AGC
De berekende faillissementskans van AGC over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 primair | Detailhandel(47721) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1988 |
| Status | Actief |
| Postcode | 6220 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52021A0208/00M000 | Wallonië | 1.346 m² | 1 · 290 m² | 11,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"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",
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"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 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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",
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},
"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 herbenoemd
- GAROT Joseph, Gedelegeerd bestuurder
- HAMOIR Christiane, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GAROT Joseph",
"address": "6 \u00E0 6220 Fleurus",
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},
"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,
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},
{
"kind": "director_renew",
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"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",
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{
"kind": "decharge_granted",
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"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",
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{
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"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",
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],
"notary": {
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},
"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": {
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"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AGC |