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AGROS

Active
Public limited companyfounded 1999active for 27 yearsHammestraat 6, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0467.064.007
Summary

AGROS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.9m and a net result of €598,267. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 43% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

Albert De Malsche
Director · since 17-04-2026
Current
TRAVAUX
Director · since 17-04-2026 · Private limited company · permanent representative: Bart De Malsche
Current

Day-to-day management 2

Albert De Malsche
Managing director · since 17-04-2026
Current
TRAVAUX
Managing director · since 17-04-2026 · Private limited company · permanent representative: Bart De Malsche
Current

Permanent representatives 1

Bart De Malsche
Permanent representative · since 17-04-2026 · for TRAVAUX
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2026, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Albert De Malsche
  • Director, since before 17-04-2026
  • Managing director, since before 17-04-2026
TRAVAUX
  • Director, since before 17-04-2026
  • Managing director, since before 17-04-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. TRAVAUX 99.99%
  2. AGROS

Highest known parent: TRAVAUX. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.