Registered entity data
In general | |||
| Enterprise number: | 0417.389.515 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 5, 1977 | ||
| Start date: | April 5, 1977 | ||
| Name: | AG REAL ESTATE LAND Name in French, since June 29, 2023 | ||
| Abbreviation: |
AG REL Name in French, since June 29, 2023 | ||
| Registered seat's address: |
Avenue des Arts 58
1000 Bruxelles Since September 15, 2015 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since April 5, 1977 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0788.696.508 | Since July 19, 2022 | |
| Director | 0864.979.583 | Since June 14, 2004 | |
| Director | Fautré , Serge | Since May 1, 2012 | |
| Permanent representative | Stalens , Laurent (0788.696.508) | Since July 19, 2022 | |
| Permanent representative | Van Begin , Marc (0864.979.583) | Since November 2, 2009 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 260.402.823,62 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0437.609.362 (FORTIS REAL ESTATE CONSTRUCTION MANAGEMENT)
has been absorbed by this entity
since March 31, 2005 | |||
| 0418.456.713 (L'Investissement foncier - De Vastgoedinvestering)
has been absorbed by this entity
since September 29, 2006 | |||
| 0438.479.788 (EURO OFFICE SOLUTIONS)
has been absorbed by this entity
since September 29, 2006 | |||
| 0447.808.814 (ARSENAL RESIDENTIAL PARK)
has been absorbed by this entity
since September 29, 2006 | |||
| 0896.598.417 (PARC DES LOUVRESSES III)
has been absorbed by this entity
since July 16, 2014 | |||
| 0882.352.382 (SOFINSTALLE)
has been absorbed by this entity
since July 31, 2024 | |||
| 0456.433.993 (IMMOBILIERE BERNHEIM - OUTREMER - IMMOBILIEN BERHEIM - OUTREMER)
has a unknown relationship with this entity
since October 8, 1999 | |||
| 0456.515.157 (BERNHEIM OUTREMER PROPERTIES)
has a unknown relationship with this entity
since June 29, 2001 | |||
| This entity
has a
unknown relationship
with
0456.433.993 (IMMOBILIERE BERNHEIM - OUTREMER - IMMOBILIEN BERHEIM - OUTREMER)
since October 8, 1999 | |||
| This entity
has a
unknown relationship
with
0456.515.157 (BERNHEIM OUTREMER PROPERTIES)
since June 29, 2001 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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