ACTIVE

AGL

Financial year 2026 · Closed on 31/03/2026

Net result481,3 k €-99,3 %over 1 year
Equity48,6 M €+1,0 %over 1 year

Identity

Source · BCE/KBO

AGL is a Public limited company incorporated in 2005. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0874.486.375
Incorporation
15/06/2005
Legal form
Public limited company
Registered office
Schomhoeveweg 15
2030 Antwerpen · FlandreSee on map
Contributed capital
32 797 200,00 €
Latest accounts
31/03/2026
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20262025202420232022
Income statement
EBITDA-44,5 k €-103,9 k €-341,1 k €-323,4 k €-85,1 k €
Operating result-44,5 k €-103,9 k €-341,1 k €-323,4 k €-85,1 k €
Net result481,3 k €71,7 M €2,3 M €45,3 M €2,7 M €
Balance sheet
Equity48,6 M €48,1 M €46,4 M €44,2 M €38,9 M €
Total assets74,6 M €95,9 M €46,6 M €44,3 M €38,9 M €
Cash3,2 k €3,2 k €6,8 k €594,5 k €31,7 k €
Debts26 M €47,7 M €180,9 k €124,5 k €27,9 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/03/2026

6 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hetal Gandhi
Director31/03/2026 → 14/09/2032
Jan Kleine-Lasthues
Director03/02/2026 → 14/09/2032
Nishil Nath
Director15/12/2025 → 09/09/2031
Simon Bajada
Director23/02/2024 → 08/09/2026
Simon Sachu
Director23/02/2024 → 08/09/2026
Saleem Mohamed Nazir Mohamedhusein
Director02/08/2023 → 01/10/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jitesh Dinkar Shetty
Director02/08/2023 → 10/08/2023
Saleem Mohamed Nazir Mohamedhusein
Director02/08/2023 → 2025 accounts
Shashi Kiran Shetty
Director02/08/2023 → 23/02/2024
Timothy Tudor
Director02/08/2023 → 22/08/2023

Other companies at this address

Schomhoeveweg 15 2030 Antwerpen
CompanyCBE no.
0457.845.839
Ecu Global● Active
0880.356.756
ECUHOLD● Active
0460.849.374
0461.336.255
0432.713.931
0894.213.009
0826.110.693
0424.651.152

Full financial information

Source · NBB
202620252024202320222021
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202501/04/202401/04/202301/04/202201/04/202101/04/2020
Closing of the financial year31/03/202631/03/202531/03/202431/03/202331/03/202231/03/2021
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date05/10/202614/08/202513/12/202414/07/202319/07/202207/07/2021
General meeting08/09/202625/07/202512/07/202427/06/202329/06/202225/06/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202608/09/202605/10/2026DutchPDF
Full model31/03/202525/07/202514/08/2025DutchPDF
Full modelCorrection31/03/202412/07/202413/12/2024DutchPDF
Full model31/03/202412/07/202425/07/2024DutchPDF
Full model31/03/202327/06/202314/07/2023DutchPDF
Full model31/03/202229/06/202219/07/2022DutchPDF
Full model31/03/202125/06/202107/07/2021DutchPDF
Full model31/03/202004/09/202017/09/2020DutchPDF
Full model31/03/201906/09/201910/09/2019DutchPDF
Full model31/03/201807/09/201811/09/2018DutchPDF
Full model31/03/201701/09/201719/09/2017DutchPDF
Full model31/03/201602/09/201615/09/2016DutchPDF
Full model31/12/201426/06/201522/07/2015DutchPDF
Full model31/12/201320/06/201429/07/2014DutchPDF
Full model31/12/201207/06/201303/07/2013DutchPDF
Full model31/12/201101/06/201229/06/2012DutchPDF
Full model31/12/201003/06/201128/06/2011DutchPDF
Full model31/12/200925/06/201012/08/2010DutchPDF
Full model31/12/200805/06/200922/07/2009DutchPDF
Full model31/12/200727/06/200830/07/2008DutchPDF
Full model31/12/200630/06/200709/01/2008DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 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 31/03/2026

6 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hetal Gandhi
Director31/03/2026 → 14/09/2032
Jan Kleine-Lasthues
Director03/02/2026 → 14/09/2032
Nishil Nath
Director15/12/2025 → 09/09/2031
Simon Bajada
Director23/02/2024 → 08/09/2026
Simon Sachu
Director23/02/2024 → 08/09/2026
Saleem Mohamed Nazir Mohamedhusein
Director02/08/2023 → 01/10/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jitesh Dinkar Shetty
Director02/08/2023 → 10/08/2023
Saleem Mohamed Nazir Mohamedhusein
Director02/08/2023 → 2025 accounts
Shashi Kiran Shetty
Director02/08/2023 → 23/02/2024
Timothy Tudor
Director02/08/2023 → 22/08/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other12/09/2023
    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

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Hetal Gandhi
Jan Kleine-Lasthues
Nishil Nath
Simon Sachu
Simon Bajada
Saleem Mohamed Nazir Mohamedhusein
Jitesh Dinkar Shetty
Shashi Kiran Shetty
Saleem Mohamed Nazir Mohamedhusein
Udaya Kumar Shetty
Timothy Tudor
Suryanarayanan Sivarama Krishnan
2005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029203020312032
AGL
Schomhoeveweg 15, 2030 Antwerp-2030
Director
Director
Director
Director
Director
Director
Director
Director
DirectorManaging director
Director
Director
DirectorManaging director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Schomhoeveweg 15, 2030 Antwerp-2030Current
accounts 2022 → 2026
Accounts 2026 · 2026-00550167

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AGLCurrent
accounts 2022 → 2026
Accounts 2026 · 2026-00550167

Events

  1. 31/03/2026
    nominationHetal Gandhi · niet-statutaire bestuurder
  2. 2026
    Annual accounts 2026481,3 k €↓
  3. 03/02/2026
    nominationJan Kleine-Lasthues · niet-statutaire bestuurder
  4. 15/12/2025
    nominationNishil Nath · niet-statutaire bestuurder
  5. 2025
    Annual accounts 202571,7 M €↑
  6. 2024
    Annual accounts 20242,3 M €↓
  7. 23/02/2024
    nominationSimon Bajada · niet-statutaire bestuurder
  8. 23/02/2024
    nominationSimon Sachu · niet-statutaire bestuurder
  9. 2023
    Annual accounts 202345,3 M €↑
  10. 01/12/2022
    nominationShetty Jitesh Dinkar · bestuurder
  11. 01/12/2022
    nominationShashi Kiran Shetty · bestuurder
  12. 01/12/2022
    nominationTudor Timothy · bestuurder
  13. 2022
    Annual accounts 20222,7 M €↓
  14. 2021
    Annual accounts 202133 M €↑
  15. 2020
    Annual accounts 202019,9 M €↑
  16. 2019
    Annual accounts 201910 M €↑
  17. 2018
    Annual accounts 201821,7 k €↑
  18. 2017
    Annual accounts 20173 k €↓
  19. 2016
    Annual accounts 201616 M €↑
  20. 2014
    Annual accounts 2014-11,9 k €↓
  21. 2013
    Annual accounts 2013-11,6 k €↓
  22. 2012
    Annual accounts 2012-442,6 €↑
  23. 2011
    Annual accounts 2011-32 k €↓
  24. 2010
    Annual accounts 2010-19,3 k €↑
  25. 2009
    Annual accounts 2009-166,3 k €↓
  26. 2008
    Annual accounts 2008-158 k €↓
  27. 2007
    Annual accounts 2007-22,9 k €↑
  28. 2006
    Annual accounts 2006-56,9 k €
  29. 15/06/2005
    IncorporationPublic limited company