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AGM

Active Public limited companyfounded 2004active for 22 yearsRue du Château 3, 4432 AnsKBO/BCE: BE 0862.882.108

Timeline

41 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 17 days late
2025
Back to profit net €18,906 The net result is €18,906, after 2 loss-making years.
Liquidity more than doubled current ratio 17.05 The current ratio rises from 7.02 to 17.05. Short-term debt falls from €23,793 to €10,144.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0862882108
Annual accounts 2024 filed PDFfull format · 50 days late
2024
Annual accounts 2023 filed PDFfull format · 27 days late
Amendment of the articles2 points ▸
  • Capital, €64,000, 6,400 shares
  • Registered office clause, rue du Château 3, 4432 Ans (Alleur)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 22 days late
2022
Back to profit net €89 The net result is €89, after 2 loss-making years.
Liquidity more than doubled current ratio 10.13 The current ratio rises from 4.24 to 10.13. Short-term debt falls from €47,443 to €17,111.
Annual accounts 2021 filed PDFmicro format · 34 days before the deadline
2021
Resignations & appointmentsBoard composition: (director) · Board composition: (director) · Board composition: (director) · General meeting of 29-04-20215 points ▸
  • General meeting, 29-04-2021
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 50 days before the deadline
2020
Weakest financial year net -€15,197 The net result drops to -€15,197, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 37 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 20 days late
2018
Liquidity doubles current ratio 6.37 The current ratio rises from 3.13 to 6.37. Short-term debt falls from €66,614 to €31,354.
Equity above €150,000 equity €168,487 ▲18.4% After 4 profitable years in a row, equity reaches €168,487.
Annual accounts 2017 filed PDFmicro format · 21 days before the deadline
3 directors resigning, and · Board meeting of 19-03-20185 points ▸
  • Board meeting, 19-03-2018
  • General meeting, 30-06-2016
  • Director resignation,
  • Director resignation,
  • Director resignation,

Open the deed in the Belgian Official Gazette

Resignation: (director)1 point ▸
  • Director resignation,

Open the deed in the Belgian Official Gazette

2017
Highest result from 2006 to 2025 net €26,209 ▲253% The operating result of €43,006 and the net result of €26,209 are both a record.
Annual accounts 2016 filed PDFmicro format · 70 days before the deadline
2016
4 directors appointed (managing director), (chair of the board), and · General meeting of 30-06-20168 points ▸
  • General meeting, 30-06-2016
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 30-06-2016
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Back to profit net €8,767 The net result is €8,767, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Back to profit net €12,363 The net result is €12,363, after one loss-making year.
Equity above €100,000 equity €100,300 ▲14.1% Equity rises from €87,937 to €100,300.
Annual accounts 2012 filed PDFfull format · 82 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 88 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 83 days before the deadline
2010
Back to profit net €2,874 The net result is €2,874, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 64 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 84 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 81 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Incorporation PDFpublished on 29-01-2004

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

AGM was incorporated on 21 January 2004.1 The board currently has 4 members, 4 of whom have served since 2021.2 The company has filed 22 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps