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AGAR

Active Private limited companyfounded 2003active for 23 yearsWielewaalstraat 28, 1170 Watermael-BoitsfortKBO/BCE: BE 0479.394.982

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 29-01-2024 term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-01-2024

Control

Capital

Contribution
€158,600
Shares
186
Contribution per share
€853
Equity per share
-€153 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-01-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, nullité”
deed of 29-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
deed of 22-07-2024 (in French)

Next steps