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A.G.S. CONSTRUCT

Active
Private limited companyfounded 2010active for 16 yearsFontenaille 4/A, 6661 Houffalize, BelgiumKBO/BCE: BE 0825.190.975
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A.G.S. CONSTRUCTActiveChecked score 85/100
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Directors

Directors
1 director, last change in 2023

Board 1

SIMON MANAGEMENT
Statutory director · since 01-04-2010 · Private limited company · permanent representative: Jean-Philippe SIMON · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Permanent representatives 1
Jean-Philippe SIMON
Permanent representative · appointed in the act of 11-10-2023 · for SIMON MANAGEMENT
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 11-10-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SIMON MANAGEMENT
  • Statutory director, appointed in the act of 11-10-2023, still in office
Jean-Luc SIMON
  • Director, until 11-10-2023
Jean-Philippe SIMON
  • Director, until 11-10-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, peut accorder indemnité de départ”
“Frais généraux, fixe ou proportionnelle”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, ouverture de la souscription avec droit de préférence ainsi…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et de déterminer leurs pouvoirs et émoluments, dissolution pour…”

Articles of association, deed of 11-10-2023 (in French)

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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