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AGYP CONSTRUCTIONS & TECHNICS

Active
Private limited companyfounded 2003active for 22 yearsVinkenstraat 31, 2530 Boechout, BelgiumKBO/BCE: BE 0861.655.948
Summary

AGYP CONSTRUCTIONS & TECHNICS has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €226,855 and a net result of €11,235. Equity is growing by about 6.1% per year across the filed financial years. Its solvency ranks better than 19% of 9,787 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AGYP CONSTRUCTION & TECHNICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij beslissing bestuursorgaan dochtervennootschappen oprichten alsook administratieve zetels,bijkantoren en agentschappen…” (deed in Dutch)

deed of 18-03-2024

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.
“College kiest voorzitter onder leden,bij verhindering waargenomen door aanwezige met meeste anciënniteit,rechtspersoon-anciënniteit naar…” (deed in Dutch)
1 more provision on this in the deed

deed of 18-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 20:00

deed of 18-03-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Wettelijke controle van de jaarrekening, wanneer de wet het vereist en binnen de wettelijke grenzen” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, agenda met te behandelen onderwerpen,dag,uur,plaats,vermelding van verslagen” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, bureau van de vergadering” (deed in Dutch)
Other provision: “Volmachten algemene vergadering, zetel” (deed in Dutch)
1 more provision in the deed, see the deed of 18-03-2024

deed of 18-03-2024