AGH Consult
The computed 12-month bankruptcy probability of AGH Consult is 0.6% (low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 30-01-2026 | 2026-00025880 |
| 30-06-2024 | micro | 30-01-2025 | 2025-00025891 |
| 30-06-2023 | micro | 30-01-2024 | 2024-00015986 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00021411 |
| 30-06-2021 | micro | 31-01-2022 | 2022-03600162 |
| 30-06-2020 | micro | 28-01-2021 | 2021-03300061 |
| 30-06-2019 | micro | 29-01-2020 | 2020-02700326 |
| 30-06-2018 | micro | 07-01-2019 | 2019-00600470 |
| NACE primary | Advertising & market research(73300) |
| Legal form | Private limited company(610) |
| Incorporation | 19-04-2017 |
| Status | Active |
| Postal code | 2860 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12035A0224/00F003 | Flanders | 1,032 m² | 1 · 165 m² | 10.5 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-07-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYSE Geert",
"address": "2860 Sint-Katelijne-Waver, Leeuwerikstraat 12",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "PROOST Ann Karel Louisa",
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},
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{
"kind": "decharge_granted",
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{
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs",
"address": "3000 Leuven, Diestsevest 32 bus 1A",
"country": "BE",
"legal_form": "BV"
},
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"decharge_status": null,
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}
],
"notary": {
"name": "Leo VLAEYMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.647.371",
"name_full": "AGH Consult",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leo VLAEYMANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie proces-verbaal statutenwijziging d.d. 19 mei 2025",
"co\u00F6rdinatie statuten per 19 mei 2025"
],
"corrected_publication_numac": null
}07-07-2025 Articles of association amended — legal-form conversion, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Leo VLAEYMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-07-03",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
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"act_date": "2025-05-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"legal_form_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.647.371",
"name_full_after": "AGH Consult",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "AGH Consult",
"current_zetel_raw": "Leeuwerikstraat 12, 2860 Sint-Katelijne-Waver",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0459.609.556",
"holder_name": "SBB Gecertificeerde Accountants en Adviseurs",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat de vennootschap van rechtswege werd omgezet van een Besloten Vennootschap met Beperkte Aansprakelijkheid naar een Besloten Vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Vaststelling dat het werkelijk gestort kapitaal werd omgezet in een statutair onbeschikbare inbreng en het nog niet gestort deel in een eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "Verklaring dat de vennootschap bestaat als Besloten Vennootschap met als naam \u0022AGH Consult\u0022, met zetel in het Vlaams Gewest, en dat het adres blijft gevestigd op het huidige adres.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "HEYSE Geert",
"excluded_powers": []
},
{
"name": "PROOST Ann Karel Louisa",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
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},
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},
"co_filed_documents": [
"expeditie proces-verbaal statutenwijziging d.d. 19 mei 2025",
"co\u00F6rdinatie statuten per 19 mei 2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap werd volledig opnieuw opgesteld om te voldoen aan de bepalingen van artikel 2:8 van het Wetboek van Vennootschappen. De nieuwe omschrijving omvat een brede reeks activiteiten zoals advies, managementopdrachten in de zorgsector, administratieve ondersteuning, onroerend en roerend vermogen, investeringen en financi\u00EBle operaties, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 8060.0,
"capital_before_eur": 6200.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AGH Consult |