AGIRO
Timeline
26 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 12-09-2026
- Director resignation, MURESAN Octavian Ion
- The deed holds 1 more point.
Annual accounts 2025 filed NBBmicro format · 52 days late
Annual accounts 2024 filed NBBmicro format · 397 days late
Appointment: Octavian lon MURESAN (director)General meeting of 31-07-20262 points ▸
- General meeting, 31-07-2026
- Director appointment, Octavian lon MURESAN
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0500469223
Transfer of 30 shares from LUBRANO Andréas Hervé J to MADOIAN OvsepAppointment: MADOIAN Ovsep (director) · Resignation: LUBRANO Andréas Hervé J (director) · Director discharge: LUBRANO Andréas Hervé J · General meeting of 14-04-20257 points ▸
- General meeting, 14-04-2025
- Director appointment, MADOIAN Ovsep
- Director resignation, LUBRANO Andréas Hervé J
- Director discharge, LUBRANO Andréas Hervé J
- Share transfer, LUBRANO Andréas Hervé J → MADOIAN Ovsep, 30 shares
- LUBRANO Andréas Hervé J holds 70 shares
- MADOIAN Ovsep holds 30 shares
2024
Back to profit net €18,173 The net result is €18,173, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 57 days late
Company renamed from RTA CONSULTING to AGIROLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 07-03-20246 points ▸
- General meeting, 07-03-2024
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Name change, AGIRO
- Power of attorney, Morgane DEVRIESE
- Registered office clause, Rue du Progrès 5, 1210 Saint-Josse-Ten-Noode
- 100 shares
- The deed holds 4 more points.
Registered office moved from La Hulpe to BrusselsTransfer of 100 shares from Renaud TARNEC to Andréas Hervé Lubrano · New registered office: rue du progrès 5, 1210 Bruxelles · Previous registered office: Rue Florian Lelièvre 6, 1310 La Hulpe · General meeting of 18-12-202310 points ▸
- General meeting, 18-12-2023
- Renaud TARNEC holds 100 shares
- Andréas Hervé Lubrano is a shareholder
- Share transfer, Renaud TARNEC → Andréas Hervé Lubrano, 100 shares
- Director resignation, Renaud TARNEC (manager)
- Director discharge, Renaud TARNEC
- Director appointment, Andréas Hervé Lubrano
- Registered-office move, rue du progrès 5, 1210 Bruxelles
- Renaud TARNEC is a shareholder
- Andréas Hervé Lubrano holds 100 shares
2023
Annual accounts 2022 filed PDFmicro format · 10 days late
2022
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Annual accounts 2020 filed PDFmicro format · 25 days late
2020
Back to profit net €3,580 The net result is €3,580, after 3 loss-making years.
Annual accounts 2019 filed PDFmicro format · 18 days late
2019
Weakest financial year net -€16,377 The net result drops to -€16,377, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 39 days before the deadline
2016
Back to profit net €38 The net result is €38, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 40 days late
2014
Back to profit net €5,353 The net result is €5,353, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 23 days before the deadline
2012
Incorporation PDFpublished on 12-11-2012
First establishment HANNIBAL, Vooruitgangstraat 5, Saint-Josse-ten-Noode
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank