A.G.B.A.
The computed 12-month bankruptcy probability of A.G.B.A. is 0.5% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 02-02-2026 | 2026-00032672 |
| 30-06-2024 | volledig | 20-02-2025 | 2025-00038566 |
| 30-06-2023 | volledig | 02-02-2024 | 2024-00029269 |
| 30-06-2022 | volledig | 23-02-2023 | 2023-00032085 |
| 30-06-2021 | volledig | 23-02-2022 | 2022-06200496 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-02900258 |
| 30-06-2019 | volledig | 30-01-2020 | 2020-03300541 |
| 30-06-2018 | volledig | 31-01-2019 | 2019-03500076 |
| 30-06-2017 | volledig | 30-01-2018 | 2018-04400044 |
| 30-06-2016 | volledig | 26-01-2017 | 2017-02300498 |
| NACE primary | Retail trade(47120) |
| Legal form | Public limited company(014) |
| Incorporation | 15-02-1987 |
| Status | Active |
| Postal code | 4880 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63003B0872/00T000 | Wallonia | 6,945 m² | 1 · 1,892 m² | 5.6 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric LOMBARDO",
"firm_city": null,
"firm_name": null,
"office_city": "Aubel",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.055.924",
"name_full_after": "A.G.B.A.",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "A.G.B.A.",
"current_zetel_raw": "Rue de Battice 140, 4880 Aubel",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BRONE Eric",
"scope_categories": [
"other"
],
"with_substitution": false
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "BRONE Eric",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric LOMBARDO",
"org_rep_person_name": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 620,
"shares_before": 620,
"capital_after_eur": 62000.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 620,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-06-2023 3 directors appointed
- Muriel Bertrand — Bestuurder
- Eric Brone — Bestuurder
- Gregory Brone — Commissaris
Technical details
{
"events": [
{
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"name": "Muriel Bertrand",
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"statutory": null,
"compensated": null,
"effective_date": "2023-02-28",
"evidence_quote": "Sont pr\u00E9sents:\nMadame Muriel Bertrand-Administratrice - Actionnaire",
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"compensated": null,
"effective_date": "2023-02-28",
"evidence_quote": "Sont pr\u00E9sents:\nMonsieur Eric Brone - Administrateur - Actionnaire",
"decharge_status": null,
"mandate_duration": null,
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{
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"name": "B.R.N INVEST SRL",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "B.R.N INVEST SRL dont le repr\u00E9sentant permanent est\nMonsieur Gregory Brone",
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{
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"effective_date": "2023-02-28",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 la SRL FIDUCIAIRE MOUSCRONNOISE, repr\u00E9sent\u00E9e par son\nAdministrateur Monsieur Alain BATTEUR, dont les bureaux sont situ\u00E9s Rue du Docteur Roux 25-27 \u00E0 B-7700\nMOUSCRON, pouvant agir seul et avec pouvoir de substitution, pour accomplir en mon nom et pour le compte",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
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"name": "B.R.N INVEST SRL",
"address": "31, Rue du Garage B-4680 Oupeye",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2023-02-28",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 la SRL FIDUCIAIRE MOUSCRONNOISE, repr\u00E9sent\u00E9e par son\nAdministrateur Monsieur Alain BATTEUR, dont les bureaux sont situ\u00E9s Rue du Docteur Roux 25-27 \u00E0 B-7700\nMOUSCRON, pouvant agir seul et avec pouvoir de substitution, pour accomplir en mon nom et pour le compte",
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{
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"address": "Rue du Docteur Roux 25-27 \u00E0 B-7700 MOUSCRON",
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},
"reason": null,
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"via_org": {
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"name": "SRL FIDUCIAIRE MOUSCRONNOISE",
"address": "Rue du Docteur Roux 25-27 \u00E0 B-7700 MOUSCRON",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 la SRL FIDUCIAIRE MOUSCRONNOISE, repr\u00E9sent\u00E9e par son\nAdministrateur Monsieur Alain BATTEUR, dont les bureaux sont situ\u00E9s Rue du Docteur Roux 25-27 \u00E0 B-7700\nMOUSCRON, pouvant agir seul et avec pouvoir de substitution, pour accomplir en mon nom et pour le compte",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Nomination Administrateur"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "A.G.B.A. SA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": "FIDUCIAIRE MOUSCRONNOISE",
"person_name": null,
"org_rep_person_name": "Alain BATTEUR",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | A.G.B.A. |