A.G.E GROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
micro format · 60 days late
2025
31-12
Financial
Weakest financial yearnet -€7,934
The net result drops to -€7,934, the lowest from 2018 to 2025.
31-12
micro format · 153 days late
21-03
Gazette deed
Change of role: Erol AKKOYUN, from manager to directorCapital conversion · Amendment of the articles · Director discharge11 points ▸
Gazette deed
Change of role: Erol AKKOYUN, from manager to director
Capital conversion · Amendment of the articles · Director discharge11 points ▸
- General meeting, 14-03-2025
- Other provision, “applicabilité Code des sociétés et associations, article 39 loi du 23-03-2019 introduisant le Code des sociétés et associations” (deed in French)
- Other provision, “société à responsabilité limitée (SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French), mentioned 2 times in the deed
- Other provision, “suppression compte capitaux propres statutairement indisponible, supprimer le compte créé en application article 39,§2,deuxième alinéa” (deed in French)
- Amendment of the articles
- Other provision, “apports actions émises”, 742 (deed in French)
- Director resignation, Erol AKKOYUN (manager)
- Director appointment, Erol AKKOYUN (director (not named in the articles))
- Director discharge, Erol AKKOYUN
- Registered office clause, “1030 Schaerbeek,avenue Paul Deschanel,77” (deed in French)
2024
18-11
micro format · 110 days late
2023
31-12
Financial
Back to profitnet €20,233
The net result is €20,233, after one loss-making year.
07-10
micro format · 68 days late
2022
15-10
micro format · 76 days late
2021
30-11
micro format · 122 days late
2020
31-12
Financial
Liquidity more than 12 timescurrent ratio 1.58
The current ratio rises from 0.12 to 1.58. Short-term debt falls from €151,305 to €12,792.
30-12
micro format · 152 days late
2019
09-10
micro format · 70 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank