Ageres
Part of the group
48 companies in 6 countries
Board
2 directors, 1 auditor, last change in 2023Director, permanent representative
since 23-09-2021
6-year term from 2021
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
current term since 17-10-2023
6-year term from 2023
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
1 other company bankruptPermanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director
Statutory auditor
Director
Director
Director
Director
Director
Managing director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-06-2016, until 16-12-2019
- Director (not named in the articles), appointed by deed of 16-12-2019, still in office
-
- Director, from 23-02-2021 to date
-
- Statutory auditor, appointed by deed of 07-08-2018, still in office
-
- Director, appointed by deed of 20-05-2022, until 27-10-2023
-
- Director, until 01-09-2021
-
- Director, until 27-07-2016
-
- Director, until 23-06-2016
-
- Director, until 23-06-2016
-
- Director, appointed by deed of 23-06-2016, last mentioned in 2016
- Managing director, appointed by deed of 23-06-2016, last mentioned in 2016
-
- Director, until 23-06-2016
Control
Parent
Equity €6.3m
Profit €2.0m in 2025 (profit €719,634 in 2024)
Checked score
100%
This company
Ageres
Equity €2.4m
Profit €90,099 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €1,650,000
- Shares
- 250 in the 2025 annual accounts
- Contribution per share
- €6,600
- Equity per share
- €9,500 in 2025
- Source
- deed of 27-10-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016: 99.6%
- 2022 to 2025: 100%
-
- 2016 to 2021: 0.4%
-
- 2007: 50%
- 2009 to 2016: 50%
-
- 2007 to 2011: 50%
- 2013 to 2016: 50%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 16-12-2019 (in Dutch)
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Algemene vergadering, quorum en meerderheid vereist voor statutenwijziging”deed of 23-06-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 13:00deed of 16-12-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid van stemmen”deed of 16-12-2019 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €6.3m Profit of €2.0m in 2025 (profit of €719,634 in 2024) Checked score100%
- consolidating parentEquity €33.9m Profit of €2.7m in 2025 (profit of €12.7m in 2024) Checked scoreconsolidates
Capital transactions
Capital over time
- 27-10-2023 Capital increase of €1,565,716.20 · to €1,650,000 · in cash
- 16-12-2019 Capital stated in the deed · €84,283.80 · 250 shares
- 23-06-2016 Capital stated in the deed · €84,283.80
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 05-09-2024mandate 2022 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.