ACTIVE

Agent de banque et d'assurances Grand Sud

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Financial year 2024 · Closed on 31/12/2024

Net result1,1 M €+31,3 %over 1 year

Gross margin4,2 M €+4,1 %over 1 year

Equity658,2 k €-16,0 %over 1 year

Workforce41,7 ETP-3,7 %over 1 year

Identity

Source · BCE/KBO

Agent de banque et d'assurances Grand Sud is a Limited partnership incorporated in 1999. Its main activity is: Other activities auxiliary to financial services, except insurance and pension funding. Its registered office is in Arlon. It employs on average 41,7 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0466.444.195
Incorporation: 06/07/1999
Legal form: Limited partnership
Registered office: Rue d'Alba 1
6700 Arlon · WallonieSee on map
Contributed capital: 75 875,00 €
Latest accounts: 31/12/2024
Average workforce: 41,7 ETP

Activities (NACE)

66191Other activities auxiliary to financial services, except insurance and pension funding· main 66191Other activities auxiliary to financial services, except insurance and pension funding

Joint committees (3)

Signals

ProfitableLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 19 financial years

	2024		2023		2022		2021		2020
Income statement
Gross margin	4,2 M €	+4.1%	4,1 M €	+80.2%	2,2 M €	-7.9%	2,4 M €	+0.1%	2,4 M €
EBITDA	1,5 M €	+23.7%	1,2 M €	+57.1%	790,6 k €	-16.2%	943,7 k €	+4.3%	904,6 k €
Operating result	1,5 M €	+26.1%	1,2 M €	+52.5%	790,4 k €	-16.2%	943,1 k €	+4.4%	902,9 k €
Net result	1,1 M €	+31.3%	834 k €	+32.1%	631,3 k €	-8.1%	686,9 k €	+4.5%	657,3 k €
Balance sheet
Equity	658,2 k €	-16.0%	783,5 k €	+92.5%	407 k €	+3.4%	393,7 k €	+4.0%	378,4 k €
Total assets	2,7 M €	+17.0%	2,3 M €	+77.8%	1,3 M €	-17.2%	1,6 M €	+7.9%	1,5 M €
Cash	663,7 k €	+1532%	40,7 k €	-81.7%	222,1 k €	-25.6%	298,6 k €	-16.7%	358,3 k €
Debts	2 M €	+39.7%	1,4 M €	+61.1%	890,7 k €	-20.5%	1,1 M €	+4.7%	1,1 M €
Other
Workforce	41,7 ETP	-3.7%	43,3 ETP	+89.1%	22,9 ETP	-10.9%	25,7 ETP	-5.2%	27,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

6 active · 46 ended

Active mandates

Olivier Bolland

Manager · since 01 janvier 2023

Active

Mathieu Henrard

Manager · since 01 janvier 2022

Active

François Moulu

Manager · since 03 septembre 2018

Active

Ventura Hita Cortes

Manager · since 01 juillet 2011

Active

Pascal Annet

Manager · since 01 janvier 2006

Active

Xavier Thomas

Manager · since 01 janvier 2006

Active

Ended mandates

Dominique Gugumus

Manager · since 01 janvier 2023 · until 31 décembre 2023

Ended

Dominique Gugumus

Manager · since 01 janvier 2023

Ended

Fabrice Schoonbroodt

Manager · since 01 janvier 2023

Ended

François Henrotin

Manager · since 01 janvier 2023

Ended

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	25/07/2025	31/07/2024	24/08/2023	06/07/2022	09/08/2021	11/08/2020
General meeting	13/06/2025	14/06/2024	09/06/2023	10/06/2022	11/06/2021	12/06/2020
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, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2024	13/06/2025	25/07/2025	French	PDF
Abridged model	31/12/2023	14/06/2024	31/07/2024	French	PDF
Abridged model	31/12/2022	09/06/2023	24/08/2023	French	PDF
Abridged model	31/12/2021	10/06/2022	06/07/2022	French	PDF
Abridged model	31/12/2020	11/06/2021	09/08/2021	French	PDF
Abridged model	31/12/2019	12/06/2020	11/08/2020	French	PDF
Abridged model	31/12/2018	26/06/2019	27/08/2019	French	PDF
Abridged model	31/12/2017	27/06/2018	24/08/2018	French	PDF
Abridged model	31/12/2016	28/06/2017	23/08/2017	French	PDF
Abridged model	31/12/2015	22/06/2016	24/08/2016	French	PDF
Abridged model	31/12/2014	24/06/2015	18/08/2015	French	PDF
Abridged model	31/12/2013	25/06/2014	31/07/2014	French	PDF
Abridged model	31/12/2012	26/06/2013	12/07/2013	French	PDF
Abridged model	31/12/2011	27/06/2012	28/08/2012	French	PDF
Abridged model	31/12/2010	22/06/2011	29/07/2011	French	PDF
Abridged model	31/12/2009	23/06/2010	27/07/2010	French	PDF
Abridged model	31/12/2008	25/06/2009	29/06/2009	French	PDF
Abridged model	31/12/2007	26/06/2008	07/07/2008	French	PDF
Abridged model	31/12/2006	28/06/2007	23/07/2007	French	PDF

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.

Board of directors

Source · NBB, accounts to 31/12/2024

6 active · 46 ended

Active mandates

Olivier Bolland

Manager · since 01 janvier 2023

Active

Mathieu Henrard

Manager · since 01 janvier 2022

Active

François Moulu

Manager · since 03 septembre 2018

Active

Ventura Hita Cortes

Manager · since 01 juillet 2011

Active

Pascal Annet

Manager · since 01 janvier 2006

Active

Xavier Thomas

Manager · since 01 janvier 2006

Active

Ended mandates

Dominique Gugumus

Manager · since 01 janvier 2023 · until 31 décembre 2023

Ended

Dominique Gugumus

Manager · since 01 janvier 2023

Ended

Fabrice Schoonbroodt

Manager · since 01 janvier 2023

Ended

François Henrotin

Manager · since 01 janvier 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

09/09/2026
—
PDF
Mandates02/02/2026
DEMISSIONS, NOMINATIONS
PDF
Mandates09/07/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates24/12/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates29/08/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates27/03/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates15/01/2024
DEMISSIONS, NOMINATIONS
PDF
Restructuring17/02/2023
DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF

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

See the Business plan

Timeline

2024
Annual accounts 20241,1 M €↑
2024
Name changeAGENT DE BANQUE ET D'ASSURANCES GRAND SUD
2023
Annual accounts 2023834 k €↑
2022
Annual accounts 2022631,3 k €↓
2022
Name changeAGENT DE BANQUE ET D'ASSURANCES GRAND SUD SCOMM
2021
Annual accounts 2021686,9 k €↑
2021
Name changeAGENT DE BANQUE ET D’ASSURANCES SUD-LUXEMBOURG
2020
Annual accounts 2020657,3 k €↑
2019
Annual accounts 2019435,6 k €↑
2018
Annual accounts 2018426,3 k €↓
2017
Annual accounts 2017566,3 k €↑
2016
Annual accounts 2016482,5 k €↓
2015
Annual accounts 2015593,7 k €↑
2014
Annual accounts 2014314,3 k €↓
2013
Annual accounts 2013344,8 k €↑
2012
Annual accounts 2012339,4 k €↓
2011
Annual accounts 2011535,6 k €↑
2010
Annual accounts 2010407,1 k €↑
2009
Annual accounts 2009337,4 k €↓
2008
Annual accounts 2008371,2 k €↓
2007
Annual accounts 2007409,4 k €↓
2006
Annual accounts 2006516,9 k €
06/07/1999
IncorporationLimited partnership

Agent de banque et d'assurances Grand Sud

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

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