AGS Construction
De berekende faillissementskans van AGS Construction over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 02-03-2026 | 2026-00046742 |
| 31-12-2023 | micro | 27-08-2024 | 2024-00384418 |
| 31-12-2022 | micro | 29-04-2024 | 2024-00076230 |
| 31-12-2021 | micro | 07-07-2023 | 2023-00220242 |
| 31-12-2020 | micro | 07-07-2023 | 2023-00220240 |
| 31-12-2019 | micro | 30-10-2020 | 2020-67400557 |
| 31-12-2018 | micro | 31-10-2019 | 2019-72800208 |
| 31-12-2017 | micro | 23-08-2018 | 2018-53400187 |
| 31-12-2016 | volledig | 26-09-2017 | 2017-62800258 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55800318 |
-
Actief30-09-2020 → heden
Historisch, niet recent bevestigd (1)
-
ASG ConstructionRechtspersoonGedelegeerd bestuurder· vast vert.: Alexis GodfriauxStaatsblad-akte 18128397 (21-08-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (1)
-
Voormalig- → 30-09-2020
2 gebeurtenissen
- 30-09-2020 Ontslagen· Zaakvoerder
- 01-01-2016 Ontslagen· Gedelegeerd bestuurder
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 22-10-2014 |
| Status | Actief |
| Postcode | 1325 |
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. |
|---|---|---|---|---|
| 25018D0203/00F000 | Wallonië | 1.130 m² | 1 · 199 m² | 9,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-06-2026 General meeting · Seat change · Act object
- General meeting: date: 2026-04-28, type: AGE · AGS Construction
- Seat change: new_address: Ruelle Gillot, 5 - 1325 Chaumont-Gistoux, old_address: Rue de la Stroulette, 46 - 1360 PERWEZ, effective_date: 2026-04-28 · AGS Construction
- Filing: date: 2026-05-29, court: TRIBUNAL DE L'ENTREPRISE DU BRABANT WALLON · AGS Construction
- Publication: date: 2026-06-08, gazette: Belgisch Staatsblad / Moniteur belge · AGS Construction
- Act object: Transfert siège social
Technische details
{
"facts": [
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027 AGE du 28 avril de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AGS Construction\u0022",
"value": {
"date": "2026-04-28",
"type": "AGE"
},
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"subject": "e1"
},
{
"type": "seat_change",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AGS Construction \u003E au n\u00B0 5- Ruelle Gillot \u00E0 1325 Chaumont-Gistoux avec effet imm\u00E9diat \u00E0 partir du 28/04/2026.",
"value": {
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"old_address": "Rue de la Stroulette, 46 - 1360 PERWEZ",
"effective_date": "2026-04-28"
},
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 29 MAI 2026 DU BRABANT WALLON",
"value": {
"date": "2026-05-29",
"court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-06-08",
"gazette": "Belgisch Staatsblad / Moniteur belge"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Transfert si\u00E8ge social",
"value": "Transfert si\u00E8ge social",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1167,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
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"kind": "company",
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"attrs": {
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"old_seat": "Rue de la Stroulette, 46 - 1360 PERWEZ",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "NO\u00CBL S\u00E9verine",
"attrs": {
"role": "Administrateur"
}
}
]
}18-07-2024 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2024-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0564.943.935",
"name_full": "AGS CONSTRUCTION",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne pouvoir \u00E0 l\u2019administrateur ladite soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ASG CONSTRUCTION \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame S\u00E9verine No\u00EBl d\u2019ex\u00E9cuter les pr\u00E9sentes r\u00E9solutions et de coordonner les statuts. Un exemplaire des statuts coordonn\u00E9s sera d\u00E9pos\u00E9 au greffe en m\u00EAme temps que l\u2019acte modificatif.",
"holder_kbo": "0824553844",
"holder_name": "ASG CONSTRUCTION",
"scope_categories": [
"execution",
"coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2021 Zetelverplaatsing van Chaumont-Gistoux naar Malèves-Sainte-Marie
- Ruelle Gillot 5, 1325 Chaumont-Gistoux → Rue de la Stroulette 46, 1360 Malèves-Sainte-Marie
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mal\u00E8ves-Sainte-Marie",
"region": "Waals",
"street": "Rue de la Stroulette",
"country": "BE",
"postcode": "1360",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Chaumont-Gistoux",
"region": "Waals",
"street": "Ruelle Gillot",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "5"
},
"effective_date": "2021-04-01",
"evidence_quote": "Le transfert du si\u00E8ge social au 46, Rue de la Stroulette \u00E0 1360 Mal\u00E8ves-Sainte-Marie \u00E0 dater de ce jour."
}
],
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"subject_company": {
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}
}07-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Séverine NOEL, Zaakvoerder
- Alexis Godfriaux, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alexis Godfriaux",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "La d\u00E9mission de Mons\u00EDeur Alexis Godfriaux de son poste de r\u00E9pr\u00E9sentant permanent de la SPRL ASG construction \u00E0 dater du 30/09/2020 avec d\u00E9charge pour l\u0027exercice de son mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "S\u00E9verine NOEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "et la nomination \u00E0 ce poste de Madame S\u00E9verine NOEL."
}
],
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"subject_company": {
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"name_full": "AGS CONSTRUCTION",
"legal_form": "SPRL"
}
}21-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Alexis Godfriaux, Gedelegeerd bestuurder
- Alexis Godfriaux, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis Godfriaux",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "La d\u00E9mission de Monsieur Alexis Godfriaux de son poste de g\u00E9rant \u00E0 dater de ce jour avec d\u00E9charge pour l\u0027exercice de son mandat",
"discharge_granted": true
},
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},
"via_org": {
"kbo": null,
"name": "ASG Construction",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "la nomination de la SPRL ASG Construction en tant que g\u00E9rante ayant comme repr\u00E9sentant permanent Monsieur Alexis Godfriaux."
}
],
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},
"subject_company": {
"kbo": "0564.943.935",
"name_full": "AGS CONSTRUCTION",
"legal_form": "SPRL"
}
}24-10-2014 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1325 Chaumont-Gistoux, Ruelle Gillot 5",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-03-30",
"name": "Monsieur GODFRIAUX Alexis St\u00E9phane Marie Ghislain",
"niss": null,
"address": "1325 Chaumont-Gistoux, Ruelle Gillot 5"
},
"share_class": "Ordinary",
"partner_role": null,
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "Monsieur GODFRIAUX Alexis St\u00E9phane Marie Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 13950,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-10-30",
"name": "Madame NO\u00CBL S\u00E9verine Anne Julie",
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"address": "1325 Chaumont-Gistoux, Ruelle Gillot 5"
},
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"holder_person_name": "Madame NO\u00CBL S\u00E9verine Anne Julie",
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}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0564.943.935",
"name_full": "AGS Construction",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-10-22",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AGS Construction |