ACTIVE

AG SOLUTION

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Financial year 2025 · closed on 31/12/2025
Net result
129,5 k €
-82.4% YoY
Gross margin
3,6 M €
-20.0% YoY
Equity
2,5 M €
+5.5% YoY
Workforce
37,3 ETP
-3.4% YoY

What does AG SOLUTION do?

AG SOLUTION is a Public limited company incorporated in 1998. Its main activity is: Retail sale of information and communication equipment in specialised stores. Its registered office is in Antwerpen. It employs on average 37,3 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0464.066.806
Incorporation
02/09/1998
Legal form
Public limited company
Registered office
Moerelei 125
2610 Antwerpen · FlandreSee on map
Contributed capital
150 000,00 €
Latest accounts
31/12/2025
Average workforce
37,3 ETP
Activities (NACE)
47400Retail sale of information and communication equipment in specialised stores· main47410Retail sale of computers, peripheral units and software in specialised stores52487Warehousing and support activities for transportation62010Computer programming activities62100Computer programming, consultancy and related activities
Joint committees (3)
  • 200
  • 20000
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 20 financial years

20252024202320222021202020192018201720162016201520142013201220112010200920082006
Income statement
Gross margin3,6 M €4,6 M €5,3 M €3,5 M €4 M €3,3 M €2,3 M €1,2 M €730,8 k €462,8 k €691,9 k €816,3 k €922,3 k €802,7 k €717,2 k €635,8 k €482,8 k €302 k €104,9 k €39,6 k €
EBITDA514,3 k €1,4 M €1,6 M €174,2 k €1,1 M €838,5 k €657,1 k €342,4 k €100,8 k €61 k €134,9 k €250,2 k €324,4 k €202,6 k €400,9 k €381,5 k €379,7 k €289,6 k €104,4 k €39,6 k €
Operating result336,6 k €1,2 M €1,3 M €-37,9 k €972,4 k €712,5 k €555,5 k €294,7 k €36,8 k €-44,1 k €-11,4 k €111,7 k €175,9 k €44,9 k €345,6 k €331,1 k €324,8 k €269,1 k €91,6 k €39,6 k €
Net result129,5 k €737,7 k €851,2 k €-132,1 k €655,4 k €510,2 k €508,3 k €252 k €15,5 k €-61,9 k €-21,4 k €70,7 k €151,6 k €13,9 k €415,8 k €151,3 k €238,4 k €263,9 k €79,7 k €34,5 k €
Balance sheet
Equity2,5 M €2,4 M €1,6 M €764,8 k €896,9 k €241,5 k €217,3 k €209 k €257 k €241,6 k €303,5 k €324,9 k €314,1 k €312,6 k €298,6 k €328,3 k €317 k €178,6 k €169,7 k €24,8 k €
Total assets5,6 M €4,4 M €5,2 M €4,1 M €4 M €3,2 M €1,9 M €1,4 M €694,7 k €776,1 k €1 M €1,3 M €1,4 M €1,4 M €1,1 M €1,2 M €884,9 k €795,5 k €502,4 k €43,2 k €
Cash680 k €504,5 k €89,3 k €47,5 k €407 k €398,6 k €140,4 k €336,2 k €86,4 k €272,3 k €178,6 k €57 k €225 k €218 k €406,2 k €110,4 k €116,4 k €314 k €255,5 k €26,1 k €
Debts3,1 M €2,1 M €3,6 M €3,3 M €3,1 M €2,9 M €1,7 M €1,1 M €396,8 k €533,7 k €682,4 k €1 M €1,1 M €1,1 M €756,7 k €867,6 k €519,9 k €616,8 k €332,6 k €18,4 k €
Other
Workforce37,3 ETP38,6 ETP43,2 ETP42,3 ETP39,4 ETP29,8 ETP20,8 ETP11,1 ETP9,6 ETP9,2 ETP8,6 ETP9,6 ETP8,9 ETP8,8 ETP4,5 ETP3,4 ETP1,3 ETP0,5 ETP––
Estimate

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 17 ended

Active mandates

Stéphane Lusoli

Director · since 18 octobre 2024 · until 25 mai 2030

Active
Automation & Event Services

Managing director · since 23 mars 2023 · until 23 mars 2029 · 0867.282.443

Represented by Guy D'HAESE

Active
Yellow Brain

Managing director · since 23 mars 2023 · until 23 mars 2029 · 0454.106.686

Represented by Eric Billiard

Active

Ended mandates

Automation & Event Services

Managing director · since 20 mars 2023 · until 26 mai 2029 · 0867.282.443

Represented by Guy D'Haese

Ended
Yellow Brain

Managing director · since 20 mars 2023 · until 26 mai 2029 · 0454.106.686

Represented by Eric Billiard

Ended
Automation & Event Services

Managing director · since 07 septembre 2019 · until 31 mai 2025 · 0867.282.443

Represented by Guy D'Haese

Ended
Automation & Event Services

Managing director · since 07 septembre 2019 · until 31 mai 2025 · 0867.282.443

Represented by Guy D'haese

Ended
At this address

Other companies at this address

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AG SOLUTION HOLDING● Active
0784.286.075
AG SOLUTION STAK● Active
0785.550.243
Allrent Belgium● Active
0507.743.530
AnneHele● Active
0784.954.484
HILDERIC● Active
0784.953.791
Madrid● Active
0743.803.819
Stichting Administratiekantoor AmberCo● Active
1015.052.441
Yellow Brain● Active
0454.106.686
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged 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 date09/06/202628/08/202503/09/202428/07/202322/07/202219/07/2021
General meeting30/05/202630/06/202526/08/202430/06/202328/05/202219/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/05/202609/06/2026DutchPDF
Abridged model31/12/202430/06/202528/08/2025DutchPDF
Abridged model31/12/202326/08/202403/09/2024DutchPDF
Abridged model31/12/202230/06/202328/07/2023DutchPDF
Abridged model31/12/202128/05/202222/07/2022DutchPDF
Abridged model31/12/202019/06/202119/07/2021DutchPDF
Abridged model31/12/201903/07/202006/08/2020DutchPDF
Abridged model31/12/201828/06/201929/08/2019DutchPDF
Abridged model31/12/201730/06/201826/07/2018DutchPDF
Abridged model31/12/201630/06/201725/08/2017DutchPDF
Abridged model31/03/201630/09/201631/10/2016DutchPDF
Abridged model31/03/201505/09/201527/10/2015DutchPDF
Abridged model31/03/201430/09/201421/10/2014DutchPDF
Abridged model31/03/201330/09/201330/10/2013DutchPDF
Abridged model31/03/201201/09/201215/10/2012DutchPDF
Abridged model31/03/201130/09/201114/11/2011DutchPDF
Abridged model31/03/201028/12/201010/01/2011DutchPDF
Abridged model31/03/200930/09/200923/10/2009DutchPDF
Abridged model31/03/200831/10/200828/11/2008DutchPDF
Abridged model31/12/200626/05/200727/08/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 17 ended

Active mandates

Stéphane Lusoli

Director · since 18 octobre 2024 · until 25 mai 2030

Active
Automation & Event Services

Managing director · since 23 mars 2023 · until 23 mars 2029 · 0867.282.443

Represented by Guy D'HAESE

Active
Yellow Brain

Managing director · since 23 mars 2023 · until 23 mars 2029 · 0454.106.686

Represented by Eric Billiard

Active

Ended mandates

Automation & Event Services

Managing director · since 20 mars 2023 · until 26 mai 2029 · 0867.282.443

Represented by Guy D'Haese

Ended
Yellow Brain

Managing director · since 20 mars 2023 · until 26 mai 2029 · 0454.106.686

Represented by Eric Billiard

Ended
Automation & Event Services

Managing director · since 07 septembre 2019 · until 31 mai 2025 · 0867.282.443

Represented by Guy D'Haese

Ended
Automation & Event Services

Managing director · since 07 septembre 2019 · until 31 mai 2025 · 0867.282.443

Represented by Guy D'haese

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates12/08/2026
    Ontslagen en benoemingen bestuurders - Volmacht
    PDF
  • Mandates05/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/03/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other12/09/2022
    DIVERSEN
    PDF
  • Mandates27/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other12/01/2017
    ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates12/11/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares18/10/2011
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025129,5 k €↓
  2. 2024
    Annual accounts 2024737,7 k €↓
  3. 2023
    Annual accounts 2023851,2 k €↑
  4. 2022
    Annual accounts 2022-132,1 k €↓
  5. 2021
    Annual accounts 2021655,4 k €↑
  6. 2020
    Annual accounts 2020510,2 k €↑
  7. 2019
    Annual accounts 2019508,3 k €↑
  8. 2018
    Annual accounts 2018252 k €↑
  9. 2017
    Annual accounts 201715,5 k €↑
  10. 2016
    Annual accounts 2016-61,9 k €↓
  11. 2016
    Annual accounts 2016-21,4 k €↓
  12. 2015
    Annual accounts 201570,7 k €↓
  13. 2014
    Annual accounts 2014151,6 k €↑
  14. 2013
    Annual accounts 201313,9 k €↓
  15. 2012
    Annual accounts 2012415,8 k €↑
  16. 2011
    Annual accounts 2011151,3 k €↓
  17. 2010
    Annual accounts 2010238,4 k €↓
  18. 2009
    Annual accounts 2009263,9 k €↑
  19. 2008
    Annual accounts 200879,7 k €↑
  20. 2006
    Annual accounts 200634,5 k €
  21. 02/09/1998
    IncorporationPublic limited company