AGEFI Immo
ActiveSummary
AGEFI Immo has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63,341 and a net result of €76,171. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 26% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
29-01
Gazette deed
RestructuringPermanent representative: BLOQUIAU Stéphane · Merger · Accounting effect31 facts ▸
- General meeting, 06-01-2025
- Merger, 08-11-2024
- Other provision, “envoyés en copie aux actionnaires qui en ont fait la demande, sans frais” (deed in French)
- Other provision, “appel public à l'épargne” (deed in French)
- Other provision, “titres émis” (deed in French)
- Board composition, AGEFI - Stéphane Bloquiau (sole director)
- Permanent representative, BLOQUIAU Stéphane
- Other provision, “composition et convocations assemblée, non requise” (deed in French)
- Other provision, “ordre du jour assemblée fusion, examen projet de fusion du 08-11-2024 article 12:50 CSA” (deed in French)
- Other provision, “adoptée à l'unanimité, première résolution - projet de fusion” (deed in French)
- Other provision, “adoptée à l'unanimité, deuxième résolution - constatations” (deed in French)
- Merger, “fusion par transfert intégralité patrimoine activement et passivement, adoptée à l'unanimité” (deed in French)
- +19 further facts in this act
25-11
Gazette deed
RestructuringCapital · Director in office · Capital conversion13 facts ▸
- Capital (2 times)
- Other provision, 06-10-1988
- Other provision, “modifiés à plusieurs reprises, statute history” (deed in French)
- Director in office, SNC AGEFI - Stéphane Bloquiau (sole director)
- Capital conversion, “compte de capitaux propres indisponibles” (deed in French)
- Shareholding, 150
- Accounting effect, 01-07-2024
- Other provision, “droits spéciaux et titres autres que des actions” (deed in French)
- Other provision, “droits spéciaux à attribuer à l'actionnaire unique” (deed in French)
- Other provision, “avantages particuliers aux membres des organes de gestion” (deed in French)
- Other provision, “motifs de la fusion, les deux sociétés possèdent des droits sur l'immeuble” (deed in French)
- Other provision, “clauses particulières” (deed in French)
- +1 further fact in this act
28-12
Gazette deed
Resignation: AGEFI - STÉPHANE BLOQUIAU (manager)Appointment: AGEFI - STÉPHANE BLOQUIAU (director) · Permanent representative: BLOQUIAU Stéphane · Amendment of the articles14 facts ▸
- Other provision, “adapter statuts aux dispositions Code des sociétés et des associations, supprimer compte capitaux propres statutairement indisponible et mettre à disposition po…” (deed in French)
- Other provision, “constats préalables” (deed in French)
- General meeting
- Amendment of the articles (2 times)
- Capital conversion, “disponible pour distribution” (deed in French)
- Capital
- Director resignation, AGEFI - STÉPHANE BLOQUIAU (manager)
- Director appointment, AGEFI - STÉPHANE BLOQUIAU (director (not named in the articles))
- Permanent representative, BLOQUIAU Stéphane
- Director discharge, AGEFI - STÉPHANE BLOQUIAU
- Permanent representative, BLOQUIAU Stéphane (représentant permanent chargé de l’exécution du mandat)
- Registered-office move, Rue de la Paix 3b 7030 Saint-Symphorien
- +2 further facts in this act
28-12
Gazette deed
Registered officeRegistered-office move · Correction4 facts ▸
- General meeting, 19-12-2023
- Registered-office move, Rue de la Paix 3b,7030 Saint-Symphorien
- Other provision, “prolongation exercice social en cours”, 30-06-2024 (deed in French)
- Correction, erratum, “siège social,exercice social” (deed in French)
Show earlier events
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.