AGEHER
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 03-06-2011
term until 07-06-2030
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 01-06-2012
term until 07-06-2030
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 07-06-2013
term until 07-06-2030
listed in the 2025 annual accounts, filed on 11-06-2026
BV B-Media International
Director, permanent representative Elodie De Puyt
since 07-06-2024
term until 07-06-2030
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative Joseph-Michel Boes
current term since 07-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
Permanent representative, for BV B-Media International
appointed by deed of 30-10-2026
Mandates through the years
8 names, the dashed line is todayVAN CALOEN de BASSEGHEM Ghislain
Director
Director
VAN CALOEN Thierry
Director
Director
VAN CALOEN Alexandre
Director
Director
BV B-Media International
Director
Director
Baron Thierry van Caloen
Managing director
Managing director
BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
DE PUYT Elodie
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VAN CALOEN de BASSEGHEM Ghislain
- Director, from 03-06-2011 to date
- VAN CALOEN Thierry
- Director, from 01-06-2012 to date
- VAN CALOEN Alexandre
- Director, from 07-06-2013 to date
- BV B-Media International
- Director, since before 31-12-2023
- Baron Thierry van Caloen
- Managing director, from 01-06-2012 to date
- BOES & VERRUE BEDRIJFSREVISOREN
- Statutory auditor, from 03-12-2021 to date
- DE PUYT Elodie
- Director, from before 31-12-2023 to 20-09-2025
- Baron Jean van Caloen de Basseghem
- Director, from 27-09-2017 to 03-11-2023
Control
Capital
- Capital
- €2,080,260
- Shares
- 1,092
- Contribution per share
- €1,905
- Equity per share
- €3,053 in 2025
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (in Dutch)- 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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00