FINNAVAAL

Active Risk: not assessed Public limited companyfounded 1992active for 34 yearsBoomsesteenweg 174, 2610 AntwerpKBO/BCE: BE 0447.229.485

Heads the group FINNAVAAL 7 companies in 2 countries

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FINNAVAAL

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Holdings

own 2025 accounts, the bar shows equity in euros

This companyFINNAVAAL5 holdings, 1 country 2025 accounts

Belgium 5 Equity Result

BE Hilaire Van Der Haeghe99% €21.7m result €4.6m
BE AG - Tec98.33% €10.1m result €2.0m
BE GUEDENS & VAES INVEST €641,978 result €6,782
BE LANDBOUWMACHINES GUEDENS M. €628,881 result -€633,187
BE Valaar99.97% €169,016 result €258,865

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

Heads the group FINNAVAAL Group, risk and exposure

At the same address

Boomsesteenweg 174, 2610 Antwerp · 3 other companies

HILAIRE VAN DER HAEGHE registered office since 01-01-1980 · founded in 1980 · group FINNAVAAL	77 FTE (2025) 0420.546.567
AG-TEC registered office since 29-12-1992 · founded in 1992 · group FINNAVAAL	21 FTE (2025) 0449.110.691
VALAAR registered office since 21-05-1992 · founded in 1992 · group FINNAVAAL	total assets €451,850 (2025) 0447.229.386

Holdings and subsidiaries

5 holdings · 6 subsidiaries, including indirect ones

Share, source and own figures per holding (5)

Source for every holding own accounts 2025

GUEDENS & VAES INVESTsubsidiary
Equity €641,978 Profit of €6,782 in 2025 (profit of €11,267 in 2024)
Alsoaccounts GUEDENS & VAES INVEST 2025

100%
LANDBOUWMACHINES GUEDENS M.subsidiary
Equity €628,881 Loss of €633,187 in 2025 (profit of €185,424 in 2024) Checked score 53
Alsoaccounts LANDBOUWMACHINES GUEDENS M. 2025

100%
VALAARsubsidiary
Equity €169,016 Profit of €258,865 in 2025 (profit of €251,223 in 2024) Checked score 87
Alsoaccounts VALAAR 2025

99.97%
HILAIRE VAN DER HAEGHEsubsidiary
Equity €21.7m Profit of €4.6m in 2025 (profit of €5.0m in 2024) Checked score 92

99%
AG-TECsubsidiary
Equity €10.1m Profit of €2.0m in 2025 (profit of €1.8m in 2024) Checked score 96
Alsoaccounts AG-TEC 2025

98.33%+ 1.67% via subsidiaries

All subsidiaries, including indirect ones 6

FINNAVAAL or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

GUEDENS & VAES INVEST 100%
LANDBOUWMACHINES GUEDENS M. 100%
VALAAR 99.97%
HILAIRE VAN DER HAEGHE 99%1 subsidiary
- Van der Haeghe BVNL 100%
AG-TEC 98.33%

Holdings through the years 2008 to 2025

Holdings through the years
Name	2008	2009	2012	2017	2025
GUEDENS & VAES INVEST 2025: 100%					100%
LANDBOUWMACHINES GUEDENS M. 2025: 100%					100%
VALAAR 2008 to 2025: 99.97%	99.97%
HILAIRE VAN DER HAEGHE 2008: 99.99% 2009 to 2025: 99%	99.99%	99%
AG-TEC 2012 to 2025: 98.33%			98.33%
Walker Mower UKGB 2017 to 2024: 100%				100%
AGRIMAC 2008 to 2009: 51%	51%

Source: list of holdings in its own accounts

Control of UK companies

1 earlier

1 earlier control

UK company 10534986

75 to 100% of the shares (through a firm), 75 to 100% of the voting rights (through a firm), right to appoint and remove directors (through a firm)

no longer in the UK register · notified on 21-12-2016 · until 21-12-2016

Source: Companies House (VK), Contains public sector information licensed under the Open Government Licence v3.0

Connections & network

4 current directors

Depth

The network starts from the directors of FINNAVAAL. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet