Agilytic
ActiveSummary
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
Acts, filings and financial milestones
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 othersAppointments: 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
02-10
Gazette deed
Registered officeRegistered-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)
Show earlier events
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.