AGS Construction
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-09
abbreviated format · 55 days late
08-06
Gazette deed
Registered office moved from Perwez to Chaumont-GistouxNew seat: n° 5- Ruelle Gillot à 1325 Chaumont-Gistoux · Previous seat: Rue de la Stroulette, 46 - 1360 PERWEZ2 points ▸
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
02-03
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
micro format · 27 days late
18-07
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousAppointment: ASG CONSTRUCTION (director) · Permanent representative: Séverine Noël · Incorporation12 points ▸
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
29-04
micro format · 273 days late
2023
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
micro format · 91 days late
2019
31-10
micro format · 92 days late
2018
23-08
micro format · 23 days late
2017
26-09
full format · 57 days late
2014
24-10
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