AGAco
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
micro format · 51 days before the deadline
2025
31-12
Financial
Highest result from 2022 to 2025net €89,513 ▲110%
The operating result of €119,186 and the net result of €89,513 are both a record.
04-07
micro format · 27 days before the deadline
2024
15-07
micro format · 16 days before the deadline
2023
20-07
micro format · 11 days before the deadline
2022
05-05
Gazette deed
Appointments: Graaf de MARCHANT et d'ANSEMBOURG Gabriel (statutory director) and GOOSSENS Anniek Maria (director)Registered office clause · Amendment of the articles · Power of attorney17 points ▸
Gazette deed
Appointments: Graaf de MARCHANT et d'ANSEMBOURG Gabriel (statutory director) and GOOSSENS Anniek Maria (director)
Registered office clause · Amendment of the articles · Power of attorney17 points ▸
- Director appointment, Graaf de MARCHANT et d'ANSEMBOURG Gabriel (statutory director)
- Registered office clause, “3078 Everberg,Steenhofstraat 12” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Director appointment, GOOSSENS Anniek Maria (director (not named in the articles))
- Power of attorney
- Power of attorney, Eric Jacobs
- General meeting, 29-03-2022
- Other provision, “Eerste besluit:vrijstelling van lezing, met eenparigheid van stemmen” (deed in Dutch)
- Auditor report, “netto-actief niet overgewaardeerd, boekhoudkundige referentiestelsel” (deed in Dutch)
- Auditor report, “artikel 14:4 WVV, enkel in kader omzetting Commanditaire Vennootschap naar Besloten vennootschap,niet voor andere doeleinden” (deed in Dutch)
- Other provision, 24-03-2022
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- The act holds 5 more points.
2016
25-04
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