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AG RE B2C II

Inactive
KBO/BCE: BE 0561.837.163

Inactive; last annual accounts for fiscal year 2017.

Signals

Two signals. The signal on the left, the evidence on the right.
neutral
neutral · No filing for years
The last filed financial year closed on 31-12-2017. Since then, 8 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 3 filings
Position against the passed deadline
31-12-2018 close31-07-2019 deadline24-09-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2017 was due by 31-07-2018 and was filed on 12-06-2018, 49 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2017, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€4.30M▼ 0.1%
2016 · €4.30M
2015: €6.81M 2016: €4.30M
2015 → 2017
Working capital
€-335k
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line201520162017Trend
Equity€191.81M-€190.11M▼ 0.9%€194.41M▲ 2.3%
Operating result€-54k-€-15k▲ 72.3%€-15k▲ 0.5%
Net result€6.81M-€4.30M▼ 36.8%€4.30M▼ 0.1%
Result per fiscal year
Operating resultNet result
€-2.00M€0€2.00M€4.00M€6.00MOperating result 2015: €-54k€-54kNet result 2015: €6.81M€6.81MOperating result 2016: €-15k€-15kNet result 2016: €4.30M€4.30MOperating result 2017: €-15k€-15kNet result 2017: €4.30M€4.30M201520162017€-2M€0€2M€4M€6MOperating result 2015: €-54k€-54kNet result 2015: €6.81M€6.8MOperating result 2016: €-15k€-15kNet result 2016: €4.30M€4.3MOperating result 2017: €-15k€-15kNet result 2017: €4.30M€4.3M201520162017
The operating result stays negative: a loss of €15k in 2017 against €15k in 2016; the loss shrinks.
Balance-sheet composition
2017 in colour, 2016 as the grey bar beneath
Assets €194.75M
Fixed assets €194.74M
Current assets €7k
Equity and liabilities €194.75M
Equity €194.41M ▲ 2.3%
Debt €342k ▼ 92.6%
Debt's share of the balance-sheet total falls from 2.4% to 0.2%. Equity is higher and debt is lower.
Key figures and ratios
2017 value · change against 2016
Current ratio
0.02
ROE
2.2%
2016 · 2.3%
ROA
2.2%
2016 · 2.2%
Debt ≤ 1 year
€342k
2016 · €4.63M
Income taxes
€63k
2016 · €66k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2017 against 2016 · 22 lines
Balance sheet Code20162017
Assets
Total assets20/58€194.74M€194.75M=
Fixed assets21/28€194.74M€194.74M=
Financial fixed assets28€194.74M€194.74M=
Current assets29/58-€7k
Amounts receivable within one year40/41-€7k
Equity and liabilities
Total equity and liabilities10/49€194.74M€194.75M=
Equity10/15€190.11M€194.41M
Contributions10/11€185.00M€185.00M=
Reserves13€556k€770k
Profit (loss) carried forward14€4.56M€8.64M
Amounts payable17/49€4.63M€342k
Amounts payable within one year42/48€4.63M€342k
Trade debts44€4k€14k
Income statement Code20162017
Operating profit (loss)9901€-15k€-15k
Recurring financial income75€4.39M€4.39M=
Recurring financial charges65€11k€19k
Debt charges650€11k€19k
Profit (loss) for the period before taxes9903€4.37M€4.36M
Income taxes67/77€66k€63k
Profit (loss) for the period9904€4.30M€4.30M
Profit (loss) for the period to be appropriated9905€4.30M€4.30M
Appropriation of the result
Return on contributions (dividend)694€6.00M-

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Timeline · acts, filings and financial milestones

2018
12-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
28-03
State Gazette act Draft date · Merger
Accounting effect · Share issue
2017
31-12
Financial Weakest financial yearnet €4.30M ▼0.1%
Net result drops to €4.30M, the lowest in the series.
16-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
24-05
NBB filing Annual accounts filed
fiscal year 2015 · full schema
01-02
State Gazette act Power of attorney · Mandate compensation
2015
01-12
State Gazette act Power of attorney
Damien HISETTE
01-12
State Gazette act Power of attorney
01-12
State Gazette act Power of attorney
01-12
State Gazette act Power of attorney
01-12
State Gazette act Power of attorney
Damien HISETTE
01-12
State Gazette act Power of attorney · Mandate compensation
Show earlier events
01-12
State Gazette act Power of attorney · Mandate compensation
Damien HISETTE
01-12
State Gazette act Power of attorney · Mandate compensation
01-12
State Gazette act Power of attorney · Mandate compensation
Prior deed date · Sub delegation
27-07
State Gazette act General meeting · Member resignation
Capital decrease · Member admission
2014
02-12
State Gazette act General meeting · Capital
Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 11 acts read
About the unread acts

We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Structure & network

Acquisitions and mergers

1 transaction
Taken over by:AG Real Estate
BE 0403.231.968proposal · State Gazette act of 28-03-2018