AG.E.NS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-08
micro format · 20 days late
2025
30-06
micro format · 31 days before the deadline
2024
18-07
micro format · 13 days before the deadline
2023
19-07
micro format · 12 days before the deadline
2022
31-12
Financial
Back to profitnet €20,358
The net result is €20,358, after one loss-making year.
12-09
Gazette deed
Demerger: AG.E.NS splits off to NICOLAS SPRINGAELShareholding · Power of attorney · Capital conversion18 points ▸
Gazette deed
Demerger: AG.E.NS splits off to NICOLAS SPRINGAEL
Shareholding · Power of attorney · Capital conversion18 points ▸
- General meeting, 27-07-2022
- Other provision, “unanimité, PREMIERE RESOLUTION projets et rapports de scission” (deed in French)
- Other provision, “unanimité par vote exprès, DEUXIEME RESOLUTION renonciation” (deed in French)
- Other provision, “TROISIEME RESOLUTION modification importante du patrimoine société scindée, aucune modification importante du patrimoine actif et passif intervenue” (deed in French)
- Other provision, “absence d'information sur modification importante société bénéficiaire, pas informé de modifications importantes du patrimoine actif et passif depuis même date” (deed in French)
- Other provision, “QUATRIEME RESOLUTION formalités préalables, toutes les formalités informations et communications préalables bien exécutées” (deed in French)
- Other provision, “Conditions du transfert” (deed in French)
- Other provision, “projet de scission partielle, CINQUIEME RESOLUTION fixation valeur d'échange” (deed in French)
- Nicolas SPRINGAEL holds 179 shares
- Agnès GRANDJEAN holds 179 shares
- Power of attorney, mentioned 2 times in the deed
- Other provision, “conversion de plein droit du mandat de gérant en mandat d'administrateur, l'assemblée générale constate que, depuis cette date” (deed in French)
- The act holds 6 more points.
30-08
micro format · 30 days late
19-04
Gazette deed
Demerger proposal: AG.E.NS splits off to NICOLAS SPRINGAELIncorporation · Legal-form conversion · Shareholding29 points ▸
Gazette deed
Demerger proposal: AG.E.NS splits off to NICOLAS SPRINGAEL
Incorporation · Legal-form conversion · Shareholding29 points ▸
- Demerger, “scission partielle par absorption”, EUR (deed in French)
- Other provision, “organes d'administration, faire tout ce qui est en leur pouvoir pour parvenir à la scission aux conditions mentionnées” (deed in French)
- Incorporation, 14-01-2002
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Incorporation, 1989
- GRANDJEAN Agnès holds 30 shares
- SPRINGAEL Nicolas holds 30 shares
- SPRINGAEL Nicolas holds 750 shares
- Capital, mentioned 2 times in the deed
- Share issue, “valeur des actifs et passifs tels que repris dans la situation comptable arrêtée au 31-12-2021, sans désignation de valeur nominale” (deed in French)
- GRANDJEAN Agnès holds 164 shares
- SPRINGAEL Nicolas holds 164 shares
- The act holds 17 more points.
2021
31-12
Financial
Weakest financial yearnet -€320
The net result drops to -€320, the lowest from 2018 to 2025. It recovers the following year.
31-08
micro format · 31 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €28,573 ▲240%
The operating result of €46,420 and the net result of €28,573 are both a record.
31-12
Financial
Equity above €150,000equity €157,323 ▲22.2%
With a profit in every financial year since 2018, equity grows to €157,323.
Show earlier events
27-10
micro format · 88 days late
2019
01-08
micro format · 1 day late
2018
25-07
micro format · 6 days before the deadline
2017
06-08
micro format · 6 days late
2002
31-01
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