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AGAROSIMA

Active Risk: Limited partnershipfounded 2000active for 26 yearsRue Reine Astrid 12, 4520 WanzeKBO/BCE: BE 0471.949.738

Board

2 directors, no change since 2023
Statutory manager
appointed by deed of 21-11-2023 term for the life of the company
Statutory manager
appointed by deed of 21-11-2023 term for the life of the company

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory manager

Statutory manager
Board
Mandates as a list
    • Statutory manager, appointed by deed of 21-11-2023, still in office
    • Statutory manager, appointed by deed of 21-11-2023, still in office

Control

Shareholders
,
This company
AGAROSIMA

Articles of association

deed of 21-11-2023 (in French)
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 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, chaque associé ou tiers intéressé peut prendre connaissance”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founders

Stated in the deed deed of 21-11-2023 ↗
  • associé commandité
  • associé commandité

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity

Next steps