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AGRO DEVELOPMENTS

Inactive
KBO/BCE: BE 0472.845.801

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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AGRO DEVELOPMENTSInactive
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History

AGRO DEVELOPMENTS has filed 24 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into HEROS HOLDING.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 19-08-2025

Acts, filings and financial milestones

2025
19-08
Gazette deed Restructuring · End & cessation
Resignation: EY Bedrijfsrevisoren (statutory auditor) · Merger · Accounting effect10 facts ▸
  • General meeting, 30-07-2025
  • Merger, “met fusie door overneming gelijkgestelde verrichting, fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Shareholding, HEROS HOLDING
  • Other provision, “geen nieuwe aandelen als vergoeding, alle aandelen overgenomen vennootschap in bezit van overnemende vennootschap” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening van rechtswege”, merger (deed in Dutch)
  • Other provision, “van rechtswege, enige bestuurder” (deed in Dutch)
  • Other provision, “vertegenwoordiging enige aandeelhouder, 2661EH Bergschenhoek (Nederland), Warmoeziersweg 54” (deed in Dutch)
  • Auditor resignation, EY Bedrijfsrevisoren (statutory auditor)
  • Other provision, “verkeerdelijke KBO-vermelding commissaris als bestuurder, Kruispuntbank van Ondernemingen” (deed in Dutch)
22-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
18-06
Gazette deed Restructuring
Permanent representative: Antonius Van Der Klugt · Merger · Shareholding16 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergadering fuserende vennootschappen” (deed in Dutch)
  • Shareholding, HEROS HOLDING
  • Amendment of the articles (2 times)
  • Capital, €300,000
  • Board composition, HEROS HOLDING (bestuur)
  • Permanent representative, Antonius Van Der Klugt
  • Capital, €301,000
  • Other provision, “inschrijving rechtspersonenregister, Antwerpen,afdeling Mechelen” (deed in Dutch)
  • Board composition, Antonius Van Der Klugt (director)
  • Other provision, “efficiënte en meer gerichte aanwending beschikbare middelen, globale vereenvoudiging en centralisatie organisatiestructuur groep” (deed in Dutch)
  • Other provision, “fiscale neutraliteit inkomstenbelasting, belastingsneutraliteit” (deed in Dutch)
  • Other provision, “overgedragen vermogen betreft algemeenheid/universaliteit, fiscale neutraliteit BTW en registratierecht” (deed in Dutch)
  • +4 further facts in this act
28-01
Gazette deed Resignation: Antonius VAN DER KLUGT (director)
Appointment: HEROS HOLDING (director) · Permanent representative: Antonius VAN DER KLUGT · Director discharge5 facts ▸
  • General meeting, 03-07-2024
  • Director resignation, Antonius VAN DER KLUGT (director)
  • Director discharge, Antonius VAN DER KLUGT (director)
  • Director appointment, HEROS HOLDING (director)
  • Permanent representative, Antonius VAN DER KLUGT
2024
17-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Liquidity more than doubledcurrent ratio 9.69
Current ratio from 3.87 to 9.69; short-term debt falls from €22,434 to €8,163.
29-12
Gazette deed Resignation: Antonius van der Klugt (director)
Reappointment: Antonius van der Klugt (director) · Amendment of the articles · Registered office clause5 facts ▸
  • General meeting, 28-11-2023
  • Amendment of the articles
  • Registered office clause, “adres zetel uit statuten verwijderen zonder adreswijziging, 2570 Duffel,Klokkestraat 32” (deed in Dutch)
  • Director resignation, Antonius van der Klugt (director)
  • Director reappointment, Antonius van der Klugt (director)
01-12
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 20-10-2023
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
20-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
17-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
28-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 181 days late
2021
31-12
Financial Equity above €200,000equity €211,765 ▲40.6%
2 profitable years in a row build equity to €211,765.
Show earlier events
2020
31-12
Financial Back to profitnet €85,970
Net result €85,970 after one loss-making year.
31-12
Financial Equity above €150,000equity €150,574 ▲133%
Equity rises from €64,604 to €150,574.
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
31-12
Financial Weakest financial yearnet -€125,365
Net result drops to -€125,365, the lowest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 4.83
Current ratio from 1.89 to 4.83; short-term debt falls from €167,492 to €22,064.
23-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 23 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
2016
31-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
5 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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