Active · per the CBE, 16 September 2026

AGB MASTERPLAN

BE0811923652

Rechtspersoon Autonoom gemeentebedrijf 1 establishment

AGB MASTERPLAN is registered with the CBE as active in: Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten. Autonoom gemeentebedrijf, started on 12 January 2009, 1 establishment.

Pastorijstraat 30, 3530 Houthalen-Helchteren 011600683

Behind the company: Filip Gielen, Kenan Akyil, Carine Achten, Katrien Timmers+27.

Active for

17 year, 8 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Negative equity NBB

    More debt than assets in 4 of the last 4 fiscal years.

Financials

Financial year 2025

AGB MASTERPLAN from Houthalen-Helchteren, company number BE0811923652, closed financial year 2025 with a result of € 295,578 after tax. For that financial year AGB MASTERPLAN recorded a gross margin of € 2.5 million and equity of € -657,807. Compared with financial year 2024, the result moved from € 882,215 to € 295,578. The company is profitable. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on June 25, 2026.

What it is worth Caution

€ -657,807

▲ € 295,578 vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Healthy

€ 295,578

▼ 66% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 1.9 million

▼ 36% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € -1.6 million.

People and assets in 2025

Vehicles and equipment

€ 147,851

▲ 64% vs 2024

Book value of vehicles, furniture and equipment.

Debts at end 2025

Bank debt ≈ 19 years to go

€ 27.8 million

▼ 5% vs 2024

€ 1.4 million is repaid this year. At this pace the long-term loan is gone in ≈ 19 years.

Owed to suppliers

€ 141,764

▲ 10% vs 2024

Supplier invoices still open on the last day of the fiscal year.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Gross margin € 2,671,989 € 2,953,581 € 3,045,415 € 2,499,760 ▼ 18%
Profit after taxes € 212,799 € 314,160 € 882,215 € 295,578 ▼ 66%
Equity € -2,149,760 € -1,835,601 € -953,386 € -657,807 ▲ € 295,578
Total debts € 31,928,444 € 30,739,095 € 29,328,409 € 27,950,583 ▼ 5%
Cash € 4,434,245 € 4,667,843 € 2,952,425 € 1,888,248 ▼ 36%
Land & buildings € 24,827,926 € 23,714,875 € 22,600,770 € 21,538,371 ▼ 5%
Retained profit € -3,049,760 € -2,735,601 € -1,853,386 € -1,557,807 ▲ € 295,578
Bank debt € 31,814,455 € 30,508,935 € 29,173,858 € 27,808,060 ▼ 5%
Balance sheet total € 29,778,684 € 28,903,494 € 28,375,023 € 27,292,775 ▼ 4%

Key figures of AGB MASTERPLAN, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.

What happened to AGB MASTERPLAN?

What happened at AGB MASTERPLAN in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New annual accounts for financial year 2025: profit of € 295,578 (▼ 66% vs 2024). Source: NBB ↗
  • Kenan Akyil became a director. NBB
  • Silvio Bellavia became a director. NBB
  • Monique Verstraeten became a director. NBB
  • Gunther Maex became a director. NBB
  • Yeter Demirci became a director. NBB
  • Özlem Demirci became a director. NBB
  • Jill Claes became a director. NBB

In short

From € 212,799 profit in 2022 to € 295,578 profit in 2025.

Best year ever: 2024, with € 882,215 profit.

Management

Filip Gielen Kenan Akyil Carine Achten Katrien Timmers +27

Behind AGB MASTERPLAN are Filip Gielen, Kenan Akyil, Carine Achten, Katrien Timmers, Michiel Lenssen and Göksal Kanli. Filip Gielen is also behind DOKTER GIELEN FILIP and AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT). Kenan Akyil is also behind AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT). Carine Achten is also behind AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT). Katrien Timmers is also behind AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT).

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Directors

According to the 2025 annual accounts

since 2024

since 2019

Katrien Timmers

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2019

Michiel Lenssen

Director

since 2019

since 2019

Silvio Bellavia

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2024

Monique Verstraeten

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2024

since 2019

since 2024

since 2024

since 2019

since 2019

since 2019

Myrthe Van Roey

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2019

Özlem Demirci

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2024

Jef Verpoorten

Vice-chairman of the board

Also active at: I.C.A., AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2019

since 2024

Eefje Van Wortswinkel

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2019

since 2019

since 2019

since 2024

since 2019

since 2019

since 2019

Mathijs Knevels

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2019

Liesbeth Maris

Director

Also active at: IGL, AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2019

Mia s Hertogen

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2024

Marc Vandenbussche

Director

Also active at: AUTONOOM GEMEENTEBEDRIJF SPORT HOUTHALEN-HELCHTEREN (AGB SPORT)

since 2024

Establishments

Establishment units

Physical locations of this company

Registered office

Pastorijstraat 30

3530 Houthalen-Helchteren

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0811.923.652
VAT number
BE 0811.923.652
Registered office
Pastorijstraat 30, 3530 Houthalen-Helchteren
Names & denominations
AGB MASTERPLAN
Enterprise type
Rechtspersoon
Legal form
Autonoom gemeentebedrijf
Legal situation
Normale toestand
Start date
12 January 2009
Peppol
Active · Active since 1 Jan 2001
Contact
011600683
Activities · NACE

Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Openbaar bestuur op het gebied van het bedrijfsleven; stimuleren van het bedrijfsleven

Overige zakelijke dienstverlening, neg

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Frequently asked questions

What does AGB MASTERPLAN do?
AGB MASTERPLAN is registered with the CBE as active in: Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten. Autonoom gemeentebedrijf, started on 12 January 2009, 1 establishment.
What is the address of AGB MASTERPLAN?
The registered office of AGB MASTERPLAN is located at Pastorijstraat 30, 3530 Houthalen-Helchteren.
Is AGB MASTERPLAN still active?
Yes. According to the CBE (16 September 2026) AGB MASTERPLAN is active, legal situation “Normale toestand”, started on 12 January 2009.
Is AGB MASTERPLAN registered on Peppol?
Yes, AGB MASTERPLAN is registered on the Peppol network with ID 0208:0811923652.
What is the enterprise number of AGB MASTERPLAN?
The enterprise number of AGB MASTERPLAN is BE0811923652.
When was AGB MASTERPLAN founded?
AGB MASTERPLAN was founded on 12 January 2009.