Skip to content

ACLAGRO

Active
Public limited companyfounded 1975active for 51 yearsIndustrieweg 74, 9032 Gent, Belgium12 active companies are registered at this addressKBO/BCE: BE 0415.256.901
Summary

ACLAGRO has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.3m and a net result of €2.0m. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 28% of 2,441 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
ACLAGROActiveChecked score 87/100
Risk analysis ReportCompare

History

ACLAGRO was incorporated on 1 July 1975.1 In 2005 the company took the name ACLAGRO.2 The board currently has 3 members; Jean-Marie de Buck van Overstraeten has served longest, since 2011.3 Turnover grew from €70.6m in 2018 to €94.1m in 2025 and headcount from 277 to 285 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-10-2005
  3. 3Belgian Official Gazette, 31-05-2023
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-05
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Brecht Deketele3 facts ▸
  • General meeting, 26-03-2026
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele
10-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €10mequity €11.3m ▲15.3%
2 profitable years in a row build equity to €11.3m.
09-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €715,142
Net result €715,142 after one loss-making year.
14-10
Gazette deed Resignation: LeFun BV (director)
Permanent representative: Jan Van Nuffel · Declaration6 facts ▸
  • Director resignation, LeFun BV (director)
  • Director resignation, LeFun BV (managing director)
  • Director resignation, LeFun BV (day-to-day manager)
  • Permanent representative, Jan Van Nuffel
  • Board meeting, 20-09-2024
  • Declaration, “De raad van bestuur voorziet niet in de vervanging.” (deed in Dutch)
25-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet -€1.8m
Net result drops to -€1.8m, the lowest in the series; recovery starts the following year.
31-05
Gazette deed Reappointments: Ernst & Young Bedrijfsrevisoren, Square Group NV and Jean-Marie de Buck van Overstraeten
Permanent representatives: Brecht Deketele and Sylva Mannens7 facts ▸
  • General meeting, 23-03-2023
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele
  • Director reappointment, Square Group NV (director)
  • Director reappointment, Jean-Marie de Buck van Overstraeten (director)
  • Permanent representative, Sylva Mannens
  • Board meeting, 23-03-2023 (3 times)
17-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €597,265
Net result €597,265 after one loss-making year.
23-08
Gazette deed Appointments: LeFun BV (director) and Jean-Marie de Buck van Overstraeten (chair of the board)
Permanent representative: Jan Van Nuffel7 facts ▸
  • General meeting, 17-05-2022
  • Director appointment, LeFun BV (director)
  • Permanent representative, Jan Van Nuffel
  • Board meeting, 17-05-2022
  • Director appointment, LeFun BV (day-to-day manager)
  • Director appointment, LeFun BV (managing director)
  • Director appointment, Jean-Marie de Buck van Overstraeten (chair of the board)
Show earlier events
26-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
01-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
29-12
Gazette deed Resignation: Jean Pierre Vandenabeele (director)
3 facts ▸
  • Board meeting, 14-12-2020
  • Director resignation, Jean Pierre Vandenabeele (director)
  • Board resolution, “no replacement appointed for Jean Pierre Vandenabeele as bestuurder” (deed in Dutch)
21-12
Gazette deed Permanent representatives: Marleen Mannekens and Brecht Deketele
Reappointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)4 facts ▸
  • General meeting, 28-09-2020
  • Permanent representative, Marleen Mannekens
  • Permanent representative, Brecht Deketele
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren
02-07
Gazette deed Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Marleen Mannekens3 facts ▸
  • General meeting, 29-05-2020
  • Auditor reappointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Marleen Mannekens
25-06
NBB filing Annual accounts filed
financial year 2019 · full format
14-05
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 28-04-2020
  • Amendment of the articles
  • Capital, €590,425
2019
12-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-06
Gazette deed Resignation: SPRL LT Capital & Advice (director)
Appointment: SA Square Group (director) · Permanent representative: Sylva Mannens7 facts ▸
  • Director resignation, SPRL LT Capital & Advice (director)
  • General meeting, 27-10-2017
  • Director appointment, SA Square Group (director)
  • Permanent representative, Sylva Mannens
  • Board meeting, 27-10-2017
  • Director appointment, SA Square Group (day-to-day manager)
  • Director appointment, SA Square Group (managing director)
18-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
04-12
Gazette deed Resignation: LT Capital & Advice (director)
Appointments: Square Group (director) and Sylva Mannens (managing director) · Permanent representative: Sylva Mannens7 facts ▸
  • Director resignation, LT Capital & Advice (director)
  • General meeting, 27-10-2017
  • Director appointment, Square Group (director)
  • Permanent representative, Sylva Mannens
  • Board meeting, 27-10-2017
  • Director appointment, Square Group (day-to-day manager)
  • Director appointment, Sylva Mannens (managing director)
04-12
Gazette deed Resignation: LT Capital & Advice (director)
Appointment: Square Group (director) · Permanent representative: Sylva Mannens7 facts ▸
  • Director resignation, LT Capital & Advice (director)
  • General meeting, 27-10-2017
  • Director appointment, Square Group (director)
  • Permanent representative, Sylva Mannens
  • Board meeting, 27-10-2017
  • Director appointment, Square Group (day-to-day manager)
  • Director appointment, Square Group (managing director)
16-08
Gazette deed Reappointments: Jean-Marie de Buck van Overstraeten, LT Capital & Advice BVBA and 2 others
Permanent representative: Sylva Mannens · Appointments: Jean-Marie de Buck van Overstraeten (day-to-day manager) and LT Capital & Advice BVBA (day-to-day manager)12 facts ▸
  • General meeting, 24-04-2017
  • Director reappointment, Jean-Marie de Buck van Overstraeten (director)
  • Director reappointment, LT Capital & Advice BVBA (director)
  • Director reappointment, Jean-Pierre Vandenabeele (director)
  • Permanent representative, Sylva Mannens
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Board meeting, 21-02-2017
  • Director reappointment, Jean-Marie de Buck van Overstraeten (chair of the board)
  • Director appointment, Jean-Marie de Buck van Overstraeten (day-to-day manager)
  • Director appointment, Jean-Marie de Buck van Overstraeten (managing director)
  • Director appointment, LT Capital & Advice BVBA (day-to-day manager)
  • Director appointment, LT Capital & Advice BVBA (managing director)
19-05
NBB filing Annual accounts filed
financial year 2016 · full format
17-05
Gazette deed Reappointments: Jean-Marie de Buck van Overstraeten, LT Capital & Advice BVBA and 2 others
Permanent representative: Sylva Mannens · Appointments: Jean-Marie de Buck van Overstraeten (managing director) and LT Capital & Advice BVBA (managing director)10 facts ▸
  • General meeting, 24-04-2017
  • Director reappointment, Jean-Marie de Buck van Overstraeten (director)
  • Director reappointment, LT Capital & Advice BVBA (director)
  • Director reappointment, Jean-Pierre Vandenabeele (director)
  • Permanent representative, Sylva Mannens
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Board meeting, 21-02-2017
  • Director reappointment, Jean-Marie de Buck van Overstraeten (chair of the board)
  • Director appointment, Jean-Marie de Buck van Overstraeten (managing director)
  • Director appointment, LT Capital & Advice BVBA (managing director)
2016
15-07
Gazette deed Purpose · Amendment of the articles
Purpose change2 facts ▸
  • General meeting, 01-07-2016
  • Purpose change, “Het storten, het recycleren, het reinigen en het opslaan van alle bouw- en slooppuin. Handel in grondstoffen voor de bouw. Het storten, het opslaan, het reinige…” (deed in Dutch)
04-01
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 17-12-2015
  • Amendment of the articles
  • Capital, €590,425
  • Power of attorney, Dirk De Mil
2014
18-04
Gazette deed Appointment: Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
Permanent representative: Marleen Mannekens3 facts ▸
  • General meeting, 17-04-2014
  • Auditor appointment, Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
  • Permanent representative, Marleen Mannekens
2013
25-01
Gazette deed Amendment of the articles · Restructuring
Demerger · Real estate · Share issue16 facts ▸
  • General meeting, 31-12-2012
  • Demerger, “partielle splitsing”, EUR (deed in Dutch)
  • Real estate, “Een perceel grond met alle gebouwen en alle aanhorigheden, gelegen te 9032 Gent (Wondelgem), Industrieweg 74.” (deed in Dutch)
  • Real estate, “Een perceel grond met alle gebouwen en alle aanhorigheden, gelegen te 9930 Zomergem, Grote Steenweg 13 en +13.” (deed in Dutch)
  • Share issue, “aandelen zonder nominale waarde”, 6250 (deed in Dutch)
  • Share transfer, SQ Services → LT CAPITAL & ADVICE
  • Share transfer, SQ Services → Jean-Marie de Buck van Overstraeten
  • Share transfer, SQ Services → Sylva Mannens
  • Capital decrease, €-69.575
  • Capital, €590,425
  • Accounting effect, 01-07-2012
  • Collateral transfer, “waarborg van de overgedragen schulden”, EUR (deed in Dutch)
  • +4 further facts in this act
02-01
Gazette deed Capital & shares
Demerger · Share issue · Accounting effect4 facts ▸
  • Board meeting, 18-12-2012
  • Demerger, “Inbreng van de bedrijfstak Beton- en Breekinstallatie” (deed in Dutch)
  • Share issue, 391, EUR
  • Accounting effect, 01-10-2012
2012
16-10
Gazette deed Resignations: Nicolas de Buck van Overstraeten (director) and DB Finaco (director)
Permanent representative: Xavier de Buck van Overstraeten4 facts ▸
  • Board meeting, 13-07-2012
  • Director resignation, Nicolas de Buck van Overstraeten (director)
  • Director resignation, DB Finaco (director)
  • Permanent representative, Xavier de Buck van Overstraeten
09-10
Gazette deed Restructuring
Demerger · Capital · Accounting effect5 facts ▸
  • Demerger, “partielle splitsing door oprichting van een nieuwe vennootschap” (deed in Dutch)
  • Capital, €660,000
  • Capital, €61,500
  • Accounting effect, 01-07-2012
  • Profit sharing, “De nieuwe aandelen, uitgegeven door de NV "SQ Services", geven onmiddellijk recht om te delen in de winst, inclusief deze welke voortvloeit uit de handelingen w…” (deed in Dutch)
2011
02-05
Gazette deed Reappointments: Jean-Marie de Buck van Overstraeten, LT Capital & Advice BVBA and 4 others
Permanent representatives: Sylva Mannens and Xavier de Buck van Overstraeten · Appointments: Jean-Marie de Buck van Overstraeten (managing director) and LT Capital & Advice BVBA (managing director)12 facts ▸
  • General meeting, 11-04-2011
  • Director reappointment, Jean-Marie de Buck van Overstraeten (director)
  • Director reappointment, LT Capital & Advice BVBA (director)
  • Permanent representative, Sylva Mannens
  • Director reappointment, Jean Pierre Vandenabeele (director)
  • Director reappointment, Hose BVBA (director)
  • Permanent representative, Xavier de Buck van Overstraeten
  • Director reappointment, Nicolas de Buck van Overstraeten (director)
  • Auditor reappointment, Grant Thornton
  • Director reappointment, Jean-Marie de Buck van Overstraeten (chair of the board)
  • Director appointment, Jean-Marie de Buck van Overstraeten (managing director)
  • Director appointment, LT Capital & Advice BVBA (managing director)
02-05
Gazette deed Reappointments: Jean-Marie de Buck van Overstraeten, LT Capital & Advice SPRL and 4 others
Permanent representatives: Sylva Mannens and Xavier de Buck van Overstraeten · Appointments: Jean-Marie de Buck van Overstraeten (managing director) and LT Capital & Advice SPRL (managing director)14 facts ▸
  • General meeting, 11-04-2011
  • Director reappointment, Jean-Marie de Buck van Overstraeten (director)
  • Director reappointment, LT Capital & Advice SPRL (director)
  • Director reappointment, Jean Pierre Vandenabeele (director)
  • Director reappointment, Hose BVBA (director)
  • Director reappointment, Nicolas de Buck van Overstraeten (director)
  • Permanent representative, Sylva Mannens
  • Permanent representative, Xavier de Buck van Overstraeten
  • Auditor reappointment, Grant Thornton
  • Director reappointment, Jean-Marie de Buck van Overstraeten (chair of the board)
  • Director appointment, Jean-Marie de Buck van Overstraeten (managing director)
  • Director appointment, LT Capital & Advice SPRL (managing director)
  • +2 further facts in this act
2006
06-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “fusie door overneming”, 20-10-2006 (deed in Dutch)
16-06
Gazette deed Reappointments: Grant Thornton (statutory auditor) and Jean-Pierre Vandenabeele (director)
4 facts ▸
  • General meeting, 15-04-2005
  • Auditor reappointment, Grant Thornton (statutory auditor)
  • General meeting, 23-03-2006
  • Director reappointment, Jean-Pierre Vandenabeele (director)
2005
05-10
Gazette deed Capital & shares · Amendment of the articles
Director resignation · Purpose change · Name change5 facts ▸
  • General meeting, 12-09-2005
  • Director resignation, chair
  • Purpose change, “De vennootschap heeft de volgende activiteiten tot doel: ... [full text of new Article 3]” (deed in Dutch)
  • Name change, ACLAGRO
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
25 of 25 deeds read

We would like to set cookies. That happens only with your consent. What we measure