Active BE 0564.943.935Private limited company

AGS Construction

Ruelle Gillot 5 ·1325 Chaumont-Gistoux, Belgium· 11 yrs active

Sector: Algemene bouw van residentiële gebouwen (41001)

Conclusion Checked

The computed 12-month bankruptcy probability of AGS Construction is 1.0% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	11 yrs
Board	1
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

1.0% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2014, 11 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	02-03-2026	2026-00046742
31-12-2023	micro	27-08-2024	2024-00384418
31-12-2022	micro	29-04-2024	2024-00076230
31-12-2021	micro	07-07-2023	2023-00220242
31-12-2020	micro	07-07-2023	2023-00220240
31-12-2019	micro	30-10-2020	2020-67400557
31-12-2018	micro	31-10-2019	2019-72800208
31-12-2017	micro	23-08-2018	2018-53400187
31-12-2016	volledig	26-09-2017	2017-62800258
31-12-2015	volledig	31-08-2016	2016-55800318

Directors & mandates 3 directors

Current directors & mandates

Séverine NOEL
Manager
State Gazette act 20116646 (07-10-2020)

Current
30-09-2020 → present

Historic, not recently confirmed (1)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

ASG ConstructionLegal entity
Managing director· perm. rep.: Alexis Godfriaux
State Gazette act 18128397 (21-08-2018)

Not recently confirmed
last confirmed in an act from 2018

Former directors (1)

Alexis Godfriaux
Manager
State Gazette act 20116646 (07-10-2020)

Former
- → 30-09-2020
2 events
- 30-09-2020 Resigned· Manager
- 01-01-2016 Resigned· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Algemene bouw van residentiële gebouwen(41001)
Legal form	Private limited company(610)
Incorporation	22-10-2014
Status	Active
Postal code	1325

Connections & network 1 connected companies

Network connections

ASG CONSTRUCTION

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

AGS Construction

Ruelle Gillot 5, 1325 Chaumont-GistouxOptrekken van de ruwbouw van gebouwen voor industrieel of commercieel gebruik, van stel- en stapelplaatsen, scholen ziekenhuizen, van gebouwen voor de beoefening van erediensten, cultuur, enz.

since 20142.239.945.972

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25018D0203/00F000	Wallonia	1,130 m²	1 · 199 m²	9.3 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

08-06-2026

State Gazette act Open capture

General meeting · Seat change · Act object

02-03-2026

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

27-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

18-07-2024

State Gazette act Statutes amendment

v3.2

29-04-2024

NBB filing Annual accounts filed

fiscal year 2022 · micro

2023

07-07-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

07-07-2023

NBB filing Annual accounts filed

fiscal year 2020 · micro

2021

12-07-2021

State Gazette act Registered-office change

v3.2

2020

30-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

07-10-2020

State Gazette act Director changes

v3.2

2019

31-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

23-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

21-08-2018

State Gazette act Director changes

v3.2

2017

26-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

31-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2014

24-10-2014

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 6 acts

Address history · 2

08-06-2026

Seat change: new_address: Ruelle Gillot, 5 - 1325 Chaumont-Gistoux, old_address: Rue de la Stroulette, 46 - 1360 PERWEZ, effective_date: 2026-04-28

12-07-2021

v3.2

All acts · 6 updated 2 months ago

2026

08-06-2026 General meeting · Seat change · Act object Open-capture extraction

General meeting: date: 2026-04-28, type: AGE · AGS Construction
Seat change: new_address: Ruelle Gillot, 5 - 1325 Chaumont-Gistoux, old_address: Rue de la Stroulette, 46 - 1360 PERWEZ, effective_date: 2026-04-28 · AGS Construction
Filing: date: 2026-05-29, court: TRIBUNAL DE L'ENTREPRISE DU BRABANT WALLON · AGS Construction
Publication: date: 2026-06-08, gazette: Belgisch Staatsblad / Moniteur belge · AGS Construction
Act object: Transfert siège social

Summary: General meeting · Seat change · Act object

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027 AGE du 28 avril de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AGS Construction\u0022",
      "value": {
        "date": "2026-04-28",
        "type": "AGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AGS Construction \u003E au n\u00B0 5- Ruelle Gillot \u00E0 1325 Chaumont-Gistoux avec effet imm\u00E9diat \u00E0 partir du 28/04/2026.",
      "value": {
        "new_address": "Ruelle Gillot, 5 - 1325 Chaumont-Gistoux",
        "old_address": "Rue de la Stroulette, 46 - 1360 PERWEZ",
        "effective_date": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 29 MAI 2026 DU BRABANT WALLON",
      "value": {
        "date": "2026-05-29",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-08",
        "gazette": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert si\u00E8ge social",
      "value": "Transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1167,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0564.943.935",
      "kind": "company",
      "name": "AGS Construction",
      "attrs": {
        "new_seat": "Ruelle Gillot, 5 - 1325 Chaumont-Gistoux",
        "old_seat": "Rue de la Stroulette, 46 - 1360 PERWEZ",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "NO\u00CBL S\u00E9verine",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

2024

18-07-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.943.935",
    "name_full": "AGS CONSTRUCTION",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne pouvoir \u00E0 l\u2019administrateur ladite soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ASG CONSTRUCTION \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame S\u00E9verine No\u00EBl d\u2019ex\u00E9cuter les pr\u00E9sentes r\u00E9solutions et de coordonner les statuts. Un exemplaire des statuts coordonn\u00E9s sera d\u00E9pos\u00E9 au greffe en m\u00EAme temps que l\u2019acte modificatif.",
      "holder_kbo": "0824553844",
      "holder_name": "ASG CONSTRUCTION",
      "scope_categories": [
        "execution",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2021

12-07-2021 Registered office moved from Chaumont-Gistoux to Malèves-Sainte-Marie Registered-office change

Ruelle Gillot 5, 1325 Chaumont-Gistoux → Rue de la Stroulette 46, 1360 Malèves-Sainte-Marie

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mal\u00E8ves-Sainte-Marie",
        "region": "Waals",
        "street": "Rue de la Stroulette",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": "Waals",
        "street": "Ruelle Gillot",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Le transfert du si\u00E8ge social au 46, Rue de la Stroulette \u00E0 1360 Mal\u00E8ves-Sainte-Marie \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.935",
    "name_full": "AGS CONSTRUCTION",
    "legal_form": "SPRL"
  }
}

2020

07-10-2020 1 director appointed, 1 resigning Director changes

Séverine NOEL, Zaakvoerder
Alexis Godfriaux, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexis Godfriaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "La d\u00E9mission de Mons\u00EDeur Alexis Godfriaux de son poste de r\u00E9pr\u00E9sentant permanent de la SPRL ASG construction \u00E0 dater du 30/09/2020 avec d\u00E9charge pour l\u0027exercice de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine NOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "et la nomination \u00E0 ce poste de Madame S\u00E9verine NOEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.935",
    "name_full": "AGS CONSTRUCTION",
    "legal_form": "SPRL"
  }
}

2018

21-08-2018 1 director appointed, 1 resigning Director changes

Alexis Godfriaux, Gedelegeerd bestuurder
Alexis Godfriaux, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Godfriaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "La d\u00E9mission de Monsieur Alexis Godfriaux de son poste de g\u00E9rant \u00E0 dater de ce jour avec d\u00E9charge pour l\u0027exercice de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Godfriaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASG Construction",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "la nomination de la SPRL ASG Construction en tant que g\u00E9rante ayant comme repr\u00E9sentant permanent Monsieur Alexis Godfriaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.943.935",
    "name_full": "AGS CONSTRUCTION",
    "legal_form": "SPRL"
  }
}

2014

24-10-2014 Incorporation of a new SNC Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "1325 Chaumont-Gistoux, Ruelle Gillot 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-30",
        "name": "Monsieur GODFRIAUX Alexis St\u00E9phane Marie Ghislain",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, Ruelle Gillot 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "Monsieur GODFRIAUX Alexis St\u00E9phane Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 13950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-10-30",
        "name": "Madame NO\u00CBL S\u00E9verine Anne Julie",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, Ruelle Gillot 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Madame NO\u00CBL S\u00E9verine Anne Julie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0564.943.935",
    "name_full": "AGS Construction",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-22",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Activities

Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41203Algemene bouw van andere niet-residentiële gebouwen41003Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Algemene bouw van andere niet-residentiële gebouwen41203Bouw van andere civieltechnische werken, n.e.g.42990Bouw van andere civieltechnische werken, neg42990Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameFR

AGS Construction

Registered office

Ruelle Gillot 5

1325 Chaumont-Gistoux, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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