AGRIGEK
InactiveActs, filings and financial milestones
2024
26-09
Gazette deed
Merger: absorbed by NEW MZ AALSTPermanent representatives: KOLL Marie Sibylle Theo Thérèse Jean Ghislaine, VANMARCKE Philip and MOEREELS Caroline · Resignations: POLYSOC, GECOK and DARTA · Shareholding36 points ▸
Gazette deed
Merger: absorbed by NEW MZ AALST
Permanent representatives: KOLL Marie Sibylle Theo Thérèse Jean Ghislaine, VANMARCKE Philip and MOEREELS Caroline · Resignations: POLYSOC, GECOK and DARTA · Shareholding36 points ▸
- General meeting, 28-06-2024, mentioned 2 times in the deed
- Other provision, 08-02-2023, “statutenwijziging” (deed in Dutch)
- Other provision, “bureau, geen verder bureau samengesteld gezien de beperkte samenstelling van de vergadering” (deed in Dutch)
- NEW MZ AALST holds all the shares, mentioned 3 times in the deed
- Director in office, GECOK (director (not named in the articles))
- Permanent representative, KOLL Marie Sibylle Theo Thérèse Jean Ghislaine, mentioned 3 times in the deed
- BRANTEGEM FAMILIE holds 38,815 shares
- Other provision, “oprichting maatschap”, 23-01-2018 (deed in Dutch)
- Director in office, BRANTEGEM Philippe Jozef Germain (statutory manager)
- KOLL Marie Sibylle Theo Thérèse Jean Ghislaine holds 38,815 shares
- Power of attorney, DE WEERDT Nikita, mentioned 4 times in the deed
- Board composition, POLYSOC (director (not named in the articles)), mentioned 2 times in the deed
- The act holds 24 more points.
11-07
abbreviated format · 20 days before the deadline
12-01
Gazette deed
Merger proposal: to be absorbed by NEW MZ AALSTPermanent representatives: Caroline Moereels, Marie Sibylle Koll and 3 others · Capital · Shareholding42 points ▸
Gazette deed
Merger proposal: to be absorbed by NEW MZ AALST
Permanent representatives: Caroline Moereels, Marie Sibylle Koll and 3 others · Capital · Shareholding42 points ▸
- Merger, “vijfvoudige met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), goedkeuring respectievelijke buitengewone algemene vergaderingen” (deed in Dutch), mentioned 5 times in the deed
- Other provision, “afzonderlijke fusievoorstellen en illustratieve fusiebalansen, ABLI/MEULWEELDE 2000” (deed in Dutch)
- Other provision, 31-12-2022, “fiscale verliezen Over Te Nemen Vennootschappen” (deed in Dutch)
- Other provision, “splitsing op 2023-02-08, oprichting Verkrijgende Vennootschap” (deed in Dutch)
- Other provision, “zakelijke overwegingen directe belastingen, fusie ingegeven vanuit zakelijke overwegingen geen fiscale motieven” (deed in Dutch)
- Other provision, “registratierechten”, EUR (deed in Dutch), mentioned 5 times in the deed
- Other provision, “btw, overdracht buiten toepassingsgebied btw” (deed in Dutch)
- Other provision, “btw, voldoet aan voorwaarden artikelen 11 jo.18,§3 W.Btw” (deed in Dutch), mentioned 4 times in the deed
- Other provision, “verkeersbelasting en belasting op inverkeerstelling, neutraal” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- NEW MZ AALST holds all the shares, mentioned 5 times in the deed
- Board composition, Philippe Brantegem (sole director)
- The act holds 30 more points.
2023
31-12
Financial
Highest result from 2018 to 2023net €383,813 ▲1,909%
The net result of €383,813 is the highest of those years.
31-12
Financial
Equity above €1mequity €1.3m ▲41.2%
After 5 profitable years in a row, equity reaches €1.3m.
13-07
abbreviated format · 18 days before the deadline
2022
28-06
micro format · 33 days before the deadline
2021
12-07
abbreviated format · 19 days before the deadline
2020
16-07
abbreviated format · 15 days before the deadline
2019
31-12
Financial
Back to profitnet €7,501
The net result is €7,501, after one loss-making year.
27-06
abbreviated format · 34 days before the deadline
2018
29-06
abbreviated format · 32 days before the deadline
Show earlier events
2017
17-07
abbreviated format · 14 days before the deadline
2016
06-07
abbreviated format · 25 days before the deadline
2015
25-06
abbreviated format · 36 days before the deadline
2004
13-01
16 publications in the Belgian Official Gazette, the last on 26-09-2024
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