AGL
Timeline
42 events since 2005Board
Filings
Financial
Establishments
Other
20062008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 26 days before the deadline
- General meeting, 27-02-2026
- Director resignation, Simon Bajada (director (not named in the articles))
- General meeting, 31-01-2026
- Director appointment, Jan Kleine-Lasthues (director (not named in the articles))
- General meeting, 22-03-2026
- Director appointment, Hetal Gandhi (director (not named in the articles))
- Power of attorney, BV Boekhoud- en advieskantoor Trivius
New directorNishil Nath appointed, Simon Sachu resigned · Director discharge: Simon Sachu · General meeting of 10-12-20254 points ▸
- General meeting, 10-12-2025
- Director resignation, Simon Sachu (director (not named in the articles))
- Director discharge, Simon Sachu
- Director appointment, Nishil Nath (director (not named in the articles))
2025
Resignation: Saleem Mohamed Nazir Mohamedhusein (director)Director discharge: Saleem Mohamed Nazir Mohamedhusein (director (not named in the articles)) · General meeting of 30-09-20255 points ▸
- General meeting, 30-09-2025
- Board meeting, 15-09-2025
- Director resignation, Saleem Mohamed Nazir Mohamedhusein (director (not named in the articles))
- Director discharge, Saleem Mohamed Nazir Mohamedhusein (director (not named in the articles))
- Director resignation, Saleem Mohamed Nazir Mohamedhusein (managing director)
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 78 days before the deadline
Highest result from 2006 to 2026 net €71.7m ▲3,021% The net result of €71.7m is the highest of those years.
2024
Annual accounts 2024 filed PDFfull format · 43 days late
2 directors appointed, 3 resignationsResignations: Shashi Kiran Shetty, Timothy Maxwell Tudor and Udaya Kumar Shetty · Appointments: Simon Bajada (director) and Simon Sachu (director) · Director discharge: Shashi Kiran Shetty (director (not named in the articles)) · General meeting of 23-02-20249 points ▸
- General meeting, 23-02-2024
- Director resignation, Shashi Kiran Shetty (director (not named in the articles))
- Director discharge, Shashi Kiran Shetty (director (not named in the articles))
- Director resignation, Timothy Maxwell Tudor (director (not named in the articles))
- Director discharge, Timothy Maxwell Tudor (director (not named in the articles))
- Director resignation, Udaya Kumar Shetty (director (not named in the articles))
- Director discharge, Udaya Kumar Shetty (director (not named in the articles))
- Director appointment, Simon Bajada (director (not named in the articles))
- Director appointment, Simon Sachu (director (not named in the articles))
2023
Resignation: Shetty Jitesh Dinkar (director)Allcargo Belgium NV holds 19,916 shares · Ecuhold NV holds 1 share3 points ▸
- Allcargo Belgium NV holds 19,916 shares
- Ecuhold NV holds 1 share
- Director resignation, Shetty Jitesh Dinkar
- The deed holds 2 more points.
5 directors reappointed, 1 statutory auditor reappointedMOHAMEDHUSEIN Saleem (director), UDAYA KUMAR Shetty (director), SHETTY Shashi Kiran (director), TUDOR Timothy (director), SHETTY Jitesh (director) and TURNA Omer (statutory auditor) · General meeting of 02-08-202310 points ▸
- General meeting, 02-08-2023
- Capital, €32,797,200, 19,917 shares
- Director reappointment, MOHAMEDHUSEIN Saleem (director (not named in the articles))
- Director reappointment, UDAYA KUMAR Shetty (director (not named in the articles))
- Director reappointment, SHETTY Shashi Kiran (director (not named in the articles))
- Director reappointment, TUDOR Timothy (director (not named in the articles))
- Director reappointment, SHETTY Jitesh (director (not named in the articles))
- Power of attorney, NATH Nishil
- Auditor reappointment, TURNA Omer (statutory auditor)
- Registered office clause, Schomhoeveweg 15, 2030 Antwerpen
- The deed holds 6 more points.
Annual accounts 2023 filed PDFfull format · 109 days before the deadline
3 directors appointedShetty Jitesh Dinkar, Shashi Kiran Shetty and Tudor Timothy · Allcargo Belgium NV holds 19,916 shares · Ecuhold NV holds 1 share5 points ▸
- Allcargo Belgium NV holds 19,916 shares
- Ecuhold NV holds 1 share
- Director appointment, Shetty Jitesh Dinkar
- Director appointment, Shashi Kiran Shetty
- Director appointment, Tudor Timothy
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFfull format · 104 days before the deadline
Liquidity more than 211 times current ratio 232.42 The current ratio rises from 1.10 to 232.42. Short-term debt falls from €36.8m to €27,888.
2021
Annual accounts 2021 filed PDFfull format · 116 days before the deadline
Reappointments: Saleem Mohamed Nazir Mohamedhusein (director) and Udaya Kumar Shetty (director)General meeting of 18-03-20213 points ▸
- General meeting, 18-03-2021
- Director reappointment, Saleem Mohamed Nazir Mohamedhusein
- Director reappointment, Udaya Kumar Shetty
2020
Reappointment: Omer Turna (statutory auditor)General meeting of 31-08-20202 points ▸
- General meeting, 31-08-2020
- Auditor reappointment, Omer Turna (statutory auditor)
Annual accounts 2020 filed PDFfull format · 44 days before the deadline
2019
Reappointment: Omer Turna (statutory auditor)1 point ▸
- Auditor reappointment, Omer Turna (statutory auditor)
- The deed holds 1 more point.
General meeting of 20-09-20191 point ▸
- General meeting, 20-09-2019
Annual accounts 2019 filed PDFfull format · 51 days before the deadline
- General meeting, 01-04-2019
- Director resignation, Suryanarayanan Sivarama Krishnan
2018
Annual accounts 2018 filed PDFfull format · 50 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 42 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
Back to profit net €16.0m The net result is €16.0m, after 9 loss-making years.
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 28 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 12 days late
2009
Weakest financial year net -€166,275 The net result drops to -€166,275, the lowest from 2006 to 2026. It recovers the following year.
Equity above €25m equity €31.9m ▲102% Equity rises from €15.8m to €31.9m.
Annual accounts 2008 filed PDFfull format · 9 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 1 day before the deadline
Annual accounts 2006 filed PDFfull format · 162 days late
2006
Annual accounts 2005 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank