AGC
La probabilité de faillite calculée de AGC sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 04-08-2025 | 2025-00360743 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00442838 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00427737 |
| 31-12-2021 | volledig | 31-08-2023 | 2023-00427655 |
| 31-12-2020 | volledig | 24-01-2022 | 2022-01800334 |
| 31-12-2019 | volledig | 18-02-2021 | 2021-05700169 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-63400042 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-51000390 |
| 31-12-2016 | volledig | 11-09-2017 | 2017-60700540 |
| 31-12-2015 | volledig | 05-08-2016 | 2016-41500465 |
| NACE primaire | Commerce de détail de chaussures(47721) |
| Forme juridique | SA(014) |
| Date de constitution | 01-07-1988 |
| Status | Actif |
| Code postal | 6220 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52021A0208/00M000 | Wallonie | 1 346 m² | 1 · 290 m² | 11,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-10-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "JEAN-FRAN\u00C7OIS GHIGNY",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-02",
"filing_date": "2025-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.086.966",
"name_full": "AGC",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E9s-verbal"
],
"shareholders_after": [],
"share_classes_after": []
}02-06-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "FLEURUS",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-22",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.086.966",
"name": "AGC",
"role": "acquiring",
"address": "Chemin de Saint-Amand, 26 \u00E0 6220 FLEURUS",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.944.496",
"name": "SHOP ADVENTURE",
"role": "absorbed",
"address": "Chemin de Saint-Amand, 26 \u00E0 6220 FLEURUS",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0864.441.531",
"name": "SPORT EVASION AVENTURE",
"role": "absorbed",
"address": "Chemin de Saint-Amand, 26 \u00E0 6220 FLEURUS",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"3:56",
"3:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) des soci\u00E9t\u00E9s absorb\u00E9es sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 277400.02,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0435.086.966",
"name_full": "AGC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme AGC et des soci\u00E9t\u00E9s SHOP ADVENTURE et SPORT EVASION AVENTURE ont d\u00E9cid\u00E9 d\u0027\u00E9tablir un projet de fusion par absorption. L\u0027op\u00E9ration, qui constitue une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es vers AGC. La fusion sera r\u00E9alis\u00E9e sous le r\u00E9gime de neutralit\u00E9 comptable et sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2025 2 reconduits
- GAROT Joseph, Gedelegeerd bestuurder
- HAMOIR Christiane, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GAROT Joseph",
"address": "6 \u00E0 6220 Fleurus",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte le renouvellement des mandats pour une p\u00E9riode de 6 ans \u00E0 partir du 17/06/2022 de: \u2022Monsieur GAROT Joseph, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAMOIR Christiane",
"address": "6220 Fleurus",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte le renouvellement des mandats pour une p\u00E9riode de 6 ans \u00E0 partir du 17/06/2022 de: \u2022Madame HAMOIR Christiane, au poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame DELGADO Cindy",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame DELGADO Cindy",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-26",
"filing_date": "2025-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.086.966",
"name_full": "AGC",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | AGC |