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AGL

Active Risk: not assessed Public limited companyfounded 2005active for 21 yearsSchomhoeveweg 15, 2030 AntwerpKBO/BCE: BE 0874.486.375 subsidiary of Ecu Global
Part of the group ALLCARGO LOGISTICS LIMITED 92 companies in 53 countries
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AGL
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Board

3 directors, last change in March 2026
Nishil Nath
Director (not named in the articles)
since 15-12-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 05-10-2026
Jan Kleine-Lasthues
Director (not named in the articles)
since 03-02-2026 term without a fixed end
listed in the 2026 annual accounts, filed on 05-10-2026
Hetal Gandhi
Director (not named in the articles)
since 31-03-2026 6-year term from 2026
listed in the 2026 annual accounts, filed on 05-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap &1. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen…”
deed of 12-09-2023

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
Nishil Nath
Director (not named in the articles)
Jan Kleine-Lasthues
Director (not named in the articles)
Hetal Gandhi
Director (not named in the articles)
Simon Bajada
Director (not named in the articles)
Simon Sachu
Director (not named in the articles)
MOHAMEDHUSEIN Saleem
Director
Shashi Kiran Shetty
Director
Udaya Kumar Shetty
Director
SHETTY Jitesh
Director (not named in the articles)
TUDOR Timothy
Director
Timothy Maxwell Tudor
Director (not named in the articles)
Shetty Jitesh Dinkar
Director
TURNA Ömer
Statutory auditor
Suryanarayanan Sivarama Krishnan
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Nishil Nath
    • Director (not named in the articles), from 15-12-2025 to date
  • Jan Kleine-Lasthues
    • Director (not named in the articles), from 03-02-2026 to date
  • Hetal Gandhi
    • Director (not named in the articles), from 31-03-2026 to date
  • Simon Bajada
    • Director (not named in the articles), appointed by deed of 02-07-2024, until 28-02-2026
  • Simon Sachu
    • Director (not named in the articles), appointed by deed of 02-07-2024, until 24-12-2025
  • MOHAMEDHUSEIN Saleem
    • Director, from before 18-03-2021 to 05-12-2025
  • Shashi Kiran Shetty
    • Director, appointed by deed of 19-04-2023, until 23-02-2024
  • Udaya Kumar Shetty
    • Director, from before 18-03-2021 to 23-02-2024
  • SHETTY Jitesh
    • Director (not named in the articles), from 01-12-2022, no longer listed in the 2026 annual accounts
  • TUDOR Timothy
    • Director, appointed by deed of 19-04-2023, no longer listed in the 2026 annual accounts
  • Timothy Maxwell Tudor
    • Director (not named in the articles), from 01-12-2022 to 22-08-2023
  • Shetty Jitesh Dinkar
    • Director, appointed by deed of 19-04-2023, until 10-08-2023
  • TURNA Ömer
    • Statutory auditor, appointed by deed of 16-12-2019, no longer listed in the 2026 annual accounts
  • Suryanarayanan Sivarama Krishnan
    • Director, until 01-02-2019

Control

Parent
Ecu Global
Equity €87.4m
Loss €8.3m in 2026 (profit €68.2m in 2025)
99.99%
This company
AGL
Equity €48.6m
Profit €481,300 in 2026

Further up the chainALLCARGO LOGISTICS LIMITED IN consolidatedALLCARGO GLOBAL LIMITED IN consolidates

and 2 other shareholders

Capital

Capital
€32,797,200
Shares
19,917 in the 2026 annual accounts
Contribution per share
€1,647
Equity per share
€2,441 in 2026
Source
deed of 12-09-2023

Owners through the years

as the annual accounts name them
Ecu Global
99.99%
99.99%
ECUHOLD
0.01%
0.01%
ALLCARGO GLOBAL LIMITED IN
consolidates
ALLCARGO LOGISTICS LTD. IN
consolidates
consolidates until 2025
ALLCARGO GLOBAL LOGISTICS IN
consolidates
consolidates until 2013
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 12-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Elke bestuurder kan aan één collega schriftelijke volmacht voor bepaalde raad geven, besluitvorming van de raad van bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of September at 11:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-10-2023 ↗
Stated in the deed deed of 19-04-2023 ↗
Capital over time
  1. 12-09-2023 Capital stated in the deed · €32,797,200 · 19,917 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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