AGEMY
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-06
abbreviated format · 33 days before the deadline
22-01
Gazette deed
Capital decrease of €399,900 to €62,000Capital from €461,900 to €62,000 · Reappointments: VERBRUGGHE Geert Evarist Corneel, HAGHEDOOREN Myriam Marie-Thérèse and 2 others12 points ▸
Gazette deed
Capital decrease of €399,900 to €62,000
Capital from €461,900 to €62,000 · Reappointments: VERBRUGGHE Geert Evarist Corneel, HAGHEDOOREN Myriam Marie-Thérèse and 2 others12 points ▸
- General meeting, 19-01-2026
- Incorporation, 14-10-1994
- Capital decrease, €399,900, mentioned twice in the deed
- Capital, €62,000, 745 shares
- 745 shares
- Director reappointment, VERBRUGGHE Geert Evarist Corneel
- Director reappointment, HAGHEDOOREN Myriam Marie-Thérèse
- Director reappointment, VERBRUGGHE Marlies Ginette
- Director reappointment, VERBRUGGHE Margot
- Director reappointment, VERBRUGGHE Geert Evarist Corneel (managing director)
- Director reappointment, HAGHEDOOREN Myriam Marie-Thérèse (managing director)
- Director reappointment, VERBRUGGHE Geert Evarist Corneel (chair of the board)
- The deed holds 7 more points.
2025
28-06
abbreviated format · 33 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €168,853 ▲59%
The operating result of €259,687 and the net result of €168,853 are both a record.
21-06
abbreviated format · 40 days before the deadline
2023
30-11
Gazette deed
Purpose change · Amendment of the articles · Resignations & appointmentsReappointments: VERBRUGGHE Geert Evarist Corneel, HAGHEDOOREN Myriam Marie-Thérèse and 2 others · “Het produceren,verdelen,drukken,verwerken en verhandelen van…” (deed in Dutch)12 points ▸
Gazette deed
Purpose change · Amendment of the articles · Resignations & appointments
Reappointments: VERBRUGGHE Geert Evarist Corneel, HAGHEDOOREN Myriam Marie-Thérèse and 2 others · “Het produceren,verdelen,drukken,verwerken en verhandelen van…” (deed in Dutch)12 points ▸
- General meeting, 21-11-2023
- Incorporation, 14-10-1994
- Registered-office move, actueel adres
- Registered office clause, Burgweg 9, 8647 Pollinkhove/Lo-Reninge
- Director reappointment, VERBRUGGHE Geert Evarist Corneel
- Director reappointment, HAGHEDOOREN Myriam Marie-Thérèse
- Director reappointment, VERBRUGGHE Marlies Ginette
- Director reappointment, VERBRUGGHE Margot
- Director reappointment, VERBRUGGHE Geert Evarist Corneel (managing director)
- Director reappointment, HAGHEDOOREN Myriam Marie-Thérèse (managing director)
- Director reappointment, VERBRUGGHE Geert Evarist Corneel (chair of the board)
- Capital, €461,900, 745 shares
- The deed holds 5 more points.
27-05
abbreviated format · 65 days before the deadline
2022
27-05
abbreviated format · 65 days before the deadline
2021
07-04
abbreviated format · 115 days before the deadline
2020
24-06
abbreviated format · 37 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.0m ▲3.9%
With a profit in every financial year since 2018, equity grows to €1.0m.
13-06
abbreviated format · 48 days before the deadline
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