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AGB DE KOUTER

Active Autonoom gemeentebedrijffounded 2012active for 14 yearsSpoorwegstraat 6, 3020 HerentKBO/BCE: BE 0845.210.389 subsidiary of Gemeente Herent#3 company by equity in Herent, Administrative and support services sector

Board

12 directors, 1 auditor
Dejonckheere Thomas
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Groffils Carlo
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Kongs Paul
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Lissens Griet
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Nolf Geert
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Parmentier Chris
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Schelstraete Jan
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Suetens Katelijne
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Vandikkelen Jos
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Vyncke Tobias
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Wuyts Lydie
Director
since 11-02-2025 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Verheyen Els
Director
since 10-02-2026 term until 31-12-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Show all 13 office holders
Statutory auditor
listed in the 2025 annual accounts, filed on 09-07-2026

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Parmentier Chris
Director
Wuyts Lydie
Director
Groffils Carlo
Director
Dejonckheere Thomas
Director
Kongs Paul
Director
Lissens Griet
Director
Nolf Geert
Director
Schelstraete Jan
Director
Suetens Katelijne
Director
Vandikkelen Jos
Director
Vyncke Tobias
Director
Verheyen Els
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • Parmentier Chris
    • Director, from 12-02-2019 to date
  • Wuyts Lydie
    • Director, from 12-02-2019 to date
  • Groffils Carlo
    • Director, from 10-12-2021 to date
  • Dejonckheere Thomas
    • Director, since before 31-12-2024
  • Kongs Paul
    • Director, since before 31-12-2024
  • Lissens Griet
    • Director, since before 31-12-2024
  • Nolf Geert
    • Director, since before 31-12-2024
  • Schelstraete Jan
    • Director, since before 31-12-2024
  • Suetens Katelijne
    • Director, since before 31-12-2024
  • Vandikkelen Jos
    • Director, since before 31-12-2024
  • Vyncke Tobias
    • Director, since before 31-12-2024
  • Verheyen Els
    • Director, since before 31-12-2025
  • Baker Tilly Bedrijfsrevisoren BV
    • Statutory auditor, since before 31-12-2024

Control

100%
This company
AGB DE KOUTER
Equity €9.2m
Loss €23,200 in 2025

Capital

Contribution
€9,201,764.68
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts

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