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AGX GROUP

Active
Private limited companyfounded 2007active for 19 yearsExcelsiorlaan 10, 1930 Zaventem, Belgium119 active companies are registered at this addressKBO/BCE: BE 0888.210.885
Summary

The computed 12-month bankruptcy probability of AGX GROUP is 2.3% (moderate). The 2025 annual accounts show equity of €208,993 and a net result of €63,643. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 10% of 1,066 sector peers (NACE 49, financial year 2025). The company has been active since 2007 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.
AGX GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in French)

deed of 24-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 24-12-2024
Board ruleHow the board is made up, meets and takes decisions.
“Onbezoldigd, tenzij anders beslist door de algemene vergadering” (deed in Dutch)
deed of 21-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Inscription au registre vis-à-vis société et tiers, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Ouverture souscription, organe qui procède à émission” (deed in French)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 24-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…” (deed in French)

deed of 17-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 21-04-2026
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in French)
deed of 24-12-2024