ACTIVE

AGP Belgium

Financial year 2022 · Closed on 31/12/2022

Net result-15,6 k €+21,6 %over 1 year
Equity167,5 M €-0,0 %over 1 year

Identity

Source · BCE/KBO

AGP Belgium is a Public limited company incorporated in 2018. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0696.989.441
Incorporation
01/06/2018
Legal form
Public limited company
Registered office
Avenue Marnix 23
1000 Bruxelles · BruxellesSee on map
Contributed capital
167 664 913,20 €
Latest accounts
31/12/2022
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2022202120202019
Income statement
EBITDA-15,6 k €-19,9 k €-38,6 k €-14,7 k €
Operating result-15,6 k €-19,9 k €-38,6 k €-14,7 k €
Net result-15,6 k €-19,9 k €-42,9 k €-76,8 k €
Balance sheet
Equity167,5 M €167,5 M €116,3 M €8,2 M €
Total assets167,6 M €167,6 M €116,4 M €15,8 M €
Cash18,7 k €18,7 k €18,7 k €18,7 k €
Debts87,9 k €70,8 k €50,9 k €7,6 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2022

3 active · 1 ended

Active mandates

Cesar Augusto Curvello Micheviz

Director · since 23 juin 2023 · until 31 mars 2028

Active
Sander Javier Vasquez Mejia

Director · since 01 juin 2018 · until 23 juin 2023

Active
Yepes Daniel Urdaneta

Director · since 01 juin 2018 · until 31 mars 2024

Active

Ended mandates

Sander Javier Vasquez Mejia

Director · since 01 juin 2018 · until 31 mars 2024

Ended

Other companies at this address

Avenue Marnix 23 1000 Bruxelles
CompanyCBE no.
0557.954.787
0789.792.311
0425.773.976
1011.287.356
0474.417.201
1024.126.394
Andreas TopCo● Active
1016.625.029
1022.044.260
1038.339.270
0700.966.342
0890.423.970
B-ARENA● Active
0882.540.048
0898.307.694
BAYREUTH● Active
0475.231.209
BCEI Belgium● Active
0764.855.688
BELGIAN LION● Active
0808.394.535
1042.714.069
1042.615.089
1042.464.938
Bumper BE● Active
0742.668.622

Full financial information

Source · NBB
2022202120202019
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/202201/01/202101/01/202001/06/2018
Closing of the financial year31/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months19 months
Filing date19/12/202322/11/202209/12/202109/12/2021
General meeting15/12/202324/10/202208/06/202126/06/2020
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202215/12/202319/12/2023DutchPDF
Full model31/12/202124/10/202222/11/2022DutchPDF
Full model31/12/202008/06/202109/12/2021DutchPDF
Full model31/12/201926/06/202009/12/2021DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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 31/12/2022

3 active · 1 ended

Active mandates

Cesar Augusto Curvello Micheviz

Director · since 23 juin 2023 · until 31 mars 2028

Active
Sander Javier Vasquez Mejia

Director · since 01 juin 2018 · until 23 juin 2023

Active
Yepes Daniel Urdaneta

Director · since 01 juin 2018 · until 31 mars 2024

Active

Ended mandates

Sander Javier Vasquez Mejia

Director · since 01 juin 2018 · until 31 mars 2024

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares12/02/2024
    KAPITAAL - AANDELEN
    PDF
  • Mandates12/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other12/05/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 22/01/2025
    nominationRicardo Andres Rojas — bestuurder
  2. 22/01/2025
    nominationOlga Victoria Alfaro — bestuurder
  3. 22/01/2025
    reconductionDaniel Urdaneta Yepes — bestuurder
  4. 05/04/2024
    nominationWouter Coppens — commissaris
  5. 27/12/2023
    augmentation_capital
  6. 27/12/2023
    apport
  7. 15/12/2023
    nominationBV PwC Bedrijfsrevisoren — commissaris
  8. 15/12/2023
    nominationFilip Drieghe — vertegenwoordiger van de commissaris
  9. 16/11/2023
    reconductionMoore Audit BV — commissaris
  10. 23/06/2023
    nominationCesar Augusto Curvello Micheviz — bestuurder
  11. 2022
    Annual accounts 2022-15,6 k €↑
  12. 2021
    Annual accounts 2021-19,9 k €↑
  13. 2020
    Annual accounts 2020-42,9 k €↑
  14. 2019
    Annual accounts 2019-76,8 k €
  15. 01/06/2018
    IncorporationPublic limited company