AGS IMMO CONSTRUCT
ActiveSummary
The computed 12-month bankruptcy probability of AGS IMMO CONSTRUCT is 3.7% (moderate). The 2025 annual accounts show negative equity (-€55,995) and a net result of -€16,263. Equity is shrinking by about 51% per year across the filed financial years. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AGS IMMO CONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels agentschappen werkhuizen stapelplaatsen bijkantoren in Belgie of…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid, een of meer” (deed in Dutch)“Geheel bevoegdheden met delegatiemogelijkheid deel, iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp behalve…” (deed in Dutch)“Vaste of evenredige vergoeding geboekt algemene kosten los van representatie reis verplaatsing, algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met respectieve rechten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot overdrager/erflater,ascendenten en descendenten rechte…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)