
"name": "Ozdemir Aygul",
"address": "Strodorp 57 3620 Lanaken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "dhr. Ozdemir Aygul, NN 81.06.16-490.94, wonende Strodorp 57 3620 Lanaken, ontslagen wordt als bestuurder, met ingang van 01/08/2024. Zij krijgt d\u00E9charge voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NR 584331",
"name": "Seyed Hamid Reza",
"address": "Ritterfelddamm 110 14089 Berlin/Duitsland",
"birth_date": null,
"profession": null,
"birth_place": "Berlin/Duitsland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "dhr. Seyed Hamid Reza Duitse paspoortnr L3GC5MYRY /NR 584331, wonende Ritterfelddamm 110 14089 Berlin/Duitsland, benoemd wordt tot bestuurder met ingang van 01/08/2024 en zal het dagelijks bestuur van de vennootschap waarnemen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "NR 584331",
"name": "Seyed Hamid Reza",
"address": "Ritterfelddamm 110 14089 Berlin/Duitsland",
"birth_date": null,
"profession": null,
"birth_place": "Berlin/Duitsland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "en zal het dagelijks bestuur van de vennootschap waarnemen.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-11",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.290.568",
"name_full": "AGL TRANS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2023 Transfert du siège social de Lanaken à Dilsen
- Strodorp 57 te 3620 Lanaken → Bekaertlaan 27C 3650 Dilsen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bekaertlaan 27C 3650 Dilsen",
"city": "Dilsen",
"region": "vlaams_gewest",
"street": "Bekaertlaan",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "27C",
"locality_suffix": null
},
"old_address": {
"raw": "Strodorp 57 te 3620 Lanaken",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Strodorp",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-27",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "\u00D6zdemir Ayg\u00FCl",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 01 januari 2023"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AGL Trans |