ACTIVE

AG SOLUTION HOLDING

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Financial year 2025 · Closed on 31/12/2025

Net result
449,5 k €
+60,3 %over 1 year
Gross margin
1,6 M €
+73,0 %over 1 year
Equity
3,6 M €
+14,1 %over 1 year
Workforce
4,4 ETP
+10,0 %over 1 year

Identity

Source · BCE/KBO

AG SOLUTION HOLDING is a Public limited company incorporated in 2022. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen. It employs on average 4,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0784.286.075
Incorporation
31/03/2022
Legal form
Public limited company
Registered office
Moerelei 125
2610 Antwerpen · FlandreSee on map
Contributed capital
3 000 000,00 €
Latest accounts
31/12/2025
Average workforce
4,4 ETP
Joint committees (2)
  • 200
  • 2000
Contacts
1 public detail availableLog in to view
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 5 filings

Trend over 4 financial years

2025202420232022
Income statement
Gross margin1,6 M €923,5 k €118,2 k €-1,5 k €
EBITDA945,2 k €481,3 k €117,7 k €-1,5 k €
Operating result862,3 k €453,7 k €93,1 k €-20 k €
Net result449,5 k €280,4 k €2,3 k €-84,5 k €
Balance sheet
Equity3,6 M €3,2 M €2,9 M €2,9 M €
Total assets9 M €8,6 M €8 M €8,1 M €
Cash39,1 k €60,9 k €7,7 k €57,5 k €
Debts5,3 M €5,4 M €5,1 M €5,2 M €
Other
Workforce4,4 ETP4,0 ETP0,0 ETP0,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 7 ended

Active mandates

Stéphane Lusoli

Director · since 18 octobre 2024 · until 01 juin 2030

Active
Eric Billiard

Managing director · since 09 juin 2022 · until 03 juin 2028

Active
Guy D'haese

Director · since 09 juin 2022 · until 03 juin 2028

Active
Bruno Debaere

Director · since 28 avril 2022 · until 01 juin 2030

Active

Ended mandates

Dieter Leysens

Chairman of the board of directors · since 09 juin 2022 · until 18 octobre 2024

Ended
Dieter Leysens

Chairman of the board of directors · since 09 juin 2022 · until 03 juin 2028

Ended
ITSECO

Director · since 09 juin 2022 · until 18 octobre 2024 · 0716.627.585

Represented by Bruno DEBAERE

Ended
ITSECO

Director · since 09 juin 2022 · until 03 juin 2028 · 0716.627.585

Represented by Bruno DEBAERE

Ended

Other companies at this address

Moerelei 125 2610 Antwerpen
CompanyCBE no.
AG SOLUTION● Active
0464.066.806
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

Full financial information

Source · NBB
2025202420232022
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202331/03/2022
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months10 months
Filing date09/06/202629/08/202522/10/202405/09/2023
General meeting06/06/202630/06/202528/06/202430/06/2023
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, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202506/06/202609/06/2026DutchPDF
Abridged model31/12/202430/06/202529/08/2025DutchPDF
Abridged model31/12/202328/06/202422/10/2024DutchPDF
Abridged model31/12/202328/06/202430/08/2024EnglishPDF
Abridged model31/12/202230/06/202305/09/2023EnglishPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 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 31/12/2025

4 active · 7 ended

Active mandates

Stéphane Lusoli

Director · since 18 octobre 2024 · until 01 juin 2030

Active
Eric Billiard

Managing director · since 09 juin 2022 · until 03 juin 2028

Active
Guy D'haese

Director · since 09 juin 2022 · until 03 juin 2028

Active
Bruno Debaere

Director · since 28 avril 2022 · until 01 juin 2030

Active

Ended mandates

Dieter Leysens

Chairman of the board of directors · since 09 juin 2022 · until 18 octobre 2024

Ended
Dieter Leysens

Chairman of the board of directors · since 09 juin 2022 · until 03 juin 2028

Ended
ITSECO

Director · since 09 juin 2022 · until 18 octobre 2024 · 0716.627.585

Represented by Bruno DEBAERE

Ended
ITSECO

Director · since 09 juin 2022 · until 03 juin 2028 · 0716.627.585

Represented by Bruno DEBAERE

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/08/2026
    Ontslagen en benoemingen bestuurders - Volmacht
    PDF
  • Restructuring13/01/2025
    ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates09/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring11/09/2024
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Capital / shares30/06/2023
    KAPITAAL - AANDELEN - DIVERSEN
    PDF
  • Mandates10/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office08/12/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates02/06/2022
    DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - 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. 2025
    Annual accounts 2025449,5 k €↑
  2. 2024
    Annual accounts 2024280,4 k €↑
  3. 2023
    Annual accounts 20232,3 k €↑
  4. 2022
    Annual accounts 2022-84,5 k €
  5. 31/03/2022
    IncorporationPublic limited company