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AGEFI Immo

Active
Private limited companyfounded 2019active for 7 yearsRue de la Paix 3B, 7030 Mons, BelgiumKBO/BCE: BE 0723.858.342
Summary

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

On 1 April 2019, AGEFI Immo was incorporated.1 In 2023 the registered office moved to Saint-Symphorien.2 AGEFI - STÉPHANE BLOQUIAU has served as director of the company since 2023.2 Total assets went from €492,406 in 2020 to €516,901 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-12-2023
  3. 3National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
29-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-06
Financial Highest result from 2020 to 2025net €76,171 ▲350%
Operating result €101,377, net result €76,171, both a record.
30-06
Financial Liquidity quadruplescurrent ratio 1.33
Current ratio from 0.33 to 1.33.
29-01
Gazette deed Restructuring
Permanent 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
27-01
NBB filing Annual accounts filed
financial year 2024 · full format
2024
25-11
Gazette deed Restructuring
Capital · 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
30-06
Financial Back to profitnet €16,932
Net result €16,932 after one loss-making year.
30-06
Financial Equity above €100,000equity €102,170 ▲19.9%
Equity rises from €85,238 to €102,170.
2023
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 office
Registered-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)
25-08
NBB filing Annual accounts filed
financial year 2023 · full format
2022
11-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2021
09-07
NBB filing Annual accounts filed
financial year 2021 · full format
31-01
Financial Back to profitnet €32,629
Net result €32,629 after one loss-making year.
2020
11-08
NBB filing Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
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.

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