A.G.B.b.
ActiveSummary
The annual accounts of A.G.B.b. for fiscal year 2025 show a net loss of 66% of the equity at the start of that year. The 2025 annual accounts show equity of €258k and a net result of €-498k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 7777 sector peers (fiscal year 2025). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
19-06
State Gazette act
Resignations: B&R nv (non-statutory director) and VIGOR bv (non-statutory director)Permanent representatives: Filip VAN CAMFORT, Herman VAESSENS and 3 others · Appointments: Quality Management bv (non-statutory director) and WERKHOFS bv (non-statutory director) · Registered-office move18 facts ▸
- General meeting, 01-06-2026
- Director resignation, B&R nv (non-statutory director)
- Permanent representative, Filip VAN CAMFORT
- Director resignation, VIGOR bv (non-statutory director)
- Permanent representative, Herman VAESSENS
- Director appointment, Quality Management bv (non-statutory director)
- Permanent representative, Maarten BROENS
- Director appointment, WERKHOFS bv (non-statutory director)
- Permanent representative, Ward KERKHOFS
- Board meeting, 01-06-2026
- Director resignation, VIGOR bv (managing director)
- Registered-office move, 2440 Geel, Winkelomseheide 217 bus A
- +6 further facts in this act
16-02
State Gazette act
Resignations: Komart Beheer BV, VIGOR BV and B&R NVPermanent representatives: Koen Martens, Herman Vaessens and Filip Van Camfort7 facts ▸
- General meeting, 21-01-2026
- Director resignation, Komart Beheer BV (non-statutory director)
- Permanent representative, Koen Martens
- Director resignation, VIGOR BV (non-statutory director)
- Permanent representative, Herman Vaessens
- Director resignation, B&R NV (non-statutory director)
- Permanent representative, Filip Van Camfort
27-09
State Gazette act
Appointment: Groupe Audit Belgium BV (statutory auditor)Permanent representatives: Boesmans Philippe and Van Camfort Filip4 facts ▸
- General meeting, 31-07-2024
- Auditor appointment, Groupe Audit Belgium BV (statutory auditor)
- Permanent representative, Boesmans Philippe
- Permanent representative, Van Camfort Filip
08-12
State Gazette act
Permanent representatives: Herman Vaessens and Filip Van CamfortPower of attorney7 facts ▸
- Board meeting, 22-11-2023
- Power of attorney, VIGOR BV
- Power of attorney, VIGOR BV
- Permanent representative, Herman Vaessens
- Power of attorney, Tim Boonen
- Power of attorney, Roel De Cleermaecker
- Permanent representative, Filip Van Camfort
23-11
State Gazette act
Resignations: LEFICO BV (non-statutory director) and B & R NV (non-statutory director)Permanent representatives: Van Camfort Filip, Daems Sam and Martens Koen · Appointments: B & R NV (non-statutory director) and Komart Beheer BV (non-statutory director) · Director discharge14 facts ▸
- General meeting, 19-10-2023
- Director resignation, LEFICO BV (non-statutory director)
- Permanent representative, Van Camfort Filip
- Director resignation, B & R NV (non-statutory director)
- Permanent representative, Daems Sam
- Director discharge, LEFICO BV
- Director discharge, B & R NV
- Director appointment, B & R NV (non-statutory director)
- Permanent representative, Van Camfort Filip
- Director appointment, Komart Beheer BV (non-statutory director)
- Permanent representative, Martens Koen
- Mandate compensation, B & R NV
- +2 further facts in this act
02-02
State Gazette act
Resignation: EB MANAGEMENT BV (non-statutory director)Appointment: LEFICO BV (non-statutory director) · Permanent representatives: Bruyninckx Eddy, Van Camfort Filip and Vaessens Herman · Director discharge8 facts ▸
- General meeting, 30-12-2022
- Director resignation, EB MANAGEMENT BV (non-statutory director)
- Director discharge, EB MANAGEMENT BV
- Director appointment, LEFICO BV (non-statutory director)
- Mandate compensation, LEFICO BV
- Permanent representative, Bruyninckx Eddy
- Permanent representative, Van Camfort Filip
- Permanent representative, Vaessens Herman
Show earlier events
04-10
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Linea Recta Invest BV
06-01
State Gazette act
Permanent representative: Eddy BruyninckxAppointments: Eddy Bruyninckx (director) and Hans Vandervee (director) · Power of attorney · Mandate term5 facts ▸
- Power of attorney, Linea Recta Invest BV
- Mandate term, 31/12/2022
- Permanent representative, Eddy Bruyninckx
- Director appointment, Eddy Bruyninckx
- Director appointment, Hans Vandervee
24-02
State Gazette act
Permanent representative: Bruyninckx EddyStatutes amendment3 facts ▸
- General meeting, 03-02-2021
- Statutes amendment
- Permanent representative, Bruyninckx Eddy
21-01
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Linea Recta Invest BV
02-04
State Gazette act
Resignation: EB Management (manager)Appointments: EB Management, B & R and Vigor · Permanent representatives: Bruyninckx Eddy Maria Jozef, Daems, Sam and Vaessens, Herman Lode Bertha · Reserve release15 facts ▸
- General meeting, 23-03-2020
- Reserve release, 01-01-2020
- Director resignation, EB Management (manager)
- Director appointment, EB Management (director)
- Permanent representative, Bruyninckx Eddy Maria Jozef
- Director appointment, B & R (director)
- Permanent representative, Daems, Sam
- Director appointment, Vigor (director)
- Permanent representative, Vaessens, Herman Lode Bertha
- Board meeting, 23-03-2020
- Director appointment, EB Management (voorzitter van het college van bestuurders)
- Director appointment, Vigor (managing director)
- +3 further facts in this act
22-11
State Gazette act
Appointments: Eddy Bruyninckx (director) and Hans Vandervee (director)Power of attorney · Mandate term5 facts ▸
- Power of attorney, Linea Recta Invest BVBA
- Mandate term, tot 31 december 2020
- Director appointment, Eddy Bruyninckx
- Director appointment, Eddy Bruyninckx
- Director appointment, Hans Vandervee
29-11
State Gazette act
Appointment: Eddy Bruyninckx (director)Power of attorney · Mandate term4 facts ▸
- Power of attorney, Linea Recta Invest BVBA
- Mandate term, tot 31 december 2019
- Director appointment, Eddy Bruyninckx
- Director appointment, Eddy Bruyninckx
06-06
State Gazette act
Permanent representatives: Bruyninckx Eddy and Kristof BruyninckxPower of attorney4 facts ▸
- Power of attorney, Kristof Bruyninckx
- Power of attorney, ProVizion BVBA
- Permanent representative, Bruyninckx Eddy
- Permanent representative, Kristof Bruyninckx
01-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 22-06-2016
- Capital increase, €2.000.000
- Capital, €2.810.000
- Statutes amendment, 6.1
- Power of attorney, ACIS Accountants en Belastingconsulenten
06-07
State Gazette act
Appointments: EB MANAGEMENT BVBA (manager) and Eddy Bruyninckx (manager)Registered-office move4 facts ▸
- Board meeting, 08-05-2016
- Registered-office move, Hoge Mauw 1510, 2370 Arendonk
- Director appointment, EB MANAGEMENT BVBA (manager)
- Director appointment, Eddy Bruyninckx (manager)
16-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, InfraConsult BVBA
- Power of attorney, Kristof Bruyninckx
08-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Sven Milans
- Power of attorney, Infraconsult BVBA
05-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Sven Milans
- Power of attorney, Infraconsult BVBA
25-07
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 02-07-2014
- Capital increase, €400.000
- Capital, €810.000
- Statutes amendment, 5.1
- Statutes amendment, 6.1
- Power of attorney, ACIS Accountants en Belastingconsulenten
01-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Power of attorney, Milans Sven
- Power of attorney, Milans Sven Francois
- Power of attorney, Bruyninckx Kristof Celine Frans
16-10
State Gazette act
Reappointment: Theo Van Herck BVBA (commissaris voor controlebevoegdheden)Permanent representatives: Theo Van Herck, Philippe Boesmans and Eddy Bruyninckx5 facts ▸
- General meeting, 29-06-2012
- Auditor reappointment, Theo Van Herck BVBA (commissaris voor controlebevoegdheden)
- Permanent representative, Theo Van Herck
- Permanent representative, Philippe Boesmans
- Permanent representative, Eddy Bruyninckx
13-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 27-06-2012
- Capital increase, €225.000
- Capital, €410.000
- Statutes amendment
27-09
State Gazette act
Appointment: Bruyninckx, Eddy Maria Jozef (director)Power of attorney3 facts ▸
- Power of attorney, Bruyninckx Rafaël Jozef
- Power of attorney, Milans Sven Francois
- Director appointment, Bruyninckx, Eddy Maria Jozef
14-09
State Gazette act
Appointment: BVBA Theo Van Herck Bedrijfsrevisor (statutory auditor)Permanent representative: Van Herck Theo3 facts ▸
- General meeting, 26-06-2009
- Auditor appointment, BVBA Theo Van Herck Bedrijfsrevisor (statutory auditor)
- Permanent representative, Van Herck Theo
18-06
State Gazette act
Resignation: Eddy Bruyninckx (manager)Appointment: EB Management bvba (manager) · Permanent representative: Eddy Bruyninckx4 facts ▸
- General meeting, 11-01-2010
- Director resignation, Eddy Bruyninckx (manager)
- Director appointment, EB Management bvba (manager)
- Permanent representative, Eddy Bruyninckx
22-11
State Gazette act
Capital & shares · Statutes amendmentName change · Statutes amendment · Power of attorney7 facts ▸
- General meeting, 14-10-2004
- Name change, A.G.B.b.
- Statutes amendment
- Power of attorney, Herman Van Noten
- Power of attorney, Davy Lembrechts
- Power of attorney, Tim Boonen
- Power of attorney, Koen Martens
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Winkelomseheide 2172440 Geel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13373K0760/00G005 | Flanders | 1,282 m² | 1 · 273 m² | 12.7 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Groupe Audit BelgiumCurrent Statutory auditor · represented by Boesmans Philippe | 31-07-2024 → present |
Show 2 earlier auditors
| BVBA Theo Van Herck Commissaris voor controlebevoegdheden succeeded by Groupe Audit Belgium in 2024 | 29-06-2012 → 31-07-2024 |
| Theo Van Herck Bedrijfsrevisor BVBA Statutory auditor · represented by Van Herck Theo succeeded by BVBA Theo Van Herck in 2012 | 26-06-2009 → 29-06-2012 |
Articles of association
Full purpose
Een onderneming voor de uitvoering van alle wegenbouwkundige werken, bouw en grondwerken en alle werken inzake burgerlijke bouwkunde; ... [volledig voorwerp zoals opgesomd in de statuten]
Structure & network
Connections & network
20 connected companiesShow 16 more companies with a shared director
Capital and shareholders
- 01-08-2016 Capital increase of 2,000,000 EUR · to 2,810,000 EUR · in cash
- 25-07-2014 Capital increase of 400,000 EUR · to 810,000 EUR · in cash
- 13-07-2012 Capital increase of 225,000 EUR · to 410,000 EUR · 9,911 new shares · in kind
Public money · subsidies and aid
Flemish government
2023 to 2024 · 2 entries · 1,193 EUR awarded · 1,193 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 0 EUR | 682 EUR |
| 2023 | 1 | 1,193 EUR | 511 EUR |
Recognitions · licences · registrations
Recognised contractor
5 categoriesSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.