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Louizalaan 251 ·1050 Elsene, Belgique
BE 0400.501.419
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Moniteur belge — actes

26 actes
Tous les actes · 26 mis à jour il y a 2 mois
2026
28-04-2026 2 administrateurs nommés Changement d'administrateurs
  • Gaëtan DUMORTIER — Commissaris
  • Renaud DE BORMAN — Commissaris
Détails techniques 
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        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0670.625.336",
        "name": "CDP Petit \u0026 Co srl",
        "address": "Square de l\u0027Arbal\u00E8te, 6. 1170 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer un coll\u00E8ge de r\u00E9viseurs d\u0027entreprises compos\u00E9 de \u00AB CDP Petit \u0026 Co srl \u003E (RPM Bruxelles 0670.625.336 - IRE B00938), ayant son si\u00E8ge social Square de l\u0027Arbal\u00E8te, 6. 1170 Bruxelles, repr\u00E9sent\u00E9e par Ga\u00EBtan DUMORTIER, R\u00E9viseur d\u0027entreprises (IRE A02570)",
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      "role": "commissaris",
      "person": {
        "rrn": "IRE A1741",
        "name": "Renaud DE BORMAN",
        "address": null,
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        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
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      "subkind": "additional",
      "via_org": {
        "kbo": "0891.185.124",
        "name": "SRL RdB",
        "address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "et \u003C SRL RdB \u003E\u003E (RPM Bruxelles 0891.185.124 - IRE B0681) ayant son si\u00E8ge social Rue du Long Ch\u00EAne 3, 1970 Wezembeek- Oppem, repr\u00E9sent\u00E9e par Renaud DE BORMAN, R\u00E9viseur d\u0027entreprises (IRE A1741).",
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        "value": "2028"
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      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "SA"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2026 2 administrateurs nommés Changement d'administrateurs
  • CDP Petit & Co srl — Auditor
  • SRL RdB — Auditor
Résumé: v3.2
Détails techniques 
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        "name": "CDP Petit \u0026 Co srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL RdB",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
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}
2025
02-05-2025 4 reconduits Changement d'administrateurs
  • François DUGAUQUIER — Gedelegeerd bestuurder
  • Geneviève LAPAGE — Bestuurder
  • Joaquin BARBA ZALVIDE — Bestuurder
  • Ines FERGUSON VAZQUEZ DE PARGA — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Genevi\u00E8ve LAPAGE, en qualit\u00E9 d\u0027Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Joaquin BARBA ZALVIDE, en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines FERGUSON VAZQUEZ DE PARGA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Ines FERGUSON VAZQUEZ DE PARGA, en qualit\u00E9 d\u0027Administratrice"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
02-05-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "Agrer"
  }
}
02-05-2025 4 reconduits Changement d'administrateurs
  • François DUGAUQUIER — Commissaris
  • Geneviève LAPAGE — Commissaris
  • Joaquin BARBA ZALVIDE — Commissaris
  • Ines FERGUSON VAZQUEZ DE PARGA — Commissaris
Détails techniques 
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      "role": "commissaris",
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        "name": "Fran\u00E7ois DUGAUQUIER",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      },
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    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "value": "2028"
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kind": "until_agm_year",
        "value": "2028"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ines FERGUSON VAZQUEZ DE PARGA",
        "address": null,
        "birth_date": null,
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      },
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois DUGAUQUIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-03-2025 Publication au Moniteur belge — Divers Divers·Samuel Wynant
Résumé: Substantive delegationNotaire: Samuel Wynant · Ixelles
Détails techniques 
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  "stage": null,
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.501.419",
        "name": "s.a. AGRER n.v.",
        "role": "other",
        "address": "Avenue Louise 251 bte 23, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Philippe QUENNERY",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "natural person",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne la signature de documents li\u00E9s au bon fonctionnement de la soci\u00E9t\u00E9, notamment les appels d\u0027offres et les contrats attribu\u00E9s, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AGRER a d\u00E9l\u00E9gu\u00E9 \u00E0 Philippe QUENNERY, du 18 mars au 30 septembre 2025, le pouvoir de signer conjointement avec un administrateur tous les documents n\u00E9cessaires au fonctionnement de la soci\u00E9t\u00E9, notamment les contrats et appels d\u0027offres, ainsi que de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice. Cette d\u00E9l\u00E9gation inclut le pouvoir de substitution et de donner procuration \u00E0 des tiers, sous r\u00E9serve d\u0027une procuration pr\u00E9alable.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
08-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Damien Hisette
Résumé: Statutes changeNotaire: Damien Hisette · BruxellesÉtude: Van Halteren, Notaires Associés
Détails techniques 
{
  "notary": {
    "name": "Damien Hisette",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-12-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "S.A. AGRER N.V.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
08-05-2023 Gaëtan DUMORTIER nommé commissaire réviseur Changement d'administrateurs
  • Gaëtan DUMORTIER — Commissaire réviseur
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
  }
}
08-05-2023 Gaëtan DUMORTIER nommé commissaire Changement d'administrateurs
  • Gaëtan DUMORTIER — Commissaris
Détails techniques 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger pour un nouveau mandat de trois ans la SPRL CDP PETIT \u0026 Co qui sera cette fois repr\u00E9sent\u00E9e par Ga\u00EBtan DUMORTIER en qualit\u00E9 de Commissaire-r\u00E9viseur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxellas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-08",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [],
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}
08-05-2023 Gaëtan DUMORTIER reconduit comme commissaire Changement d'administrateurs
  • Gaëtan DUMORTIER — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DUMORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger pour un nouveau mandat de trois ans la SPRL CDP PETIT \u0026 Co qui sera cette fois repr\u00E9sent\u00E9e par Ga\u00EBtan DUMORTIER en qualit\u00E9 de Commissaire-r\u00E9viseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
2022
10-05-2022 1 administrateur nommé, 3 reconduits Changement d'administrateurs
  • Joaquin BARBA ZALVIDE — Gedelegeerd bestuurder
  • François DUGAUQUIER — Gedelegeerd bestuurder
  • José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
  • Geneviève LAPAGE — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9,",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur",
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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
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    },
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      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Genevi\u00E8ve LAPAGE, en qualit\u00E9 d\u0027Administratrice",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et la nomination de: Joaquin BARBA ZALVIDE, en qualit\u00E9 d\u0027Administrateur, en remplacement de Maria ROZPIDE SAN JUAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Maria ROZPIDE SAN JUAN",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
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      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
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        "birth_date": null,
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        "birth_place": null
      },
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maria ROZPIDE SAN JUAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "defaxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois DUGAUQUIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-05-2022 Joaquin BARBA ZALVIDE nommé administrateur Changement d'administrateurs
  • Joaquin BARBA ZALVIDE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
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10-05-2022 1 administrateur nommé, 1 démissionnaire, 3 reconduits Changement d'administrateurs
  • Joaquin BARBA ZALVIDE — Bestuurder
  • Maria ROZPIDE SAN JUAN — Bestuurder
  • François DUGAUQUIER — Gedelegeerd bestuurder
  • José GARCIA-MIGUEL MORALES — Bestuurder
  • Geneviève LAPAGE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: -Genevi\u00E8ve LAPAGE, en qualit\u00E9 d\u0027Administratrice"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joaquin BARBA ZALVIDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de: Joaquin BARBA ZALVIDE, en qualit\u00E9 d\u0027Administrateur, en remplacement de Maria ROZPIDE SAN JUAN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria ROZPIDE SAN JUAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la nomination de: Joaquin BARBA ZALVIDE, en qualit\u00E9 d\u0027Administrateur, en remplacement de Maria ROZPIDE SAN JUAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
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}
2020
28-05-2020 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Maria Rozpide — Bestuurder
  • François Dugauquier — Gedelegeerd bestuurder
  • Fernando Ruiz Ruiz de Gopegui — Commissaire réviseur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Maria Rozpide",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Fernando Ruiz Ruiz de Gopegui",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Dugauquier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
  }
}
28-05-2020 2 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Maria ROZPIDE — Bestuurder
  • François DUGAUQUIER — Gedelegeerd bestuurder
  • Damien PETIT — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandant de la SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT en qualit\u00E9 de Commissaire-r\u00E9viseur pour un nouveau mandat de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria ROZPIDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de M. Fernando RUIZ RUIZ de GOPEGUI et sur proposition du Conseil d\u0027Administration d\u00E9cide de nommer Mme Maria ROZPIDE en qualit\u00E9 d\u0027Administratrice jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e accepte la modification des mandats comme suit: - Fran\u00E7ois DUGAUQUIER est nomm\u00E9 comme Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour 7 avril 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
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}
2019
03-06-2019 1 administrateur nommé, 2 démissionnaires, 3 reconduits Changement d'administrateurs
  • Geneviève LAPAGE — Bestuurder
  • Frank FEYS — Bestuurder
  • Antonio RODRIGUEZ CASTELLANOS — Bestuurder
  • José GARCIA-MIGUEL MORALES — Dagelijks bestuur
  • Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
  • François DUGAUQUIER — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ de GOPEGUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : ... Fernando RUIZ RUIZ de GOPEGUI, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des administrateurs comme suit : ... Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur, ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de M. Frank FEYS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio RODRIGUEZ CASTELLANOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de ... Antonio RODRIGUEZ CASTELLANOS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sur proposition du Coriseil d\u0027Administration d\u00E9cide de nommer Mme. Genevi\u00E8ve LAPAGE en qualit\u00E9 d\u0027Administratrice jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
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03-06-2019 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
  • Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
  • François DUGAUQUIER — Bestuurder
  • Geneviève LAPAGE — Bestuurder
  • Frank FEYS — Bestuurder
  • Antonio RODRIGUEZ CASTELLANOS — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ de GOPEGUI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio RODRIGUEZ CASTELLANOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LAPAGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
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2017
15-06-2017 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Antonio RODRIGUEZ CASTELLANOS — Bestuurder
  • Luis MORENO NIEVES — Bestuurder
  • Damien PETIT — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de la SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT en qualit\u00E9 de Commissaire-r\u00E9viseur pour un nouveau mandat de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte la d\u00E9mission de M. Luis MORENO NIEVES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio RODRIGUEZ CASTELLANOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de nommer M. Antonio RODRIGUEZ CASTELLANOS ... en qualit\u00E9 d\u0027Administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
15-06-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Antonio Rodriguez Castellanos — Bestuurder
  • Damien Petit — Commissaire réviseur
  • Luis Moreno Nieves — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Rodriguez Castellanos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luis Moreno Nieves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER"
  }
}
2016
07-06-2016 7 administrateurs nommés Changement d'administrateurs
  • José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
  • Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
  • Luis MORENO NIEVES — Bestuurder
  • François DUGAUQUIER — Bestuurder
  • Frank FEYS — Bestuurder
  • Robert COUTURIER — Bestuurder
  • José Ramón GONZALEZ PACHON — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ de GOPEGUI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Robert COUTURIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "Agrer"
  }
}
07-06-2016 7 reconduits Changement d'administrateurs
  • José GARCIA-MIGUEL MORALES — Dagelijks bestuur
  • Fernando RUIZ RUIZ de GOPEGUI — Bestuurder
  • Luis MORENO NIEVES — Bestuurder
  • François DUGAUQUIER — Bestuurder
  • Frank FEYS — Bestuurder
  • Robert COUTURIER — Bestuurder
  • José Ramón GONZALEZ PACHON — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Jos\u00E9 GARCIA-MIGUEL MORALES, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ de GOPEGUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Fernando RUIZ RUIZ de GOPEGUI, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Luis MORENO NIEVES, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Fran\u00E7ois DUGAUQUIER, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e accepte de reconduire le mandat des Administrateurs suivants: Frank FEYS, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert COUTURIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Robert COUTURIER, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027au 1er f\u00E9vrier 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON, en qualit\u00E9 d\u0027Administrateur ... jusqu\u0027au 1er f\u00E9vrier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
2014
05-06-2014 2 administrateurs nommés Changement d'administrateurs
  • Damien PETIT — Commissaris
  • Luis MORENO NIEVES — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Damien PETIT, est nomm\u00E9e en qualit\u00E9 de Commissaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer: Mr Luis MORENO NIEVES, Pseo Marquesa Viuda Aldama 52 Alcobendas, Madrid, Espagne en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
21-02-2014 2 administrateurs nommés, 2 démissionnaires, 5 reconduits Changement d'administrateurs
  • José GARCIA-MIGUEL MORALES — Bestuurder
  • José GARCIA-MIGUEL MORALES — Gedelegeerd bestuurder
  • Luis MORENO NIEVES — Bestuurder
  • Luis Maria NAVARRO GIL — Bestuurder
  • Robert COUTURIER — Bestuurder
  • François DUGAUQUIER — Bestuurder
  • Frank FEYS — Bestuurder
  • Fernando RUIZ RUIZ DE GOPEGUI — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis MORENO NIEVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9m\u00EDssions suivantes avec effet au 7 janvier 2014: - Mr Luis MORENO NIEVES, Pseo Marquesa Viuda Aldama 52 Alcobendas, Madrid, Espagne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Maria NAVARRO GIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9m\u00EDssions suivantes avec effet au 7 janvier 2014: - Mr Luis Maria NAVARRO GIL, Avda de Cervantes 9 P03, Granada, Espagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur avec effet au 07 janvier 2014: - Mr Jos\u00E9 GARCIA-MIGUEL MORALES calle Tegucigalp\u0430, 1, 28027 Madrid, Espagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert COUTURIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Robert COUTURIER, Clos du Manoir 15 1150 Woluwe-Saint-Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Fran\u00E7ois DUGAUQUIER, Chauss\u00E9e de Louvain 602, 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank FEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Frank FEYS, Avennesdreef, 87,9031 Gent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando RUIZ RUIZ DE GOPEGUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Fernando RUIZ RUIZ DE GOPEGUI, C. Santa Engracia 147 P05 c, Madrid, Espagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Ram\u00F3n GONZALEZ PACHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de prolonger les mandats de - Mr Jos\u00E9 Ram\u00F3n GONZALEZ PACHON, C. Petit Simon 18 Mairena del Aljarafe, Sevilla, Espagne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 GARCIA-MIGUEL MORALES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer M. Jos\u00E9 GARCIA-MIGUEL MORALES Administrateur d\u00E9l\u00E9gu\u00EA. Il remplacera Mr Robert COUTURIER dans cette fonction \u00E0 compter du 1 er f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  }
}
2010
08-11-2010 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "AGRER",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
08-11-2010 Publication au Moniteur belge — Modification mineure Modification mineure·Damien Hissette
Résumé: otherNotaire: Damien Hissette · Bruxelles
Détails techniques 
{
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-11-08",
    "filing_date": "2010-10-22",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2010-10-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Bruxelles (1050 Bruxelles), avenue Louise, 251/23",
    "address_old": "Bruxelles (1050 Bruxelles), avenue Louise, 251/23",
    "effective_date": "2010-10-22",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "S.A. AGRER N.V",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.501.419",
    "org_name": "S.A. AGRER N.V",
    "person_name": null,
    "org_rep_person_name": "Damien Hissette"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapports",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Madame St\u00E9phanie Emaelsteen, Madame Catherine Lelong",
    "grantor_name": "S.A. AGRER N.V",
    "scope_summary": "\u00C9tablissement du texte coordonn\u00E9 des statuts et formalit\u00E9s aupr\u00E8s d\u0027un guichet administratif, y compris les services de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2003
08-12-2003 Publication au Moniteur belge — Modification mineure Modification mineure·Damien HISETTE
Résumé: Agm reschedulingNotaire: Damien HISETTE · Bruxelles
Détails techniques 
{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-08",
    "filing_date": null,
    "act_kind_objet": "MODIFICATION DE LA DATE DE CLOTURE DE L\u0027EXERCICE SOCIAL ET DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - MODIFICATIONS AUX STATUTS."
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-11-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "premier mardi mois de juillet \u00E0 seize heures",
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.501.419",
    "name_full": "S.A. AGRER N.V.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "03-31",
    "old_start_mm_dd": null,
    "first_full_new_year": 2004,
    "transition_period_end": "2004-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}