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AGC Gedopt

Active
Public limited companyfounded 1968active for 58 yearsVosveld 26, 2110 Wijnegem, BelgiumKBO/BCE: BE 0400.863.188
Summary

AGC Gedopt has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of -€141,737. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 46% of 9,778 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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AGC GedoptActiveChecked score 67/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AGC Gedopt
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België_of_buitenland” (deed in Dutch)

deed of 31-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Ten minste helft aanwezig of vertegenwoordigd, gewone meerderheid” (deed in Dutch)

deed of 31-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 10:00

deed of 31-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
4 provisions in the deed

deed of 31-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, één of meer personen” (deed in Dutch)
Other provision: “Notulen raad van bestuur, besluiten weergegeven in notulen” (deed in Dutch)
Other provision: “Drie jaar, financiële toestand,jaarrekening en regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Enige aandeelhouder, vereniging alle aandelen in één hand en identiteit enige aandeelhouder in vennootschapsdossier” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Aanwezigheidslijst en plaats, zetel of andere plaats in bericht bijeenroeping” (deed in Dutch)
Other provision: “Datering gewone algemene vergadering bij schriftelijk besluit, door alle aandeelhouders ondertekende besluiten bereikt twintig dagen vóór…” (deed in Dutch)
Other provision: “Schriftelijk besluit bijzondere algemene vergadering, datum van ontvangst op zetel” (deed in Dutch)
Other provision: “Vraagrecht aandeelhouders, voor algemene vergadering” (deed in Dutch)
Other provision: “Stemmen op afstand voor algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering” (deed in Dutch)
Other provision: “Register beslissingen enige aandeelhouder, zetel van de vennootschap” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden” (deed in Dutch)
Other provision: “Bestemming winst, ten minste 1/20ste” (deed in Dutch)
16 more provisions in the deed, see the deed of 31-05-2023

deed of 31-05-2023

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