AGS CONCEPT
Timeline
5 events since 2025Board
Capital
Establishments
Address
20252026
2026
Registered office moved from Sint-Genesius-Rode to TurnhoutNew registered office: Parklaan 46, 2300 Turnhout · Previous registered office: Waterloosesteenweg 200 bus 8, 1640 Sint-Genesius-Rode · General meeting of 10-09-20262 points ▸
- General meeting, 10-09-2026
- Registered-office move, Parklaan 46, 2300 Turnhout
Registered office moved from Drogenbos to Sint-Genesius-RodeNew registered office: Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode · Previous registered office: Ruisbroeksesteenweg 257, 1620 Drogenbos · General meeting of 01-05-20262 points ▸
- General meeting, 01-05-2026
- Registered-office move, Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode
Transfer of 100 shares from Dumitru Gigel to Dumitru AlexandruAppointment: Dumitru Alexandru (director) · Resignation: Dumitru Gigel (director) · General meeting of 08-01-20264 points ▸
- General meeting, 08-01-2026
- Director appointment, Dumitru Alexandru
- Director resignation, Dumitru Gigel
- Share transfer, Dumitru Gigel → Dumitru Alexandru, 100 shares
- The deed holds 4 more points.
2025
IncorporationFounding capital of €5,000, 100 shares · Founder: DUMITRU Gigel · Appointment: DUMITRU Gigel (director) · published on 28-07-20256 points ▸
- Founding capital, €5,000, 100 shares
- Founder, DUMITRU Gigel
- DUMITRU Gigel holds 100 shares (100%)
- Registered office clause, 257 STEENWEG OP RUISBROEK, 1620 DROGENBOS
- Director appointment, DUMITRU Gigel
- Power of attorney, DUMITRU Gigel
- The deed holds 6 more points.
First establishment Parklaan 46, Turnhout
Sources: Publications in the Belgian Official GazetteFilings with the National Bank