AGORA

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 131000.0,
      "currency": "EUR",
      "after_eur": 600006.76,
      "delta_eur": 131000.0,
      "before_eur": 469006.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-12",
      "evidence_quote": "Il r\u00E9sulte de ce qui pr\u00E9c\u00E8de que le capital est effectivement augment\u00E9 \u00E0 concurrence d\u2019un montant total de cent trente et un mille euros (\u20AC 131.000,00) et est port\u00E9 de quatre cent soixante-neuf mille six euros septante-six cents (\u20AC 469.006,76) \u00E0 six cent mille six euros septante-six cents (\u20AC 600.006,76)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Nathalie DOM, assistante de direction dans la soci\u00E9t\u00E9 anonyme Agora qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Nathalie DOM",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Ninane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-22",
      "evidence_quote": "Le Pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e d\u0027acter la d\u00E9mission de son poste d\u0027Adminstrateur de Nathalie Ninane \u00E0 la date du 22 septembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VAN DEUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "Le Pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e de nommer Michel VAN DEUN \u00E0 la fonction d\u0027Administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier van Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JACRI sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "Le Pr\u00E9sident confirme \u00E0 l\u0027Assembl\u00E9e que, \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2026, les trois Administrateurs suivants sont ou restent nomm\u00E9s : ... JACRI sprl, BE0424.961.4258, avenue J.G. van goolen, 53 \u00E0 1200 Bruxelies, repr\u00E9sent\u00E9e par Fran\u00E7ois-Xavier van Maele, G\u00E9rant;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AAPUS sprl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission d\u0027administrateur de AAPUS sprl, dont le repr\u00E9sentant permanent est Monsieur Fran\u00E7ois-Xavier VAN MAELE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424921168",
        "name": "JACRI sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026, la soci\u00E9t\u00E9: JACRI sprl, BE 0424.921.168, \u00E0 1200 Bruxelles, avenue J. van Goolen, 53, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois-Xavier VAN MAELE, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "avenue van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": null,
      "effective_date": "2020-03-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral approuve la d\u00E9cision du Conseil d\u0027Administration du 18 f\u00E9vrier 2020 de transf\u00E9rer le Si\u00E8ge social \u00E0 l\u0027adresse suivante au 79 de l\u0027avenue van Volxem \u00E0 1190 Forest. L\u0027Assembl\u00E9e confirme que ce transfert est effectif depuis le 16 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-08",
      "evidence_quote": "Le Pr\u00E9sident propose \u00E0 l\u0027Assembl\u00E9e de voter la r\u00E9vocation du mandat d\u0027Administrateur de Serge Peeters avec effet imm\u00E9diat. L\u0027Assembl\u00E9e approuve cette r\u00E9vocation \u00E0 la majorit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0523959257",
        "name": "AAPUS, Art-Architecture-Paysage-Urbanisme-Studio, sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027assemble g\u00E9n\u00E9rale de 2020, la soci\u00E9t\u00E9 AAPUS, Art-Architecture-Paysage-Urbanisme-Studio, sprl, BE 0523.959.257 \u00E0 1000 Bruxelles avenue Michel-Ange, 32 dont le repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier VAN MAELE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouveile le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: - Monsieur Serge PEETERS, Averue du Pilote, 2 \u00E0 1150 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouveile le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: - Monsieur Paul PLAK, Chauss\u00E9e de Mons, 62 \u00E0 7060 Soignies;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NINANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouveile le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: - Madame Nathalie NINANE, rue Victor Allard, 198 \u00E0 1180 Bruxelles;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouveile le mandat des administrateurs sortants pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Sont renomm\u00E9s: - Monsieur Fran\u00E7ois-Xavier VAN MAELE, avenue Michel-Ange, 32 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Fran\u00E7ois-Xavier VAN MAELE, avenue J.G. Van Goolen, 60. \u00E0 1200 Bruxelles, au poste d\u0027administrateur \u00E0 dater de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc QUOISTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "La d\u00E9mission de Monsieur Jean-Luc QUOISTIAUX de ses postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 ... Ces d\u00E9missions sont effectives \u00E0 partir du vingt-trois mai deux mille onze."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc QUOISTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "La d\u00E9mission de Monsieur Jean-Luc QUOISTIAUX de ses postes d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 ... Ces d\u00E9missions sont effectives \u00E0 partir du vingt-trois mai deux mille onze."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAGDELYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "La d\u00E9mission de Monsieur Pierre MAGDELYNS de son poste d\u0027Administrateur. ... Ces d\u00E9missions sont effectives \u00E0 partir du vingt-trois mai deux mille onze."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Madame Nathalie NINANE, Monsieur Paul PLAK et Monsieur Serge PEETERS seront maintenus jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de deux mille quatorze, tel que pr\u00E9vu \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du vingt et un avril deux mille huit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NINANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Madame Nathalie NINANE, Monsieur Paul PLAK et Monsieur Serge PEETERS seront maintenus jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de deux mille quatorze, tel que pr\u00E9vu \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du vingt et un avril deux mille huit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Madame Nathalie NINANE, Monsieur Paul PLAK et Monsieur Serge PEETERS seront maintenus jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de deux mille quatorze, tel que pr\u00E9vu \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du vingt et un avril deux mille huit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Serge Peeters aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.697.470",
    "name_full": "AGORA",
    "legal_form": "SA"
  }
}