AGELEC SERVICES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
micro format · 29 days before the deadline
18-06
Gazette deed
Registered office moved from Flémalle to Flémalle - Rue de Flémalle-GrandeNew seat: 4400 Flémalle - Rue de Flémalle-Grande 116/21 · Previous seat: La Clairière 5A boite 21 - 4400 Flémalle · Director in office3 points ▸
Gazette deed
Registered office moved from Flémalle to Flémalle - Rue de Flémalle-Grande
New seat: 4400 Flémalle - Rue de Flémalle-Grande 116/21 · Previous seat: La Clairière 5A boite 21 - 4400 Flémalle · Director in office3 points ▸
- General meeting, 17-03-2026
- Registered-office move, 4400 Flémalle - Rue de Flémalle-Grande 116/21
- Director in office, SRL JOQUARI (director)
12-03
micro format · 224 days late
2025
31-03
micro format · 243 days late
14-03
Gazette deed
Registered office moved within FlémalleNew seat: Rue la Clairière 5A/021 -4400 Flémalle · Previous seat: Sart d'Avette 30/2 - 4400 Flémalle · Director in office4 points ▸
Gazette deed
Registered office moved within Flémalle
New seat: Rue la Clairière 5A/021 -4400 Flémalle · Previous seat: Sart d'Avette 30/2 - 4400 Flémalle · Director in office4 points ▸
- General meeting, 01-12-2024
- Registered-office move, Rue la Clairière 5A/021 -4400 Flémalle
- Director in office, GRECO Antonino (director)
- Power of attorney, FALZONE Mirella
2024
31-12
Financial
Weakest financial yearnet -€85,948
The net result drops to -€85,948, the lowest from 2018 to 2025. It recovers the following year.
2023
31-12
Financial
Back to profitnet €12,421
The net result is €12,421, after one loss-making year.
30-08
micro format · 30 days late
27-06
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: GRECO Antonino Marcel Santina Michel, from manager to director · Resignation: TOSATTO Natacha Anne Cathy (manager) · Incorporation21 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: GRECO Antonino Marcel Santina Michel, from manager to director · Resignation: TOSATTO Natacha Anne Cathy (manager) · Incorporation21 points ▸
- General meeting, 20-06-2023
- Incorporation, 05-11-2015
- Other provision, “immatriculation, RPM Liège” (deed in French)
- GRECO Antonino Marcel Santina Michel holds all the shares
- Other provision, “convocation et constitution, pas lieu de justifier de convocation” (deed in French)
- Other provision, “ordre du jour, Modification de l’objet social - Rapport” (deed in French)
- Other provision, “validité de l’assemblée générale, valablement constituée pour délibérer sur les objets portés à l’ordre du jour” (deed in French)
- Other provision, “rapport de l’organe d’administration sur modification de l’objet social, dispense de lecture à l’unanimité” (deed in French)
- Purpose change
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “réduction du compte de capitaux propres statutairement indisponible”, 11860 (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 9 more points.
2022
29-08
micro format · 29 days late
2021
31-12
Financial
Back to profitnet €30,610
The net result is €30,610, after one loss-making year.
29-09
micro format · 60 days late
Show earlier events
2020
08-10
micro format · 69 days late
2019
04-10
micro format · 65 days late
2018
28-09
micro format · 59 days late
2017
30-08
full format · 30 days late
2015
18-11
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