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AG CONSULT

Active
Private limited companyfounded 2000active for 26 yearsJagersweg 59, 2260 Westerlo, BelgiumKBO/BCE: BE 0471.481.960

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
10-03
NBB filing Annual accounts 2025 filedPDF
micro format · 51 days before the deadline
2025
30-09
Financial Highest result from 2019 to 2025net €81,378 ▲244%
The operating result of €96,695 and the net result of €81,378 are both a record.
21-03
NBB filing Annual accounts 2024 filedPDF
micro format · 40 days before the deadline
2024
13-03
NBB filing Annual accounts 2023 filedPDF
micro format · 48 days before the deadline
2023
20-03
NBB filing Annual accounts 2022 filedPDF
micro format · 41 days before the deadline
2022
16-09
Gazette deed Capital decrease of €81,189 to €18,811
Resignation: Goris Ann (director) · Appointment: Goris Ann (director) · Amendment of the articles13 points ▸
  • Other provision, “BE 0471.481.960, inschrijving rechtspersonenregister en BTW” (deed in Dutch)
  • General meeting, 12-09-2022
  • Capital decrease, €81,189
  • Amendment of the articles, 5
  • Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan bepalingen van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging”, EUR (deed in Dutch)
  • Amendment of the articles
  • Director resignation, Goris Ann (director)
  • Director discharge, Goris Ann
  • Director appointment, Goris Ann (director (not named in the articles))
  • Registered office clause, “2260 Westerlo,Jagersweg 59” (deed in Dutch)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

22-03
NBB filing Annual accounts 2021 filedPDF
micro format · 39 days before the deadline
2021
30-09
Financial Back to profitnet €13,493
The net result is €13,493, after one loss-making year.
27-03
NBB filing Annual accounts 2020 filedPDF
micro format · 34 days before the deadline
2020
30-09
Financial Weakest financial yearnet -€123,037
The net result drops to -€123,037, the lowest from 2019 to 2025. It recovers the following year.
31-03
NBB filing Annual accounts 2019 filedPDF
micro format · 30 days before the deadline
2019
25-03
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 36 days before the deadline
Show earlier events
2018
19-03
NBB filing Annual accounts 2017 filedPDF
micro format · 42 days before the deadline
2017
31-03
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 30 days before the deadline
2000
04-04
Gazette deed Incorporation
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

History

On 24 March 2000, AG CONSULT was incorporated.1 Total assets went from €279,146 in 2019 to €151,561 in 2025 and headcount from 0.5 full-time equivalents in 2019 to 1 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019, 2024 and 2025

Next steps