AGM
0862.882.108 · rovalta.com · 06/11/2026
AGM
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOAGM is a Public limited company incorporated in 2004. Its main activity is: Management consultancy activities. Its registered office is in Ans.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0862.882.108
- Incorporation
- 21/01/2004
- Legal form
- Public limited company
- Registered office
- Rue du Château 3
4432 Ans · WallonieSee on map - Contributed capital
- 64 000,00 €
- Latest accounts
- 31/12/2025
Financials
Source · NBB, 20 filingsTrend over 20 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 24,4 k € | +242% | 7,2 k € | +199% | 2,4 k € | -72.2% | 8,6 k € | -50.4% | 17,4 k € |
| EBITDA | 22,2 k € | +406% | 4,4 k € | +725% | 531,1 € | -91.9% | 6,6 k € | +93.9% | 3,4 k € |
| Operating result | 22,2 k € | +292% | -11,6 k € | -713% | -1,4 k € | -132% | 4,4 k € | +1086% | 374,4 € |
| Net result | 18,9 k € | +276% | -10,7 k € | -115% | -5 k € | -5702% | 88,9 € | +108% | -1,1 k € |
| Balance sheet | |||||||||
| Equity | 162,9 k € | +13.1% | 144 k € | -6.9% | 154,7 k € | -3.1% | 159,7 k € | +0.1% | 159,6 k € |
| Total assets | 173 k € | +3.1% | 167,8 k € | -5.6% | 177,7 k € | +0.5% | 176,8 k € | -14.6% | 207 k € |
| Cash | 10,4 k € | -61.5% | 27 k € | +327% | 6,3 k € | -68.8% | 20,3 k € | -49.1% | 39,9 k € |
| Debts | 10,1 k € | -57.4% | 23,8 k € | +3.5% | 23 k € | +34.3% | 17,1 k € | -63.9% | 47,4 k € |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20254 active · 5 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Diego AQUILINA | Managing director29/04/2021 → 29/04/2027Director13/01/2004 → 2015 accountsended | ||
Frédéric GASPARD | Director29/04/2021 → 29/04/2027 | ||
Luc GASPARD | Director26/04/2007 → 29/04/2027 | ||
Noémie AQUILINA | Director29/04/2021 → 29/04/2027 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director28/04/2016 → 2020 accounts | |||
| Managing director28/04/2016 → 2020 accounts | |||
| Chairman of the board of directors28/04/2016 → 2016 accountsDirector28/04/2016 → 2017 accounts |
Other companies at this address
Rue du Château 3 4432 Ans| Company | CBE no. |
|---|---|
A B N M CONSULTING SERVICES● Active | 0880.568.473 |
New DEBOUNY● Active | 0816.871.345 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Micro model | Micro model | Micro model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 17/08/2026 | 19/09/2025 | 27/08/2024 | 22/08/2023 | 27/06/2022 | 11/06/2021 |
| General meeting | 12/06/2026 | 24/04/2025 | 25/04/2024 | 27/04/2023 | 28/04/2022 | 29/04/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 20 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2025 | 12/06/2026 | 17/08/2026 | French | |
| Abridged model | 31/12/2024 | 24/04/2025 | 19/09/2025 | French | |
| Abridged model | 31/12/2023 | 25/04/2024 | 27/08/2024 | French | |
| Micro model | 31/12/2022 | 27/04/2023 | 22/08/2023 | French | |
| Micro model | 31/12/2021 | 28/04/2022 | 27/06/2022 | French | |
| Micro model | 31/12/2020 | 29/04/2021 | 11/06/2021 | French | |
| Micro model | 31/12/2019 | 30/04/2020 | 24/06/2020 | French | |
| Micro model | 31/12/2018 | 25/04/2019 | 20/08/2019 | French | |
| Micro model | 31/12/2017 | 26/04/2018 | 10/07/2018 | French | |
| Micro model | 31/12/2016 | 27/04/2017 | 22/05/2017 | French | |
| Abridged model | 31/12/2015 | 30/06/2016 | 30/06/2016 | French | |
| Abridged model | 31/12/2014 | 30/04/2015 | 30/06/2015 | French | |
| Abridged model | 31/12/2013 | 23/05/2014 | 20/06/2014 | French | |
| Abridged model | 31/12/2012 | 03/05/2013 | 10/05/2013 | French | |
| Abridged model | 31/12/2011 | 04/05/2012 | 04/05/2012 | French | |
| Abridged model | 31/12/2010 | 06/05/2011 | 09/05/2011 | French | |
| Abridged model | 31/12/2009 | 07/05/2010 | 28/05/2010 | French | |
| Abridged model | 31/12/2008 | 07/05/2009 | 04/06/2009 | French | |
| Abridged model | 31/12/2007 | 24/04/2008 | 08/05/2008 | French | |
| Abridged model | 31/12/2006 | 26/04/2007 | 11/05/2007 | French |
Valuation
Indicative valuation
As an indication, this company is worth
between 0 € and 100 k€
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20254 active · 5 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Diego AQUILINA | Managing director29/04/2021 → 29/04/2027Director13/01/2004 → 2015 accountsended | ||
Frédéric GASPARD | Director29/04/2021 → 29/04/2027 | ||
Luc GASPARD | Director26/04/2007 → 29/04/2027 | ||
Noémie AQUILINA | Director29/04/2021 → 29/04/2027 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director28/04/2016 → 2020 accounts | |||
| Managing director28/04/2016 → 2020 accounts | |||
| Chairman of the board of directors28/04/2016 → 2016 accountsDirector28/04/2016 → 2017 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Other16/01/2024STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
- Mandates07/12/2021DEMISSIONS, NOMINATIONS
- Mandates03/04/2018DEMISSIONS, NOMINATIONS
- Mandates21/02/2018DEMISSIONS, NOMINATIONS
- Mandates05/08/2016DEMISSIONS, NOMINATIONS
- Mandates18/08/2010DEMISSIONS, NOMINATIONS
- Other06/05/2008Modification du Conseil d'Administration
- Registered office16/11/2006Transfert du siège social
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Rue du Château 3, 4432 AlleurCurrent | CBE | |
| Rue du Château 3, 4430 Ans | accounts 2021 → 2025 | Accounts 2025 · 2026-00407971 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| AGMCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00407971 |
Events
- 2025Annual accounts 202518,9 k €↑
- 2024Annual accounts 2024-10,7 k €↓
- 2023Annual accounts 2023-5 k €↓
- 2022Annual accounts 202288,9 €↑
- 2021Annual accounts 2021-1,1 k €↑
- 2020Annual accounts 2020-15,2 k €↓
- 2019Annual accounts 20197,4 k €↓
- 2018Annual accounts 201826,2 k €↓
- 2017Annual accounts 201726,2 k €↑
- 2016Annual accounts 20167,4 k €↓
- 2015Annual accounts 20158,8 k €↑
- 2014Annual accounts 2014-393,8 €↓
- 2013Annual accounts 201312,4 k €↑
- 2012Annual accounts 2012-6,1 k €↓
- 2011Annual accounts 20113,4 k €↑
- 2010Annual accounts 20102,9 k €↑
- 2009Annual accounts 2009-3 k €↓
- 2008Annual accounts 200816,7 k €↑
- 2007Annual accounts 200711,7 k €↑
- 2006Annual accounts 20063,7 k €
- 21/01/2004IncorporationPublic limited company