AG Residential

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844058168",
        "name": "LUMA REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 15, alin\u00E9a 1er des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide: (i) de charger la personne suivante, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 compter du 18 ao\u00FBt 2025: - la soci\u00E9t\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG RESIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Flamand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: Madame Astrid Flamand, avec effet au 17 octobre 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG RESIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG RESIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 14104569.0,
      "delta_eur": 8000000.0,
      "before_eur": 6104569.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de huit millions d\u0027euros (\u20AC 8.000.000,00), pour le porter de six millions cent quatre mille cinq cent soixante-neuf euros (\u20AC 6.104.569,00) \u00E0 quatorze millions cent quatre mille cinq cent soixante-neuf euros (\u20AC 14.104.569,00), par l\u2019\u00E9mission de huit millions (8.000.000) de nouvelles actions... Ces actions nouvelles seront souscrites pour le prix global de huit millions d\u0027euros (\u20AC 8.000.000,00) et enti\u00E8rement lib\u00E9r\u00E9es lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG RESIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melisa Rodriguez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2024: Madame Melisa Rodriguez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG RESIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG RESIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vanessa Issi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793456931",
        "name": "VANESSA ISSI CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "de charger les personnes suivantes, chacune pouvant agir individuellement, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 compter du 1er avril 2023: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VANESSA ISSI CONSULTING, dont le si\u00E8ge "
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Deprez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "de charger les personnes suivantes, chacune pouvant agir individuellement, de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 compter du 1er avril 2023: ... -Monsieur Filip Deprez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG RESIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6043069,
      "currency": "EUR",
      "after_eur": 6104569,
      "delta_eur": 6043069,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six millions quarante-trois mille soixante-neuf euros (6.043.069 EUR) pour le porter de soixante et un mille cinq cents euros (61.500 EUR) \u00E0 six millions cent quatre mille cinq cent soixante-neuf euros (6.104.569 EUR), par l\u2019\u00E9mission de soixante mille quatre cent trente et une (60.431) nouvelles actions jouissant des m\u00EAmes droits et avantages.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG RESIDENTIAL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue des Arts 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0417.389.515",
        "name": "AG Real Estate Development"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0417.389.515",
      "holder_org_name": "AG Real Estate Development",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0794.337.651",
    "name_full": "AG Residential",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-02",
  "post_incorporation_mandates": []
}