Agri Investment Fund
0893.885.781 · rovalta.com · 09/11/2026
Agri Investment Fund
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOAgri Investment Fund is a Private limited company incorporated in 2007. Its main activity is: Activities of holding companies. Its registered office is in Leuven. It employs on average 1,0 ETP workers (FTE).
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0893.885.781
- Incorporation
- 29/11/2007
- Legal form
- Private limited company
- Registered office
- Diestsevest 32 box 5b
3000 Leuven · FlandreSee on map - Contributed capital
- 59 600 000,00 €
- Latest accounts
- 31/12/2025
- Average workforce
- 1,0 ETP
Joint committees (2)
- 200
- 218
Financials
Source · NBB, 18 filingsTrend over 18 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | – | – | – | – | – | ||||
| EBITDA | -831 k € | -814% | 116,3 k € | +660% | -20,8 k € | +93.2% | -305,6 k € | -14.2% | -267,6 k € |
| Operating result | -836 k € | -850% | 111,5 k € | +539% | -25,4 k € | +91.7% | -307,9 k € | -14.5% | -268,9 k € |
| Net result | -7 M € | -701% | 1,2 M € | +176% | -1,5 M € | -118% | 8,6 M € | +673% | 1,1 M € |
| Balance sheet | |||||||||
| Equity | 75,3 M € | +20.9% | 62,2 M € | +1.9% | 61,1 M € | +28.3% | 47,6 M € | +22.1% | 39 M € |
| Total assets | 75,4 M € | +20.6% | 62,5 M € | +2.2% | 61,1 M € | +28.3% | 47,6 M € | +22.1% | 39 M € |
| Cash | 33,9 k € | -67.7% | 105 k € | -81.7% | 572,7 k € | -87.4% | 4,5 M € | -17.5% | 5,5 M € |
| Debts | 95 k € | -62.4% | 252,5 k € | +244% | 73,3 k € | +44.7% | 50,7 k € | +140% | 21,1 k € |
| Other | |||||||||
| Workforce | 1,0 ETP | 0.0% | 1,0 ETP | 0.0% | 1,0 ETP | 0.0% | 1,0 ETP | +233% | 0,3 ETP |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/202514 active · 20 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Danny Van Assche | Directorsince 01/12/2025 | ||
Anneloes Lysens | Directorsince 23/06/2025 | ||
Lutgarde D'Hondt | Directorsince 28/03/2023 | ||
Luc Sels | Directorsince 01/10/2022 | ||
Patrik Haesen | Managing directorsince 01/09/2022 | ||
Raf Sels | Directorsince 01/09/2022 | ||
Lode Ceyssens | Directorsince 28/07/2022 | ||
| Directorsince 01/09/2021 | |||
Guido Poffé | Directorsince 27/06/2019 | ||
Frans De Wachter | Director01/11/2017 → 16/06/2025 | ||
Sonja De Becker | Chairman of the board of directorssince 01/12/2015Director29/11/2007 → 2008 accountsended | ||
| Directorsince 12/12/2010 | |||
Chris Botterman | Directorsince 07/03/2008 | ||
| Director |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Loes Lysens | Directorlisted until the 2024 accounts | ||
Eric Van Meervenne | Directorlisted until the 2017 accounts | ||
Eric Lauwers | Director28/06/2016 → 2016 accounts | ||
Peter Bruggen | Director01/12/2015 → 2015 accounts |
Other companies at this address
Diestsevest 32 3000 Leuven| Company | CBE no. |
|---|---|
ABIS● Active | 0428.407.725 |
AKTIEFINVEST● Active | 0441.146.496 |
Areaal● Active | 0757.623.349 |
EASICS● Active | 0444.501.015 |
| 0457.078.747 | |
GROEP BOERENBOND-S.B.A.● Active | 0671.886.930 |
Jacob-Ferdinand Mellaerts● Active | 0788.865.366 |
| 0408.659.020 | |
Keysight Technologies Belgium● Active | 0544.791.392 |
| 0403.552.959 | |
M.R.B.B. Groep● Active | 1014.442.826 |
OMNINET TECHNOLOGIES● Active | 0879.481.380 |
SBB● Active | 0411.587.826 |
SBB ACCOUNTANTS EN ADVISEURS● Active | 0539.920.410 |
SBB BEDRIJFSDIENSTEN● Active | 0420.170.841 |
| 0459.609.556 | |
SBB Vriendenkring● Active | 1004.643.945 |
| 0825.342.811 | |
| 0447.502.075 | |
XeniT Solutions● Active | 0887.582.365 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full 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 | 30/06/2026 | 30/06/2025 | 02/07/2024 | 30/06/2023 | 27/07/2022 | 06/07/2021 |
| General meeting | 29/06/2026 | 27/06/2025 | 27/06/2024 | 27/06/2023 | 28/06/2022 | 28/06/2021 |
| 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, 18 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 29/06/2026 | 30/06/2026 | Dutch | |
| Full model | 31/12/2024 | 27/06/2025 | 30/06/2025 | Dutch | |
| Full model | 31/12/2023 | 27/06/2024 | 02/07/2024 | Dutch | |
| Full model | 31/12/2022 | 27/06/2023 | 30/06/2023 | Dutch | |
| Full model | 31/12/2021 | 28/06/2022 | 27/07/2022 | Dutch | |
| Full model | 31/12/2020 | 28/06/2021 | 06/07/2021 | Dutch | |
| Full model | 31/12/2019 | 26/06/2020 | 17/07/2020 | Dutch | |
| Full model | 31/12/2018 | 27/06/2019 | 02/07/2019 | Dutch | |
| Full model | 31/12/2017 | 28/06/2018 | 02/07/2018 | Dutch | |
| Full model | 31/12/2016 | 29/06/2017 | 04/07/2017 | Dutch | |
| Full model | 31/12/2015 | 28/06/2016 | 28/06/2016 | Dutch | |
| Full model | 31/12/2014 | 29/06/2015 | 30/06/2015 | Dutch | |
| Full model | 31/12/2013 | 24/06/2014 | 26/06/2014 | Dutch | |
| Full model | 31/12/2012 | 25/06/2013 | 28/06/2013 | Dutch | |
| Full model | 31/12/2011 | 26/06/2012 | 02/07/2012 | Dutch | |
| Full model | 31/12/2010 | 28/06/2011 | 04/07/2011 | Dutch | |
| Full model | 31/12/2009 | 29/06/2010 | 30/06/2010 | Dutch | |
| Full model | 31/12/2008 | 30/06/2009 | 01/07/2009 | Dutch |
Valuation
Indicative valuation
As an indication, this company is worth
between 50 M€ and 100 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.
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 31/12/202514 active · 20 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Danny Van Assche | Directorsince 01/12/2025 | ||
Anneloes Lysens | Directorsince 23/06/2025 | ||
Lutgarde D'Hondt | Directorsince 28/03/2023 | ||
Luc Sels | Directorsince 01/10/2022 | ||
Patrik Haesen | Managing directorsince 01/09/2022 | ||
Raf Sels | Directorsince 01/09/2022 | ||
Lode Ceyssens | Directorsince 28/07/2022 | ||
| Directorsince 01/09/2021 | |||
Guido Poffé | Directorsince 27/06/2019 | ||
Frans De Wachter | Director01/11/2017 → 16/06/2025 | ||
Sonja De Becker | Chairman of the board of directorssince 01/12/2015Director29/11/2007 → 2008 accountsended | ||
| Directorsince 12/12/2010 | |||
Chris Botterman | Directorsince 07/03/2008 | ||
| Director |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Loes Lysens | Directorlisted until the 2024 accounts | ||
Eric Van Meervenne | Directorlisted until the 2017 accounts | ||
Eric Lauwers | Director28/06/2016 → 2016 accounts | ||
Peter Bruggen | Director01/12/2015 → 2015 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates03/11/2026ONTSLAGEN, BENOEMINGEN
- Mandates18/08/2026Herbenoeming bestuurders
- Mandates27/10/2025ONTSLAGEN - BENOEMINGEN
- Mandates04/09/2025ONTSLAGEN - BENOEMINGEN
- Mandates13/06/2025ONTSLAGEN - BENOEMINGEN
- Other31/01/2025STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DIVERSEN
- Mandates12/09/2023ONTSLAGEN - BENOEMINGEN
- Other06/07/2023DIVERSEN
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 |
|---|---|---|
| Diestsevest 32 bte 5b, 3000 LeuvenCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00225627 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| Agri Investment FundCurrent | accounts 2008 → 2025 | Accounts 2025 · 2026-00225627 |
Events
- 2025Annual accounts 2025-7 M €↓
- 01/12/2025nominationDanny Van Assche · onafhankelijke bestuurder
- 27/06/2025reconductionWim Van Gasse · commissaris
- 27/06/2025nominationDanny Van Assche · onafhankelijke bestuurder
- 23/06/2025nominationAnneloes Lysens · bestuurder
- 2024Annual accounts 20241,2 M €↑
- 27/06/2024nominationMarc Meylaers · onafhankelijk bestuurder
- 2023Annual accounts 2023-1,5 M €↓
- 28/03/2023nominationLutgarde D'Hondt · bestuurder
- 2022Annual accounts 20228,6 M €↑
- 01/10/2022nominationLuc Sels · bestuurder
- 01/09/2022nominationRaf Sels · bestuurder
- 01/09/2022nominationPatrik Haesen · gedelegeerd bestuurder
- 28/06/2022reconductionEric Van Meervenne · bestuurder
- 28/06/2022reconductionGeorges Van Keerberghen · bestuurder
- 28/06/2022reconductionEric Lauwers · bestuurder
- 28/06/2022reconductionFrans De Wachter · bestuurder
- 2021Annual accounts 20211,1 M €↑
- 2020Annual accounts 2020373,7 k €↓
- 2019Annual accounts 20191,7 M €↑
- 2018Annual accounts 2018-10,1 M €↓
- 2017Annual accounts 201722,9 M €↑
- 2016Annual accounts 20162,4 M €↓
- 2015Annual accounts 20159,4 M €↑
- 2014Annual accounts 20147 M €↑
- 2013Annual accounts 2013-3,2 M €↓
- 2012Annual accounts 20128,9 k €↑
- 2011Annual accounts 2011-2,5 M €↓
- 2010Annual accounts 2010-1,3 M €↑
- 2009Annual accounts 2009-4,7 M €↑
- 2008Annual accounts 2008-8,6 M €
- 29/11/2007IncorporationPrivate limited company