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AGC

Active Private limited companyfounded 2001active for 24 yearsRue de la Gourmette 28, 7090 Braine-le-ComteKBO/BCE: BE 0476.008.791

Board

1 director, last change in 2024
Director (not named in the articles)
since 11-10-2001 term without a fixed end
earlier manager, until 05-03-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 11 POUVOIRS DE L’ORGANE D’ADMINISTRATION § 1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
deed of 05-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Gaziano Carmelo
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Gaziano Carmelo
    • Director (not named in the articles), from 11-10-2001 to date
    • Manager, until 05-03-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-03-2024 (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

Capital transactions

Capital over time
  1. 05-03-2024 Converted to unavailable equity
  2. 05-03-2024 Capital reduction of €12,400 · “dispense de libération des capitaux propres apports non appelés”

Next steps