ACTIVE

ageas SA/NV

Financial year 2013 · Closed on 31/12/2013

Net result570,1 M €+606,4 %over 1 year

Equity7,5 Md €-5,5 %over 1 year

Workforce67,9 ETP+28,8 %over 1 year

Identity

Source · BCE/KBO

ageas SA/NV is a Public limited company incorporated in 1993. Its main activity is: Activities of holding companies. Its registered office is in Saint-Josse-ten-Noode. It employs on average 67,9 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0451.406.524
Incorporation: 16/11/1993
Legal form: Public limited company
Registered office: Avenue du Boulevard 21
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Latest accounts: 31/12/2013
Average workforce: 67,9 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 73 filings

Trend over 5 financial years

	2013		2012		2011		2010		2008
Income statement
EBITDA	-257,2 M €	-1238%	-19,2 M €	+52.6%	-40,6 M €	+96.7%	-1,2 Md €	-17485%	-6,9 M €
Operating result	-255,4 M €	-1202%	-19,6 M €	+52.3%	-41,1 M €	+96.0%	-1 Md €	-5188%	-19,6 M €
Net result	570,1 M €	+606%	80,7 M €	-72.5%	293,6 M €	+123%	-1,3 Md €	+94.7%	-24 Md €
Balance sheet
Equity	7,5 Md €	-5.5%	8 Md €	+120%	3,6 Md €	+4.2%	3,5 Md €	-15.2%	4,1 Md €
Total assets	8,3 Md €	+0.9%	8,2 Md €	+62.1%	5,1 Md €	-21.2%	6,4 Md €	+54.4%	4,2 Md €
Cash	34,6 M €	-87.8%	283,4 M €	+654%	37,6 M €	-43.5%	66,5 M €	+242%	19,5 M €
Debts	358,9 M €	+699%	44,9 M €	-81.4%	240,9 M €	-86.2%	1,7 Md €	+3382%	50,1 M €
Other
Workforce	67,9 ETP	+28.8%	52,7 ETP	+33.1%	39,6 ETP	+21.1%	32,7 ETP		–

Valuation

Indicative valuation

As an indication, this company is worth

more than 1.000 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2010

0 active · 28 ended

Last known composition, from the accounts closed on 31/12/2010, more than two years before the latest accounts. The mandates shown may have expired.

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bart De Smet	Director28/04/2010 → 24/04/2013
Belén Romana Garcia	Director28/04/2010 → 24/04/2013
Bridget McIntyre	Director28/04/2010 → 24/04/2013
Frank Arts	Director28/04/2009 → 27/04/2011

Other companies at this address

Avenue du Boulevard 21 1210 Saint-Josse-ten-Noode

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ACCESS IMMO● Active	0874.730.855
ADVOCATENKANTOOR Anne-Sophie CORNE● Active	0784.322.697
Ageas Finance● Active	1020.570.751
Ageas Insurance International NV● Active	0718.677.849
Ageas MNE Group - Pillar 2 Belgium● Active	1012.346.141
AIREON BELGIUM● Active	0695.848.603
Anaplan Belgium● Active	0779.342.738
ANNE FONTAINE● Bankrupt	0461.273.996
ASQUARE & PARTNERS● Active	0553.636.507
ASSOC COPROPRIETAIRES DU MANHATTAN CENTER -AVENUE DU BOULEVARD,21 Bte 24 1210 Bruxelles● Active	0850.206.483
ATLAS Shoes● Active	1041.620.345
Avance Consulting Belgium● Active	0801.277.606
AV LEX● Active	1002.537.560
Baker McKenzie● Active	0426.100.511
BE HAPPY GROUP● Active	0775.302.885
BELDANE● Active	0879.413.579
BELGOCATERING● Active	0461.784.435
BENELUX VERENIGING VOOR TUINBOUWWETENSCHAP - ASSOCIATION BENELUX POUR LA SCIENCE HORTICOLE● Active	0461.572.223
BIJOU BRIGITTE● Active	0830.652.174
BIJOU RUBIN● Active	0567.682.897

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Consolidated accounts	Full model	Consolidated accounts	Full model	Consolidated accounts	Consolidated accounts
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	27/05/2026	06/06/2025	29/05/2024	15/06/2023	23/06/2022	24/12/2021
General meeting	20/05/2026	21/05/2025	15/05/2024	17/05/2023	18/05/2022	01/01/9999
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 73 filings

Model	Closing	General meeting	Filed	Language	Document
Consolidated accounts	31/12/2025	20/05/2026	27/05/2026	French	PDF
Full model	31/12/2025	20/05/2026	27/05/2026	Dutch	PDF
Full model	31/12/2025	20/05/2026	27/05/2026	French	PDF
Consolidated accounts	31/12/2025	20/05/2026	26/05/2026	Dutch	PDF
Full model	31/12/2024	21/05/2025	06/06/2025	Dutch	PDF
Consolidated accounts	31/12/2024	20/05/2025	06/06/2025	Dutch	PDF
Consolidated accounts	31/12/2023	15/05/2024	29/05/2024	Dutch	PDF
Full model	31/12/2023	15/05/2024	24/05/2024	Dutch	PDF
Full model	31/12/2022	17/05/2023	15/06/2023	Dutch	PDF
Consolidated accounts	31/12/2022	17/05/2023	14/06/2023	Dutch	PDF
Consolidated accounts	31/12/2021	18/05/2022	23/06/2022	Dutch	PDF
Full model	31/12/2021	18/05/2022	23/06/2022	Dutch	PDF
Consolidated accounts	31/12/2020	01/01/9999	24/12/2021	Dutch	PDF
Full model	31/12/2020	19/06/2021	14/12/2021	French	PDF
Consolidated accounts	31/12/2020	01/01/9999	30/06/2021	French	PDF
Full model	31/12/2020	19/05/2021	30/06/2021	Dutch	PDF
Consolidated accounts	31/12/2019	20/05/2020	23/06/2020	French	PDF
m910-p	31/12/2019	20/05/2020	19/06/2020	French	PDF
Consolidated accounts	31/12/2019	20/05/2020	17/06/2020	Dutch	PDF
m910-p	31/12/2019	20/05/2020	17/06/2020	Dutch	PDF
Consolidated accounts	31/12/2018	15/05/2019	13/09/2019	Dutch	PDF
m910-p	31/12/2018	15/05/2019	05/06/2019	Dutch	PDF
Full modelCorrection	31/12/2017	16/05/2018	06/03/2019	French	PDF
Full modelCorrection	31/12/2017	16/05/2018	06/03/2019	Dutch	PDF
Full model	31/12/2017	16/05/2018	06/06/2018	Dutch	PDF
Full model	31/12/2017	16/05/2018	06/06/2018	French	PDF
Consolidated accounts	31/12/2017	16/05/2018	02/08/2018	French	PDF
Consolidated accounts	31/12/2017	16/05/2018	02/08/2018	Dutch	PDF
Full model	31/12/2016	17/05/2017	02/08/2017	French	PDF
Full model	31/12/2016	17/05/2017	02/08/2017	Dutch	PDF
Consolidated accounts	31/12/2016	17/05/2017	10/10/2017	Dutch	PDF
Consolidated accounts	31/12/2016	17/05/2017	10/10/2017	French	PDF
Full model	31/12/2015	27/04/2016	05/08/2016	Dutch	PDF
Full model	31/12/2015	27/04/2016	05/08/2016	French	PDF
Consolidated accounts	31/12/2015	27/04/2016	02/08/2017	French	PDF
Consolidated accounts	31/12/2015	27/04/2016	02/08/2017	Dutch	PDF
Full model	31/12/2014	29/04/2015	15/06/2015	French	PDF
Full model	31/12/2014	29/04/2015	15/06/2015	Dutch	PDF
Consolidated accounts	31/12/2014	29/04/2015	10/11/2015	French	PDF
Consolidated accounts	31/12/2014	29/04/2015	10/11/2015	Dutch	PDF
Full model	31/12/2013	30/04/2014	27/10/2014	French	PDF
Full model	31/12/2013	30/04/2014	16/07/2014	Dutch	PDF
Consolidated accounts	31/12/2013	30/04/2014	28/10/2014	French	PDF
Consolidated accounts	31/12/2013	30/04/2014	28/10/2014	Dutch	PDF
Full model	31/12/2012	24/04/2013	27/05/2013	French	PDF
Full model	31/12/2012	24/04/2013	27/05/2013	Dutch	PDF
Consolidated accounts	31/12/2012	24/04/2013	28/05/2013	French	PDF
Consolidated accounts	31/12/2012	24/04/2013	27/05/2013	Dutch	PDF
Full modelCorrection	31/12/2011	25/04/2012	09/07/2012	French	PDF
Full modelCorrection	31/12/2011	25/04/2012	09/07/2012	Dutch	PDF
Full model	31/12/2011	25/04/2012	18/06/2012	French	PDF
Full model	31/12/2011	25/04/2012	18/06/2012	Dutch	PDF
Consolidated accounts	31/12/2011	25/04/2012	07/08/2012	French	PDF
Consolidated accounts	31/12/2011	25/04/2012	07/08/2012	Dutch	PDF
Full model	31/12/2010	27/04/2011	03/05/2011	French	PDF
Full model	31/12/2010	27/04/2011	03/05/2011	Dutch	PDF
Consolidated accounts	31/12/2010	27/04/2011	05/08/2012	Dutch	PDF
Consolidated accounts	31/12/2010	27/04/2011	05/08/2012	French	PDF
Full model	31/12/2009	28/04/2010	07/07/2010	French	PDF
Full model	31/12/2009	28/04/2010	07/07/2010	Dutch	PDF
Consolidated accounts	31/12/2009	28/04/2010	06/08/2012	French	PDF
Consolidated accounts	31/12/2009	28/04/2010	05/08/2012	Dutch	PDF
Full model	31/12/2008	28/04/2009	16/07/2009	Dutch	PDF
Full model	31/12/2008	28/04/2009	16/07/2009	French	PDF
Consolidated accounts	31/12/2008	28/04/2009	02/08/2012	Dutch	PDF
Full model	31/12/2007	29/04/2008	01/07/2008	French	PDF
Full model	31/12/2007	29/04/2008	01/07/2008	Dutch	PDF
Consolidated accounts	31/12/2007	29/04/2008	08/07/2008	Dutch	PDF
Consolidated accounts	31/12/2007	29/04/2008	25/06/2008	French	PDF
Full model	31/12/2006	23/05/2007	12/06/2007	Dutch	PDF
Full model	31/12/2006	23/05/2007	12/06/2007	French	PDF
Consolidated accounts	31/12/2006	23/05/2007	11/10/2007	Dutch	PDF
Consolidated accounts	31/12/2006	23/05/2007	11/10/2007	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

more than 1.000 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 31/12/2010

0 active · 28 ended

Last known composition, from the accounts closed on 31/12/2010, more than two years before the latest accounts. The mandates shown may have expired.

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Bart De Smet	Director28/04/2010 → 24/04/2013
Belén Romana Garcia	Director28/04/2010 → 24/04/2013
Bridget McIntyre	Director28/04/2010 → 24/04/2013
Frank Arts	Director28/04/2009 → 27/04/2011

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates12/06/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates12/06/2026
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares04/06/2026
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - DIVERS - CAPITAL, ACTIONS
PDF
Capital / shares04/06/2026
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DIVERSEN - KAPITAAL - AANDELEN
PDF
Capital / shares11/05/2026
KAPITAAL - AANDELEN
PDF
Capital / shares11/05/2026
CAPITAL, ACTIONS
PDF
Mandates06/02/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates06/02/2026
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

Filings5 filings

Mandates

Belén Romana Garcia

Bridget McIntyre

Bart De Smet

Frank Arts

Lionel Perl

Guy de Selliers de Moranville

Roel Nieuwdorp

Jin Shaoliang

Jozef DE MEY

Georges UGEUX

Jan ZEGERING HADDERS

Karel DE BOECK

and 16 more mandates

1981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

ageas SA/NV

No data

Director

Chairman of the board of directors

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue du Boulevard 21, 1210 Saint-Josse-ten-NoodeCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ageas SA/NVCurrent	accounts 2010 → 2013	Accounts 2013 · 2014-31100458
Fortis SA/NV	accounts 2008	Accounts 2008 · 2009-43400335

Events

20/05/2026
nominationRenaud Dumora · membre non-exécutif du Conseil d'Administration
20/05/2026
reconductionSonali Chandmal · membre non-exécutif indépendant du Conseil d'Administration
20/05/2026
reconductionCarolin Gabor · membre non-exécutif indépendant du Conseil d'Administration
20/05/2026
nominationDamien Walgrave · commissaire
20/05/2026
nominationRenaud Dumora · niet-uitvoerend lid van de Raad van Bestuur
20/05/2026
reconductionSonali Chandmal · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
20/05/2026
reconductionCarolin Gabor · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
20/05/2026
nominationDamien Walgrave · commissaris
28/04/2026
augmentation_capital
01/02/2026
nominationKarolien Gielen · Managing Director Asia
21/05/2025
reconductionBart De Smet · niet-uitvoerend lid van de Raad van Bestuur
21/05/2025
reconductionJean-Michel Chatagny · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
21/05/2025
reconductionKatleen Vandeweyer · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
21/05/2025
nominationKurt Cappoen · bedrijfsrevisor (vaste vertegenwoordiger van PwC Bedrijfsrevisoren BV)
21/05/2025
reconductionBart De Smet · membre non-exécutif du Conseil d'Administration
21/05/2025
reconductionJean-Michel Chatagny · membre non-exécutif indépendant du Conseil d'Administration
21/05/2025
reconductionKatleen Vandeweyer · membre non-exécutif indépendant du Conseil d’Administration
21/05/2025
nominationPwC Reviseurs d'Entreprises SRL · commissaire
15/05/2024
nominationFrançoise Lefèvre · membre non exécutif indépendant du Conseil d'Administration
15/05/2024
nominationXavier de Walque · membre non exécutif indépendant du Conseil d'Administration
15/05/2024
nominationChristophe Vandeweghe · membre exécutif du Conseil d'Administration
15/05/2024
reconductionHans De Cuyper · membre exécutif du Conseil d'Administration
15/05/2024
reconductionYvonne Lang Ketterer · membre non exécutif indépendant du Conseil d'Administration
15/05/2024
nominationFrancoise Lefèvre · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
15/05/2024
nominationXavier de Walque · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
15/05/2024
nominationChristophe Vandeweghe · uitvoerend lid van de Raad van Bestuur (CRO)
15/05/2024
reconductionHans De Cuyper · uitvoerend lid van de Raad van Bestuur
15/05/2024
reconductionYvonne Lang Ketterer · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
08/04/2024
nominationKarolien Gielen · Managing Director Business Development
01/03/2024
nominationBen Coumans · Managing Director Europe
01/03/2024
nominationHeidi Delobelle · Managing Director Belgium
01/03/2024
unknownAntonio Cano · Managing Director Reinsurance & Investments
01/03/2024
nominationAntonio Cano · Managing Director Reinsurance & Investments
01/06/2023
nominationWim Guilliams · Chief Financial Officer (CFO)
17/05/2023
nominationAlicia Garcia Herrero · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
17/05/2023
nominationWim Guilliams · uitvoerend lid van de Raad van Bestuur
17/05/2023
reconductionEmmanuel Van Grimbergen · uitvoerend lid van de Raad van Bestuur
17/05/2023
nominationAlicia Garcia Herrero · membre non exécutif indépendant du Conseil d'Administration
17/05/2023
nominationWim Guilliams · membre exécutif du Conseil d'Administration (CFO)
17/05/2023
reconductionEmmanuel Van Grimbergen · membre exécutif du Conseil d'Administration
17/05/2023
reduction_capital
18/05/2022
nominationCarolin Gabor · onafhankelijk niet-uitvoerend lid van de Raad van Bestuur
18/05/2022
nominationCarolin Gabor · membre non exécutif indépendant du Conseil d'Administration
18/05/2022
reconductionSonali Chandmal · membre non exécutif indépendant du Conseil d'Administration
18/05/2022
nominationKurt Cappoen · représentant permanent du commissaire (PwC)
22/10/2020
nominationHans De Cuyper · Chief Executive Officer (CEO)
01/06/2019
nominationEmmanuel Van Grimbergen · Chief Risk Officer (CRO)
01/10/2015
nominationAntonio Cano · Managing Director Europe
01/07/2014
nominationFilip Coremans · Managing Director Asia
2013
Annual accounts 2013570,1 M €↑
2012
Annual accounts 201280,7 M €↓
2011
Annual accounts 2011293,6 M €↑
2010
Annual accounts 2010-1,3 Md €↑
2010
Name changeageas SA/NV
2008
Annual accounts 2008-24 Md €
16/11/1993
IncorporationPublic limited company

ageas SA/NV

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events