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AG.BOS

Active Private limited companyfounded 2019active for 7 yearsHaachtsesteenweg 48-50, 1831 Machelen (Brab.)KBO/BCE: BE 0735.342.152
AG.BOS
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Timeline

15 events since 2019

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
Annual accounts 2024 filed PDFmicro format · 315 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0735342152
2025
Highest result from 2020 to 2025 net €30,928 ▲5,075% The operating result of €32,487 and the net result of €30,928 are both a record.
2024
Liquidity more than doubled current ratio 2.96 The current ratio rises from 1.32 to 2.96. Short-term debt falls from €52,987 to €10,566.
Annual accounts 2023 filed PDFmicro format · 35 days late
2023
Annual accounts 2022 filed PDFmicro format · 28 days late
2022
Weakest financial year net €438 ▼96.8% The net result drops to €438, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 45 days before the deadline
Resignation: GUL ONUR (director)Transfer of shares from GUL ONUR to GUL AZIZ · Appointment: GUL AZIZ (director) · General meeting of 31-01-20224 points ▸

Open the deed in the Belgian Official Gazette

2021
Publication in the Belgian Official Gazette PDF
Annual accounts 2020 filed PDFmicro format · 45 days before the deadline
Resignation: GUL AZIZ (director)Transfer of shares from GUL AZIZ to GUL ONUR · Appointment: GUL ONUR (director) · General meeting of 01-04-20214 points ▸

Open the deed in the Belgian Official Gazette

2019
IncorporationFounding capital of €2,000, 100 shares · Founder: GÜL Aziz (comparant) · Appointment: GÜL Aziz (director) · published on 01-10-20194 points ▸
  • Board rule, 1
  • Director appointment, GÜL Aziz
  • Founder, GÜL Aziz (comparant)
  • Founding capital, €2,000, 100 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

First establishment Haachtsesteenweg 48-50, Machelen (Brab.)

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 27 September 2019, AG.BOS was incorporated as a private limited company by one natural person, with a starting capital of €2,000.12 GUL AZIZ is director of the company, appointed by deed of 18-02-2022.3 Total assets went from €79,669 in 2020 to €94,921 in 2025 and headcount from 0.6 full-time equivalents in 2020 to 0.1 in 2023.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-10-2019
  3. 3Belgian Official Gazette, 18-02-2022
  4. 4National Bank, annual accounts 2020, 2023 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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