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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
10-06
financial year 2025 · full format
2025
31-12
Financial
Highest result from 2018 to 2025net €2.0m ▲14.2%
Operating result €3.0m, net result €2.0m, both a record.
31-12
Financial
Equity above €10mequity €10.1m ▲24.7%
A profit in every financial year since 2018 builds equity to €10.1m.
14-07
Gazette deed
Appointments: Finnavaal NV, Olivier Descampe and 2 othersPermanent representatives: Jean-Christophe Smeets and Thomas Vanderhaeghe · Reappointment: Ernst&Young Bedrijfsrevisoren BV (statutory auditor)9 facts ▸
Gazette deed
Appointments: Finnavaal NV, Olivier Descampe and 2 others
Permanent representatives: Jean-Christophe Smeets and Thomas Vanderhaeghe · Reappointment: Ernst&Young Bedrijfsrevisoren BV (statutory auditor)9 facts ▸
- General meeting, 15-05-2025
- Other provision, “einde mandaat alle bestuurders, huidige Algemene Vergadering” (deed in Dutch)
- Director appointment, Finnavaal NV (director)
- Director appointment, Olivier Descampe (director)
- Director appointment, Carine Celis (director)
- Director appointment, White Rocks SRL (director)
- Permanent representative, Jean-Christophe Smeets (representative)
- Permanent representative, Thomas Vanderhaeghe (representative)
- Auditor reappointment, Ernst&Young Bedrijfsrevisoren BV (statutory auditor)
04-06
financial year 2024 · full format
2024
27-05
financial year 2023 · full format
2023
31-12
Financial
Equity above €5mequity €6.3m ▲45.5%
A profit in every financial year since 2018 builds equity to €6.3m.
16-06
financial year 2022 · full format
17-04
Gazette deed
Amendment of the articlesRegistered office clause · Capital4 facts ▸
Gazette deed
Amendment of the articles
Registered office clause · Capital4 facts ▸
- Registered office clause, “Boomsesteenweg 174,2610 Antwerpen(Wilrijk)” (deed in Dutch)
- General meeting, “Boomsesteenweg174,2610Antwerpen(Wilrijk), RPR Antwerpen(afdeling Antwerpen)” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €1,250,000
2022
12-09
Gazette deed
Reappointments: Jean-Christophe Smeets, Olivier Descampe and 3 othersPermanent representative: Christian Vanderhaeghe7 facts ▸
Gazette deed
Reappointments: Jean-Christophe Smeets, Olivier Descampe and 3 others
Permanent representative: Christian Vanderhaeghe7 facts ▸
- General meeting, 25-05-2022
- Director reappointment, Jean-Christophe Smeets (director)
- Director reappointment, Olivier Descampe (director)
- Director reappointment, Carine Celis (director)
- Director reappointment, Finnavaal NV (director)
- Permanent representative, Christian Vanderhaeghe (vertegenwoordigd door)
- Auditor reappointment, Ernst&Young Bedrijfsrevisoren BCVBA (statutory auditor)
16-06
financial year 2021 · full format
2021
21-05
financial year 2020 · full format
Show earlier events
2020
05-08
financial year 2019 · full format · 5 days late
2019
03-05
financial year 2018 · full format
2018
27-06
financial year 2017 · full format
2017
04-05
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank