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AGETEC

Inactive
KBO/BCE: BE 0424.749.043

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 30-07-2025.

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History

AGETEC has filed 40 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into PHENIX.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 21-08-2025

Acts, filings and financial milestones

2025
21-08
Gazette deed Capital & shares · Restructuring · End & cessation
Merger · Dissolution · Accounting effect13 facts ▸
  • General meeting, 30-07-2025
  • Other provision, “uitdrukkelijke verzaking tussentijdse cijfers, verzaken aan de tussentijdse cijfers zoals voorgeschreven door artikel 12:51, § 2, 4° van het Wetboek van vennoot…” (deed in Dutch)
  • Other provision, “vrijstelling lezing fusievoorstel, fusievoorstel” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, opschortende voorwaarde van een overeenstemmend besluit tot een met fusie door overneming gelijkgestelde v…” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Shareholding, PHENIX
  • Other provision, “geen uitgifte van nieuwe aandelen, enige aandeelhouder” (deed in Dutch)
  • Other provision, “vernietiging aandelenregister, register van de aandelen op naam van de Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, “wijziging voorwerp overnemende vennootschap, in overeenstemming te brengen met de activiteit van de Overgenomen Vennootschap” (deed in Dutch)
  • Real estate, “behoudens wat hierna vermeld wordt, geen eigendomsrechten op onroerende goederen, noch zakelijke rechten, noch enige zakelijke zekerheden bezit waarop enig Decr…” (deed in Dutch)
  • Other provision, “handelszaak, onbelast en vrij van enige inschrijvingen, randvermeldingen en overschrijvingen” (deed in Dutch)
  • +1 further fact in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-06
Gazette deed Restructuring
Capital · Shareholding · Share transfer43 facts ▸
  • Capital, €100,000 (2 times)
  • Shareholding, PHENIX
  • Shareholding, Bruvaco NV
  • Share transfer, Bruvaco NV → PHENIX
  • Capital, €850,000
  • Capital, €584,050
  • Capital (5 times)
  • Incorporation, 22-08-1994
  • Capital, €62,000
  • Incorporation, 02-04-1992
  • Incorporation, 20-05-1983
  • Incorporation, 22-07-1991
  • +31 further facts in this act
11-06
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 05-06-2025
  • Amendment of the articles (2 times)
2024
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
04-04
Gazette deed Permanent representatives: Paul Dreezen, Herwig Carmans and Jeroen Trumpener
6 facts ▸
  • General meeting, 22-12-2023
  • Permanent representative, Paul Dreezen
  • Permanent representative, Herwig Carmans
  • Permanent representative, Jeroen Trumpener
  • Other provision, “commissaire, commissaire” (deed in French)
  • Other provision, “extrait analytique conforme, Président” (deed in French)
2023
31-12
Financial Highest result from 2018 to 2024net €533,468 ▲1,095%
Operating result €596,828, net result €533,468, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 1.81
Current ratio from 0.61 to 1.81.
31-12
Financial Equity above €200,000equity €429,948 ▲194%
3 profitable years in a row build equity to €429,948.
28-09
NBB filing Annual accounts filed
financial year 2022 · full format · 59 days late
01-09
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representatives: Herwig Carmans and Jeroen Trumpener4 facts ▸
  • General meeting, 29-12-2022
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Herwig Carmans
  • Permanent representative, Jeroen Trumpener
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
Show earlier events
2021
31-12
Financial Back to profitnet €45,000
Net result €45,000 after 3 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
30-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 91 days late
2019
12-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
14-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
04-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
11-07
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
5 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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