AGEPA
Timeline
21 events since 2013Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2027 accounts: 31-01-2028
2026
Annual accounts 2026 filed NBBabbreviated format · 121 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0525846205
Annual accounts 2025 filed PDFfull format · 123 days before the deadline
Highest result from 2014 to 2026 net €997,696 ▲30.2% The operating result of €1.3m and the net result of €997,696 are both a record.
2024
1 director appointedPermanent representatives: Mario Gangolf and SIMON Rainer · FGC Cestino (managing director) · General meeting of 01-10-20246 points ▸
- General meeting, 01-10-2024
- Permanent representative, Mario Gangolf (vertreter der gesellschaft agepa group a.g.)
- Permanent representative, SIMON Rainer (director)
- Director appointment, FGC Cestino
- Permanent representative, Mario Gangolf (ständiger vertreter im verwaltungsrat der agepa gmbh)
- Director appointment, FGC Cestino (managing director)
Annual accounts 2024 filed PDFfull format · 95 days before the deadline
2023
1 manager resigningChange of role: AGEPA GROUP, from manager to director · Resignation: Mario Severin GANGOLF (manager) · Permanent representative: Mario Severin GANGOLF · General meeting of 13-11-202310 points ▸
- General meeting, 13-11-2023
- Legal-form conversion, to private limited company
- Amendment of the articles, article 1
- Amendment of the articles, article 5
- Power of attorney, Gido SCHÜR
- Director resignation, Mario Severin GANGOLF (manager)
- Director discharge, Mario Severin GANGOLF (manager)
- Director resignation, AGEPA GROUP (manager)
- Director appointment, AGEPA GROUP
- Permanent representative, Mario Severin GANGOLF
- The deed holds 5 more points.
Annual accounts 2023 filed PDFfull format · 97 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 77 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 117 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 67 days before the deadline
2019
Annual accounts 2019 filed PDFfull format · 60 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 86 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 93 days before the deadline
Equity above €500,000 equity €601,789 ▲30% With a profit in every financial year since 2014, equity grows to €601,789.
2016
Annual accounts 2016 filed PDFfull format · 90 days before the deadline
Weakest financial year net €126,527 ▼47% The net result drops to €126,527, the lowest from 2014 to 2026. It recovers the following year.
2015
Annual accounts 2015 filed PDFfull format · 90 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 102 days before the deadline
2013
First establishment Zur Kaiserbaracke,Recht 166, Saint-Vith
Incorporation PDFpublished on 18-04-2013
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank