AGINIS
BankruptcyHistory
Acts, filings and financial milestones
2024
22-03
KBO administration
Address struck
Brugmannlaan 512 L’adresse du siège, 1180 Uccle · event 08-02-2024
2022
19-12
Gazette deed
Resignation: HASSANI Yahya (manager)Appointment: HASSANI Yahya (director) · Shareholding · Legal-form conversion27 facts ▸
Gazette deed
Resignation: HASSANI Yahya (manager)
Appointment: HASSANI Yahya (director) · Shareholding · Legal-form conversion27 facts ▸
- General meeting, 07-12-2022
- Other provision, “modifications statutaires antérieures, non modifiés” (deed in French)
- Shareholding, 100, “seul actionnaire” (deed in French)
- Other provision, “adaptation statuts CSA, point 1” (deed in French)
- Other provision, “distributions futures, suppression compte capitaux propres indisponible” (deed in French)
- Other provision, “adoption nouveaux statuts CSA, point 3” (deed in French)
- Other provision, “démission et renouvellement gérant en administrateur, point 4” (deed in French)
- Other provision, “adresse du siège, point 5” (deed in French)
- Other provision, “coordination des statuts, point 6” (deed in French)
- Other provision, “délibérer et statuer, validité assemblée” (deed in French)
- General meeting, “résolutions suivantes, points ordre du jour” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- +15 further facts in this act
17-10
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 78 days late
13-10
Gazette deed
Resignation: Zaraoui Nouredine (director)Appointment: Hassani Yahya (director)4 facts ▸
Gazette deed
Resignation: Zaraoui Nouredine (director)
Appointment: Hassani Yahya (director)4 facts ▸
- General meeting, 21-09-2022
- Director resignation, Zaraoui Nouredine (director)
- Director appointment, Hassani Yahya (director)
- Other provision, “Décharge à l'ancien gérant, agenda item 2 discharge to former gérant” (deed in French)
2021
31-12
Financial
Highest result from 2018 to 2021net €369,450 ▲3.6%
Net result €369,450, the highest in the series.
31-12
Financial
Equity above €500,000equity €842,636 ▲78.1%
A profit in every financial year since 2018 builds equity to €842,636.
27-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
2020
31-12
Financial
Equity above €200,000equity €473,187 ▲306%
A profit in every financial year since 2018 builds equity to €473,187.
10-09
NBB filing
Annual accounts filed
financial year 2019 · full format · 41 days late
16-04
NBB filing
Annual accounts filed
financial year 2018 · micro format · 260 days late
2019
31-12
Financial
Equity above €100,000equity €116,426 ▲270%
A profit in every financial year since 2018 builds equity to €116,426.
2018
19-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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