AGIFRA

Active Risk: not assessed Public limited companyfounded 1989active for 37 yearsRue du Hautmont 8, 1421 Braine-l'AlleudKBO/BCE: BE 0437.717.448 #2 oldest company in Braine-l'Alleud, Finance and insurance sector

Heads the group AGIFRA 9 companies

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AGIFRA

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Holdings

own 2025 accounts, the bar shows equity in euros

This companyAGIFRA5 holdings, 1 country 2025 accounts

Belgium 5 Equity Result

BE AGIFRA TUBZE €1.6m result €399,023
BE AGIFRA NAMUR €1.1m result €330,804
BE ONE SERVICES50% €177,759 result -€22,633
BE AGIFRA CORPORATE €132,585 result €147,085
BE SYMBIHOUSE NIVELLES BW €24,424 result -€7,669

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

Heads the group AGIFRA Group, risk and exposure

The LEI register names no parent.

At the same address

Rue du Hautmont 8, 1421 Braine-l'Alleud · 1 other company

ONE Services

registered office since 22-04-2011 · founded in 2011

total assets €2.5m (2025)

0835.345.192

Holdings and subsidiaries

5 holdings · 9 subsidiaries, including indirect ones

Share, source and own figures per holding (5)

Source for every holding own accounts 2025

AGIFRA NAMURsubsidiary
Equity €1.1m Profit of €330,804 in 2025 (profit of €303,660 in 2024)

100%
AGIFRA TUBIZEsubsidiary
Equity €1.6m Profit of €399,023 in 2025 (profit of €461,557 in 2024)

100%
CASPEAsubsidiary
Equity €132,585 Profit of €147,085 in 2025 (profit of €31,403 in 2024)
Alsodeed 20-03-2026

100%
SYMBIHOUSE NIVELLES BRABANT WALLONsubsidiary
Equity €24,424 Loss of €7,669 in 2025 (loss of €19,671 in 2024) Checked score 93

100%
ONE Services
Equity €177,759 Loss of €22,633 in 2025 (profit of €6,242 in 2024) Checked score 87

50%

All subsidiaries, including indirect ones 9

AGIFRA or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

AGIFRA NAMUR 100%3 subsidiaries
- ASSURANCES DU RY DE FLANDRE 100%
- BUREAU DECHANY-DORVAL 100%
- LA POMME DE TERRE DE FROMIEE 100%
AGIFRA TUBIZE 100%2 subsidiaries
- ROCASSUR 100%
- TRADASSUR 100%
CASPEA 100%
SYMBIHOUSE NIVELLES BRABANT WALLON 100%

Holdings through the years 2006 to 2025

Holdings through the years
Name	2006	2007	2012	2013	2015	2016	2018	2019	2020	2023	2025
AGIFRA NAMUR 2019 to 2025: 100%								100%
AGIFRA TUBIZE 2023 to 2025: 100%										100%
CASPEA 2015 to 2019: 51% 2020 to 2024: 80% 2025: 100%					51%				80%		100%
SYMBIHOUSE NIVELLES BRABANT WALLON 2018 to 2025: 100%							100%
ONE Services 2019 to 2025: 50%								50%
BUREAU D'ASSURANCES V.PONCELET 2016: 100%						100%
PHILIPPE ET FILS 2016: 100%						100%
THILLIMMO 2013 to 2015: 100%				100%
BUREAU GILLARD 2006 to 2011: 99.5% 2012: 100%	99.5%		100%
TEGIAS 2006: 92.3% 2007 to 2011: 99.81% 2012: 100%	92.3%	99.81%	100%
TERRAGRIMO 2006: 99.3% 2007 to 2011: 99.33% 2012: 100%	99.3%	99.33%	100%

Source: list of holdings in its own accounts

Board mandates elsewhere

2 board mandates

Board mandates of AGIFRAAGIFRA sits on their board2

AGIFRA TUBIZE

Director

Founded in 1989 · 9 FTE (2025) · group AGIFRA

CASPEA

Director

Founded in 2002 · total assets €203,202 (2025) · group AGIFRA

Connections & network

1 current director

Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

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