A.G.S.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-09
Gazette deed
5 directors appointed, 2 directors resigningResignations: OOSTVEEN Franciscus (statutory director) and MARTROYE DE JOLY Sabrina Marie Pierre Marthe Gabrielle (statutory director) · Appointments: OOSTVEEN Franciscus, MARTROYE DE JOLY Sabrina Marie Pierre Marthe Gabrielle and 3 others · Legal-form conversion18 points ▸
Gazette deed
5 directors appointed, 2 directors resigning
Resignations: OOSTVEEN Franciscus (statutory director) and MARTROYE DE JOLY Sabrina Marie Pierre Marthe Gabrielle (statutory director) · Appointments: OOSTVEEN Franciscus, MARTROYE DE JOLY Sabrina Marie Pierre Marthe Gabrielle and 3 others · Legal-form conversion18 points ▸
- General meeting, 27-08-2026
- Legal-form conversion, “statuten aanpassen, Besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, 27-08-2026
- Purpose change
- Director resignation, OOSTVEEN Franciscus (statutory director)
- Director resignation, MARTROYE DE JOLY Sabrina Marie Pierre Marthe Gabrielle (statutory director)
- Director appointment, OOSTVEEN Franciscus (statutory director)
- Director appointment, MARTROYE DE JOLY Sabrina Marie Pierre Marthe Gabrielle (statutory director)
- Declaration, “geen strafrechtelijk of burgerrechtelijk bestuursverbod” (deed in Dutch), mentioned 2 times in the deed
- Director appointment, OOSTVEEN Gregory François Anthony Roger (opvolgende statutair bestuurder)
- The act holds 6 more points.
30-01
full format · 1 day before the deadline
2025
30-06
Financial
Highest result from 2019 to 2025net €1.5m ▲173%
The operating result of €2.0m and the net result of €1.5m are both a record.
29-01
full format · 2 days before the deadline
2024
31-01
full format · on the deadline day
2023
30-01
full format · 1 day before the deadline
2022
30-06
Financial
Liquidity more than doubledcurrent ratio 2.00
The current ratio rises from 0.84 to 2.00. Short-term debt falls from €4.0m to €2.2m.
30-06
Financial
Equity above €5mequity €5.3m ▲15.4%
With a profit in every financial year since 2019, equity grows to €5.3m.
25-01
full format · 6 days before the deadline
2021
29-01
full format · 2 days before the deadline
2020
16-01
full format · 15 days before the deadline
2019
15-01
full format · 16 days before the deadline
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