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AGEA

Active Private limited companyfounded 2006active for 20 yearsStationsplein 14, 9500 GeraardsbergenKBO/BCE: BE 0884.237.350
AGEA
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Board

2 directors, last change in 2022
Caroline VOLCKAERT
Director (not named in the articles)
appointed by deed of 10-10-2022 term without a fixed end
earlier manager, until 10-10-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Sven MILO
Director (not named in the articles)
appointed by deed of 10-10-2022 term without a fixed end
earlier manager, until 10-10-2022
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Sven MILO
Director (not named in the articles)
Caroline VOLCKAERT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Sven MILO
    • Director (not named in the articles), from 03-10-2006 to date
    • Manager, until 10-10-2022
  • Caroline VOLCKAERT
    • Director (not named in the articles), from 15-09-2012 to date
    • Manager, until 10-10-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 10-10-2022 (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.
8 March at 17:00

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

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