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AGO SERVICES

Absorbed by Teans KBO/BCE: BE 0429.624.282 subsidiary of Consortium Aneth BV
AGO SERVICES
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Timeline

43 events since 1986
2022
Merger: absorbed by Teans“Activiteiten overgenomen vennootschappen kunnen verderzetten” (deed in Dutch) · Capital increase of €61,500 · General meeting of 22-12-20214 points ▸
  • General meeting, 22-12-2021
  • Capital increase, €61,500, mentioned twice in the deed
  • Capital, €184,500, 927 shares
  • Purpose change, “Activiteiten overgenomen vennootschappen kunnen verderzetten” (deed in Dutch)
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 19 days before the deadline
2021
Merger proposal: to be absorbed by TeansPermanent representative: SEYS Elodie5 points ▸
  • Capital, €61,500, 756 shares
  • Capital, €61,500, 750 shares
  • Capital, €61,500, 11,000 shares
  • Accounting effect, 01-07-2021, mentioned twice in the deed
  • Permanent representative, SEYS Elodie
  • The deed holds 25 more points.

Open the deed in the Belgian Official Gazette

Reappointment: VANDER DONCKТ - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Elodie Seys · General meeting of 18-06-20213 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
2020
Highest result from 2007 to 2021 net €582,915 ▲1,466% The net result of €582,915 is the highest of those years.
Capital conversion · Amendment of the articles · Legal-form change · Resignations & appointmentsPermanent representative: Elodie Andrea Jacoba SEYS · Change of role: TEANS, from bestuurder van gewezen besloten vennootschap to sole director · “1/Het beheer van een eigen roerend en eigen onroerend vermogen:; 2/Het waarnemen van alle…” (deed in Dutch) · General meeting of 26-06-20209 points ▸
  • General meeting, 26-06-2020
  • MELISANDE holds all the shares, mentioned twice in the deed
  • Permanent representative, Elodie Andrea Jacoba SEYS, mentioned twice in the deed
  • Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
  • Capital, €61,500, 11,000 shares
  • Director resignation, TEANS (bestuurder van gewezen besloten vennootschap)
  • Director discharge, TEANS
  • Director appointment, TEANS (sole director)
  • Power of attorney, Katrien DEVAERE
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Liquidity more than doubled current ratio 2.92 The current ratio rises from 1.06 to 2.92. Short-term debt falls from €1.5m to €136,116.
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Back to profit net €526,298 The net result is €526,298, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Weakest financial year net -€148,268 The net result drops to -€148,268, the lowest from 2007 to 2021.
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 90 days late
2011
Annual accounts 2010 filed PDFfull format · 33 days late
2010
Annual accounts 2009 filed PDFfull format · 145 days late
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 3 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
Annual accounts 2000 filed PDFfull format
2001
Annual accounts 1998 filed PDFfull format
1999
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1986
Incorporation 38 publications in the Belgian Official Gazette, the last on 12-01-2022

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

The deed of incorporation of AGO SERVICES was published in the Belgian Official Gazette on 8 July 2020.1 The company has filed 34 sets of annual accounts, the latest for financial year 2021.2 In 2021 the company was absorbed by merger into Teans.3

  1. 1Belgian Official Gazette, 08-07-2020
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 12-01-2022

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