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 | 222.301.920,25 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) | |||
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