AGRECO
Timeline
47 events since 1992Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 73 days before the deadline
2025
Appointment: (statutory auditor)General meeting of 07-08-20252 points ▸
- General meeting, 07-08-2025
- Auditor appointment, (statutory auditor)
Annual accounts 2025 filed PDFfull format · 65 days before the deadline
2024
Annual accounts 2024 filed PDFfull format · 87 days before the deadline
2 managers reappointedTransfer of shares from . to · Withdrawal: . (member) · Admission: (member) · General meeting of 23-05-202411 points ▸
- General meeting, 23-05-2024
- Member resignation, .
- Share transfer,
- Member admission,
- holds 5% of the shares
- Director reappointment, (manager)
- Director reappointment, (manager)
- Amendment of the articles, article 10
- . holds 45% of the shares
- . holds 50% of the shares
- Amendment of the articles, article 23
- The deed holds 1 more point.
2023
Annual accounts 2023 filed PDFfull format · 8 days before the deadline
2022
Appointments: (statutory auditor) and (statutory auditor)General meeting of 04-08-20223 points ▸
- General meeting, 04-08-2022
- Auditor appointment,
- Auditor appointment,
Annual accounts 2022 filed PDFfull format · 55 days before the deadline
2021
Reappointments: (manager) and (manager)General meeting of 05-08-20213 points ▸
- General meeting, 05-08-2021
- Director reappointment, (manager)
- Director reappointment, (manager)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 55 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 66 days before the deadline
New manager appointed, resigned · General meeting of 07-04-20203 points ▸
- General meeting, 07-04-2020
- Director resignation, (manager)
- Director appointment, (manager)
2019
Appointments: (statutory auditor) and (statutory auditor)General meeting of 01-08-20193 points ▸
- General meeting, 01-08-2019
- Auditor appointment, (statutory auditor)
- Auditor appointment, (statutory auditor)
Annual accounts 2019 filed PDFfull format · 59 days before the deadline
2018
Reappointments: (manager) and (manager)General meeting of 02-08-20183 points ▸
- General meeting, 02-08-2018
- Director reappointment, (manager)
- Director reappointment, (manager)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 65 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 81 days before the deadline
2016
Appointment: (statutory auditor)1 point ▸
- Auditor appointment, (statutory auditor)
Annual accounts 2016 filed PDFfull format · 56 days before the deadline
Weakest financial year net €117,329 ▼60.6% The net result drops to €117,329, the lowest from 2007 to 2026. It recovers the following year.
2015
Reappointments: (manager) and (manager)General meeting of 06-08-20153 points ▸
- General meeting, 06-08-2015
- Director reappointment, (manager)
- Director reappointment, (manager)
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 81 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 48 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 4 days before the deadline
Highest result from 2007 to 2026 net €1.5m ▲43.1% The operating result of €1.6m and the net result of €1.5m are both a record.
2009
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 23 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 82 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 75 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1997 filed NBBfull format
1996
Annual accounts 1996 filed NBBfull format
1995
Annual accounts 1995 filed NBBfull format
1994
Annual accounts 1994 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank