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AGI

Absorbed by GFI KBO/BCE: BE 0451.594.881

Timeline

40 events since 1994
2025
End & cessationResignation: GFI (director) · Permanent representative: Asselman Guy · Director discharge: GFI4 points ▸
  • Director resignation, GFI
  • Permanent representative, Asselman Guy
  • Director discharge, GFI
  • Power of attorney, Eline Goovaerts (ondergetekende notaris)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Merger proposal: to be absorbed by GFIGFI holds all the shares2 points ▸
  • GFI holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 135 days before the deadline
2023
Weakest financial year net -€58,478 The net result drops to -€58,478, the lowest from 2006 to 2023.
2 directors resigning, 1 reappointmentResignations: GFI and ALENICO · Permanent representative: AsselmanGuy · Reappointment: GFI (sole director)6 points ▸
  • Purpose change, “Beheer van roerende en onroerende goederen; Verstrekken van leningen en financieringen aan ondernemingen; Het verwerven van en het beheren van handelszaken en…” (deed in Dutch)
  • Capital, €62,000, 125 shares
  • Director resignation, GFI
  • Director resignation, ALENICO
  • Permanent representative, AsselmanGuy, mentioned twice in the deed
  • Director reappointment, GFI (sole director)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2 directors appointedGFI nv and ALENICO Comm. V. (managing director) · Permanent representative: Asselman Guy · General meeting of 30-04-20186 points ▸
  • General meeting, 30-04-2018, mentioned 3 times in the deed
  • Director appointment, GFI nv
  • Director appointment, ALENICO Comm. V.
  • Board meeting, 30-04-2018
  • Director appointment, ALENICO Comm. V. (managing director)
  • Permanent representative, Asselman Guy, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline
2022
Back to profit net €18,041 The net result is €18,041, after 7 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 26 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 63 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 52 days before the deadline
2014
Highest result from 2006 to 2023 net €60,358 ▲7,849% The net result of €60,358 is the highest of those years.
Annual accounts 2013 filed PDFabbreviated format · 4 days late
2013
Back to profit net €759 The net result is €759, after 5 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Back to profit net €30,121 The net result is €30,121, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Incorporation 19 publications in the Belgian Official Gazette, the last on 31-01-2025

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

AGI has filed 30 sets of annual accounts, the latest for financial year 2023.1 In 2025 the company was absorbed by merger into GFI.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 31-01-2025