AGAPI
Board
3 directors, 3 in day-to-day management, last change in May 2026Chair of the board, director (not named in the articles) and managing director
in office according to the deed of 08-03-2021
earlier director, until 08-03-2021
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director
director in office according to the deed of 28-07-2017
managing director in office according to the deed of 24-07-2026
6-year term from 2026
Director and managing director
appointed by deed of 24-07-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 25-08-2026
- D'heedene Jeannine, Seynaeve Kristian, DHEEDENE Jeannine
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2026
Mandates through the years
4 names, the dashed line is todayD'heedene Jeannine
Director, Managing director
Director, Managing director
Seynaeve Kristian
Director, Managing director
Director, Managing director
DHEEDENE Jeannine
Chair of the board, Director (not named in the articles), Managing director
Chair of the board, Director (not named in the articles), Managing director
Seynaeve Bruno
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- D'heedene Jeannine
- Director, since before 15-05-2017
- Managing director, since before 28-07-2017
- Seynaeve Kristian
- Director, until 28-07-2017
- Director, appointed by deed of 24-07-2026, still in office
- Managing director, appointed by deed of 24-07-2026, still in office
- DHEEDENE Jeannine
- Director (not named in the articles), since before 08-03-2021
- Director, until 08-03-2021
- Chair of the board, since before 08-03-2021
- Managing director, since before 08-03-2021
- Seynaeve Bruno
- Director, from before 15-05-2017 to 08-03-2021
- Director (not named in the articles), from before 08-03-2021 to 18-05-2026
Control
Capital
- Capital
- €1,242,767.24
- Shares
- 2,200
- Contribution per share
- €565
- Equity per share
- €1,022 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00