AG CORP
Timeline
6 events since 2024Board
Filings
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1014529730
Registered office moved from Molenbeek-Saint-Jean to Saint-GillesNew registered office: Rue de Mérode 256 Boîte 3 à 1060 Saint-Gilles · Previous registered office: Boulevard Louis Mettewie 445, Boîte 7, à 1080 Molenbeek-Saint-Jean · Resignation: (director) · General meeting of 21-09-20255 points ▸
- General meeting, 21-09-2025
- Director resignation,
- Director appointment, (sole director)
- Board composition, (sole director)
- Registered-office move, Rue de Mérode 256 Boîte 3 à 1060 Saint-Gilles
- The deed holds 1 more point.
Annual accounts 2024 filed NBBmicro format · 31 days late
2024
IncorporationFounding capital of €1,000, 1,000 shares · Founder: · Appointment: (director) · published on 04-10-20247 points ▸
- Founder,
- Founding capital, €1,000, 1,000 shares
- Registered office clause, Boulevard Louis Mettewie numéro 445 – Boîte 007, 1080 MOLENBEEK-SAINT-JEAN
- Board rule, 1
- Director appointment, (director (not named in the articles))
- Power of attorney,
- Power of attorney,
- The deed holds 6 more points.
First establishment Louis Mettewielaan 445, Molenbeek-Saint-Jean
Sources: Publications in the Belgian Official GazetteFilings with the National Bank