AGM CONSTRUCTION
De berekende faillissementskans van AGM CONSTRUCTION over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 13-06-2026 | 2026-00158353 |
| 31-12-2024 | micro | 16-06-2025 | 2025-00141466 |
| 31-12-2023 | micro | 15-06-2024 | 2024-00135115 |
| 31-12-2022 | micro | 10-06-2023 | 2023-00120201 |
| 31-12-2021 | micro | 02-07-2022 | 2022-20131049 |
| 31-12-2020 | micro | 16-06-2021 | 2021-21100231 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23800203 |
| 31-12-2018 | micro | 22-07-2019 | 2019-36800027 |
| 31-12-2017 | micro | 19-07-2018 | 2018-34800449 |
| 31-12-2016 | micro | 20-06-2017 | 2017-18800571 |
| NACE primair | Gespecialiseerde bouw(43990) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-03-2007 |
| Status | Actief |
| Postcode | 4190 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 61019C0457/00C000 | Wallonië | 1.569 m² | 1 · 177 m² | 6,1 m · 2 verd. |
| 61059B0166/00L000 | Wallonië | 153 m² | 1 · 111 m² | 7,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-05-2024 Zetelverplaatsing van TAVIER naar Ouffet
- Chemin du Fostin, 9 4163 TAVIER → Rue Sauvenière 19 à 4590 Ouffet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Sauveni\u00E8re 19 \u00E0 4590 Ouffet",
"city": "Ouffet",
"region": "waals_gewest",
"street": "Rue Sauveni\u00E8re",
"country": "BE",
"postcode": "4590",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Chemin du Fostin, 9 4163 TAVIER",
"city": "TAVIER",
"region": "waals_gewest",
"street": "Chemin du Fostin",
"country": "BE",
"postcode": "4163",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "A partir de ce jour, le si\u00E8ge social est transf\u00E8r\u00E9 Rue Sauveni\u00E8re 19 \u00E0 4590 Ouffet",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-16",
"unanimous": null
},
"subject_company": {
"kbo": "0888.078.649",
"name_full": "AGM CONSTRUCTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel DE FIZE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}05-01-2024 2 bestuurders benoemd
- GRINSSON Grégory, Bestuurder
- DE FIZE Michel, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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{
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"compensated": true,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 leur nomination comme administrateurs statutaires pour une dur\u00E9e illimit\u00E9e",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 leur nomination comme administrateurs statutaires pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"evidence_quote": "Sont d\u00E9sign\u00E9s administrateurs statutaires : \u2022 Monsieur GRINSSON Gr\u00E9gory, pr\u00E9nomm\u00E9. \u2022 Monsieur DE FIZE Michel, pr\u00E9nomm\u00E9.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "Fiduciaire BELFAGEST",
"address": "Beaufays",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, l\u2019organe d\u2019administration donne tous pouvoirs \u00E0 l\u2019\u00E9tude du notaire soussign\u00E9 pour cr\u00E9er le registre UBO et sa mise \u00E0 jour automatique.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Mo\u00EFra PLENEVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Wanze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.078.649",
"name_full": "AGM CONSTRUCTION",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 14 d\u00E9cembre 2023",
"Coordination des statuts"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AGM CONSTRUCTION |