AG CONCEPT
Timeline
30 events since 2005Board
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 32 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0877013919
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Annual accounts 2023 filed PDFmicro format · 26 days late
1 manager resigning, 2 directors reappointedResignation: (manager) · Reappointments: (director) and (director) · “La participation à tout projet immobilier,de construction,promotion immobilière,sous quelque forme que ce…” (deed in French) · General meeting of 03-01-202413 points ▸
- General meeting, 03-01-2024
- Purpose change, “La participation à tout projet immobilier,de construction,promotion immobilière,sous quelque forme que ce soit,par le biais de partenaires ou de cocontractants…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director discharge, (manager)
- Registered office clause, Voie de l'Ardenne 49, 4053 Chaudfontaine
- Power of attorney,
- Power of attorney,
- Power of attorney, (notaires associés à bressoux)
- Power of attorney, (notaires associés à bressoux)
- The deed holds 3 more points.
2023
Highest result from 2006 to 2025 net €14,266 ▲2.8% The net result of €14,266 is the highest of those years.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 20 days late
2020
Annual accounts 2019 filed PDFfull format · 74 days before the deadline
2019
Back to profit net €9,267 The net result is €9,267, after 4 loss-making years.
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 51 days late
2017
Annual accounts 2016 filed PDFmicro format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 65 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days late
2012
Back to profit net €1,729 The net result is €1,729, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 50 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 4 days before the deadline
2010
Back to profit net €2,693 The net result is €2,693, after 4 loss-making years.
Annual accounts 2009 filed PDFfull format · 73 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 42 days before the deadline
2008
Weakest financial year net -€34,812 The net result drops to -€34,812, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 18 days late
2007
Liquidity more than 13 times current ratio 5.21 The current ratio rises from 0.39 to 5.21. Short-term debt falls from €42,155 to €23,923.
Annual accounts 2006 filed PDFfull format · 18 days before the deadline
2005
First establishment CAMILLE ALBANE, Voie de l'Ardenne 26, Chaudfontaine
Incorporation PDFpublished on 09-11-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank