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Agentic

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearKunstlaan 4, 9000 GhentKBO/BCE: BE 1031.604.601

Board

2 directors, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Van Damme, Diederik Roger Norma
Director (not named in the articles)
Vauterin, Ignace Willem Raoul
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

Next steps