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AGENTUUR PHILIP

Active
Private limited companyfounded 2003active for 23 yearsEsplanadeplein 11, 9300 Aalst, BelgiumKBO/BCE: BE 0479.509.503
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AGENTUUR PHILIPActiveChecked score 53/100
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Directors

Directors
1 director, last change in 2020
Lambrecht Dirk
Director · appointed in the act of 20-12-2023 · earlier manager, until 01-01-2020 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALESNA 99%
  2. AGENTUUR PHILIP

Owners 1

  • ALESNAparent
    Sourceaccounts ALESNA 2025
    Equity €36,523 Loss of €19,970 in 2025 (loss of €52,208 in 2024) Checked score 52
    99%+ 0% via subsidiaries

Capital transactions

Capital over time
  1. 20-12-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lambrecht Dirk
  • Manager, until 01-01-2020
  • Director, appointed in the act of 20-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders ad nutum herroepbaar bij besluit algemene vergadering, een of meer bestuurders”

Articles of association, deed of 20-12-2023 (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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