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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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Identity

Enterprise number
0874.486.375
VAT number
BE 0874.486.375
Peppol ID
0208:0874486375
Legal form
Public limited company
Status
Active, normal situation
Founded
15-06-2005
Financial year
ends on 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of September at 11:00
deed of 12-09-2023 (in Dutch)
Peppol
Reachable via PeppolFollow this company and you will hear the next morning if it leaves the Peppol register.
Name
AGL in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-09-2023 (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 12-09-2023 (in Dutch)

Activities

NACEBEL 2025
64210 Activities of holding companies main activity
Codes under NACEBEL 2008
64200 Holdings main activity
Codes under NACEBEL 2003
74151 main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants…”
5 activities
  1. Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)-publiekrechterlijk statuut;
  2. Het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuurdersfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt.
  3. Het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het waarborgen van alle verbintenissen van zelfde ondernemingen.
  4. België
  5. Buitenland
deed of 12-09-2023 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
RMK registered office Schomhoeveweg 15, 2030 Antwerp 26-09-2005 2.149.144.470

Buildings and parcels at the address

Ground area
1.9 ha
Buildings
1.3 ha
Volume, LiDAR
158,017 m³
Tallest building
21.9 m
Buildings to scale, each on its own parcel
1.3 ha, 21.9 m 1.3 ha, 21.9 m

Location

registered office establishment The establishment unit on the map
10 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
11815D0272/00H0021.9 ha 1 · 1.3 ha 21.9 m · 4

Next steps

Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether the registered address is a letterbox address or a business centre.Addresses

Documents and sources

21 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds

Annual accounts at the NBB

All 21 annual accounts

Deeds in the Belgian Official Gazette

All publications in the Belgian Official Gazette

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