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A.G.P. CONSTRUCT

Active
Private limited companyfounded 2013active for 13 yearsOLV van Lourdeslaan 15, 1090 Jette, BelgiumKBO/BCE: BE 0524.831.069
Summary

The annual accounts of A.G.P. CONSTRUCT for financial 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 about 75% per year across the filed financial years. Its solvency ranks better than 21% of 34,590 sector peers (NACE 43, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low).

Overview

Activity
Other specialised construction activities
NACE 43990Joinery installation NACE 43320
1 site
Size
€300,824total assets 2025
Staff
1 FTE
Equity
€58,068
Loss
-€169,425
Turnover not published (micro format)
Financial health
53 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
1.0%
Structure
Accounts 25 days early2 of 5 deeds read
Why 53raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €169,425 (financial year 2025)Sector: Specialised construction activities (NACE 43)lowers riskSize: total assets €300,824Founded in 2013Show the evidence

Checked score

Score 2025
53 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 11% of its sector peers (NACE 43, micro)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 44-32
equity 19.3% of total assets
Liquidity 21-18
short-term debt 80.7% · cash 11.9%
Profitability 0-90
return on assets -56.3%
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,587 companies, NACE 43, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024lowest value 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.3%▲ +0.1 percentage points vs 12-2025 02-2026: 1.0%▲ +0.7 percentage points vs 01-2026highest value 03-2026: 1.0%● unchanged vs 02-2026highest value 04-2026: 1.0%● unchanged vs 03-2026highest value 05-2026: 1.0%● unchanged vs 04-2026highest value 06-2026: 1.0%● unchanged vs 05-2026highest value 07-2026: 1.0%● unchanged vs 06-2026 08-2026: 1.0%● unchanged vs 07-2026 09-2026: 1.0%● unchanged vs 08-2026 10-2026: 1.0%● unchanged vs 09-2026
Credit of up to €3,000 on 30-day terms, only on tighter conditions
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity tight (current ratio 1.19, compared with 2.04 in 2024, below the usual 1.5; short-term debt: 80.7% and cash: 11.9% of total assets), and 80.7% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 43, micro): better than 21% on solvency, 12% on liquidity, 4% on profitability and 6% on growth.

The bankruptcy probability was computed on 21-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
raises risk · Loss of €169,425 (financial year 2025)
NBB · annual accounts
lowers risk · Size: total assets €300,824
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Sector: Specialised construction activities (NACE 43)
KBO
lowers risk · Founded in 2013
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 34590 sector peers (2025).
NBB · sector comparison
Position among 34590 sector peers
Solvency
better than 21%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 06-01-2026, 25 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
25 days early
2024
14 days early
2023
on the day
2022
1 day early
2021
7 days early
2020
24 days early
2019
116 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 6 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 24 January (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end22-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignation: Gregory Perez Albala (director)Appointment: Veronica Pinheiro Arcanjo (director)…
  2. Appointment: Gregory PEREZ ALBALA (director)Resignation: l’administrateur actuel (ancien gérant)…
  3. Annual accounts filedfinancial year 2025 · micro…

Financials · financial year 2025, micro format

Turnover
€1.2m▼ 27.1%
2019 · €1.6m
EBIT margin
4.1%▲ 0.1pp
2019 · 4.0%
Net result
-€169,425
2024 · €74,404
Working capital
€45,654▼ 79.9%
2024 · €227,027
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result turns negative in 2025: a loss of €167,960 after €99,630 in 2024, the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€1.2m 2020 Operating result-€0.2m 2025 Net result-€0.2m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Turnover€1.6m-€1.2m▼ 27.1%
Operating result€0.06m-€0.05m▼ 25.0%€0.01m▼ 74.7%€0.08m▲ 565%€0.1m▲ 38.2%€0.1m▼ 9.4%-€0.2m
Net result€0.03m--€0.001mbelow the sector's middle half€0.004mwithin the sector's middle half€0.05mabove the sector's middle half▲ 1,335%€0.08mabove the sector's middle half▲ 53.5%€0.07mabove the sector's middle half▼ 10.4%-€0.2mbelow the sector's middle half
EBIT margin4.0%-4.1%▲ 0.1pp
Equity€0.01m-€0.01mbelow the sector's middle half▼ 7.3%€0.02mbelow the sector's middle half▲ 31.1%€0.07mwithin the sector's middle half▲ 340%€0.2mabove the sector's middle half▲ 119%€0.2mabove the sector's middle half▲ 48.6%€0.06mwithin the sector's middle half▼ 74.5%
Total assets€0.3m-€0.2mwithin the sector's middle half▼ 18.4%€0.2mwithin the sector's middle half▼ 29.2%€0.3mwithin the sector's middle half▲ 74.9%€0.3mabove the sector's middle half▲ 0.7%€0.4mabove the sector's middle half▲ 47.5%€0.3mabove the sector's middle half▼ 32.4%
Debt€0.3m-€0.2m▼ 18.9%€0.2m▼ 32.4%€0.2m▲ 47.8%€0.1m▼ 35.3%€0.2m▲ 46.3%€0.2m▲ 11.6%
Working capital€0.01m-€0.005mbelow the sector's middle half▼ 52.4%€0.006mwithin the sector's middle half▲ 29.4%€0.07mwithin the sector's middle half▲ 996%€0.2mabove the sector's middle half▲ 131%€0.2mabove the sector's middle half▲ 49.0%€0.05mwithin the sector's middle half▼ 79.9%
Solvency4.4%-5.0%below the sector's middle half▲ 0.6pp9.3%below the sector's middle half▲ 4.3pp23.4%within the sector's middle half▲ 14.1pp50.7%within the sector's middle half▲ 27.4pp51.1%within the sector's middle half▲ 0.4pp19.3%below the sector's middle half▼ 31.8pp
Current ratio1.03-1.02below the sector's middle half▼ 0.011.04below the sector's middle half▲ 0.021.29within the sector's middle half▲ 0.252.02within the sector's middle half▲ 0.742.04within the sector's middle half▲ 0.021.19within the sector's middle half▼ 0.86
Return on assets (ROA)8.8%--0.4%below the sector's middle half▼ 9.2pp2.2%within the sector's middle half▲ 2.6pp18.1%above the sector's middle half▲ 15.9pp27.5%above the sector's middle half▲ 9.5pp16.7%within the sector's middle half▼ 10.8pp-56.3%below the sector's middle half▼ 73.0pp
Staff (FTE)1-1within the sector's middle half=1=1=1=1
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €300,824
Fixed assets €12,414 ▲ 2,561%
Current assets €288,410 ▼ 35.1%
Equity and liabilities €300,824
Equity €58,068 ▼ 74.5%
Debt €242,756 ▲ 11.6%
Debt's share of the balance-sheet total rises from 48.9% to 80.7%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€162,467▼
2024 · €99,900
Cash flow
-€163,933▼
2024 · €74,674
Debt to equity
4.18▲
2024 · 0.96
ROE
-291.8%▼
2024 · 32.7%
Interest coverage
-137.89▼
2024 · over 100
Debt ≤ 1 year
€242,756▲
2024 · €217,480
Income taxes
€288▼
2024 · €24,672
Staff costs
€74,484▲
2024 · €11,175
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€444,973€300,824▼
Fixed assets21/28€466€12,414▲
Tangible fixed assets22/27-€11,948
Furniture and vehicles24-€11,948
Financial fixed assets28€466€466=
Current assets29/58€444,507€288,410▼
Amounts receivable within one year40/41€393,436€247,252▼
Trade receivables40€372,903€121,485▼
Other amounts receivable41€20,533€125,767▲
Cash at bank and in hand54/58€46,800€35,757▼
Deferred charges and accrued income490/1€4,271€5,402▲
Equity and liabilities
Total equity and liabilities10/49€444,973€300,824▼
Equity10/15€227,493€58,068▼
Contributions10/11€18,600€18,600=
Reserves13€21,860€21,860=
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Distributable reserves133€20,000€20,000=
Profit (loss) carried forward14€187,033€17,608▼
Amounts payable17/49€217,480€242,756▲
Amounts payable within one year42/48€217,480€242,756▲
Trade debts44€30,418€30,175▼
Suppliers440/4€30,418€30,175▼
Advances received on contracts in progress46€150,832€196,805▲
Taxes, remuneration and social security45€36,230€15,777▼
Taxes450/3€24,926€4,933▼
Remuneration and social security454/9€11,304€10,844▼
Income statement Code20242025
Remuneration, social security and pensions62€11,175€74,484▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€270€5,493▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€1,622
Other operating charges640/8€2,095€1,242▼
Gross operating margin9900€113,170-€85,119▼
Operating profit (loss)9901€99,630-€167,960▼
Financial income75/76B€1€1▲
Recurring financial income75€1€1▲
Financial charges65/66B€555€1,178▲
Recurring financial charges65€555€1,178▲
Profit (loss) for the period before taxes9903€99,076-€169,137▼
Income taxes67/77€24,672€288▼
Profit (loss) for the period9904€74,404-€169,425▼
Profit (loss) for the period to be appropriated9905€74,404-€169,425▼
Appropriation of the result
Profit (loss) to be appropriated9906€207,033€17,608▼
Profit (loss) brought forward from the previous period14P€132,629€187,033▲
Transfer to equity691/2€20,000-
To other reserves6921€20,000-

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Turnover70€1.6m€1.2m------
Remuneration, social security and pensions62---€0.05m€0.06m€0.01m€0.07m▲ 567%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.01m€0.006m€0.009m€0.007m€0.003m€270€0.005m▲ 1,934%
Provisions for liabilities and charges: additions (uses and reversals)635/8---€0.001m--€0.002m-
Other operating charges640/8---€0.001m€0.002m€0.002m€0.001m▼ 40.7%
Gross operating margin9900€0.1m€0.1m€0.07m€0.1m€0.2m€0.1m-€0.09m-
Operating profit (loss)9901€0.06m€0.05m€0.01m€0.08m€0.1m€0.1m-€0.2m-
Financial income75/76B---€0€3€1€1▲ 2.0%
Recurring financial income75€1€0€1€0€3€1€1▲ 2.0%
Financial charges65/66B---€0.001m€0.001m€0.001m€0.001m▲ 112%
Recurring financial charges65€345€176€223€0.001m€0.001m€0.001m€0.001m▲ 112%
Profit (loss) for the period before taxes9903€0.06m€0.05m€0.01m€0.08m€0.1m€0.1m-€0.2m-
Income taxes67/77€0.04m€0.05m€0.008m€0.02m€0.03m€0.02m€288▼ 98.8%
Profit (loss) for the period9904€0.03m-€0.001m€0.004m€0.05m€0.08m€0.07m-€0.2m-
Profit (loss) for the period to be appropriated9905€0.03m-€0.001m€0.004m€0.05m€0.08m€0.07m-€0.2m-
Line2019202020212022202320242025Change
Assets
Total assets20/58€296,748€242,096€171,362€299,718€301,747€444,973€300,824▼ 32.4%
Fixed assets21/28€3,299€7,469€9,870€3,941€736€466€12,414▲ 2,561%
Tangible fixed assets22/27€2,833€7,002€9,404€3,475€270-€11,948-
Furniture and vehicles24---€3,475€270-€11,948-
Financial fixed assets28€466€466€466€466€466€466€466=
Current assets29/58€293,449€234,627€161,492€295,777€301,011€444,507€288,410▼ 35.1%
Amounts receivable within one year40/41€235,866€87,623€113,248€289,210€242,366€393,436€247,252▼ 37.2%
Trade receivables40---€287,025€210,448€372,903€121,485▼ 67.4%
Other amounts receivable41---€2,185€31,918€20,533€125,767▲ 513%
Cash at bank and in hand54/58€55,205€145,291€46,228€2,497€54,113€46,800€35,757▼ 23.6%
Deferred charges and accrued income490/1---€4,070€4,532€4,271€5,402▲ 26.5%
Equity and liabilities
Total equity and liabilities10/49€296,748€242,096€171,362€299,718€301,747€444,973€300,824▼ 32.4%
Equity10/15€13,084€12,129€15,899€70,015€153,089€227,493€58,068▼ 74.5%
Contributions10/11€18,600€18,600€18,600€18,600€18,600€18,600€18,600=
Reserves13€1,860€1,860€1,860€1,860€1,860€21,860€21,860=
Non-distributable reserves130/1---€1,860€1,860€1,860€1,860=
Reserves not available under the articles1311---€1,860€1,860€1,860€1,860=
Distributable reserves133-----€20,000€20,000=
Profit (loss) carried forward14-€7,376-€8,331-€4,561€49,555€132,629€187,033€17,608▼ 90.6%
Amounts payable17/49€283,664€229,967€155,463€229,703€148,658€217,480€242,756▲ 11.6%
Amounts payable within one year42/48€283,664€229,967€155,463€229,703€148,658€217,480€242,756▲ 11.6%
Trade debts44€118,768€81,945€57,270€112,307€44,538€30,418€30,175▼ 0.8%
Suppliers440/4---€112,307€44,538€30,418€30,175▼ 0.8%
Advances received on contracts in progress46---€63,077€63,077€150,832€196,805▲ 30.5%
Taxes, remuneration and social security45---€31,177€41,044€36,230€15,777▼ 56.5%
Taxes450/3---€25,478€30,599€24,926€4,933▼ 80.2%
Remuneration and social security454/9---€5,699€10,445€11,304€10,844▼ 4.1%
Other amounts payable47/48---€23,142----
Line2019202020212022202320242025Change
Profit (loss) for the period9904€26,058-€955€3,771€54,116€83,074€74,404-€169,425-
+ Depreciation and write-downs630€12,954€6,434€9,075€6,723€3,205€270€5,493▲ 1,934%
Operating cash flow (approximation)€39,012€5,478€12,846€60,839€86,278€74,674-€163,933-
Investment in fixed assets (approximation)--€10,603-€11,477-€794€0€0-€17,440-
Change in cash-€90,086-€99,063-€43,731€51,615-€7,312-€11,043▼ 51.0%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 12 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 micro format 06-01-2026 2026-00002191
30-06-2024 micro format 17-01-2025 2025-00006224
30-06-2023 micro format 31-01-2024 2024-00020647
30-06-2022 micro format 30-01-2023 2023-00022593
30-06-2021 micro format 24-01-2022 2022-01700056
30-06-2020 micro format 07-01-2021 2021-00600349
30-06-2019 micro format 26-05-2020 2020-13800419
30-06-2018 full format 29-01-2019 2019-02700596
30-06-2017 full format 31-01-2018 2018-03700530
30-06-2016 full format 08-02-2017 2017-04100565

Show all 12 filings

Similar companies · same sector, comparable size

Of the 15,150 active companies whose main activity is other specialised construction activities (NACE 43990), figures are known for 7,362. 6,131 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2026
Veronica Pinheiro Arcanjo
Director · since 21-04-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Veronica Pinheiro Arcanjo
  • Director, from 21-04-2026 to date
Gregory Perez Albala
  • Director, from 22-01-2026 to 21-04-2026
l’administrateur actuel (ancien gérant)
  • Director, until 22-01-2026
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 22-01-2026 Capital stated in the deed · 744 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 26 March 2013, A.G.P. CONSTRUCT was incorporated.1 Total assets went from €296,748 in 2019 to €300,824 in 2025 and headcount from 1 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
21-04
Gazette deed 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
Gazette deed Appointment: Gregory PEREZ ALBALA (director)
Resignation: l’administrateur actuel (ancien gérant) (director) · Amendment of the articles · Capital conversion10 facts ▸
  • General meeting, 19-01-2026
  • Amendment of the articles (2 times)
  • Capital conversion, “supprimer le compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Capital
  • Power of attorney, Jean-François POELMAN
  • Board rule, 1, “assemblee generale” (deed in French)
  • Director appointment, Gregory PEREZ ALBALA (director)
  • Registered office clause, “1090 Jette,avenue Notre-Dame de Lourdes,15/1B” (deed in French)
  • Director resignation, l’administrateur actuel (ancien gérant) (director)
  • Director discharge, l’administrateur actuel (ancien gérant)
06-01
NBB filing Annual accounts filed
financial year 2025 · micro format
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
financial year 2024 · micro format
2024
30-06
Financial Equity above €200,000equity €227,493 ▲48.6%
4 profitable years in a row build equity to €227,493.
31-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial Highest result from 2019 to 2025net €83,074 ▲53.5%
Operating result €109,917, net result €83,074, both a record.
30-06
Financial Equity above €150,000equity €153,089 ▲119%
3 profitable years in a row build equity to €153,089.
30-01
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
24-01
NBB filing Annual accounts filed
financial year 2021 · micro format
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
financial year 2020 · micro format
2020
26-05
NBB filing Annual accounts filed
financial year 2019 · micro format · 116 days late
2019
29-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
31-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
08-02
NBB filing Annual accounts filed
financial year 2016 · full format · 8 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds 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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded26-03-2013
Financial year end30-06
Activities, NACEBEL 2025
43320Joinery installation
43990Other specialised construction activities
43310Plastering work
43422Screed work
E-invoicing
Reachable via Peppol
Peppol ID 0208:0524831069
Also 9925:BE0524831069
Registered 30-01-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 22 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0524.831.069

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Jette · 1 establishment unit since 2013
registered office establishment The establishment unit on the map
Ground area
563 m²
Building footprint
222 m²
Building volume
4,417 m³
Parcel 21464D0137/00Z010, Brussels · tallest building 24.3 m. Linked by address, not a title deed.
1 establishment unit
OLV van Lourdeslaan 15, 1090 Jette
Other specialised construction activities
since 2013unit no. 2.218.702.477
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21464D0137/00Z010 Brussels 563 m² 1 · 222 m² 24.3 m · 7
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La société a pour objet en Belgique et à l’étranger tous travaux en matière immobilière construction,rénovation de bâtiments,décoration tant…” (deed in French)
9 activities (deed in French)
  1. La société a pour objet en Belgique et à l’étranger tous travaux en matière immobilière construction,rénovation de bâtiments,décoration tant intérieure,qu’extérieure,vente de marchandises en rapport avec son objet social et ce sous toutes les formes sous-traitance,participation avec d’autres entrepreneurs.
  2. Elle peut s’intéresser directement ou indirectement dans toutes affaires,entreprises,associations,institution dont l’objet serait similaire ou connexe au sien ou simplement utile à l’extension de ses opérations ou à la réalisation de tout ou partie de son objet social.
  3. Elle peut faire toutes opérations mobilières,immobilières,commerciales,industrielles et financières se rattachant directement ou indirectement à son objet social ou pouvant contribuer à son développement.
  4. Toute activité non réglementée dans le secteur de la construction
  5. Elle peut accomplir tous les actes se rapportant directement ou indirectement à son objet.Elle peut notamment prêter son concours et s’intéresser à toute activité similaire à son objet.
  6. La société pourra créer divers points de vente et procéder à des implantations de succursales.
  7. La société pourra tant en Belgique qu’à l’étranger effectuer toutes opérations mobilières ou immobilières,commerciales,industrielles et financières se rapportant directement ou indirectement à son objet social et s’intéresser par voie de souscription apport,prise de participation ou de toute autre manière dans toute société ou entreprise ayant une activité analogue,connexe ou complémentaire à la sienne et qui serait de nature à en faciliter la réalisation en ce compris l’acquisition d’immeuble non affecté à l’activité d’un bureau conseil et à la mise à disposition gratuite ou non d’un immeuble ou d’une partie d’immeuble à son ou ses dirigeants.
  8. Elle pourra être prestataire de services,et pourra facturer à autrui des prestations de main d’œuvre.
  9. La société pourra également exercer les fonctions d’administrateur ou liquidateur d’autres sociétés.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
A.G.P. CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir,par simple décision de l’organe d’administration,des sièges…” (deed in French)

deed of 22-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration” (deed in French)

deed of 22-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie” (deed in French)

deed of 22-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 18:00

deed of 22-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_AG_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, faculte_AG_designer_un_ou_plusieurs_determiner_pouvoirs_emoluments” (deed in French)

deed of 22-01-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions–Droit de préférence, portés à la connaissance des actionnaires par courrier…” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Chaque action une voix reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Repartition reserves, moitie reserves moitie distribuee si conditions legales distribution” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions biens conserves remis meme proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, reputees inscrites” (deed in French)
5 more provisions in the deed, see the deed of 22-01-2026

deed of 22-01-2026