ACTIVE

AG REAL ESTATE SHARED SERVICES

Export PDF

Financial year 2021 · Closed on 31/12/2021

Gross margin659,5 k €-23,3 %over 1 year
Equity78 €+36,8 %over 1 year

Identity

Source · BCE/KBO

AG REAL ESTATE SHARED SERVICES is a General partnership incorporated in 2000. Its main activity is: Activities of head offices. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0472.969.525
Incorporation
09/10/2000
Legal form
General partnership
Registered office
Avenue des Arts 58
1000 Bruxelles · BruxellesSee on map
Contributed capital
78,00 €
Latest accounts
31/12/2021
Signals
Positive EBITDA

Financials

Source · NBB, 16 filings

Trend over 14 financial years

20212019201820172016
Income statement
Gross margin659,5 k €860 k €–––
EBITDA359,9 k €490,6 k €866,2 k €841,4 k €912,8 k €
Operating result19,2 k €34,7 k €49,8 k €48,2 k €59 k €
Balance sheet
Equity78 €57 €58 €67 €68 €
Total assets1,8 M €2,9 M €3,2 M €8,4 M €3,8 M €
Cash–––––
Debts1,4 M €2,1 M €2,3 M €6,7 M €3,2 M €

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 31/12/2021

3 active · 18 ended

Active mandates

MARC VAN BEGIN

Manager · 0864.979.583

Represented by Marc VAN BEGIN

Active
Roger COCQUEMPOT

Manager

Active
Véronique MATHONET

Manager

Active

Ended mandates

Roger COCQUEMPOT

Manager · since 03 avril 2017 · until 25 mai 2018

Ended
Benjamin BOSTOEN

Manager · since 07 octobre 2015 · until 01 avril 2017

Ended
Benjamin BOSTOEN

Manager · since 07 octobre 2015 · until 26 mai 2017

Ended
Benjamin BOSTOEN

Manager · since 07 octobre 2015 · until 25 mai 2018

Ended

Other companies at this address

Avenue des Arts 58 1000 Bruxelles
CompanyCBE no.
ACA WERKRUIMTE● Active
0872.389.987
AG FINANCE● Active
0466.967.995
AG REAL ESTATE● Active
0403.231.968
AG Real Estate Asset Management● Active
0460.912.920
AG REAL ESTATE CAR PARK● Active
1010.617.858
AG REAL ESTATE CO-PRODUCTION IN DEVELOPMENT● Active
0825.540.571
AG REAL ESTATE COPRODUCTION IN DEVELOPMENT 2● Active
1009.685.767
AG REAL ESTATE FINANCE● Active
0445.949.679
AG REAL ESTATE LAND● Active
0417.389.515
AG Real Estate Projects● Active
0632.680.619
AG Real Estate Property Management● Active
0450.100.190
AG REAL ESTATE WESTINVEST● Active
0841.798.563
AG Real Estate Westloan● Active
0871.397.025
AG RE OFFICE INVEST I● Active
0747.926.418
AG Residential● Active
0794.337.651
AIRPORT DEVELOPMENT● Active
0694.728.846
Ambassade du Canada● Active
0933.395.762
ARLON 53● Active
0743.427.893
AXS NAMUR 2● Active
0715.892.563
AXS NAMUR 3● Active
0715.886.229

Full financial information

Source · NBB
202120192018201720162015
Type of accountAbridged modelAbridged modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/201901/01/201801/01/201701/01/201601/01/2015
Closing of the financial year31/12/202131/12/201931/12/201831/12/201731/12/201631/12/2015
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/06/202209/06/202011/06/201907/06/201812/06/201721/06/2016
General meeting27/05/202229/05/202031/05/201925/05/201826/05/201727/05/2016
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202127/05/202210/06/2022FrenchPDF
Abridged model31/12/201929/05/202009/06/2020FrenchPDF
Full model31/12/201831/05/201911/06/2019FrenchPDF
Full model31/12/201725/05/201807/06/2018FrenchPDF
Full model31/12/201626/05/201712/06/2017FrenchPDF
Full model31/12/201527/05/201621/06/2016FrenchPDF
Full model31/12/201429/05/201504/06/2015FrenchPDF
Full model31/12/201330/05/201423/06/2014FrenchPDF
Full model31/12/201231/05/201317/06/2013FrenchPDF
Full modelCorrection31/12/201101/03/201225/05/2012FrenchPDF
Full model31/12/201101/03/201228/03/2012FrenchPDF
Full model31/12/201003/03/201124/03/2011FrenchPDF
Full model31/12/200904/03/201016/03/2010FrenchPDF
Full model31/12/200805/03/200931/03/2009FrenchPDF
Full model31/12/200706/03/200806/05/2008FrenchPDF
Full model31/12/200601/03/200730/03/2007DutchPDF

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 31/12/2021

3 active · 18 ended

Active mandates

MARC VAN BEGIN

Manager · 0864.979.583

Represented by Marc VAN BEGIN

Active
Roger COCQUEMPOT

Manager

Active
Véronique MATHONET

Manager

Active

Ended mandates

Roger COCQUEMPOT

Manager · since 03 avril 2017 · until 25 mai 2018

Ended
Benjamin BOSTOEN

Manager · since 07 octobre 2015 · until 01 avril 2017

Ended
Benjamin BOSTOEN

Manager · since 07 octobre 2015 · until 26 mai 2017

Ended
Benjamin BOSTOEN

Manager · since 07 octobre 2015 · until 25 mai 2018

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates23/07/2026
    Démission associé - Réduction du capital - Modification des statuts -
    PDF
  • Capital / shares23/07/2026
    Admission de nouveaux associés - Augmentation du capital -
    PDF
  • Mandates27/01/2026
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates12/11/2025
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/01/2025
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Capital / shares18/12/2024
    CAPITAL, ACTIONS
    PDF
  • Mandates24/06/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/12/2023
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2021
    Annual accounts 2021
  2. 2019
    Annual accounts 2019
  3. 2018
    Annual accounts 2018
  4. 2017
    Annual accounts 2017
  5. 2016
    Annual accounts 2016
  6. 2015
    Annual accounts 2015
  7. 2014
    Annual accounts 2014
  8. 2013
    Annual accounts 2013
  9. 2012
    Annual accounts 2012
  10. 2011
    Annual accounts 2011
  11. 2010
    Annual accounts 2010
  12. 2010
    Name changeAG REAL ESTATE SHARED SERVICES
  13. 2009
    Annual accounts 2009
  14. 2008
    Annual accounts 2008
  15. 2007
    Annual accounts 2007
  16. 2007
    Name changeFORTIS REAL ESTATE SHARED SERVICES
  17. 09/10/2000
    IncorporationGeneral partnership