AGENSEE
Timeline
27 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 5 days before the deadline
Back to profit net €57,560 The net result is €57,560, after one loss-making year.
2025
Annual accounts 2025 filed PDFmicro format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0502758027
Weakest financial year net -€114,787 The net result drops to -€114,787, the lowest from 2014 to 2026. It recovers the following year.
2024
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2023
Change of role: BOBECK Peter, from manager to directorAppointment: RAISELIS Laura (director) · Director discharge: BOBECK Peter7 points ▸
- 1,000 shares
- Director resignation, BOBECK Peter (manager)
- Director discharge, BOBECK Peter
- Board rule, 2
- Director appointment, BOBECK Peter (director (not named in the articles))
- Director appointment, RAISELIS Laura (director (not named in the articles))
- Registered office clause, Universiteitstraat 7 bus 301, 9000 Gent
- The deed holds 4 more points.
- General meeting, 19-09-2023
- Director appointment, Raiselis Laura
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
Registered office moved from Deinze to GhentNew registered office: Universiteitstraat 7 bus 301 te 9000 Gent · Previous registered office: Tolpoortstraat 41 bus 2 te 9800 Deinze · General meeting of 17-02-20232 points ▸
- General meeting, 17-02-2023
- Registered-office move, Universiteitstraat 7 bus 301 te 9000 Gent
2022
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
Highest result from 2014 to 2026 net €68,294 ▲132% The net result of €68,294 is the highest of those years.
Liquidity more than triples current ratio 4.61 The current ratio rises from 1.16 to 4.61. Short-term debt falls from €186,711 to €50,558.
Equity above €200,000 equity €214,785 ▲46.6% With a profit in every financial year since 2014, equity grows to €214,785.
Registered office moved from Heusden to DeinzeNew registered office: Tolpoortstraat 41 bus 2 te 9800 Deinze · Previous registered office: Gaverstraat 33 te 9070 Heusden · General meeting of 23-02-20222 points ▸
- General meeting, 23-02-2022
- Registered-office move, Tolpoortstraat 41 bus 2 te 9800 Deinze
- The deed holds 1 more point.
2021
Annual accounts 2021 filed PDFabbreviated format · 10 days late
2020
Annual accounts 2020 filed PDFabbreviated format · 30 days late
Equity above €100,000 equity €117,025 ▲34.6% With a profit in every financial year since 2014, equity grows to €117,025.
2019
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
Registered office moved from Ghent to HeusdenNew registered office: Gaverstraat 33, 9070 Heusden · Previous registered office: Onderbergen 78 bus 101, 9000 Gent · General meeting of 24-09-20182 points ▸
- General meeting, 24-09-2018
- Registered-office move, Gaverstraat 33, 9070 Heusden
2017
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank