ACTIVE

A.A. GROUP

Financial year 2025 · Closed on 31/12/2025

Net result582,2 k €+672,9 %over 1 year
Gross margin1 M €+2 953,0 %over 1 year
Equity1,9 M €+94,5 %over 1 year

Identity

Source · BCE/KBO

A.A. GROUP is a Private limited company incorporated in 1987. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Mortsel.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0431.283.378
Incorporation
26/05/1987
Legal form
Private limited company
Registered office
Heirbaan 49
2640 Mortsel · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 24 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin1 M €33,1 k €282,9 k €24,4 k €3,1 k €
EBITDA977,2 k €19,3 k €236,7 k €17,7 k €-5,1 k €
Operating result842,1 k €-90,1 k €124,6 k €-33,4 k €-75,7 k €
Net result582,2 k €-101,6 k €65,5 k €-35,5 k €-94,8 k €
Balance sheet
Equity1,9 M €989,3 k €1,1 M €986,5 k €1 M €
Total assets4,3 M €3,2 M €3,4 M €2,4 M €1,7 M €
Cash25,7 k €10,9 k €21 k €18,8 k €1,6 k €
Debts1,8 M €1,8 M €2 M €1 M €210,2 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
APERIA0896.997.996Represented by Anthonissen Roger
Directorsince 27/12/2012Manager12/09/2007 → 2014 accountsendedManaging director12/09/2007 → 2011 accountsended
Anthony Anthonissen
Directorsince 01/03/2005Manager27/12/2012 → 2017 accountsended
Nick Anthonissen
Directorsince 01/03/2005Manager27/12/2012 → 2017 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Roger Anthonissen
Managing director01/03/2005 → 2007 accounts

Other companies at this address

Heirbaan 49 2640 Mortsel
CompanyCBE no.
AML● Active
0862.529.344
0632.780.587
APERIA● Active
0896.997.996
Selfstore● Active
0809.920.207

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelMicro modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/202627/06/202513/09/202427/07/202325/10/202230/09/2021
General meeting31/07/202621/06/202515/06/202417/06/202318/06/202219/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 24 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202531/07/202631/08/2026DutchPDF
Abridged model31/12/202421/06/202527/06/2025DutchPDF
Abridged model31/12/202315/06/202413/09/2024DutchPDF
Micro model31/12/202217/06/202327/07/2023DutchPDF
Abridged model31/12/202118/06/202225/10/2022DutchPDF
Abridged modelCorrection31/12/202019/06/202130/09/2021DutchPDF
Abridged model31/12/202019/06/202131/08/2021DutchPDF
Abridged modelCorrection31/12/201929/08/202030/11/2020DutchPDF
Abridged model31/12/201929/08/202030/10/2020DutchPDF
Abridged model31/12/201815/06/201908/10/2019DutchPDF
Abridged model31/12/201716/06/201805/10/2018DutchPDF
Abridged model31/12/201617/06/201730/08/2017DutchPDF
Abridged modelCorrection31/12/201518/06/201621/10/2016DutchPDF
Abridged model31/12/201518/06/201630/09/2016DutchPDF
Abridged model31/12/201420/06/201529/09/2015DutchPDF
Abridged model31/12/201321/06/201431/08/2014DutchPDF
Abridged model31/12/201215/06/201322/08/2013DutchPDF
Abridged model31/12/201101/03/201230/08/2012DutchPDF
Abridged model31/12/201001/03/201119/07/2011DutchPDF
Abridged model31/12/200901/03/201031/10/2010DutchPDF
Abridged model31/12/200802/03/200902/11/2009DutchPDF
Abridged model31/12/200701/03/200831/08/2008DutchPDF
Abridged model31/12/200601/03/200725/07/2007DutchPDF
Abridged model31/12/200501/03/200625/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
APERIA0896.997.996Represented by Anthonissen Roger
Directorsince 27/12/2012Manager12/09/2007 → 2014 accountsendedManaging director12/09/2007 → 2011 accountsended
Anthony Anthonissen
Directorsince 01/03/2005Manager27/12/2012 → 2017 accountsended
Nick Anthonissen
Directorsince 01/03/2005Manager27/12/2012 → 2017 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Roger Anthonissen
Managing director01/03/2005 → 2007 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/06/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office19/07/2016
    Verplaatsing maatschappelijke zetel
    PDF
  • Restructuring01/02/2013
    DOEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring19/06/2012
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates01/08/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/08/2008
    Ontslag en benoeming bestuurder
    PDF
  • Mandates22/11/2007
    Herbenoeming bestuurders
    PDF
  • Mandates06/08/2004
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings18 filings
Mandates
APERIA
Nick Anthonissen
ANTHONY ANTHONISSEN
Roger Anthonissen
1987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
A.A. GROUP
Heirbaan 49, 2640 Mortsel
DirectorManagerManaging director
DirectorManager
DirectorManager
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Heirbaan 49, 2640 MortselCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00466760

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
A.A. GROUPCurrent
accounts 2005 → 2025
Accounts 2025 · 2026-00466760

Events

  1. 2025
    Annual accounts 2025582,2 k €↑
  2. 2024
    Annual accounts 2024-101,6 k €↓
  3. 2023
    Annual accounts 202365,5 k €↑
  4. 2022
    Annual accounts 2022-35,5 k €↑
  5. 2021
    Annual accounts 2021-94,8 k €↓
  6. 2018
    Annual accounts 2018-22,6 k €↑
  7. 2017
    Annual accounts 2017-24,8 k €↓
  8. 2016
    Annual accounts 201683,9 k €↓
  9. 2015
    Annual accounts 2015487,7 k €↑
  10. 2014
    Annual accounts 2014-53,5 k €↓
  11. 2013
    Annual accounts 2013140,2 k €↑
  12. 2011
    Annual accounts 201127,8 k €↑
  13. 2010
    Annual accounts 2010-42,7 k €↑
  14. 2009
    Annual accounts 2009-64 k €↓
  15. 2008
    Annual accounts 2008-22 k €↓
  16. 2007
    Annual accounts 200733,6 k €↑
  17. 2006
    Annual accounts 2006260,9 €↑
  18. 2005
    Annual accounts 2005-10,1 k €
  19. 26/05/1987
    IncorporationPrivate limited company