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AGS Construction

Active
Private limited companyfounded 2014active for 12 yearsRuelle Gillot 5, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0564.943.935

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-09
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 55 days late
08-06
Gazette deed Registered office moved from Perwez to Chaumont-Gistoux
New seat: n° 5- Ruelle Gillot à 1325 Chaumont-Gistoux · Previous seat: Rue de la Stroulette, 46 - 1360 PERWEZ2 points ▸
  • General meeting, 28-04-2026
  • Registered-office move, n° 5- Ruelle Gillot à 1325 Chaumont-Gistoux

Open the act in the Belgian Official Gazette

02-03
NBB filing Annual accounts 2024 filedPDF
micro format · 214 days late
2025
31-12
Financial Highest result from 2018 to 2025net €167,519 ▲643%
The operating result of €171,987 and the net result of €167,519 are both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 1.10
The current ratio rises from 0.51 to 1.10.
2024
31-12
Financial Back to profitnet €22,550
The net result is €22,550, after one loss-making year.
27-08
NBB filing Annual accounts 2023 filedPDF
micro format · 27 days late
18-07
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Appointment: ASG CONSTRUCTION (director) · Permanent representative: Séverine Noël · Incorporation12 points ▸
  • General meeting, 10-07-2024
  • Incorporation, 22-10-2014
  • Other provision, “statuts non modifiés, statuts n’ont pas été modifiés à ce jour” (deed in French)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital contribution, €12,400
  • Capital conversion, “disponibles pour distribution, supprimer le compte de capitaux propres statutairement indisponible créé” (deed in French)
  • Share issue, 1000, “apports” (deed in French)
  • Registered office clause, “1360 Perwez, Rue de la Stroulette 46” (deed in French)
  • Director appointment, ASG CONSTRUCTION (director)
  • Permanent representative, Séverine Noël
  • Other provision, “ce jour, site internet et adresse électronique” (deed in French)
  • Power of attorney, ASG CONSTRUCTION

Open the act in the Belgian Official Gazette

29-04
NBB filing Annual accounts 2022 filedPDF
micro format · 273 days late
2023
31-12
Financial Weakest financial yearnet -€147,506
The net result drops to -€147,506, the lowest from 2018 to 2025. It recovers the following year.
07-07
NBB filing Annual accounts 2021 filedPDF
micro format · 341 days late
07-07
NBB filing Annual accounts 2020 filedPDF
micro format · 706 days late
Show earlier events
2022
31-12
Financial Back to profitnet €1,240
The net result is €1,240, after 3 loss-making years.
2020
30-10
NBB filing Annual accounts 2019 filedPDF
micro format · 91 days late
2019
31-10
NBB filing Annual accounts 2018 filedPDF
micro format · 92 days late
2018
23-08
NBB filing Annual accounts 2017 filedPDF
micro format · 23 days late
2017
26-09
NBB filing Annual accounts 2016 filedPDF
full format · 57 days late
2014
24-10
Gazette deed IncorporationPDF
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

History

On 22 October 2014, AGS Construction was incorporated.1 In 2026 the registered office moved to Chaumont-Gistoux.2 Total assets went from €666,834 in 2018 to €370,049 in 2025 and headcount from 3.1 full-time equivalents in 2018 to 1 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-06-2026
  3. 3National Bank, annual accounts 2018, 2024 and 2025

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