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AGUTRANS

Active
Private limited companyfounded 1944active for 82 yearsD'Herbouvillekaai 50, 2020 Antwerpen, BelgiumKBO/BCE: BE 0405.037.752
Summary

AGUTRANS has been active since 1944 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €60,106. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 77% of 2,381 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
3 directors, last change in 2025

Board 3

VAN GRINSVEN Marco Johannes Cornelis Maria
Director · since 05-04-2023
Current
Christoph Makelberge
Director · since 01-11-2025
Current
GB.IMBO
Director · since 01-11-2025 · Private limited company · permanent representative: Tom Boon
Current

Permanent representatives 1

Tom Boon
Permanent representative · since 01-11-2025 · for GB.IMBO
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 05-04-2023 · permanent representative: Christophe Beckers
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
5 of this company's 9 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

8 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN GRINSVEN Marco Johannes Cornelis Maria
  • Director, from 05-04-2023 to date
Christoph Makelberge
  • Director, from 01-11-2025 to date
GB.IMBO
  • Director, from 01-11-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 05-04-2023 to date
Marcus Van Grinsven
  • Director, until 01-11-2025
TC MGMT
  • Director, from 18-01-2023 to 13-11-2024
JAN HUET
  • Director, from 18-01-2023 to 05-04-2023
Christophe Van der Gucht Management
  • Director, until 18-01-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. BME GROUP BVNL consolidates
  2. BME Group HoldingNL 100%
  3. SAX SANITAIR 84.41%
  4. BMB BOUWMATERIALEN 100%
  5. FORTIUS GROUP 100%
  6. AGUTRANS

Highest known parent: BME GROUP BV (Netherlands). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of AGUTRANS and those of the other companies, 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.

Capital and shareholders

Capital over the years
  1. 05-04-2023 Converted to available equity