Skip to content

Agilytic

Active
Private limited companyfounded 2015active for 11 yearsEdmond Van Nieuwenhuyselaan 30, 1160 Oudergem, Belgium60 active companies are registered at this addressKBO/BCE: BE 0633.764.544
Summary

Agilytic has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €143,938 and a net result of €16,950. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 15% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (low).

History

On 13 July 2015, Agilytic was incorporated.1 The registered office moved to Waterloo in 2023 and to Brussels in 2026.23 Total assets went from €345,613 in 2019 to €1.4m in 2025 and headcount from 7.9 to 16.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-10-2023
  3. 3Belgian Official Gazette, 07-09-2026
  4. 4National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
02-10
Gazette deed Appointments: STRATEGERY (director) and VANHALST Guillaume Jean (director)
Resignation: Vincent LUCIANI (director) · Shareholding · Power of attorney27 facts ▸
  • General meeting, 30-09-2026
  • Shareholding, 30-09-2026, 100
  • Power of attorney, Philippine Lhommel
  • Other provision, “Transfert du siège vers la Région de Bruxelles-capitale” (deed in French)
  • Other provision, “Prolongation de l’exercice social en cours, ayant pris cours le 1ier octobre 2025 jusqu’au 31-12-2026 et modification de la date de clôture de l’exercice…” (deed in French)
  • Other provision, “Modification de la date de l’assemblée générale ordinaire pour la fixer au troisième mardi du mois de juin de chaque année à 18 heures” (deed in French)
  • Other provision, “Décision d’adapter les statuts de la société aux dispositions du Code des sociétés et des associations” (deed in French)
  • Other provision, “Décision de supprimer le compte de capitaux propres statutairement indisponible dans les statuts et de le mettre à disposition pour des distributions futures” (deed in French)
  • Other provision, “Adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations, sans modification de l’objet de la société” (deed in French)
  • Other provision, “Mission à Maître Damien COLLON-WINDELINCKX et Maître Antoine LOGÉ, notaires associés à Etterbeek d’établir et de déposer la coordination des statuts” (deed in French)
  • Other provision, “Prise d’acte de la composition de l’organe d’administration” (deed in French)
  • Other provision, “Adresse du siège” (deed in French)
  • +15 further facts in this act
07-09
Gazette deed Resignations: Christophe Robyns de Schneidauer, Julien Theys and 3 others
Appointments: SRL STRATEGERY, Guillaume Vanhalst and Vincent Luciani · Power of attorney · Declaration14 facts ▸
  • Director resignation, Christophe Robyns de Schneidauer (director)
  • Director resignation, Julien Theys (director)
  • Director resignation, SCS LB Consult (director)
  • Director resignation, SRL STRATEGERY (director)
  • Director appointment, SRL STRATEGERY (director)
  • Director appointment, Guillaume Vanhalst (director)
  • Director appointment, Vincent Luciani (director)
  • Power of attorney (2 times)
  • Power of attorney, Rosalia Diliberto
  • Power of attorney, Catherine Erreygers
  • Power of attorney, Femke Staes
  • Declaration, “réunion de toutes les actions en une seule main, article 2:8, § 4 CSA” (deed in French)
  • +2 further facts in this act
16-03
NBB filing Annual accounts filed
financial year 2025 · full format
2025
24-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
24-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
02-10
Gazette deed Registered office
Registered-office move · Director in office3 facts ▸
  • Board meeting, 01-09-2023
  • Registered-office move, Clos de Rambouillet 11 à 1410 Waterloo
  • Director in office, Julien Theys (director)
30-09
Financial Weakest financial yearnet €4,937 ▼93.4%
Net result drops to €4,937, the lowest in the series; recovery starts the following year.
07-05
NBB filing Annual accounts filed
financial year 2022 · full format · 7 days late
2022
30-09
Financial Highest result from 2019 to 2025net €75,110 ▲46.1%
Operating result €96,302, net result €75,110, both a record.
30-09
Financial Equity above €150,000equity €155,819 ▲73%
A profit in every financial year since 2019 builds equity to €155,819.
16-05
NBB filing Annual accounts filed
financial year 2021 · full format · 16 days late
2021
07-04
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
25-02
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
19-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
05-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
13-02
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.