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A.G.E GROUP

Active Private limited companyfounded 2007active for 19 yearsPaul Deschanellaan 77, 1030 SchaerbeekKBO/BCE: BE 0892.832.540
A.G.E GROUP
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Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 21-03-2025 term without a fixed end
earlier manager, from 07-05-2018 to 21-03-2025
listed in the 2025 annual accounts, filed on 29-09-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 18-05-2018, until 21-03-2025
    • Director (not named in the articles), appointed by deed of 21-03-2025, still in office
    • Manager, appointed by deed of 02-09-2015, until 19-01-2016
    • Manager, appointed by deed of 25-07-2017, until 07-05-2018
    • Manager, appointed by deed of 17-05-2017, until 30-06-2017
    • Manager, until 02-09-2015
    • Manager, appointed by deed of 19-01-2016, until 31-03-2017

Control

Shareholder
This company
A.G.E GROUP
Equity €38,559
Loss €7,934 in 2025

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 21-03-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Administrateur a collegue pour reunion determinee par lettre e-mail ou equivalent, majorite membres presents ou representes”
“Assemblee majorite absolue ou actionnaire unique fixe ou proportionnel, frais generaux hors representation voyages deplacements”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Notifie ou expert commun accord ou president tribunal entreprise en refere a requete plus diligente, moitie cedant moitie acquereurs au…”

Shareholders

Stated in the deed deed of 18-05-2018 ↗
Share transfer deed of 18-05-2018 ↗
  • to
Stated in the deed deed of 25-07-2017 ↗
Share transfer deed of 25-07-2017 ↗
  • to
Stated in the deed deed of 17-05-2017 ↗
Share transfer deed of 17-05-2017 ↗
  • to
Show 2 older mentions
Share transfer deed of 19-01-2016 ↗
  • to all shares
Share transfer deed of 02-09-2015 ↗
  • to

Capital transactions

Capital over time
  1. 21-03-2025 Converted to unavailable equity
  2. 21-03-2025 Converted to unavailable equity · €18,550

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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