AGESSYS
Timeline
34 events since 2002Board
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 2 days before the deadline
2025
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: ALVES Louis Philippe Joachim, from manager to director · Reappointment: ALVES Louis Philippe Joachim (director) · “Activités des praticiens de l'art infirmier; Autres activités pour la santé humaine n.c.a; D’organiser un…” (deed in French) · General meeting of 23-12-20258 points ▸
- Incorporation, 18-03-2002
- General meeting, 23-12-2025
- ALVES Louis Philippe Joachim holds 70 shares
- MBELO Kety holds 30 shares
- Purpose change, “Activités des praticiens de l'art infirmier; Autres activités pour la santé humaine n.c.a; D’organiser un service d’aide aux familles et aux personnes âgées et…” (deed in French), mentioned twice in the deed
- Director resignation, ALVES Louis Philippe Joachim (manager), mentioned twice in the deed
- Director appointment, ALVES Louis Philippe Joachim (director (not named in the articles))
- Director reappointment, ALVES Louis Philippe Joachim
- The deed holds 18 more points.
Annual accounts 2024 filed PDFmicro format · 20 days late
2024
Annual accounts 2023 filed PDFmicro format · 12 days before the deadline
2023
Highest result from 2006 to 2025 net €102,869 ▲810% The operating result of €140,276 and the net result of €102,869 are both a record.
Equity above €200,000 equity €204,285 ▲40.2% Equity rises from €145,684 to €204,285.
Annual accounts 2022 filed PDFmicro format · 73 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 23 days before the deadline
2021
Equity above €150,000 equity €155,581 ▲5.2% Equity rises from €147,936 to €155,581.
Annual accounts 2020 filed PDFmicro format · 4 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477205752
Annual accounts 2019 filed PDFmicro format · 47 days late
2019
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Annual accounts 2016 filed PDFmicro format · 14 days before the deadline
2016
Equity above €100,000 equity €105,915 ▲29.9% Equity rises from €81,516 to €105,915.
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Liquidity more than doubled current ratio 5.34 The current ratio rises from 1.84 to 5.34. Short-term debt falls from €48,471 to €16,594.
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 26 days late
2010
Annual accounts 2009 filed PDFfull format · 89 days before the deadline
2009
Liquidity doubles current ratio 3.86 The current ratio rises from 1.90 to 3.86. Short-term debt falls from €28,379 to €20,664.
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 35 days late
Annual accounts 2006 filed PDFfull format · 227 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AGESSYS was incorporated on 29 March 2002.1 ALVES Louis Philippe Joachim is director of the company, appointed by deed of 29-12-2025.2 Total assets rose from €153,625 in 2018 to €273,537 in 2025.3