AGX GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Ides Viaene, met standplaats te Roeselare, op 25 maart 2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CAGX GROUP\u201D",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De vergadering beslist de bestaande 186 aandelen te splitsen in 1.488 nieuwe aandelen.",
      "value": {
        "action": "split",
        "new_shares": 1488,
        "old_shares": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "mevrouw VAN dEN STOCK Anne, voornoemd, heeft 160 aandelen",
      "value": {
        "shares": 160
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "de besloten vennootschap \u201CDVM Management\u201D, voornoemd, heeft 1.328 aandelen.",
      "value": {
        "shares": 1328
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De conclusies van het verslag van de bedrijfsrevisor de dato 6 februari 2026, opgesteld door de besloten vennootschap \u201CLuc Callaert\u201D Bedrijfsrevisor",
      "value": "2026-02-06",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van een totaalbedrag van EEN MILJOEN HONDERDVijFENVIJFTIGDUIZEND NEGENHONDERDNEGENTIG EURO (\u20AC 1.155.990,00), door een inbreng in natura en door uitgifte van 15 Aandelen klasse A en 497 Aandelen klasse B",
      "value": {
        "amount": 1155990.0,
        "method": "inbreng in natura",
        "currency": "EUR",
        "new_shares": {
          "class_A": 15,
          "class_B": 497
        },
        "conventional_value_per_share": 2257.79
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "verrichting van inbreng in natura van een schuldvordering ten bedrage van 1.155.990 EUR",
      "value": {
        "amount": 1155990.0,
        "currency": "EUR",
        "description": "inbreng schuldvordering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering volgend artikel van de statuten te vervangen door de volgende tekst: - Artikel 5:",
      "value": {
        "article": "Artikel 5",
        "new_text": "Het vermogen van de vennootschap wordt vertegenwoordigd door tweeduizend (2.000) aandelen, bestaande uit: - duizend vijfhonderdendrie (1.503) Aandelen klasse A; - vierhonderdzevenennegentig (497) Aandelen klasse B. Ieder aandeel geeft een gelijk recht recht in de winstverdeling en in het vereffeningsaldo."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "15 Aandelen klasse A uitgegeven aan mevrouw VAN dEN STOCK Anne",
      "value": {
        "class": "A",
        "shares": 15
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "497 Aandelen klasse B uitgegeven aan de BV \u201CPATRICK CALLEWAERT\u201D",
      "value": {
        "class": "B",
        "shares": 497
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van de vennootschap ",
      "value": "co\u00F6rdinatie statuten",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15076,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0888.210.885",
      "kind": "company",
      "name": "AGX GROUP",
      "attrs": {
        "seat": "Excelsiorlaan 10, 1930 Zaventem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ides Viaene",
      "attrs": {
        "role": "notaris",
        "address": "Roeselare"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN dEN STOCK Anne",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "DVM Management",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Luc Callaert",
      "attrs": {
        "role": "Bedrijfsrevisor",
        "address": "Zwaluwstraat 117, 1840 Londerzeel",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Luc Callaert",
      "attrs": {
        "role": "vertegenwoordiger bedrijfsrevisor"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Van Eeckhout Mathieu",
      "attrs": {
        "role": "bijzondere volmachtdrager"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "PATRICK CALLEWAERT",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DE VRIENDT Maxime",
      "attrs": {
        "role": "vaste vertegenwoordiger DVM Management",
        "address": "Brassinelaan 18, 1640 Sint-Genesius-Rode"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "CALLEWAERT Patrick",
      "attrs": {
        "role": "vaste vertegenwoordiger PATRICK CALLEWAERT",
        "address": "Avenue de la Corniche 76, 1310 La Hulpe"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "DE BAETS G\u00E9rard Marie Philippe Denis",
      "attrs": {
        "address": "Theresialaan 27, 8301 Knokke-Heist"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "VERSTRAETE-VIAENE, geassocieerde notarissen",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.210.885",
    "name_full": "AGX GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022VERSTRAETE - VIAENE, notarisvennootschap\u0022, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "VERSTRAETE - VIAENE, notarisvennootschap",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van de BV J. JORDENS, met zetel te 1180 Ukkel, Avenue Kersbeek 308, ondernemingsnummer 0417.478.003, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. JORDENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Thuin",
        "region": "Waals",
        "street": "Grand Courant",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1930 Zaventem, Excelsiorlaan 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.210.885",
    "name_full": "AGX GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard De Baets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-06",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, prennent connaissance de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat de Monsieur G\u00E9rard De Baets, domicili\u00E9 Grand Courant 1 \u00E0 6530 Thuin (Belgique).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.210.885",
    "name_full": "AGX GROUP",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.210.885",
    "name_full": "AGX GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Pouvoirs au notaire concernant la coordination et publication des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Jean-Pierre MARCHANT",
      "scope_categories": [
        "publication",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 J. JORDENS SPRL, Monsieur Serge Solau et/ou Madame Marion de Crombrugghe, Avenue Kersbeek 308 \u00E0 1180 Uccle, BCE N\u00B0417.478.003 ave\u0441 pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et les donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": "417.478.003",
      "holder_name": "J. JORDENS SPRL",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.210.885",
    "name_full": "AGX GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.210.885",
    "name_full": "AGX GROUP",
    "legal_form": "SPRL"
  }
}