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A.G.P. CONSTRUCT

Active
Private limited companyfounded 201313 yrs activeOLV van Lourdeslaan 15, 1090 Jette, BelgiumKBO/BCE: BE 0524.831.069
Summary

The annual accounts of A.G.P. CONSTRUCT for fiscal year 2025 show a net loss of 56% of total assets and of 74% of the equity at the start of that year. The 2025 annual accounts show equity of €58,068 and a net result of -€169,425. Equity is growing by ~74.9% per year across the filed fiscal years. Its solvency ranks better than 21% of 33943 sector peers (fiscal year 2025). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low).

History

On 26 March 2013, A.G.P. CONSTRUCT was incorporated.1 Veronica Pinheiro Arcanjo has served as director of the company since 2026.2 Total assets went from €296,748 in 2019 to €300,824 in 2025 and headcount from 1 to 1 full-time equivalents.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 21-04-2026
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2026
21-04
State Gazette act Resignation: Gregory Perez Albala (director)
Appointment: Veronica Pinheiro Arcanjo (director) · Director discharge4 facts ▸
  • General meeting, 27-02-2026
  • Director resignation, Gregory Perez Albala (director)
  • Director discharge, Gregory Perez Albala (director)
  • Director appointment, Veronica Pinheiro Arcanjo (director)
22-01
State Gazette act Appointment: Gregory PEREZ ALBALA (director)
Resignation: l’administrateur actuel (ancien gérant) (director) · Statutes amendment · Capital conversion11 facts ▸
  • General meeting, 19-01-2026
  • Statutes amendment
  • Capital conversion, supprimer le compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution
  • Statutes amendment
  • Capital
  • Power of attorney, Jean-François POELMAN
  • Board rule, 1, assemblee generale
  • Director appointment, Gregory PEREZ ALBALA (director)
  • Registered office clause, 1090 Jette,avenue Notre-Dame de Lourdes,15/1B
  • Director resignation, l’administrateur actuel (ancien gérant) (director)
  • Director discharge, l’administrateur actuel (ancien gérant)
06-01
NBB filing Annual accounts filed
fiscal year 2025 · micro schema
2025
30-06
Financial Weakest financial yearnet -€169,425
Net result drops to -€169,425, the lowest in the series.
17-01
NBB filing Annual accounts filed
fiscal year 2024 · micro schema
2024
30-06
Financial Equity above €200,000Eq €227,493 ▲48.6%
4 profitable years in a row build equity to €227,493.
31-01
NBB filing Annual accounts filed
fiscal year 2023 · micro schema
2023
30-06
Financial Highest result since 2019net €83,074 ▲53.5%
Operating result €109,917, net result €83,074, both a record.
30-06
Financial Equity above €150,000Eq €153,089 ▲119%
3 profitable years in a row build equity to €153,089.
30-01
NBB filing Annual accounts filed
fiscal year 2022 · micro schema
2022
24-01
NBB filing Annual accounts filed
fiscal year 2021 · micro schema
2021
30-06
Financial Back to profitnet €3,771
Net result €3,771 after one loss-making year.
Show earlier events
07-01
NBB filing Annual accounts filed
fiscal year 2020 · micro schema
2020
26-05
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 116 days late
2019
29-01
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
31-01
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
08-02
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 8 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 5 acts read
About the unread acts

Of the 5 Belgian State Gazette acts we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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