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AGI

Absorbed by GFI KBO/BCE: BE 0451.594.881

Overview

Lifetime

18 annual accounts with figures on one time axis, 30 filings since 1994
peak €48,555 (2015)
€42,796▲ 1.0%
lowest -€58,478 (2023)
-€58,478▼ €76,520
peak €965,020 (2007)
€648,924▼ 8.3%
€1.3m▲ 6.1%
peak 0.3 FTE (2006)
-not published
Board3 names since 2018
Owners
100%GFI
Documentsfilings and deeds
18-03-2024135 days before the deadline
2023abbreviated format
Loss of €58,4782 directors resigning, 1 reappointment 13-102 directors appointed 03-07

Key points

from the 2023 annual accounts, the last ones filed

Result

-€58,478 -€58,478
€18,0002022-€58,5002023

From profit to loss in 2023, after a profit of €18,041 in 2022.

Filings

30 annual accounts since 1994
AprilJune31 JulyOctober200020102020

Three of the last ten came late. The 2019 accounts came latest: 63 days after the end of the period.

No score

Board and ownership

AC
Managing director, Asselman Guy
Board & ownership

Recent changes

End & cessation Resignation: GFI (director) · Permanent representative: Asselman Guy · Director discharge: GFI · Gazette deed
Merger proposal: to be absorbed by GFI GFI holds all the shares · Gazette deed
2 directors resigning, 1 reappointment Resignations: GFI and ALENICO · Permanent representative: AsselmanGuy · Reappointment: GFI (sole director) · Gazette deed
2 directors appointed GFI nv and ALENICO Comm. V. (managing director) · Permanent representative: Asselman Guy · General meeting of 30-04-2018 · Gazette deed
All 40 events

Official details

Source: KBO
Status
Absorbed by GFImerger by absorption, January 2025
Activity
“Beheer van roerende en onroerende goederen” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2023

€42,796▲ 1.0%
≈ €150,000estimated
€58,478
€648,924▼ 8.3%
€2.0m▲ 0.2%
Filing
Filed on 18-03-2024
Financials

Insights on AGI

Absorbed by GFI in January 2025. The last annual accounts are for financial year 2023.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

abbreviated format, filed on 18-03-2024, 135 days before the deadline
€42,796
▲ 1.0%
€1,659
▼ 25.8%
-€58,478
▼ €76,520
€250,872
▼ 11.3%
32.4%
▼ 3.0 percentage points
1.20
▼ 0.04

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €150,000. Estimated: probably between €82,000 and €290,000.

Balance sheet

balance sheet total €2.0m on 31-12-2023
What the company ownsHow it is paid for

in euro

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 2.0m2.0m1.9m1.9m1.9m1.9m2.0m1.9m2.0m2.0m2.0m1.9m1.9m2.0m2.0m1.8m1.2m1.2m
21/28 489,830525,424560,493595,563630,632660,902695,116729,331763,783798,563835,058871,553906,860931,221865,682644,5005010,794
22/27 489,780525,374560,443595,513630,582660,852695,066729,281763,733798,513835,008871,503906,810931,171865,632644,450-10,744
22 489,780525,374560,443595,513630,582660,852695,066729,281763,495798,038832,995867,953902,910925,971865,632644,450--
23 --------238475713950------
24 ----------1,3002,6003,9005,200---10,744
28 505050505050505050505050505050505050
29/58 1.5m1.5m1.4m1.3m1.3m1.3m1.3m1.2m1.2m1.2m1.1m1.1m1.0m1.0m1.2m1.2m1.2m1.2m
40/41 1.4m1.4m1.3m1.2m1.2m1.1m1.1m1.1m950,030925,105920,866557,974526,341549,812365,614621,29685,72388,216
40 ---1664,730--13,015-------181232,144
41 1.4m1.4m1.3m1.2m1.2m1.1m1.1m1.0m950,030925,105920,866557,974526,341549,812365,614621,11485,70086,071
50/53 -------33,61933,61933,61933,61933,619---475,0001.1m-
54/58 78,47083,983115,355134,472113,629173,465169,084124,930203,748192,106179,840473,700490,576480,309785,80279,83517,6651.1m
490/1 10,000-------3016091,6227,1738,8263,9453,17613,1791,653-
Balance sheet: equity and liabilities
10/49 2.0m2.0m1.9m1.9m1.9m1.9m2.0m1.9m2.0m2.0m2.0m1.9m1.9m2.0m2.0m1.8m1.2m1.2m
10/15 648,924707,403689,361717,585742,420763,991780,893811,977848,108879,135818,777818,017830,360846,539894,453927,981965,020934,899
10/11 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
10 62,00062,00062,000---------------
100 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
13 587,671606,067624,464642,860661,257679,653698,049716,446734,842753,239771,635790,031808,428826,825845,221863,618876,854876,854
130/1 6,2006,2006,2006,200--------------
130 6,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,200
132 170,743189,139207,536225,932244,329262,725281,121299,518317,914336,311354,707373,103391,500409,896428,293446,690459,926459,926
133 410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728410,728
14 -74739,3352,89712,72519,16422,33820,84433,53151,26663,896-14,858-34,014-40,068-42,286-12,7682,36426,166-3,955
16 87,91997,392106,865116,338125,810135,283144,756154,228163,701173,174182,646192,119201,592211,065220,537230,010236,826236,826
168 87,91997,392106,865116,338125,810135,283144,756154,228163,701173,174182,646192,119201,592211,065220,537230,010236,826236,826
17/49 1.3m1.2m1.1m1.1m1.1m1.0m1.0m983,415939,672897,694969,582933,882900,651907,684905,283675,81837,31927,615
42/48 1.3m1.2m1.1m1.1m1.1m1.0m1.0m981,415937,472895,456967,382931,682900,651907,684905,283675,81837,31927,615
44 -2872741332622554,5613,0431548059508623,3314,2053,463--4,183
440/4 -2872741332622554,5613,0431548059508623,3314,2053,463--4,183
45 29,36520,51614,18812,93512,82812,78617,31216,61414,3252,96215,91015,34513,0589,2828,1416,722866411
450/3 29,36520,51614,18812,93512,82812,78617,31216,61414,3252,96215,91015,34513,0589,2828,1416,722866411
47/48 1.2m1.2m1.1m1.1m1.1m1.0m1.0m961,758922,992891,689950,522915,476884,262894,197893,680669,09636,45423,021
492/3 3,8583,3203,1262,8452,9392,9202,5002,0002,2002,2382,2002,200------
Income statement
76A -----14,3055,528---------644403
9900 42,79642,35942,99743,13943,19940,60045,86546,52748,55541,82444,17739,92435,01122,68720,8234,908-3,564-7,635
62 -----------------2,812
630 35,59435,06935,06935,06934,54534,21434,21434,45234,78036,49536,49536,49538,41147,43560,96336,50810,74410,744
640/8 5,5435,0554,9564,9274,6924,1794,2024,6954,7704,7504,7124,5884,5292,1863,2801,7062,1672,180
66A ------375------226----
9901 1,6592,2352,9713,1423,9622,2077,4487,3809,0055792,969-1,159-7,929-26,934-43,421-33,306-16,476-23,372
75/76B 20,84269,6076,9225,9678,05814,37610,4722,5423,63062,28952,12540,82342,93030,62253,61726,14246,91721,598
75 20,84269,6076,9225,9678,058714,9452,5423,63062,28952,12540,82342,93030,62253,61726,14246,91721,598
76B -----14,3055,528-----------
65/66B 90,45160,95447,58943,41643,06442,95858,47655,52653,13411,98363,80861,48060,65360,84853,19736,691963679
65 90,45160,95447,58943,41643,06442,95858,10155,52653,13411,98363,80861,48060,65360,84853,19736,691963679
66B ------375-----------
9903 -67,95110,888-37,697-34,308-31,043-26,375-40,556-45,604-40,49950,885-8,713-21,815-25,652-57,387-43,001-43,85530,121-2,050
780 9,4739,4739,473---------------
67/77 -2,320-----0---------1,905
9904 -58,47818,041-28,224-24,835-21,571-16,903-31,083-36,132-31,02660,358759-12,343-16,179-47,914-33,528-37,03930,121-3,955
789 18,39618,39618,39618,39618,39618,39618,39618,39618,39618,39618,39718,39718,39718,39718,39713,237--
9905 -40,08236,438-9,828-6,439-3,1741,494-12,687-17,735-12,63078,75419,1566,0542,218-29,518-15,132-23,80230,121-3,955
Appropriation of the result
9906 -74739,3352,89712,72519,16422,33820,84433,53151,26663,896-14,858-34,014-40,068-42,286-12,7682,36426,166-3,955
14P 39,3352,89712,725---------------
Social balance sheet
9087 -----------------0.3
Hours worked1013 -----------------1
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 12 older financial years (1994-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 4 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 18-03-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2023 abbreviated format 18-03-2024 2024-00046419 PDF
31-12-2022 abbreviated format 23-06-2023 2023-00164439 PDF
31-12-2021 abbreviated format 26-08-2022 2022-20353529 PDF
31-12-2020 abbreviated format 26-07-2021 2021-40300206 PDF
31-12-2019 abbreviated format 02-10-2020 2020-58600395 PDF
31-12-2018 abbreviated format 19-07-2019 2019-35500354 PDF
31-12-2017 abbreviated format 12-07-2018 2018-32300354 PDF
31-12-2016 abbreviated format 29-06-2017 2017-24200541 PDF
31-12-2015 abbreviated format 05-08-2016 2016-40300577 PDF
31-12-2014 abbreviated format 09-06-2015 2015-16100257 PDF
31-12-2013 abbreviated format 04-08-2014 2014-39700160 PDF
31-12-2012 abbreviated format 20-06-2013 2013-20100122 PDF
31-12-2011 abbreviated format 31-07-2012 2012-36800453 PDF
31-12-2010 abbreviated format 22-08-2011 2011-42300265 PDF
31-12-2009 abbreviated format 17-06-2010 2010-18800283 PDF
31-12-2008 abbreviated format 25-08-2009 2009-63200054 PDF
31-12-2007 abbreviated format 13-06-2008 2008-22900072 PDF
31-12-2006 abbreviated format 05-07-2007 2007-35300395 PDF
31-12-2005 abbreviated format 26-06-2006 2006-29300284 PDF
31-12-2004 abbreviated format 20-06-2005 2005-27500111 PDF
31-12-2003 abbreviated format 25-06-2004 2004-30500097 PDF
31-12-2002 abbreviated format 10-07-2003 2003-39200116 PDF
31-12-2001 abbreviated format 16-07-2002 2002-37700209 PDF
31-12-2000 abbreviated format 12-07-2001 2001-36400258 PDF
31-12-1999 abbreviated format 30-06-2000 2000-30900115 PDF
31-12-1998 abbreviated format 22-07-1999 1999-35304047 PDF
31-12-1997 abbreviated format 31-08-1998 1998-42900419 PDF
31-12-1996 abbreviated format 24-07-1997 1997-32904432 PDF
31-12-1995 abbreviated format 14-06-1996 1996-16302404 PDF
31-12-1994 abbreviated format 21-06-1995 1995-26603837 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202320222021202020192018201720162015201420132012201120102009200820072006
37,25337,30438,04038,21138,50736,42141,66341,83243,78537,07439,46435,33630,48320,50117,5433,202-5,731-12,627
-22,88453,1116,84510,23412,97417,3123,131-1,6803,75496,85337,25424,15222,232-47927,435-53140,8656,789
00004,2750000001,18814,050112,975282,145680,9580-
-5,513-31,372-19,11720,843-59,8364,38044,154-78,81811,64212,266-293,860-16,87710,268-305,493705,96762,169-1.1m-
250,872282,691238,858241,205240,538241,292233,033238,874250,227255,983168,565140,784125,092126,382249,309513,4921.2m1.2m
32.4%35.4%35.5%36.9%38.1%39.2%40.0%41.6%43.5%45.1%41.5%42.1%43.0%43.1%44.3%50.6%77.9%78.0%
1.201.241.211.221.221.231.231.241.271.291.171.151.141.141.281.7633.2043.04
1.951.691.661.551.451.371.311.211.111.021.181.141.081.071.010.730.040.03
-9.0%2.6%-4.1%-3.5%-2.9%-2.2%-4.0%-4.4%-3.7%6.9%0.1%-1.5%-1.9%-5.7%-3.7%-4.0%3.1%-0.4%
-2.9%0.9%-1.5%-1.3%-1.1%-0.9%-1.6%-1.9%-1.6%3.1%0.0%-0.6%-0.8%-2.4%-1.7%-2.0%2.4%-0.3%
0.410.610.80---------------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on AGI

The operating result for 2023 is 26% lower than in 2022 and the lowest since 2014. It is the fourth fall in a row.

Debt's share of the balance-sheet total rises from 59.7% to 63.2%. Equity is lower and debt is higher.

Board & ownership

Last board

1 director, 1 in day-to-day management, last change in 2025
Director and managing director, permanent representative Asselman Guy
appointed by deed of 03-07-2023
ALENICO Comm. V.
Permanent representatives 1
Asselman Guy
Permanent representative, for ALENICO Comm. V.
appointed by deed of 03-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ALENICO Comm. V.
Director, Managing director
GFI nv
Director
ALENICO
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • ALENICO Comm. V.
    • Director, from 01-05-2018 to date
    • Managing director, appointed by deed of 03-07-2023, still in office
  • GFI nv
    • Director, from 01-05-2018 to 13-10-2023
    • Director, until 31-01-2025
  • ALENICO
    • Director, from 01-05-2018 to 13-10-2023

See the board, name and registered office on a given date →

Control

Shareholder
This company
AGI
Equity €648,924
Loss €58,478 in 2023

Capital

Capital
€62,000
Shares
125
Contribution per share
€496
Equity per share
€5,191 in 2023
Source
deed of 13-10-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Bovendien wordt de vennootschap rechtsgeldig verbonden door bijzondere gevolmachtigden binnen de perken van de hun verleende volmacht. In…”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-08-2024 ↗
  • GFI (BE 0456.632.349) all shares
Capital over time
  1. 13-10-2023 Capital stated in the deed · €62,000 · 125 shares

Network & group

No group

AGI has no parent and no holdings in its annual accounts. ALENICO Comm. V. is the only director.

Acquisitions and mergers

1 transaction
Taken over by:GFI
BE 0456.632.349operation treated as a merger by absorption · Gazette deed of 31-01-2025 (3 deeds)

Connections & network

1 last director
Depth

The network starts from the directors of AGI. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

40 events since 1994
2025
End & cessationResignation: GFI (director) · Permanent representative: Asselman Guy · Director discharge: GFI4 points ▸
  • Director resignation, GFI
  • Permanent representative, Asselman Guy
  • Director discharge, GFI
  • Power of attorney, Eline Goovaerts (ondergetekende notaris)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Merger proposal: to be absorbed by GFIGFI holds all the shares2 points ▸
  • GFI holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 135 days before the deadline
2023
Weakest financial year net -€58,478 The net result drops to -€58,478, the lowest from 2006 to 2023.
2 directors resigning, 1 reappointmentResignations: GFI and ALENICO · Permanent representative: AsselmanGuy · Reappointment: GFI (sole director)6 points ▸
  • Purpose change, “Beheer van roerende en onroerende goederen; Verstrekken van leningen en financieringen aan ondernemingen; Het verwerven van en het beheren van handelszaken en…” (deed in Dutch)
  • Capital, €62,000, 125 shares
  • Director resignation, GFI
  • Director resignation, ALENICO
  • Permanent representative, AsselmanGuy, mentioned twice in the deed
  • Director reappointment, GFI (sole director)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2 directors appointedGFI nv and ALENICO Comm. V. (managing director) · Permanent representative: Asselman Guy · General meeting of 30-04-20186 points ▸
  • General meeting, 30-04-2018, mentioned 3 times in the deed
  • Director appointment, GFI nv
  • Director appointment, ALENICO Comm. V.
  • Board meeting, 30-04-2018
  • Director appointment, ALENICO Comm. V. (managing director)
  • Permanent representative, Asselman Guy, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline
2022
Back to profit net €18,041 The net result is €18,041, after 7 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 26 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 63 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 52 days before the deadline
2014
Highest result from 2006 to 2023 net €60,358 ▲7,849% The net result of €60,358 is the highest of those years.
Annual accounts 2013 filed PDFabbreviated format · 4 days late
2013
Back to profit net €759 The net result is €759, after 5 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Back to profit net €30,121 The net result is €30,121, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Incorporation 19 publications in the Belgian Official Gazette, the last on 31-01-2025

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

AGI has filed 30 sets of annual accounts, the latest for financial year 2023.1 In 2025 the company was absorbed by merger into GFI.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 31-01-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Beheer van roerende en onroerende goederen; Verstrekken van leningen en financieringen aan ondernemingen; Het verwerven van en het beheren…”
5 activities
  1. Beheer van roerende en onroerende goederen
  2. Verstrekken van leningen en financieringen aan ondernemingen
  3. Het verwerven van en het beheren van handelszaken en dergelijke
  4. Verstrekken van management adviezen
  5. Uitoefenen van mandaten van bestuurder in andere ondernemingen
deed of 29-08-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-10-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 13-10-2023 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Bovendien wordt de vennootschap rechtsgeldig verbonden door bijzondere gevolmachtigden binnen de perken van de hun verleende volmacht. In…”

deed of 13-10-2023 (in Dutch)

Inactive

Absorbed by GFI in January 2025

AGI is no longer in the KBO register. GFI took it over in a merger by absorption, published in the Belgian Official Gazette on 31 January 2025.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 31 January 2025 · deed
Absorbed by
GFI · 0456.632.349
Last annual accounts
financial year to 31 December 2023
Last registered office
Hombekerkouter 39, 2811 Hombeekas published on 31 January 2025
Legal form
Public limited company
First annual accounts
financial year 1994
Official KBO record