NORMAL SITUATION

AGILYS

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result
-558,2 k €
-112,4 %over 1 year
Gross margin
790,9 k €
-85,8 %over 1 year
Equity
197,3 k €
-73,9 %over 1 year
Workforce
3,0 ETP
-33,3 %over 1 year

Identity

Source · BCE/KBO

AGILYS is a company registered in Belgium. It employs on average 3,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0828.907.065
Legal form
Public limited company
Contributed capital
700 000,00 €
Latest accounts
31/12/2021
Average workforce
3,0 ETP
Joint committees (2)
  • 200
  • 226
Signals
Good liquidityPositive EBITDAHealthy social debts

Financials

Source · NBB, 11 filings

Trend over 8 financial years

20212020201820172016
Income statement
Gross margin790,9 k €5,6 M €357,3 k €
EBITDA38,8 k €5,3 M €-215,2 k €-174,7 k €-5,4 k €
Operating result-417,2 k €4,7 M €-1 M €-963,3 k €-741,7 k €
Net result-558,2 k €4,5 M €-1,1 M €-1,1 M €-882,8 k €
Balance sheet
Equity197,3 k €755,4 k €-3,6 M €-2,5 M €-1,4 M €
Total assets1 M €1,6 M €2,5 M €4,4 M €2,6 M €
Cash126,2 k €150,2 k €287 k €132,1 k €283,2 k €
Debts778,7 k €704,5 k €6,1 M €6,9 M €3,8 M €
Other
Workforce3,0 ETP4,5 ETP5,4 ETP9,6 ETP10,4 ETP

Board of directors

Source · NBB, accounts to 31/12/2021

3 active · 24 ended

Active mandates

SIMBO

Director · since 06 mars 2021 · until 21 mai 2025 · 0700.734.037

Represented by Roel SIMONS

Active
KEREL

Director · since 12 septembre 2018 · until 26 juin 2023 · 0657.910.418

Represented by Kristof GOUVAERTS

Active
LUMA

Managing director · since 12 septembre 2018 · until 26 juin 2023 · 0631.734.571

Represented by Raf LAMBRIX

Active

Ended mandates

SIMBO

Director · since 06 mars 2021 · until 21 mai 2025 · 0700.734.037

Represented by Roel Simons

Ended
KEREL

Director · since 12 septembre 2018 · until 26 juin 2023 · 0657.910.418

Represented by Kristof Gouvaerts

Ended
KEREL

Director · since 12 septembre 2018 · until 20 mai 2020 · 0657.910.418

Represented by Kristof Gouvaerts

Ended
LUMA

Managing director · since 12 septembre 2018 · until 20 mai 2020 · 0631.734.571

Represented by Raf Lambrix

Ended

Full financial information

Source · NBB
202120202018201720162015
Type of accountAbridged modelAbridged modelAbridged modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/202001/01/201801/01/201701/01/201601/01/2015
Closing of the financial year31/12/202131/12/202031/12/201831/12/201731/12/201631/12/2015
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/09/202215/11/202109/09/201925/10/201831/07/201729/07/2016
General meeting29/07/202229/07/202131/07/201922/06/201817/05/201718/05/2016
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202129/07/202216/09/2022DutchPDF
Abridged modelCorrection31/12/202029/07/202115/11/2021DutchPDF
Abridged model31/12/202029/07/202130/07/2021DutchPDF
Abridged model31/12/201831/07/201909/09/2019FrenchPDF
Full model31/12/201722/06/201825/10/2018FrenchPDF
Full model31/12/201617/05/201731/07/2017FrenchPDF
Full model31/12/201518/05/201629/07/2016FrenchPDF
Full model31/12/201420/05/201517/08/2015FrenchPDF
Abridged model31/12/201321/05/201427/08/2014FrenchPDF
Abridged model31/12/201218/06/201305/07/2013FrenchPDF
Abridged model31/12/201116/05/201205/06/2012FrenchPDF

Indicative valuation

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 · 24 ended

Active mandates

SIMBO

Director · since 06 mars 2021 · until 21 mai 2025 · 0700.734.037

Represented by Roel SIMONS

Active
KEREL

Director · since 12 septembre 2018 · until 26 juin 2023 · 0657.910.418

Represented by Kristof GOUVAERTS

Active
LUMA

Managing director · since 12 septembre 2018 · until 26 juin 2023 · 0631.734.571

Represented by Raf LAMBRIX

Active

Ended mandates

SIMBO

Director · since 06 mars 2021 · until 21 mai 2025 · 0700.734.037

Represented by Roel Simons

Ended
KEREL

Director · since 12 septembre 2018 · until 26 juin 2023 · 0657.910.418

Represented by Kristof Gouvaerts

Ended
KEREL

Director · since 12 septembre 2018 · until 20 mai 2020 · 0657.910.418

Represented by Kristof Gouvaerts

Ended
LUMA

Managing director · since 12 septembre 2018 · until 20 mai 2020 · 0631.734.571

Represented by Raf Lambrix

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution20/01/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Other11/10/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates05/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares19/08/2022
    KAPITAAL - AANDELEN
    PDF
  • Restructuring17/06/2022
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Mandates29/06/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office23/12/2020
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates06/11/2020
    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. 2021
    Annual accounts 2021-558,2 k €
  2. 2020
    Annual accounts 20204,5 M €
  3. 2018
    Annual accounts 2018-1,1 M €
  4. 2017
    Annual accounts 2017-1,1 M €
  5. 2016
    Annual accounts 2016-882,8 k €
  6. 2013
    Annual accounts 2013-201,1 k €
  7. 2012
    Annual accounts 20121,6 k €
  8. 2011
    Annual accounts 2011-71,5 k €