Agref
ActiveSummary
Agref has been active since 1966 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €57,982. Equity remains stable across the filed fiscal years (±1.6% per year). Its solvency ranks better than 54% of 286 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability70▼-6
Solvency74▲+3
Growth32=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €210,000 at 30 days acceptable
Liquidity tight (current ratio 1.22 against 1.18 in 2024; short-term debt: 29.8% and cash: 0.5% of total assets), and 51.2% of the assets are financed with debt.
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Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
48.8%
Return on assets
1%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 23
Relative position
BE, all sectors
reference
Manufacture of other non-metallic mineral products (NACE 23)
about 17% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-08-2026, 28 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
28 d late
2024
32 d late
2023
9 d early
2022
11 d early
2021
29 d late
2020
16 d early
2019
14 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 6 days after the deadline; the sector median for financial year 2024 is 11 days before the deadline, and 34% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, full schema
In the rankings
#5 oldest company in Wetteren, Manufacturing sector
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€57,982▼ 84.4%
2024 · €370,861
Working capital
€394,523▲ 17.0%
2024 · €337,264
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€616,237▲ 4.1%€468,947▼ 23.9%€49,001▼ 89.6%€440,672▲ 799%€146,536▼ 66.7%
Net result€600,992▲ 5.1%€365,811▼ 39.1%-€11,311€370,861€57,982▼ 84.4%
Equity€2.8m▲ 8.9%€2.8m▼ 3.0%€2.7m▼ 0.4%€2.8m▲ 4.1%€2.9m▲ 1.7%
Total assets€6.3m▲ 21.9%€6.6m▲ 4.0%€6.2m▼ 6.4%€6.2m▲ 1.1%€5.9m▼ 5.0%
Debt€3.5m▲ 35.5%€3.8m▲ 9.8%€3.4m▼ 10.6%€3.4m▼ 1.1%€3.0m▼ 10.5%
Working capital€528,080▲ 61.2%-€126,406€121,291€337,264▲ 178%€394,523▲ 17.0%
Staff (FTE)39.2▲ 2.1%40.4▲ 3.1%35.7▼ 11.6%31.6▼ 11.5%28.8▼ 8.9%
Why a figure moved sharply
- 2025 Net result -84% on 2024. The accounts now follow the full schema, last year the abbreviated schema.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 67% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €5.9m
Fixed assets
€3.8m ▼ 6.4%
Current assets
€2.2m ▼ 2.3%
Equity and liabilities €5.9m
Equity
€2.9m ▲ 1.7%
Provisions
€9,251 ▼ 29.7%
Debt
€3.0m ▼ 10.5%
Debt's share of the balance-sheet total falls from 54.2% to 51.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€622,898▼
2024 · €924,640
Cash flow
€534,344▼
2024 · €854,829
Current ratio
1.22▲
2024 · 1.18
Quick ratio
0.77▲
2024 · 0.73
Debt to equity
1.05▼
2024 · 1.19
ROE
2.0%▼
2024 · 13.0%
ROA
1.0%▼
2024 · 5.9%
Interest coverage
6.11▼
2024 · 9.99
Debt ≤ 1 year
€1.8m▼
2024 · €1.9m
Debt > 1 year
€1.2m▼
2024 · €1.5m
Income taxes
€19,190▲
2024 · €10,734
Staff costs
€1.7m▼
2024 · €1.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 14,684 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.2%
went bankrupt
3.5%
stopped otherwise
96%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 14,684 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | €31,064 | €83,090 | €20,719 | €0 | €13,053 | ▲ 130,530,400% |
| Remuneration, social security and pensions62 | €2.1m | €2.1m | €2.0m | €1.9m | €1.7m | ▼ 9.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €398,363 | €421,963 | €444,711 | €483,968 | €476,362 | ▼ 1.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€26,551 | - | -€16,011 | €35,518 | -€19,770 | ▼ 156% |
| Other operating charges640/8 | €89,021 | €80,557 | €118,522 | €94,942 | €87,057 | ▼ 8.3% |
| Non-recurring operating charges66A | €15,873 | €16,151 | €108,698 | €7,119 | €6,424 | ▼ 9.8% |
| Gross operating margin9900 | €3.2m | €3.1m | €2.8m | €2.9m | €2.4m | ▼ 18.7% |
| Operating profit (loss)9901 | €616,237 | €468,947 | €49,001 | €440,672 | €146,536 | ▼ 66.7% |
| Financial income75/76B | €39,455 | €36,750 | €26,023 | €28,347 | €28,681 | ▲ 1.2% |
| Recurring financial income75 | €39,455 | €36,750 | €26,023 | €28,347 | €28,681 | ▲ 1.2% |
| Financial charges65/66B | €58,843 | €60,489 | €89,531 | €92,513 | €101,960 | ▲ 10.2% |
| Recurring financial charges65 | €58,843 | €60,489 | €89,531 | €92,513 | €101,960 | ▲ 10.2% |
| Profit (loss) for the period before taxes9903 | €596,849 | €445,207 | -€14,507 | €376,506 | €73,257 | ▼ 80.5% |
| Transfer from deferred taxes780 | €4,806 | €5,090 | €5,090 | €5,090 | €3,915 | ▼ 23.1% |
| Income taxes67/77 | €664 | €84,486 | €1,894 | €10,734 | €19,190 | ▲ 78.8% |
| Profit (loss) for the period9904 | €600,992 | €365,811 | -€11,311 | €370,861 | €57,982 | ▼ 84.4% |
| Transfer from tax-exempt reserves789 | €14,419 | €157,670 | €15,733 | €15,270 | €11,745 | ▼ 23.1% |
| Transfer to tax-exempt reserves689 | - | €56,000 | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €615,411 | €467,481 | €4,422 | €386,131 | €69,727 | ▼ 81.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €6.3m | €6.6m | €6.2m | €6.2m | €5.9m | ▼ 5.0% |
| Fixed assets21/28 | €4.0m | €4.4m | €4.1m | €4.0m | €3.8m | ▼ 6.4% |
| Tangible fixed assets22/27 | €4.0m | €4.4m | €4.1m | €4.0m | €3.8m | ▼ 6.4% |
| Land and buildings22 | €3.0m | €3.2m | €3.0m | €2.8m | €2.7m | ▼ 5.2% |
| Plant, machinery and equipment23 | €825,280 | €853,677 | €797,070 | €987,842 | €916,201 | ▼ 7.3% |
| Furniture and vehicles24 | €96,549 | €317,661 | €321,664 | €225,444 | €185,220 | ▼ 17.8% |
| Financial fixed assets28 | - | €135 | €135 | €135 | €135 | = |
| Current assets29/58 | €2.4m | €2.2m | €2.1m | €2.2m | €2.2m | ▼ 2.3% |
| Amounts receivable after more than one year29 | €270 | - | - | - | - | - |
| Other amounts receivable291 | €270 | - | - | - | - | - |
| Stocks and contracts in progress3 | €841,622 | €1.1m | €611,483 | €851,054 | €801,988 | ▼ 5.8% |
| Stocks30/36 | €841,622 | €1.1m | €611,483 | €851,054 | €801,988 | ▼ 5.8% |
| Amounts receivable within one year40/41 | €1.3m | €1.1m | €1.4m | €1.2m | €1.3m | ▲ 8.9% |
| Trade receivables40 | €1.3m | €1.1m | €1.4m | €1.1m | €1.2m | ▲ 11.8% |
| Other amounts receivable41 | - | €21,309 | €4,848 | €100,436 | €76,832 | ▼ 23.5% |
| Cash at bank and in hand54/58 | €186,016 | €44,170 | €92,006 | €137,286 | €29,559 | ▼ 78.5% |
| Deferred charges and accrued income490/1 | €53,742 | €20,829 | €11,342 | €24,870 | €23,434 | ▼ 5.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €6.3m | €6.6m | €6.2m | €6.2m | €5.9m | ▼ 5.0% |
| Equity10/15 | €2.8m | €2.8m | €2.7m | €2.8m | €2.9m | ▲ 1.7% |
| Contributions10/11 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Capital10 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Issued capital100 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Reserves13 | €1.8m | €1.7m | €1.7m | €1.8m | €1.8m | ▲ 3.3% |
| Non-distributable reserves130/1 | €100,000 | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Legal reserve130 | €100,000 | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Tax-exempt reserves132 | €410,545 | €308,875 | €293,143 | €277,873 | €266,128 | ▼ 4.2% |
| Distributable reserves133 | €1.3m | €1.3m | €1.3m | €1.4m | €1.4m | ▲ 5.1% |
| Profit (loss) carried forward14 | €23,476 | €40,957 | - | - | - | - |
| Investment grants15 | €364 | €319 | €273 | €95,516 | €85,685 | ▼ 10.3% |
| Provisions and deferred taxes16 | €28,436 | €23,346 | €18,256 | €13,166 | €9,251 | ▼ 29.7% |
| Deferred taxes168 | €28,436 | €23,346 | €18,256 | €13,166 | €9,251 | ▼ 29.7% |
| Amounts payable17/49 | €3.5m | €3.8m | €3.4m | €3.4m | €3.0m | ▼ 10.5% |
| Amounts payable after more than one year17 | €1.6m | €1.5m | €1.4m | €1.5m | €1.2m | ▼ 18.2% |
| Financial debts170/4 | €824,619 | €891,241 | €818,818 | €877,018 | €693,383 | ▼ 20.9% |
| Other amounts payable178/9 | €766,408 | €580,208 | €604,914 | €597,255 | €512,361 | ▼ 14.2% |
| Amounts payable within one year42/48 | €1.9m | €2.3m | €2.0m | €1.9m | €1.8m | ▼ 5.8% |
| Current portion of amounts payable after more than one year42 | €94,898 | €141,054 | €164,601 | €206,786 | €222,899 | ▲ 7.8% |
| Financial debts43 | €330,127 | €413,474 | €513,784 | €473,812 | €513,705 | ▲ 8.4% |
| Credit institutions430/8 | €330,127 | €413,474 | €513,784 | €473,812 | €513,705 | ▲ 8.4% |
| Trade debts44 | €299,755 | €343,536 | €335,416 | €271,013 | €190,333 | ▼ 29.8% |
| Suppliers440/4 | €299,755 | €343,536 | €335,416 | €271,013 | €190,333 | ▼ 29.8% |
| Advances received on contracts in progress46 | €231,401 | €290,840 | €270,588 | €173,608 | €284,618 | ▲ 63.9% |
| Taxes, remuneration and social security45 | €404,167 | €427,851 | €380,230 | €333,193 | €306,267 | ▼ 8.1% |
| Taxes450/3 | €115,403 | €117,687 | €126,470 | €117,816 | €97,828 | ▼ 17.0% |
| Remuneration and social security454/9 | €288,764 | €310,164 | €253,759 | €215,376 | €208,440 | ▼ 3.2% |
| Other amounts payable47/48 | €505,295 | €712,545 | €300,000 | €420,000 | €252,050 | ▼ 40.0% |
| Accrued charges and deferred income492/3 | €29,686 | €27,871 | €36,291 | €33,714 | €56,188 | ▲ 66.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €600,992 | €365,811 | -€11,311 | €370,861 | €57,982 | ▼ 84.4% |
| + Depreciation and write-downs630 | €398,363 | €421,963 | €444,711 | €483,968 | €476,362 | ▼ 1.6% |
| Operating cash flow (approximation) | €999,355 | €787,774 | €433,400 | €854,829 | €534,344 | ▼ 37.5% |
| Investment in fixed assets (approximation) | - | -€865,731 | -€141,270 | -€421,974 | -€217,283 | ▲ 48.5% |
| Change in cash | - | -€141,847 | €47,836 | €45,280 | -€107,726 | ▼ 338% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
28-08
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 28 days late
2025
01-09
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema · 32 days late
2024
31-12
Financial
Back to profitnet €370,861
Net result €370,861 after one loss-making year.
22-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Weakest financial yearnet -€11,311
Net result drops to -€11,311, the lowest in the series; recovery starts the following year.
20-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
29-08
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 29 days late
2021
15-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
17-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial
Highest result since 2018net €899,820 ▲25.6%
Operating result €955,086, net result €899,820, both a record.
19-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
19-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
13-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 9 acts read
About the unread acts
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
9 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Wetteren · 1 establishment unit since 1945
Ground area
1.9 ha
Building footprint
371 m²
Parcel 42302C0804/00H004, Flanders. Linked by address, not a title deed.
5
companies at this address
See who is registered here
1 establishment unit
Tragelweg 4, 9230 Wetteren
since 19452.006.125.393
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42302C0804/00H004 | Flanders | 1.9 ha | 1 · 371 m² | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Structure & network
Owners and holdings
1 ownerChain of control
- MDW PROJECTS
- Agref
Highest known parent: MDW PROJECTS. The sources do not say who stands above it.
Owners 1
- MDW PROJECTSparent100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Public money · subsidies and aid
Flemish government
2022 to 2025 · 8 entries · 109,147 EUR awarded · 38,587 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 44 EUR | 44 EUR |
| 2024 | 2 | 102,304 EUR | 32,338 EUR |
| 2023 | 1 | 2,731 EUR | 2,137 EUR |
| 2022 | 2 | 4,068 EUR | 4,068 EUR |
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Of 401 companies in sector 23610 we hold annual accounts for 315. 219 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded22-09-1966
Fiscal year end31-12
Activities, NACEBEL 2025
23610Manufacture of other non-metallic mineral products
E-invoicing
Reachable via Peppol
Peppol ID
0208:0400120842
Also
9925:BE0400120842
Registered
23-05-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
5 convocationsOrdinary general meeting
Agenda
Verslag raad van bestuur. Goedkeuring van de jaarrekening per 31/12/2012. Bestemming van het resultaat. Kwijting aan de bestuur- ders. Allerlei. (AOPC11300200/ 13.03) (9155) SAGIMMO, naamloze vennootschap, Wolvendreef 57, 8500 KORTRIJK Ondernemingsnummer : 0413.747.758 Gewone algemene vergadering ten kantore Vandelanotte, 8500 Kort- rijk, Pres. Kennedypark 1a, op 02/04/2013 om 14 uur. Agenda : Nazicht van de stemgerechtigdheid volgens het aantal aandelen. De stemge- rechtigdheid zal bewezen worden door het aanwezig zijn van de desbetreffende aandelen. Bespreking en goedkeuring jaarrekening per 15/12/2012. Bestemming van het resultaat. Kwijting aan de bestuur- ders en goedkeuring van de vergo ...
Ordinary general meeting
Agenda
Verslag van de raad van bestuur. Goedkeuring van de jaarrekening per 31/12/2011. Bestemming van het resultaat. Kwijting aan de bestuur- ders. Ontslag en benoeming bestuurders. Allerlei. (AOPC11200537/15.03) (9544) « NV BELMAR SA », société anonyme, rue Emile Claus 49, bte 1, 1050 Bruxelles Numéro d’entreprise 0412.000.075 Assemblée ordinaire au siège social le 04/4/2012, à 15 heures. Ordre du jour : Rapport du C.A. Approbation comptes annuels. Affectation résultats. Décharge administrateurs. Nominations. Divers. (AOPC-1-12-00046/15.03) (9545) VANDENDRIESSCHE HOUT, naamloze vennootschap, Tijmlaan 22, 8790 WAREGEM Ondernemingsnummer 0436.227.608 Algemene vergadering ter zetel op 04/4/2012, om ...
Extraordinary general meeting
Agenda
Verslag van de raad van bestuur. Goekeuring van de jaarrekening per 31/12/2010. Bestemming van het resultaat. Kwijting aan de bestuur- ders. Allerlei. (AOPC11101575/18.03) (9891) 17073 MONITEUR BELGE — 18.03.2011 − Ed. 2 — BELGISCH STAATSBLAD ALL ASFALT WERKEN, naamloze vennootschap, Drukpersstraat 4, 1000 BRUSSEL Ondernemingsnummer 0437.938.568 Buitengewone algemene vergadering op het kantoor van notaris Eric Gilissen, te Hasselt, Luikersteenweg 165, op 31/03/2011, om 14 uur. Agenda : Bespreking voorstel tot ontbinding zoals toegelicht in het verslag opgemaakt door
Extraordinary general meeting
Agenda
Verslag van de raad van bestuur. Goedkeuring van de jaarrekening per 31/12/2009. Bestemming van het resultaat. Kwijting aan de bestuur- ders. Allerlei. (AOPC11002293/17.03) (8541) ANCIENS ETABLISSEMENTS GHISLAIN HANTSON, naamloze vennootschap, Kortrijksestraat 175, 8520 KUURNE Ondernemingsnummer 0400.221.802 Uitnodiging tot de jaarvergadering op 6 april 2010, om 14 uur, ten maatschappelijke zetel. Agenda : 1. Goedkeuring jaarrekening per 31/12/2009 inclusief toewijzing van het resultaat. 2. Kwijting bestuur- ders. 3. Varia. De aandeelhouders gelieven zich te schikken naar de statuten en de wettelijke voorschriften ter zake. De raad van bestuur. (AOPC-1-10-01792/17.03) (8542) BELGIAN BUSINESS ...
Ordinary general meeting
Agenda
Verslag raad van bestuur. Goedkeuring van de jaarrekening per 31/12/2008. Bestemming resultaat. Kwijting van bestuurders. Diversen. (AOPC1902668/17.03) (9054) ANCIENS ETABLISSEMENTS GHISLAIN HANTSON, naamloze vennootschap, Kortrijksestraat 175, 8520 KUURNE Ondernemingsnummer 0400.221.802 - RPR Kortrijk Uitnodiging tot de jaarvergadering op 6 april 2009, om 14 uur, ten maatschappelijke zetel. Dagorde : 1. Goedkeuring jaarrekening per 31/12/2008 Inclusief toewijzing van het resultaat 2. Kwijting bestuur- ders 3. Varia. De aandeelhouders gelieve zich te schikken naar de statuten en de wettelijke voorschriften terzake. De raad van bestuur. (AOPC-1-9-02518/17.03) (9055) ETABLISSEMENTS DEVILLE, so ...