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AG SOLUTION

Active
Public limited companyfounded 1998active for 28 yearsMoerelei 125, 2610 Antwerpen, Belgium10 active companies are registered at this addressKBO/BCE: BE 0464.066.806
Summary

AG SOLUTION has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €129,522. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 58% of 12,404 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2026
Yannick Waller
Director · since 02-06-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Yannick Waller
  • Director, from 02-06-2026 to date
Stéphane Lusoli
  • Director, until 30-06-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. AG SOLUTION HOLDING 100%
  2. AG SOLUTION

Highest known parent: AG SOLUTION HOLDING. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.