AGILE TECHNOLOGIES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2026 - Annexes du Moniteur belge",
      "value": "03/07/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-07-2026",
      "value": "01-07-2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Maxime van der STRATEN WAILLET, notaire \u00E0 Bruxelles (premier canton), en date du 30 juin 2026",
      "value": "30 juin 2026",
      "object": "e4",
      "subject": null
    },
    {
      "date": "2026-06-30",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB Soft Drive \u00BB",
      "value": "30 juin 2026",
      "object": null,
      "subject": null
    },
    {
      "type": "founder",
      "quote": "1. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AGILE TECHNOLOGIES\u0022 ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. Madame BOUREL Muriel Fabienne ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "3. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EURO BUSINESS PARTNER\u0022 ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de dix mille euros (\u20AC 10.000,00), repr\u00E9sent\u00E9 par 10.000 actions, souscrites comme suit : 1. AGILE TECHNOLOGIES, pr\u00E9nomm\u00E9e, 3700 actions ; 2. Madame BOUREL, pr\u00E9nomm\u00E9e, 3700 actions ; 3. EURO BUSINESS PARTNER, pr\u00E9nomm\u00E9e.",
      "value": {
        "amount": 10000.0,
        "shares": 10000,
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 3700,
            "entity_id": "e1"
          },
          {
            "shares": 3700,
            "entity_id": "e2"
          },
          {
            "shares": 2600,
            "entity_id": "e3"
          }
        ]
      },
      "amount": 10000.0,
      "object": null,
      "subject": null,
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.000,00",
        "shares": 10000,
        "currency": "EUR",
        "subscribers": [
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            "entity_id": "e1"
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            "entity_id": "e2"
          },
          {
            "shares": 2600,
            "entity_id": "e3"
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : ...",
      "value": "la recherche, le d\u00E9veloppement, la conception, la programmation, l\u0027\u00E9dition, la production, la maintenance, la configuration et l\u0027impl\u00E9mentation de logiciels, de progiciels, d\u0027applications informatiques, mobiles ou web, de plateformes num\u00E9riques et de solutions technologiques sous toutes leurs formes ; la commercialisation, la distribution, la vente, la location, la mise \u00E0 disposition et l\u0027exploitation de ces produits, notamment par l\u0027octroi de licences d\u0027utilisation, de licences de distribution, de abonnements (notamment sous mod\u00E8le SaaS - Software as a Service) ou de tout autre droit de propri\u00E9t\u00E9 intellectuelle y aff\u00E9rent ; la prestation de tous services de conseil, d\u0027audit, d\u0027assistance technique, de support, de formation et de consultance dans le domaine de l\u0027informatique, des technologies de l\u0027information et de la communication ; la cr\u00E9ation, la gestion, l\u0027h\u00E9bergement et l\u0027exploitation de bases de donn\u00E9es, de r\u00E9seaux et d\u0027infrastructures informatiques ; l\u2019achat, la vente et l\u2019installation de tout mat\u00E9riel informatique au sens large ; l\u0027acquisition, la d\u00E9tention, la gestion, la protection, la cession ou la concession de brevets, de marques, de droits d\u0027auteur, de secrets d\u0027affaires et de tout autre droit de propri\u00E9t\u00E9 intellectuelle ou industrielle li\u00E9 \u00E0 son activit\u00E9. La soci\u00E9t\u00E9 pourra louer ou sous louer, acqu\u00E9rir des droits r\u00E9els ou la pleine propri\u00E9t\u00E9 de tout immeuble entr autres dans le but d\u0027y \u00E9tablir son si\u00E8ge social, un si\u00E8ge d\u0027exploitation ou d\u0027y loger ses dirigeants et les membres de leur famille \u00E0 titre de r\u00E9sidence principale. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Elle peut exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AGILE TECHNOLOGIES",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "start_date": "30 juin 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e, pour l\u2019exercice de ce mandat, par Monsieur Diego RIERA DIAZ ... repr\u00E9sentant permanent, ici pr\u00E9sent et qui accepte le mandat d\u2019administrateur de la soci\u00E9t\u00E9 et le mandat de repr\u00E9sentant permanent.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "jour du d\u00E9p\u00F4t au greffe"
      },
      "object": null,
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec droit de substitution, MFINANCES, RPM 0827.635.870, ayant son si\u00E8ge \u00E0 Uccle, rue Edith Cavell, 66, bo\u00EEte 5, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e ainsi que d\u2019affilier la soci\u00E9t\u00E9 aupr\u00E8s d\u2019une caisse d\u2019assurance sociale.",
      "value": "effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e ainsi que d\u2019affilier la soci\u00E9t\u00E9 aupr\u00E8s d\u2019une caisse d\u2019assurance sociale",
      "object": null,
      "subject": "e6"
    }
  ],
  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0718.631.032",
      "kind": "company",
      "name": "AGILE TECHNOLOGIES",
      "attrs": {
        "seat": "1160 Auderghem, clos Lucien Outers, 11",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BOUREL Muriel Fabienne",
      "attrs": {
        "rrn": "70.01.23-416.80",
        "address": "1180 Uccle, avenue Kamerdelle, 94, bo\u00EEte 2",
        "birth_date": "1970-01-23",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": "0439.669.326",
      "kind": "company",
      "name": "EURO BUSINESS PARTNER",
      "attrs": {
        "seat": "1050 Ixelles, rue Jean Paquot, 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maxime van der STRATEN WAILLET",
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        "address": "Bruxelles"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Diego RIERA DIAZ",
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        "address": "1040 Etterbeek, avenue de Tervueren, 99"
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    },
    {
      "id": "e6",
      "kbo": "0827.635.870",
      "kind": "company",
      "name": "MFINANCES",
      "attrs": {
        "seat": "Uccle, rue Edith Cavell, 66, bo\u00EEte 5"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Soft Drive",
      "attrs": {
        "seat": "Clos Lucien Outers 11, 1160 Auderghem",
        "duration": "dur\u00E9e illimit\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Clos Lucien Outers",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de : Ancienne adresse: Avenue de Tervueren 99, 1040 Etterbeek, Belgique Nouvelle adresse: Clos Lucien Outers 11, 1160 Auderghem, Belgique Ce transfert prend effet le 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "AGILE TECHNOLOGIES",
    "legal_form": "SRL"
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{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diego Riera Diaz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Diego Riera Diaz de ses fonctions d\u0027administrateur et de g\u00E9rant de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Diego Riera Diaz.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy Gutman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005484479",
        "name": "NAMTUG SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide nommer \u0022NAMTUG SRL\u0022, une soci\u00E9t\u00E9 de droit belge sise, Rue de l\u0027Orma 58, 1030 Schaerbeek, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 1005.484.479, repr\u00E9sent\u00E9e par Samy Gutman en tant qu\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte la nomination. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a"
    },
    {
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      },
      "via_org": {
        "kbo": "1018014505",
        "name": "C\u0026D VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide nommer \u0022C\u0026D VENTURES\u0022, une soci\u00E9t\u00E9 de droit belge sise, Avenue de Tervuren 99, 1040 Etterbeek, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 1018,014.505, repr\u00E9sent\u00E9e par Diego Riera Diaz en tant qu\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte la nomination. L\u0027Assembl\u00E9e"
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  "subject_company": {
    "kbo": "0718.631.032",
    "name_full": "AGILE TECHNOLOGIES",
    "legal_form": "SRL"
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  "subject_company": {
    "kbo": "0718.631.032",
    "name_full": "AGILE TECHNOLOGIES",
    "legal_form": "SPRL"
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{
  "kind": "oprichting",
  "seat": "Avenue de Tervueren 99, 1040 Etterbeek",
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  "founders": [
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      "person": {
        "dob": null,
        "name": "Monsieur RIERA DIAZ Diego Roberto",
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      "amount_paid_in_eur": 6138,
      "holder_person_name": "Monsieur RIERA DIAZ Diego Roberto",
      "is_subscriber_only": false,
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    {
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      "person": {
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        "name": "Madame STORMS Marie-H\u00E9l\u00E8ne Germain Willy",
        "niss": null,
        "address": "1970 Wezembeek-Oppem, Avenue des Gen\u00EAts, 8"
      },
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  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0718.631.032",
    "name_full": "AGILE TECHNOLOGIES",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2019-01-11",
  "post_incorporation_mandates": []
}