AGEMAR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
abbreviated format · 48 days late
10-09
Gazette deed
Reappointments: Gaëtan Waucquez, Loïc Waucquez and 2 othersPower of attorney6 points ▸
Gazette deed
Reappointments: Gaëtan Waucquez, Loïc Waucquez and 2 others
Power of attorney6 points ▸
- General meeting, 16-05-2025
- Director reappointment, Gaëtan Waucquez (director)
- Director reappointment, Loïc Waucquez (director)
- Director reappointment, Prisci 1 la Waucquez (director)
- Director reappointment, Coralie Waucquez (director)
- Power of attorney, J. Jordens sprl
2025
31-12
Financial
Weakest financial yearnet -€14,279
The net result drops to -€14,279, the lowest from 2018 to 2025.
30-09
micro format · 61 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €7.6m ▲1,892%
The net result of €7.6m is the highest of those years.
31-12
Financial
Equity above €10mequity €10.3m ▲280%
With a profit in every financial year since 2018, equity grows to €10.3m.
13-11
Gazette deed
Amendment of the articles · MiscellaneousCapital · Registered office clause · Power of attorney6 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Capital · Registered office clause · Power of attorney6 points ▸
- General meeting, 15-10-2024
- Amendment of the articles
- Capital, €118,048.63
- Registered office clause, “1000 Bruxelles,Avenue Marnix 19A,Boîte 26” (deed in French)
- Power of attorney
- Power of attorney, Eric JACOBS
30-09
micro format · 61 days late
2023
29-06
micro format · 32 days before the deadline
2022
31-12
Financial
Equity above €2mequity €2.3m ▲21.7%
With a profit in every financial year since 2018, equity grows to €2.3m.
31-08
micro format · 31 days late
2021
30-09
micro format · 61 days late
Show earlier events
2020
31-12
Financial
Liquidity more than triplescurrent ratio 125.85
The current ratio rises from 31.79 to 125.85. Short-term debt falls from €22,808 to €8,020.
30-10
micro format · 91 days late
2019
31-12
Financial
Equity above €1mequity €1.2m ▲32%
With a profit in every financial year since 2018, equity grows to €1.2m.
31-10
micro format · 92 days late
2018
31-08
micro format · 31 days late
2017
31-08
full format · 31 days late
1985
08-08
Gazette deed
Incorporation
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