ACTIVE

AGL

Financial year 2025 · closed on 31/03/2025
Net result
71,7 M €
+3020.6% YoY
Equity
48,1 M €
+3.6% YoY

What does AGL do?

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
31/03/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 19 financial years

2025202420232022202120202019201820172016201420132012201120102009200820072006
Income statement
EBITDA-103,9 k €-341,1 k €-323,4 k €-85,1 k €-63,8 k €-382,8 k €-14,2 k €-10,8 k €-11,2 k €-11,3 k €-5,1 k €-6,3 k €-9,6 k €346,9 €-2,9 k €-12,1 k €-3,4 k €-5 k €67,9 k €
Operating result-103,9 k €-341,1 k €-323,4 k €-85,1 k €-63,8 k €-382,8 k €-14,2 k €-10,8 k €-11,2 k €-11,3 k €-5,1 k €-6,3 k €-9,6 k €346,9 €-11 k €-30,2 k €-21,5 k €-23,1 k €49,8 k €
Net result71,7 M €2,3 M €45,3 M €2,7 M €33 M €19,9 M €10 M €21,7 k €3 k €16 M €-11,9 k €-11,6 k €-442,6 €-32 k €-19,3 k €-166,3 k €-158 k €-22,9 k €-56,9 k €
Balance sheet
Equity48,1 M €46,4 M €44,2 M €38,9 M €36,1 M €34,5 M €33,7 M €32,9 M €32,9 M €32,9 M €31,9 M €31,9 M €31,9 M €31,9 M €31,9 M €31,9 M €15,8 M €15,9 M €16 M €
Total assets95,9 M €46,6 M €44,3 M €38,9 M €72,9 M €56,7 M €46,5 M €49,3 M €49 M €48,6 M €32,6 M €33 M €33,2 M €35,6 M €32,2 M €32,2 M €19,1 M €19,9 M €19,5 M €
Cash3,2 k €6,8 k €594,5 k €31,7 k €16,5 k €3,9 k €7,2 k €10,1 k €442,2 €313,4 €560,2 €579 €2,7 k €27,2 k €4,1 k €4,5 k €11 k €38,5 k €20,1 k €
Debts47,7 M €180,9 k €124,5 k €27,9 k €36,8 M €21,8 M €12,5 M €16,1 M €16,2 M €15,7 M €745,1 k €1,1 M €1,3 M €3,7 M €291,9 k €282,5 k €3,3 M €3,9 M €3,5 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/03/2025 · 3 active · 35 ended

Active mandates

Simon Bajada

Director · since 23 février 2024 · until 08 septembre 2026

Active
Simon Sachu

Director · since 23 février 2024 · until 08 septembre 2026

Active
Saleem Mohamed Nazir Mohamedhusein

Director · since 02 août 2023 · until 11 septembre 2029

Active

Ended mandates

Jitesh Dinkar Shetty

Director · since 02 août 2023 · until 10 août 2023

Ended
Shashi Kiran Shetty

Director · since 02 août 2023 · until 23 février 2024

Ended
Timothy Tudor

Director · since 02 août 2023 · until 22 août 2023

Ended
Udaya Kumar Shetty

Director · since 02 août 2023 · until 23 février 2024

Ended
At this address

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Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date14/08/202513/12/202414/07/202319/07/202207/07/202117/09/2020
General meeting25/07/202512/07/202427/06/202329/06/202225/06/202104/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
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
Estimate

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.

Governance

Board of directors

Seen on filing of 31/03/2025 · 3 active · 35 ended

Active mandates

Simon Bajada

Director · since 23 février 2024 · until 08 septembre 2026

Active
Simon Sachu

Director · since 23 février 2024 · until 08 septembre 2026

Active
Saleem Mohamed Nazir Mohamedhusein

Director · since 02 août 2023 · until 11 septembre 2029

Active

Ended mandates

Jitesh Dinkar Shetty

Director · since 02 août 2023 · until 10 août 2023

Ended
Shashi Kiran Shetty

Director · since 02 août 2023 · until 23 février 2024

Ended
Timothy Tudor

Director · since 02 août 2023 · until 22 août 2023

Ended
Udaya Kumar Shetty

Director · since 02 août 2023 · until 23 février 2024

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

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