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AG BRUX

Active
Private limited companyfounded 2013active for 13 yearsCharleroise Steenweg 15, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0504.897.767
Summary

AG BRUX has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €178,563 and a net result of €294,252. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 21% of 12,578 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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AG BRUXActiveChecked score 83/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AG BRUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sièges administratifs, agences, ateliers, dépôts, succursales, Belgique et étranger, Région de Bruxelles-Capitale” (deed in French)

deed of 12-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation” (deed in French)

deed of 12-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives mentions Code” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, entre vifs onéreux gratuit volontaires forcées exclusion retrait usufruit nue-propriété…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, défaut courrier ordinaire même jour, organe émission” (deed in French)

deed of 12-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 February at 14:00

deed of 12-03-2024

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

Other provision: “Démission à charge du patrimoine, démission des actionnaires” (deed in French)
Other provision: “Exclusion d'actionnaire, actions de l'exclu annulées” (deed in French)
Other provision: “Pouvoir d'administration, actes réservés à l'assemblée générale par la loi et les statuts” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titrés administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Séances-procès-verbaux, présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Compte capitaux propres statutairement indisponible, Pas d'application” (deed in French)
Other provision: “Appels de fonds, à émission” (deed in French)
1 more provision in the deed, see the deed of 12-03-2024

deed of 12-03-2024

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