AGP IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
micro format · 28 days before the deadline
2025
18-08
micro format · 18 days late
2024
07-06
micro format · 54 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €33,291 ▲2,447%
The operating result of €40,194 and the net result of €33,291 are both a record.
04-12
Gazette deed
Company renamed from A.G.P.DIFFUSION to AGP IMMOReappointment: PERELLI-CIPPO Gersande (director) · Legal-form conversion · Capital conversion12 points ▸
Gazette deed
Company renamed from A.G.P.DIFFUSION to AGP IMMO
Reappointment: PERELLI-CIPPO Gersande (director) · Legal-form conversion · Capital conversion12 points ▸
- General meeting, 21-11-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
- Name change, AGP IMMO
- Amendment of the articles
- Capital
- Other provision, “coordination des statuts, assurer dépôt au dossier de la société” (deed in French)
- Director reappointment, PERELLI-CIPPO Gersande (director (not named in the articles))
- Registered office clause, “Avenue de la Closière numéro 24 rez-gauche,1410 Waterloo, unanimité” (deed in French)
- Other provision, “pourra se créer un site internet et une adresse électronique, site internet et adresse e-mail” (deed in French)
- Other provision, “unanimité des décisions, toutes les décisions ont été prises à l'unanimité des voix” (deed in French)
07-08
micro format · 7 days late
2022
17-08
micro format · 17 days late
2021
10-08
micro format · 10 days late
2020
31-12
Financial
Back to profitnet €14,130
The net result is €14,130, after 2 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 11.00
The current ratio rises from 3.24 to 11.00. Short-term debt falls from €12,298 to €4,226.
25-08
micro format · 25 days late
2019
31-12
Financial
Weakest financial yearnet -€11,844
The net result drops to -€11,844, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
26-08
micro format · 26 days late
2018
25-06
micro format · 36 days before the deadline
2017
27-09
micro format · 58 days late
1997
29-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank