Skip to content

AGEPE

Active
Public limited companyfounded 1985active for 41 yearsRue de la Fenderie 3, 6000 Charleroi, BelgiumKBO/BCE: BE 0427.542.148
Summary

AGEPE has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €534,163 and a net result of -€14,551. Equity remains stable across the filed financial years (±0.2% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
AGEPEActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AGEPE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger par…” (deed in French)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 22-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mutatis mutandis,invitation préemption au conseil par ayants droit,qualité héritiers/légataires dans 5 mois décès, 12” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Constatée par acte authentique en conformité avec le Code des sociétés et des associations, autorisation d’augmenter le capital” (deed in French)

deed of 22-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe d'administration en fonction comme collège, un ou plusieurs liquidateurs” (deed in French)
1 more provision on this in the deed

deed of 22-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Augmentation et réduction du capital, assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Other provision: “Offerts par préférence aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, droit de préférence en…” (deed in French)
Other provision: “Appels de fonds, totalité du montant représenté par actions,inconditionnel et indivisible” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, 11” (deed in French)
Other provision: “Correspondance ou électronique, vote à distance avant l'AG” (deed in French)
Other provision: “Communication de la convocation, adresse électronique indiquée en convocation” (deed in French)
Other provision: “Une voix par action, droit de vote” (deed in French)
Other provision: “Procès-verbaux de l'AG, liste présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Tribunaux du siège, litiges” (deed in French)
Other provision: “Application Code des sociétés et des associations, réputées non écrites” (deed in French)
Other provision: “Remuneration, 14” (deed in French)
Other provision: “Siege ou convocation, 1er jour ouvrable suivant meme heure” (deed in French)
Other provision: “Admission assemblee generale, 17” (deed in French)
Other provision: “Representation assemblee generale, 18” (deed in French)
Other provision: “Liste presences, 19” (deed in French)
Other provision: “Lettre recommandee organe, 3 jours ouvrables avant AG” (deed in French)
Other provision: “Bureau assemblee generale, 21” (deed in French)
Other provision: “Deliberation assemblee generale, 22” (deed in French)
Other provision: “Assemblee generale procedure ecrite, 23” (deed in French)
8 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023

We would like to set cookies. That happens only with your consent. What we measure