Agentic
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-12-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVan Damme, Diederik Roger Norma
Director (not named in the articles)
Director (not named in the articles)
Vauterin, Ignace Willem Raoul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Damme, Diederik Roger Norma
- Director (not named in the articles), appointed by deed of 17-12-2025, still in office
- Vauterin, Ignace Willem Raoul
- Director (not named in the articles), appointed by deed of 17-12-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 120,000
- Contribution per share
- €0.05
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (in Dutch)- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, aanduiden vereffenaars,omlijnen bevoegdheden en bepalen vergoeding”
Founders
At incorporation
deed of 17-12-2025 ↗
- Van Damme,Diederik Roger Norma founder
- Vauterin,Ignace Willem Raoul founder