AG-TEC
ActiveFrom the official registers: KBO 40 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
AG-TEC has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.1m and a net result of €2.0m. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 74% of 384 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
4 directors, last change in 2025
Board 4
Current
Finnavaal NV
Current
Director · since 15-05-2025 · Legal entity · permanent representative: Jean-Christophe Smeets · in the 2025 annual accounts, filed on 10-06-2026
Current
Current
Permanent representatives 1
Jean-Christophe Smeets
Current
Permanent representative · appointed in the act of 14-07-2025 · for Finnavaal NV
Statutory auditor 1
Ernst & Young Bedrijfsrevisoren BV
Current
Statutory auditor · since 15-05-2025 · permanent representative: Ronald Van den Ecker · in the 2025 annual accounts, filed on 10-06-2026
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Carine Celis |
|
| Finnavaal NV |
|
| Jean-Christophe Smeets |
|
| Olivier Descampe |
|
| Ernst & Young Bedrijfsrevisoren BV |
|
| White Rocks SRL |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks be-stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, 3”“Overblijvende bestuurders mogen voorlopig voorzien, 6jaar”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Wettelijke bepalingen, algemene vergadering”
Articles of association, deed of 17-04-2023
Owners and capital
Owners
2 ownersChain of control
- FINNAVAAL
- AG-TEC
Owners 2
-
98.33%
-
1.67%
Capital and shareholders
Capital over the years
- 17-04-2023 Capital stated in the deed · €1,250,000 · 60 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, in de statuten opgelegde regelingen”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Toelating algemene vergadering, raad van bestuur”Other provision: “Winstverdeling en dividenden, tiende van maatschappelijk kapitaal”Other provision: “Woonstkeuze en kennisgevingen, aandeelhouders,elk lid bestuursorgaan,dagelijks bestuurders,commissaris,vereffenaars,voorlopige…”Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, delegatie dagelijks bestuur”Other provision: “Bijzondere machten aan één of meer personen van keuze, bijzondere machten en comités”2 more provisions in the deed, see the deed of 17-04-2023
Articles of association, deed of 17-04-2023 (in Dutch)