Summary
AG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €7.54M and a net result of €1.40M. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 74% of 1475 sector peers (fiscal year 2025). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals.
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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 · 48 lines
The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-08
State Gazette act
Reappointments: Laurent Stalens RE BV, Philippe MONSEREZ and 3 othersPermanent representatives: Laurent STALENS, Marc VAN BEGIN and 2 others · Mandate compensation · Mandate end condition13 facts ▸
- General meeting, 21-05-2024
- Director reappointment, Laurent Stalens RE BV (director)
- Permanent representative, Laurent STALENS
- Director reappointment, Philippe MONSEREZ (director)
- Director reappointment, Marc VAN BEGIN BV (director)
- Permanent representative, Marc VAN BEGIN
- Director reappointment, Astrid VAN DER HAEGEN (director)
- Mandate compensation, AG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT
- Auditor reappointment, PwC Bedrijfsrevisoren
- Permanent representative, Kurt Cappoen
- Permanent representative, Kurt Cappoen BV
- Mandate end condition, na afloop van de gewone algemene vergadering die de jaarrekening per 31 december 2029 zal vaststellen
- +1 further facts in this act
03-10
State Gazette act
Resignation: Laurent Stalens (director)Permanent representative: Laurent Stalens · Appointment: Laurent Stalens RE (director) · Mandate compensation6 facts ▸
- General meeting, 12-09-2022
- Director resignation, Laurent Stalens (director)
- Permanent representative, Laurent Stalens
- Director appointment, Laurent Stalens RE (director)
- Permanent representative, Laurent Stalens
- Mandate compensation, Laurent Stalens RE
27-05
State Gazette act
Reappointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Didier Matriche · Statutes amendment8 facts ▸
- Board meeting, 29-03-2021
- General meeting, 18-05-2021
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Auditor reappointment, PwC Bedrijfsrevisoren
- Permanent representative, Didier Matriche
22-12
State Gazette act
Permanent representatives: Laurent Stalens and Marc Van Begin2 facts ▸
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
Show earlier events
22-01
State Gazette act
Statutes amendmentCapital2 facts ▸
- Statutes amendment
- Capital, €62.000
03-06
State Gazette act
Reappointments: BVBA Marc Van Begin, BVBA Laurent Stalens and 2 othersPermanent representatives: Marc Van Begin and Laurent Stalens · Mandate compensation11 facts ▸
- General meeting, 21-05-2019
- Director reappointment, BVBA Marc Van Begin (director)
- Permanent representative, Marc Van Begin
- Director reappointment, BVBA Laurent Stalens (director)
- Permanent representative, Laurent Stalens
- Director reappointment, Philippe Monserez (director)
- Director reappointment, Astrid van der Haegen (director)
- Mandate compensation, BVBA Marc Van Begin
- Mandate compensation, BVBA Laurent Stalens
- Mandate compensation, Philippe Monserez
- Mandate compensation, Astrid van der Haegen
12-06
State Gazette act
Resignation: KPMG Bedrijfsrevisoren (statutory auditor)Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Didier Matriche4 facts ▸
- General meeting, 31-05-2018
- Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Didier Matriche
26-06
State Gazette act
Permanent representative: Philippe Monserez2 facts ▸
- Board meeting, 29-03-2017
- Permanent representative, Philippe Monserez
30-05
State Gazette act
Appointment: Astrid van der Haegen (director)Permanent representatives: Laurent Stalens and Marc Van Begin · Resignation: Alain De Coster (director) · Mandate compensation6 facts ▸
- General meeting, 16-05-2017
- Director appointment, Astrid van der Haegen (director)
- Mandate compensation, Astrid van der Haegen
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
- Director resignation, Alain De Coster
02-05
State Gazette act
Permanent representatives: XXX and Alain De Coster3 facts ▸
- Board meeting, 29-03-2017
- Permanent representative, XXX (permanent representative)
- Permanent representative, Alain De Coster (permanent representative)
19-10
State Gazette act
Resignation: Alain De Coster (director and chair)Appointment: Astrid van der Haegen (director) · Permanent representative: Laurent Stalens4 facts ▸
- Board meeting, 04-10-2016
- Director resignation, Alain De Coster (director and chair)
- Director appointment, Astrid van der Haegen (director)
- Permanent representative, Laurent Stalens
28-06
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Filip De Bock3 facts ▸
- General meeting, 17-05-2016
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Filip De Bock
08-04
State Gazette act
Permanent representative: Alain De CosterResignation: Marc Van Begin (permanent representative)3 facts ▸
- Board meeting, 24-03-2016
- Permanent representative, Alain De Coster (permanent representative)
- Director resignation, Marc Van Begin (permanent representative)
25-09
State Gazette act
Permanent representatives: Laurent Stalens and Marc Van BeginRegistered-office move4 facts ▸
- Board meeting, 27-03-2015
- Registered-office move, 1000 Brussel, Kunstlaan 58
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
02-07
State Gazette act
Reappointments: Alain De Coster, Philippe Moriserez and 2 othersPermanent representatives: Marc Van Begin and Laurent Stalens · Mandate compensation · Mandate expiry15 facts ▸
- General meeting, 19-05-2015
- Director reappointment, Alain De Coster (director)
- Director reappointment, Philippe Moriserez (director)
- Director reappointment, BVBA Marc Van Begin (director)
- Director reappointment, BVBA Laurent Stalens (director)
- Permanent representative, Marc Van Begin
- Permanent representative, Laurent Stalens
- Mandate compensation, Alain De Coster
- Mandate compensation, Philippe Moriserez
- Mandate compensation, BVBA Marc Van Begin
- Mandate compensation, BVBA Laurent Stalens
- Mandate expiry, end of the ordinary general meeting approving the annual accounts for 31 December 2018
- +3 further facts in this act
13-11
State Gazette act
Resignation: BVBA Xavier Pierlet (director)Power of attorney3 facts ▸
- Board meeting, 18-09-2014
- Director resignation, BVBA Xavier Pierlet (director)
- Power of attorney, Marc Van Begin
10-02
State Gazette act
Permanent representative: Marc Van Begin2 facts ▸
- Board meeting, 05-05-2010
- Permanent representative, Marc Van Begin
13-06
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representatives: Filip De Bock, Laurent Stalens and Marc Van Begin5 facts ▸
- General meeting, 21-05-2013
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, Filip De Bock
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
29-11
State Gazette act
Permanent representatives: Filip De Bock, Laurent Stalens and Marc Van Begin4 facts ▸
- Board meeting, 07-11-2012
- Permanent representative, Filip De Bock
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
11-06
State Gazette act
Appointments: Philippe Monserez, BVBA Laurent Stalens and BVBA Marc Van BeginPermanent representatives: Laurent Stalens and Marc Van Begin · Resignation: Filip Vanhaverbeke (director) · Mandate compensation8 facts ▸
- General meeting, 15-05-2012
- Director appointment, Philippe Monserez (director)
- Mandate compensation, Philippe Monserez
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
- Director appointment, BVBA Laurent Stalens (director)
- Director appointment, BVBA Marc Van Begin (director)
- Director resignation, Filip Vanhaverbeke
23-02
State Gazette act
Resignation: Filip Vanhaverbeke (director and managing director)Appointment: Philippe Monserez (director) · Permanent representatives: Laurent Stalens and Marc Van Begin6 facts ▸
- Board meeting, 13-01-2012
- Director resignation, Filip Vanhaverbeke (director and managing director)
- Director appointment, Philippe Monserez (director)
- Director appointment, Philippe Monserez (managing director)
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
27-01
State Gazette act
Resignations & appointmentsName change · Statutes amendment · Power of attorney4 facts ▸
- Name change, AG Real Estate CO-Production in Development
- Statutes amendment
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Catherine Lelong
08-12
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
15-10
State Gazette act
BenamingName change · Power of attorney4 facts ▸
- General meeting, 20-09-2010
- Name change, AG REAL ESTATE COPRODUCTION IN DEVELOPMENT
- Power of attorney, Bénédicte Fanard
- Power of attorney, Wendy Meykens
04-05
State Gazette act
IncorporationAppointments: MARC VAN BEGIN, LAURENT STALENS and 4 others · Permanent representatives: Marc VAN BEGIN, Laurent STALENS and Xavier PIERLET · Founding capital13 facts ▸
- Incorporation, 28-04-2010
- Founding capital, €62.000
- Director appointment, MARC VAN BEGIN (director)
- Permanent representative, Marc VAN BEGIN
- Director appointment, LAURENT STALENS (director)
- Permanent representative, Laurent STALENS
- Director appointment, XAVIER PIERLET (director)
- Permanent representative, Xavier PIERLET
- Director appointment, Alain DE COSTER (director)
- Director appointment, Filip VANHAVERBEKE (director)
- Director appointment, Alain DE COSTER (chair of the board)
- Director appointment, Filip VANHAVERBEKE (gedelegeerd bestuurder)
- +1 further facts in this act
Directors · office · real estate
5 other directors
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.
Kunstlaan 581000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0482/00C000 | Brussels | 3,149 m² | 1 · 3,026 m² | 31.9 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Auditor | 31-05-2018 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren Auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2018 | 28-04-2010 → 31-05-2018 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Filip De Bock | 21-05-2013 → 31-05-2018 |
Articles of association
Full purpose
De vennootschap heeft tot doel, in België en in het buitenland, zowel voor eigen rekening als voor rekening van derden, alleen of in participatie en co-productie met derden, alle burgerlijke, industriële, handels-, roerende, onroerende en financiële verrichtingen in verband met: (a) algemene bouwondernemingen, openbare en private werken, het bezit en het beleid van alle (on)roerende goederen of rechten; (b) studie, ontwerp, bouw, financiering, onderhoud, ontwikkeling, coördinatie, uitbating van en communicatie rond financiële en vastgoedactiviteiten en -projecten; (c) alle beheer van technische, commerciële, administratieve, boekhoudkundige, ondersteunende en financiële aard betreffende die activiteiten alsook activiteiten van andere ondernemingen waarin zij belangen heeft; (d) alle rechtstreeks of onrechtstreeks daarmee verband houdende activiteiten, waaronder terreinbeheer, schoonmaak en beveiliging; (e) alle activiteiten die verband houden met publiek-private samenwerkingsprojecten en projecten die worden ontwikkeld via co-productie; (f) de expertise en de onroerende waardering, alle technische expertise en plaatsbeschrijving, alle technisch advies op het gebied van gebouwen, schaderegeling tussen verzekeraars en verzekerden, arbitrage, van welke aard deze activiteiten zouden zijn, alsook alle verrichtingen die ze mogen voorbereiden of die ervan het resultaat mogen zijn en bewerkingen met betrekking tot het onroerend gebied.
Structure & network
Connections & network
26 connected companiesShow 22 more companies with a shared director
Capital and shareholders
- FORTIS REAL ESTATE DEVELOPMENT (BE 0417.389.515) 619 shares (99.8%)
- FORTIS REAL ESTATE FINANCE (BE 0445.949.679) 1 share (0.2%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-01-2020 Capital stated in the act · 62,000 EUR · 620 shares
- 04-05-2010 Incorporation · 62,000 EUR · 620 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.