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AGEMY

Active
Public limited companyfounded 1994active for 32 yearsBurgweg 9, 8647 Lo-Reninge, BelgiumKBO/BCE: BE 0453.650.786
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AGEMYActiveChecked score 96/100
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Directors

Directors
4 directors, 2 in day-to-day management

Board 4

VERBRUGGHE Geert Evarist Corneel
Chair of the board · in office according to the deed of 30-11-2023 · Director · in office according to the deed of 30-11-2023 · listed in the 2025 annual accounts, filed on 28-06-2026
Current
HAGHEDOOREN Myriam Marie-Thérèse
Director · in office according to the deed of 30-11-2023 · listed in the 2025 annual accounts, filed on 28-06-2026
Current
VERBRUGGHE Margot
Director · in office according to the deed of 30-11-2023 · listed in the 2025 annual accounts, filed on 28-06-2026
Current
VERBRUGGHE Marlies Ginette
Director · in office according to the deed of 30-11-2023 · listed in the 2025 annual accounts, filed on 28-06-2026
Current

Day-to-day management 2

HAGHEDOOREN Myriam Marie-Thérèse
Managing director · in office according to the deed of 30-11-2023
Current
VERBRUGGHE Geert Evarist Corneel
Managing director · in office according to the deed of 30-11-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door één…”
deed of 22-01-2026

Owners and capital

Capital transactions

Capital over time
  1. 22-01-2026 Capital reduction of €399,900 · to €62,000 · “boeking op rekening-courant van bedrag gelijk aan kapitaalvermindering aan aandeelhouders in evenredigheid tot huidig aandelenbezit”
  2. 22-01-2026 Capital reduction of €399,900 · to €62,000
  3. 30-11-2023 Capital stated in the deed · €461,900 · 745 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HAGHEDOOREN Myriam Marie-Thérèse
  • Director, since before 30-11-2023
  • Managing director, since before 30-11-2023
VERBRUGGHE Geert Evarist Corneel
  • Chair of the board, since before 30-11-2023
  • Director, since before 30-11-2023
  • Managing director, since before 30-11-2023
VERBRUGGHE Margot
  • Director, since before 30-11-2023
VERBRUGGHE Marlies Ginette
  • Director, since before 30-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, onder voorwaarden welke zij vaststelt”

Articles of association, deed of 22-01-2026 (in Dutch)

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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