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AGENCY IMMO CONSTRUCT

Active Risk: moderate Limited partnershipfounded 2023active for 3 yearsDa Vincilaan 1, 1930 ZaventemKBO/BCE: BE 0800.222.482
AGENCY IMMO CONSTRUCT
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Board

1 director, no change since December 2023
FAGOT MANON
Director
appointed by deed of 27-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FAGOT MANON
Director
Nouhaila Mouatamid
Manager (not named in the articles)
BoardEarlier
Mandates as a list
  • FAGOT MANON
    • Director, appointed by deed of 27-06-2024, still in office
  • Nouhaila Mouatamid
    • Manager (not named in the articles), appointed by deed of 11-04-2023, until 31-12-2023

Control

Founders
Nouhaila Mouatamid, Fagot Wesley
This company
AGENCY IMMO CONSTRUCT

Capital

Capital
€1
Shares
100
Contribution per share
€0.01
Source
deed of 11-04-2023

Articles of association

deed of 11-04-2023 (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 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
18 June at 18:00

Shareholders

At incorporation deed of 11-04-2023 ↗
  • Nouhaila Mouatamid Beherende Vennoot · 99 shares (99%) · €0.99
  • Fagot Wesley Stille Vennoot · 1 share (1%) · €0.01

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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