AGC
Timeline
46 events since 1988Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
2025
Merger: AGC takes over SHOP ADVENTURE“complément de l'article 3” (deed in French) · The company holds all the shares of SHOP ADVENTURE · Director discharge: SHOP ADVENTURE · General meeting of 24-07-20259 points ▸
- General meeting, 24-07-2025
- The company holds all the shares of SHOP ADVENTURE
- Purpose change, “complément de l'article 3” (deed in French)
- Director discharge, SHOP ADVENTURE
- The company holds all the shares of SPORT EVASION AVENTURE
- Purpose change, “ajout du texte relatif aux activités nautiques, aériennes et travaux intellectuels” (deed in French)
- Director discharge, SPORT EVASION AVENTURE
- Capital, €309,000, 12,328 shares
- Power of attorney, JEAN-FRANÇOIS GHIGNY
- The deed holds 12 more points.
Annual accounts 2024 filed PDFfull format · 4 days late
Merger proposal: AGC takes over SHOP ADVENTUREThe company holds all the shares of SHOP ADVENTURE · The company holds all the shares of SPORT EVASION AVENTURE · Board meeting of 15-05-20258 points ▸
- Board meeting, 15-05-2025
- The company holds all the shares of SHOP ADVENTURE
- The company holds all the shares of SPORT EVASION AVENTURE
- Incorporation, 01-07-1988
- Capital, €309,000.02, 12,328 shares
- Capital, €104,000, 1,040 shares
- Capital, Euros 173.400, 1,114 shares
- Accounting effect, 01-01-2025
- The deed holds 13 more points.
Reappointments: GAROT Joseph (managing director) and HAMOIR Christiane (director)General meeting of 09-05-20253 points ▸
- General meeting, 09-05-2025
- Director reappointment, GAROT Joseph (managing director)
- Director reappointment, HAMOIR Christiane
2024
Annual accounts 2023 filed PDFfull format · 31 days late
2023
Back to profit net €48,566 The net result is €48,566, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 396 days late
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Weakest financial year net -€513,014 The net result drops to -€513,014, the lowest from 2006 to 2024. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 177 days late
2021
Annual accounts 2019 filed PDFfull format · 202 days late
2019
Annual accounts 2018 filed PDFfull format · 31 days late
2018
Annual accounts 2017 filed PDFfull format · 27 days late
2017
3 directors reappointedGabriel Garot, Christiane Hamoir and Joseph Garot (managing director) · General meeting of 03-06-20164 points ▸
- General meeting, 03-06-2016
- Director reappointment, Gabriel Garot
- Director reappointment, Christiane Hamoir
- Director reappointment, Joseph Garot (managing director)
Annual accounts 2016 filed PDFfull format · 42 days late
2016
Highest result from 2006 to 2024 net €89,617 ▲924% The net result of €89,617 is the highest of those years.
Annual accounts 2015 filed PDFfull format · 5 days late
2015
Back to profit net €8,751 The net result is €8,751, after 7 loss-making years.
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 91 days late
2011
Annual accounts 2010 filed PDFfull format · 101 days late
Annual accounts 2009 filed PDFfull format · 293 days late
2009
Annual accounts 2008 filed PDFfull format · 96 days late
2008
Annual accounts 2007 filed PDFfull format · 8 days late
2007
Annual accounts 2006 filed PDFfull format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AGC was incorporated on 1 July 1988.1 In 2025 the company absorbed SHOP ADVENTURE and SPORT EVASION AVENTURE by merger.2 The company has filed 36 sets of annual accounts, the latest for financial year 2024.3