AG-SOLUTIO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-02
micro format · 178 days before the deadline
2025
31-12
Financial
Liquidity quadruplescurrent ratio 10.85
The current ratio rises from 2.69 to 10.85.
31-12
Financial
Equity above €150,000equity €161,420 ▲501%
With a profit in every financial year since 2024, equity grows to €161,420.
30-06
micro format · 31 days before the deadline
2024
07-11
Gazette deed
IncorporationStarting capital €3,500 · Appointment: GERON Albert Marie Céline Emile (director) · Permanent representative: GERON Albert Marie Céline Emile · Founder15 points ▸
Gazette deed
Incorporation
Starting capital €3,500 · Appointment: GERON Albert Marie Céline Emile (director) · Permanent representative: GERON Albert Marie Céline Emile · Founder15 points ▸
- Incorporation, 30-10-2024
- Founder, GERON Albert Marie Céline Emile
- Founding capital, €3,500
- Other provision, “plan financier, préalablement à la passation de l'acte constitutif” (deed in French)
- Other provision, “statuts arrêtés, statuts de la société arrêtés comme suit” (deed in French)
- Capital
- Registered office clause, “4670 Blégny, Rue des Eglantines 22” (deed in French)
- Pre-incorporation commitments, “takeover, tous les engagements ainsi que les obligations qui en résultent, et toutes les activités entreprises au nom et pour compte de la société en formation” (deed in French)
- Board rule, 1
- Director appointment, GERON Albert Marie Céline Emile (director)
- Other provision, “déclaration de capacité - absence d'interdiction de gérer, aucune condamnation prononcée par une juridiction d'un Etat membre de l'Espace Economique Européen à…” (deed in French)
- Other provision, “vérification au Registre Central Des Interdictions de Gérer (JustBan), n'a révélé aucune interdiction de cette nature” (deed in French)
- The act holds 3 more points.
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