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Generated 20-08-2026
Active BE 0479.948.278Private limited company

A.G.B.b.

Winkelomseheide 217 ·2440 Geel, Belgium· 23 yrs active
Sector: Bouwrijp maken van terreinen (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of A.G.B.b. is 0.8% (low). The company has been active since 2003 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.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 1
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 03-07-2025 2025-00221966
31-12-2023 verkort 28-06-2024 2024-00174927
31-12-2022 verkort 05-07-2023 2023-00200702
31-12-2021 verkort 30-06-2022 2022-20111127
31-12-2020 verkort 07-07-2021 2021-31600458
31-12-2019 verkort 29-06-2020 2020-21400470
31-12-2018 verkort 01-07-2019 2019-25100277
31-12-2017 verkort 28-06-2018 2018-23700217
31-12-2016 volledig 30-06-2017 2017-25700080
31-12-2015 volledig 30-06-2016 2016-24100347
Directors & mandates 11 directors
Current directors & mandates
  • B & RLegal entity
    Director· perm. rep.: Daems Sam
    State Gazette act 23149609 (23-11-2023)
    Current
    19-10-2023 → present
    3 events
    • 19-10-2023 Resigned· Director
    • 19-10-2023 Appointed· Director
    • 02-04-2020 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • VIGORLegal entity
    Director· perm. rep.: Vaessens, Herman Lode Bertha
    State Gazette act 20317168 (02-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 02-04-2020 Appointed· Director
    • 02-04-2020 Appointed· Managing director
  • Vigor
    Managing director
    State Gazette act 20317168 (02-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • EB Management BVBALegal entity
    Manager· perm. rep.: Bruyninckx Eddy
    State Gazette act 10088583 (18-06-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (7)
  • B&R NVLegal entity
    Director· perm. rep.: Filip Van Camfort
    State Gazette act 26023519 (16-02-2026)
    Former
    - → 21-01-2026
  • Komart BeheerLegal entity
    Director· perm. rep.: Koen Martens
    State Gazette act 23149609 (23-11-2023)
    Former
    19-10-2023 → 21-01-2026
    2 events
    • 21-01-2026 Resigned· Director
    • 19-10-2023 Appointed· Director
  • VIGOR BVLegal entity
    Managing director· perm. rep.: Herman Vaessens
    State Gazette act 26023519 (16-02-2026)
    Former
    - → 21-01-2026
  • LEFICOLegal entity
    Director· perm. rep.: Van Camfort Filip
    State Gazette act 23016407 (02-02-2023)
    Former
    30-12-2022 → 19-10-2023
    2 events
    • 19-10-2023 Resigned· Director
    • 30-12-2022 Appointed· Director
  • EB MANAGEMENTLegal entity
    Director· perm. rep.: Bruyninckx Eddy
    State Gazette act 20317168 (02-04-2020)
    Former
    02-04-2020 → 30-12-2022
    2 events
    • 30-12-2022 Resigned· Director
    • 02-04-2020 Appointed· Director
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Boesmans Philippe
 - 27-09-2024 → present
Show 1 earlier auditors
Theo Van Herck Bedrijfsrevisor BVBA
Statutory auditor · represented by Van Herck Theo
succeeded by Groupe Audit Belgium in 2024
 - 14-09-2010 → 27-09-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Bouwrijp maken van terreinen(43120)
Legal form Private limited company(610)
Incorporation04-04-2003
StatusActive
Postal code2440
Connections & network 74 connected companies
Group structure
B & R
Sits on the board · 32 subsidiaries · 1 location
Control→
EB MANAGEMENT
Sits on the board · 20 subsidiaries · 1 location
Control→
Komart Beheer
Sits on the board · 28 subsidiaries · 1 location
Control→
LEFICO
Sits on the board · 29 subsidiaries · 1 location
Control→
Show 2 more group companies
VIGOR
Sits on the board · 1 subsidiary · 1 location
Control→
B&R Construct
We sit on their board · 4 subsidiaries · 1 location
→
Network connections
Acumula
Shared corporate director
→
AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
ALCOMEL
Shared corporate director
→
Show 2 more network connections
→
ALIVIRA
Shared corporate director
→
62 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 6 parties
Control over this companysits on this company's board5
B & R
32 subsidiaries · 1 location
LEFICO
29 subsidiaries · 1 location
Komart Beheer
28 subsidiaries · 1 location
EB MANAGEMENT
20 subsidiaries · 1 location
VIGOR
1 subsidiary · 1 location
controls
A.G.B.b.BE 0479.948.278
controls
Where this company holds controlthis company sits on their board1
B&R Construct
4 subsidiaries · 1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Winkelomseheide 217, 2440 Geel
Handel in auto's
since 20032.131.556.687
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13373K0760/00G005 Flanders 1,282 m² 1 · 273 m² 12.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-02-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-09-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
08-12-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
02-02-2023
State Gazette act Director changes
v3.2
2022
04-10-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
06-01-2022
State Gazette act Director changes
v3.2
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
24-02-2021
State Gazette act Capital & shares
v3.2
21-01-2021
State Gazette act Director changes
v3.2
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
02-04-2020
State Gazette act Statutes amendment
v3.2
2019
22-11-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-11-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-06-2017
State Gazette act Director changes
v3.2
2016
01-08-2016
State Gazette act Statutes amendment
v3.2
06-07-2016
State Gazette act Registered-office change
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-09-2015
State Gazette act Director changes
v3.2
2014
08-12-2014
State Gazette act Director changes
v3.2
05-09-2014
State Gazette act Director changes
v3.2
25-07-2014
State Gazette act Capital & shares
v3.2
2010
14-09-2010
State Gazette act Director changes
v3.2
18-06-2010
State Gazette act Director changes
v3.2
2004
22-11-2004
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 27 acts read

We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 22 acts
Capital history · 3
24-02-2021
v3.2
25-07-2014
v3.2
22-11-2004
v3.2
Address history · 1
06-07-2016
v3.2
All acts · 22 updated 6 months ago
2026
16-02-2026 3 resigning Director changes
  • Koen Martens, Bestuurder
  • Herman Vaessens, Gedelegeerd bestuurder
  • Filip Van Camfort, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen met ingang van 21 januari 2026 het ontslag als niet - statutair bestuurder van: -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 1000.607.359, vast vertegenwoordigd door de heer Koen Mar"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vaessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIGOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen met ingang van 21 januari 2026 het ontslag als niet - statutair bestuurder van: ... VIGOR BV. gedelegeerd bestuurder, vast vertegenwoordigd door Herman Vaessens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u0026R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen met ingang van 21 januari 2026 het ontslag als niet - statutair bestuurder van: ... B\u0026R NV, bestuurder, vast vertegenwoordigd door Filip Van Camfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
2024
27-09-2024 Boesmans Philippe reappointed as statutory auditor Director changes
  • Boesmans Philippe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
2023
08-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
23-11-2023 2 directors appointed, 2 resigning Director changes
  • Van Camfort Filip, Bestuurder
  • Martens Koen, Bestuurder
  • Van Camfort Filip, Bestuurder
  • Daems Sam, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt het ontslag als niet-statutair bestuurder aanvaard van: -LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Tumhout! ondernemingsnummer 0479.329.854. Hierbij vast vertegenwoordigd door de heer Van Camfort Filip;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt het ontslag als niet-statutair bestuurder aanvaard van: ... -B \u0026 R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0461.486.210. Hierbij vast vertegenwoordigd door de heer Daems Sam.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B\u0026RNV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: -B\u0026RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0461.486.210. Hierbij vast vertegenwoordigd door de heer Van Camfort "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Met ingang van heden, 19 oktober 2023, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt: ... -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Turnhout ondernemingsnummer 1000.607.359. Hierbij vast vertegenwoordigd door de heer Mar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
02-02-2023 1 director appointed, 1 resigning Director changes
  • Van Camfort Filip, Bestuurder
  • Bruyninckx Eddy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt het ontslag als niet-statutair bestuurder aanvaard van EB MANAGEMENT BV, met zetel te 2470 Retie, Plas 40, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0479.516.233. Hierbij vast vertegenwoordigd door de heer Bruyninckx Eddy. Haar wordt kwijting v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0479.329.854. Hierbij vast vertegenwoordigd door de heer Van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
2022
04-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
06-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
2021
24-02-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
21-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BV"
  }
}
2020
02-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2020-03-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u201CAC|S Accountants en Belastingconsulenten\u201D, te 2200 Herentals, Lierseweg 238 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "AC|S Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... \u201CK.M.C. Services\u201D, commanditaire vennootschap, te 2470 Retie, Boesdijk 32 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens",
      "holder_kbo": null,
      "holder_name": "K.M.C. Services",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... de heer Boonen Tim, wonende te 2370 Arendonk, De Daries 21 bus 7, om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens",
      "holder_kbo": null,
      "holder_name": "Boonen Tim",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Vigor",
        "quote": "de vennootschap \u201CVigor\u201D voormeld, wordt benoemd tot gedelegeerd bestuurder; in deze hoedanigheid wordt zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur.",
        "excluded_powers": "elk gepland investeringsproject in financieel vast actief of onroerend goed; andere (des)investeringen voor bedragen hoger dan vijfhonderdduizend euro (\u20AC 500.000,00); elke hypotheekstelling of in borg geven van activa van de vennootschap; het vaststellen van de prijzenpolitiek; elke materi\u00EBle wijziging van activiteiten; het afsluiten van huurcontracten voor meer dan 12 maanden; minnelijke schikkingen en be\u00EBindiging van procedures voor bedragen hoger dan vijftigduizend euro (\u20AC 50.000,00); aanwerving of ontslag van hogere bedienden en kaderleden; het verplaatsen van de maatschappelijke zetel; opening en sluiting van vestigingen; het afsluiten van contracten voor meer dan : een miljoen euro (\u20AC 1.000.000,00) in geval van aanbestedingen; een miljoen euro (\u20AC 1.000.000,00) in geval van verkoopcontracten; vijfhonderdduizend euro (\u20AC 500.000,00) in geval van aankoopcontracten; 5 procent van de contractwaarden in geval van waarborgen"
      }
    ]
  }
}
2019
22-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
2018
29-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
2017
06-06-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
2016
01-08-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2016-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vennootschap \u0022EB Management\u0022, handelend in haar hoedanigheid van zaakvoerder van voormelde vennootschap, verklaart bij deze volmacht te verlenen, met mogelijkheid van indeplaatstelling aan de burgerlijke vennootschap met handelsvorm, onder de rechtsvorm van naamloze vennootschap \u0022ACIS Accountants en Belastingconsulenten\u0022, te 2200 Herentals, Lierseweg 238, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "ACIS Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-07-2016 Registered office moved within Arendonk Registered-office change
  • Hoge Mauw 460, 2370 Arendonk → Hoge Mauw 1510, 2370 Arendonk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Hoge Mauw",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "1510"
      },
      "old_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Hoge Mauw",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "460"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap met ingang van 1/07/2016 te wijzigen naar Hoge Mauw 1510 te B-2370 ARENDONK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
2015
16-09-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
2014
08-12-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
05-09-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
25-07-2014 Capital increase of €400,000 to €810,000 Capital & shares
  • €410.000 → €810.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 810000,
      "delta_eur": 400000,
      "before_eur": 410000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-02",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met VIERHONDERDDUIZEND EURO (\u20AC 400.000,00) en gebracht van VIERHONDERDENTIENDUIZEND EURO (\u20AC 410.000,00) op ACHTHONDERDENTIENDUIZEND EURO (\u20AC 810.000,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in speci\u00EBn en werd volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
2010
14-09-2010 Van Herck Theo appointed as statutory auditor Director changes
  • Van Herck Theo, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck Theo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Theo Van Herck Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt tot commissaris van de vennootschap aan de BVBA Theo Van Herck Bedrijfsrevisor, met maatschappelijke zetel Herentalsebaan 645 te 2610 Wommelgem, met als vaste vertegenwoordiger de heer Van Herck Theo, voor de controlebevoegdheden over de boekjaren 2009, 2010 en 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
18-06-2010 1 director appointed, 1 resigning Director changes
  • Bruyninckx Eddy, Zaakvoerder
  • Bruyninckx Eddy, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-11",
      "evidence_quote": "De heer Bruyninckx Eddy wordt ontslagen als zaakvoerder in AGBb bvba met ingang van 11 januani 2010."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EB Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EB Management bvba met vaste vertegenwoordiger Bruyninckx Eddy wordt benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "A.G.B.B.",
    "legal_form": "BVBA"
  }
}
2004
22-11-2004 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.948.278",
    "name_full": "SCHOENMAKERS",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Bouwrijp maken van terreinen43120Grondverzet45112Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Diensten in verband met de landbouw; aanleg en onderhoud van tuinen en parken01410Slopen43110Slopen van gebouwen45111Landschapsverzorging81300
Primary activity highlighted.
Names & trade names
Legal nameNL A.G.B.b.
Registered office
Winkelomseheide 217 bus A
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 936 of 8,412 with filed accounts
BECAGRO BE 0894.085.919 · Geel
Beckers BE 0407.326.358 · Geel
Geert Geukens BE 0434.555.644 · Geel
GL-V TUINEN BE 0733.700.476 · Geel
GRONDWERKEN CEUSTERS GERD BE 0827.918.952 · Geel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative