AGFIK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-09
Gazette deed
Appointment: Greet DIEPVENS (director)4 points ▸
Gazette deed
Appointment: Greet DIEPVENS (director)
4 points ▸
- General meeting, 01-07-2026
- Director appointment, Greet DIEPVENS (director)
- Board composition, André WELLENS (director)
- Board composition, Greet DIEPVENS (director)
16-06
abbreviated format · 45 days before the deadline
2025
31-12
Financial
Equity above €1mequity €1.0m ▲8.7%
With a profit in every financial year since 2018, equity grows to €1.0m.
24-06
Gazette deed
Demerger proposal: AGFIK 2 splits off to AGFIK 2Appointments: André Wellens (sole director) and Moore Audit BV (opsteller van het controleverslag) · Amendment of the articles · Capital26 points ▸
Gazette deed
Demerger proposal: AGFIK 2 splits off to AGFIK 2
Appointments: André Wellens (sole director) and Moore Audit BV (opsteller van het controleverslag) · Amendment of the articles · Capital26 points ▸
- Demerger, “partiele splitsing”, 31-12-2024 (deed in Dutch)
- Amendment of the articles
- Capital, €8,676.27
- André Wellens holds 383 shares
- Greet Diepvens holds 367 shares
- Director in office, André Wellens (sole director)
- Capital, €7,162.37
- Director appointment, André Wellens (sole director)
- Merger, 750, “1 op 1” (deed in Dutch)
- Declaration, “geen bijzondere regeling betreffende het recht op winst” (deed in Dutch)
- Other provision, “no special rights, Alle aandelen die het kapitaal van de te splitsen vennootschap vormen, zijn identiek en kennen dezelfde rechten en voordelen toe aan de houde…” (deed in Dutch)
- Other provision, “no control report under 12 78, Het controleverslag, zoals beschreven in artikel 12:78 van het Wetboek van Vennootschappen en Verenigingen, zal niet worden opges…” (deed in Dutch)
- The act holds 14 more points.
02-06
abbreviated format · 59 days before the deadline
2024
29-08
abbreviated format · 29 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €193,486 ▲86.4%
The operating result of €283,159 and the net result of €193,486 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 8.44
The current ratio rises from 3.93 to 8.44. Short-term debt falls from €151,254 to €76,767.
02-10
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousBoard composition · Power of attorney · Legal-form conversion13 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Board composition · Power of attorney · Legal-form conversion13 points ▸
- Board composition, WELLENS Andre (director)
- Power of attorney, Ruud JANSEN
- Power of attorney, mentioned 2 times in the deed
- Other provision, “elk van de besluiten, STEMMINGEN” (deed in Dutch)
- General meeting, 21-09-2023
- Amendment of the articles, mentioned 5 times in the deed
- Other provision, “bestaande vennootschappen onderworpen aan WVV en statuten in overeenstemming brengen bij eerstvolgende statutenwijziging na 2020-01-01, WVV toepasselijkheid art…” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “van rechtswege”, EUR (deed in Dutch)
- Other provision, “overboeking onbeschikbare naar beschikbare eigen vermogensrekening”, 10535 (deed in Dutch)
- Other provision, “vrijstelling volstortingsplicht omgezet niet volstort kapitaal, Achtste agendapunt” (deed in Dutch)
- Net-asset statement, “uitkering volstortingsvrijstelling, besluit tot uitkering heeft uitwerking” (deed in Dutch)
- The act holds 1 more point.
27-07
micro format · 4 days before the deadline
2022
31-12
Financial
Equity above €500,000equity €577,346 ▲20%
With a profit in every financial year since 2018, equity grows to €577,346.
20-10
micro format · 81 days late
Show earlier events
2021
31-08
micro format · 31 days late
2020
29-06
micro format · 32 days before the deadline
2019
11-07
micro format · 20 days before the deadline
2018
20-08
micro format · 20 days late
2017
24-07
micro format · 7 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank