ACTIVE

ADGAR INVESTMENT AND DEVELOPMENT POLAND

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Financial year 2025 · Closed on 31/12/2025

Net result-3 M €+8,1 %over 1 year
Equity9,6 M €-23,7 %over 1 year
Workforce0,4 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

ADGAR INVESTMENT AND DEVELOPMENT POLAND is a Public limited company incorporated in 1999. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen. It employs on average 0,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0467.112.210
Incorporation
20/10/1999
Legal form
Public limited company
Registered office
Molenbergstraat 10
2000 Antwerpen · FlandreSee on map
Contributed capital
14 813 336,84 €
Latest accounts
31/12/2025
Average workforce
0,4 ETP
Joint committees (1)
  • 200
Signals
Healthy social debts

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
EBITDA-160,4 k €-106,5 k €-70,6 k €-85,6 k €-143,9 k €
Operating result-160,4 k €-106,5 k €-71,1 k €-86,3 k €-144,5 k €
Net result-3 M €-3,2 M €125,1 k €248,7 k €303,2 k €
Balance sheet
Equity9,6 M €12,6 M €15,8 M €15,7 M €15,4 M €
Total assets90,8 M €92,3 M €113 M €124,8 M €116,8 M €
Cash16,4 k €11,1 k €11,1 k €34,4 k €292,2 k €
Debts81,3 M €79,8 M €97,3 M €109,1 M €101,4 M €
Other
Workforce0,4 ETP0,4 ETP0,4 ETP0,4 ETP0,4 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 31/12/2025

3 active · 26 ended

Active mandates

ADGAR INVESTMENT AND DEVELOPMENT BELGIUM

Director · since 01 mars 2023 · until 11 mai 2028 · 0461.110.779

Represented by Liat Manor

Active
PRO RATO

Director · since 01 mars 2023 · until 11 mai 2028 · 0846.555.226

Represented by Dirk Engelen

Active
Roy Gadish

Director · since 01 juillet 2022 · until 10 mai 2029

Active

Ended mandates

Roy Gadish

Director · since 01 juillet 2022 · until 11 mai 2028

Ended
Liat Manor

Director · since 27 avril 2022 · until 11 mai 2028

Ended
ADGAR INVESTMENT AND DEVELOPMENT BELGIUM

Director · since 28 juin 2018 · until 09 mai 2024 · 0461.110.779

Represented by Herman Wauters

Ended
ADGAR INVESTMENT AND DEVELOPMENT BELGIUM

Director · since 28 juin 2018 · until 11 mai 2024 · 0461.110.779

Represented by Herman Wauters

Ended

Other companies at this address

Molenbergstraat 10 2000 Antwerpen
CompanyCBE no.
ADGAR INVESTMENT AND DEVELOPMENT BELGIUM● Active
0461.110.779
Adgar Plantin● Active
0466.862.681
ADGAR PLANTIN PARKING● Active
0475.556.455
Administratiekantoor BloomUp● Active
1022.143.933
AdminPulse● Active
0475.384.429
AGSB Trading● Active
0644.984.771
Antwerp Business Club● Active
0449.430.692
Antwerps Produkten Maatschappij● Liquidation
0415.507.022
Anvers Holding● Active
1038.682.631
Ase Europe● Active
0404.928.577
ASE GROUP● Active
1011.792.251
ASE HOLDING● Active
1011.791.954
ASE METALS● Active
0406.940.338
Baseloop● Active
1025.710.266
BloomUp● Active
0762.681.997
Brain Embassy Belgium● Active
0731.710.590
CLOUDWISE BELGIUM● Bankrupt
0757.565.149
CONVERSATION STARTER● Active
0633.537.682
CROPLAND● Active
0537.953.585
Dataframe● Active
0734.470.340

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date07/07/202630/09/202525/07/202424/07/202328/07/202226/07/2021
General meeting29/06/202630/09/202530/06/202430/06/202330/06/202230/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202529/06/202607/07/2026DutchPDF
Full model31/12/202430/09/202530/09/2025DutchPDF
Full model31/12/202330/06/202425/07/2024DutchPDF
Full model31/12/202230/06/202324/07/2023DutchPDF
Full model31/12/202130/06/202228/07/2022DutchPDF
Full model31/12/202030/06/202126/07/2021DutchPDF
Full model31/12/201925/08/202031/08/2020DutchPDF
Full model31/12/201828/06/201918/07/2019DutchPDF
Full model31/12/201728/06/201828/06/2018DutchPDF
Full model31/12/201611/05/201708/06/2017DutchPDF
Full model31/12/201512/05/201610/06/2016DutchPDF
Full model31/12/201418/05/201528/07/2015DutchPDF
Full model31/12/201326/06/201425/07/2014DutchPDF
Full model31/12/201210/05/201307/06/2013DutchPDF
Full model31/12/201110/05/201207/06/2012DutchPDF
Full model31/12/201012/05/201124/05/2011DutchPDF
Full model31/12/200918/06/201024/06/2010DutchPDF
Full model31/12/200814/05/200914/05/2009DutchPDF
Full model31/12/200708/05/200816/05/2008DutchPDF
Full model31/12/200610/05/200731/05/2007DutchPDF

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 31/12/2025

3 active · 26 ended

Active mandates

ADGAR INVESTMENT AND DEVELOPMENT BELGIUM

Director · since 01 mars 2023 · until 11 mai 2028 · 0461.110.779

Represented by Liat Manor

Active
PRO RATO

Director · since 01 mars 2023 · until 11 mai 2028 · 0846.555.226

Represented by Dirk Engelen

Active
Roy Gadish

Director · since 01 juillet 2022 · until 10 mai 2029

Active

Ended mandates

Roy Gadish

Director · since 01 juillet 2022 · until 11 mai 2028

Ended
Liat Manor

Director · since 27 avril 2022 · until 11 mai 2028

Ended
ADGAR INVESTMENT AND DEVELOPMENT BELGIUM

Director · since 28 juin 2018 · until 09 mai 2024 · 0461.110.779

Represented by Herman Wauters

Ended
ADGAR INVESTMENT AND DEVELOPMENT BELGIUM

Director · since 28 juin 2018 · until 11 mai 2024 · 0461.110.779

Represented by Herman Wauters

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares28/11/2023
    DIVERSEN - KAPITAAL - AANDELEN
    PDF
  • Mandates27/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/04/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/09/2020
    ONTSLAGEN - BENOEMINGEN
    PDF

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 2025-3 M €↑
  2. 2024
    Annual accounts 2024-3,2 M €↓
  3. 30/06/2024
    reconductionEY — commissaris
  4. 30/06/2024
    reconductionRonald Van den Ecker — commissaris
  5. 2023
    Annual accounts 2023125,1 k €↓
  6. 30/06/2023
    reconductionRoy Gadish — bestuurder
  7. 01/03/2023
    nominationDirk Engelen — bestuurder
  8. 01/03/2023
    nominationLiat Manor — bestuurder
  9. 2022
    Annual accounts 2022248,7 k €↓
  10. 27/04/2022
    nominationLiat Manor — bestuurder
  11. 2021
    Annual accounts 2021303,2 k €↑
  12. 2020
    Annual accounts 2020282,3 k €↓
  13. 2019
    Annual accounts 2019318 k €↑
  14. 2018
    Annual accounts 2018245,2 k €↑
  15. 2017
    Annual accounts 2017-292,7 k €↓
  16. 2016
    Annual accounts 2016-30,5 k €↓
  17. 2015
    Annual accounts 2015320,7 k €↑
  18. 2014
    Annual accounts 2014164,8 k €↓
  19. 2013
    Annual accounts 2013769,1 k €↑
  20. 2012
    Annual accounts 2012722,7 k €↓
  21. 2011
    Annual accounts 20113,1 M €↑
  22. 2010
    Annual accounts 2010235,5 k €↑
  23. 2009
    Annual accounts 2009-2,7 M €↓
  24. 2008
    Annual accounts 2008-164,8 k €↑
  25. 2007
    Annual accounts 2007-183,9 k €↑
  26. 2006
    Annual accounts 2006-602,1 k €
  27. 20/10/1999
    IncorporationPublic limited company