AGRIVA
Timeline
44 events since 1999Board
Filings
Financial
Permits
Establishments
Address
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 35 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466407771
Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 50 days before the deadline
2023
Registered office moved from Meer to HoogstratenNew registered office: Sluiskensweg 2, 2321 Hoogstraten · Previous registered office: Sluiskensweg 2A, 2321 Meer · Appointment: Joosen, Nadine Paulina Gustaaf (director) · General meeting of 26-06-20235 points ▸
- General meeting, 26-06-2023
- Registered-office move, Sluiskensweg 2, 2321 Hoogstraten
- Amendment of the articles, article 28
- 250 shares
- Director appointment, Joosen, Nadine Paulina Gustaaf
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Hoogstraten
2021
Annual accounts 2020 filed PDFabbreviated format · 43 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 56 days before the deadline
2019
Highest result from 2006 to 2025 net €74,845 ▲436% The net result of €74,845 is the highest of those years.
Equity above €200,000 equity €235,977 ▲46.4% After 3 profitable years in a row, equity reaches €235,977.
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
2018
Equity above €150,000 equity €161,133 ▲12.6% After 2 profitable years in a row, equity reaches €161,133.
- General meeting, 01-07-2018
- Director resignation, Girno LEENAERTS (manager)
Annual accounts 2017 filed PDFmicro format · 55 days before the deadline
Appointments: Gino Leenaerts (manager) and Nadine Joosen (manager)Legal-form conversion: from public limited company to private limited company (pre-2019)6 points ▸
- Legal-form conversion, from public limited company to private limited company (pre-2019)
- Capital, €61,973.38, 250 shares
- Director appointment, Gino Leenaerts (manager)
- Director appointment, Nadine Joosen (manager)
- Power of attorney, Gino Leenaerts
- Power of attorney, Nadine Joosen
- The deed holds 6 more points.
2017
Back to profit net €69,215 The net result is €69,215, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 49 days before the deadline
Purpose change“Bijzonder verslag; Staat van actief en passief” (deed in Dutch) · General meeting of 10-04-20172 points ▸
- General meeting, 10-04-2017
- Purpose change, “Bijzonder verslag; Staat van actief en passief” (deed in Dutch)
- The deed holds 1 more point.
2016
Weakest financial year net -€55,709 The net result drops to -€55,709, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 48 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
2014
Back to profit net €3,444 The net result is €3,444, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Equity above €100,000 equity €139,390 ▲47.3% After 3 profitable years in a row, equity reaches €139,390.
Annual accounts 2011 filed PDFabbreviated format · 110 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 96 days before the deadline
2010
Back to profit net €16,973 The net result is €16,973, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 55 days before the deadline
2008
Back to profit net €4,158 The net result is €4,158, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated 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
History
On 1 July 1999, AGRIVA was incorporated.1 In 2023 the registered office moved to Hoogstraten.2 Joosen,Nadine Paulina Gustaaf is director of the company, appointed by deed of 02-01-2018.3 Total assets went from €822,512 in 2018 to €1.9m in 2025 and headcount from 1.5 to 3.9 full-time equivalents.4