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AGV

Active1 interim measure Private limited companyfounded 2007active for 19 yearsJoseph Ferrantstraat 10, 9600 RonseKBO/BCE: BE 0890.389.229 #4 company by equity in Ronse, Accommodation and food service sector

Timeline

32 events since 2007
2026
Annual accounts 2025 filed NBBmicro format · 22 days before the deadline
2025
Highest result from 2008 to 2025 net €509,270 ▲361% The net result of €509,270 is the highest of those years.
Liquidity more than 15 times current ratio 2.68 The current ratio rises from 0.17 to 2.68. Short-term debt falls from €646,273 to €82,520.
Equity above €500,000 equity €730,914 ▲230% After 2 profitable years in a row, equity reaches €730,914.
Company renamed from REMINGTON to AGVResignations: (manager) and (manager) · Reappointments: (director) and (director) · “De vennootschap heeft, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden…” (deed in Dutch) · General meeting of 27-06-202511 points ▸
  • General meeting, 27-06-2025
  • Legal-form conversion, to private limited company (pre-2019)
  • Name change, AGV
  • Purpose change, “De vennootschap heeft, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenper…” (deed in Dutch)
  • 10,766 shares
  • Director resignation, (manager)
  • Director reappointment, (director (not named in the articles))
  • Director resignation, (manager)
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Joseph Ferrantstraat 10, 9600 Ronse
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Provisional administrator Enterprise Court of Ghent · Jurgen Van den Bossche
Annual accounts 2024 filed PDFmicro format · 7 days late
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0890389229
Back to profit net €110,435 The net result is €110,435, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 1 day late
2023
Annual accounts 2022 filed PDFabbreviated format · 94 days late
2022
Back to profit net €88,284 The net result is €88,284, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 35 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 89 days late
2020
Weakest financial year net -€253,737 The net result drops to -€253,737, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2019
Back to profit net €18,723 The net result is €18,723, after 11 loss-making years.
Equity above €200,000 equity €310,082 Equity rises from -€688,641 to €310,082.
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Capital increase · Amendment of the articlesCapital from €20,000 to €770,000, 7,500 new shares · Capital from €770,000 to €1,000,000, 3,066 new shares · Contribution: (€230,000)13 points ▸
  • Auditor report, 10-09-2018
  • Capital increase, €750,000
  • holds 50 shares, mentioned twice in the deed
  • holds 50 shares, mentioned twice in the deed
  • holds 3,800 shares, mentioned twice in the deed
  • holds 3,800 shares, mentioned twice in the deed
  • Capital, €770,000, 7,700 shares
  • Capital increase, €230,000
  • Capital contribution, €230,000
  • holds 3,066 shares
  • Capital, €1,000,000, 10,766 shares
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 12 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · on the deadline day
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2012
Annual accounts 2009 filed PDFabbreviated format · 824 days late
Annual accounts 2010 filed PDFabbreviated format · 459 days late
Annual accounts 2011 filed PDFabbreviated format · 93 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 12 days before the deadline
2007
Incorporation PDFpublished on 12-07-2007
First establishment REMINGTON, Joseph Ferrantstraat 10, Ronse

Financial 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 27 June 2007, AGV was incorporated.1 A capital increase in 2018 brought the capital to €1.0m.2 In 2025 the company took the name AGV.3 Of the 2 current board members, 2 have served since 2007.4 Total assets went from €1.0m in 2019 to €813,434 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-10-2018
  3. 3Belgian Official Gazette, 01-07-2025
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2019 and 2025

Next steps