Skip to content

AGAU

Active Risk: not assessed Private limited companyfounded 2021active for 5 yearsKlapstraat 9A, 9831 Sint-Martens-LatemKBO/BCE: BE 0769.655.012
AGAU
Follow ReportCompare

Board

1 director, since incorporation
AGNEESSENS Gauthier Leon Francine
Director (not named in the articles)
appointed by deed of 16-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 16-06-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
AGNEESSENS Gauthier Leon Francine
Director (not named in the articles)
Board
Mandates as a list
  • AGNEESSENS Gauthier Leon Francine
    • Director (not named in the articles), appointed by deed of 16-06-2021, still in office

Control

Founder
AGNEESSENS Gauthier Leon Francine
This company
AGAU
Equity €677,464
Profit €265,824 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€13,549 in 2025
Source
deed of 16-06-2021

Articles of association

deed of 16-06-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 15:00

Shareholders

At incorporation deed of 16-06-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure