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AGERTI

Active Public limited companyfounded 1968active for 58 yearsBroekstraat 86, 9270 LaarneKBO/BCE: BE 0400.512.802 subsidiary of NASHAL
AGERTI
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Board

2 directors, last change in 2022
NASHAL BV
Director, permanent representative DEREN Pierre-Henri
appointed by deed of 28-12-2023 6-year term from 2022
S.E.P.T. BV
Director, permanent representative DEREN Thibaud Alain Sylvain
appointed by deed of 28-12-2023 6-year term from 2022
Permanent representatives 2
DEREN Pierre-Henri
Permanent representative, for NASHAL
appointed by deed of 28-12-2023
DEREN Thibaud Alain Sylvain
Permanent representative, for S.E.P.T.
appointed by deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
NASHAL
Director
S.E.P.T.
Director
DEREN Pierre Patrice Colette Marie
Director
DEREN Thibaud Alain Sylvain
Director
TIBBAUT Anne Michèle Marie Arnold Ghislaine
Director
BoardEarlierRest of the term
Mandates as a list
  • NASHAL
    • Director, from 21-12-2016 to date
  • S.E.P.T.
    • Director, from 21-12-2016 to date
  • DEREN Pierre Patrice Colette Marie
    • Director, from 21-12-2016 to 20-12-2022
  • DEREN Thibaud Alain Sylvain
    • Director, from 21-12-2016 to 20-12-2022
  • TIBBAUT Anne Michèle Marie Arnold Ghislaine
    • Director, from 21-12-2016 to 20-12-2022

Control

Parent
NASHAL
Equity €456,344
Profit €169,939 in 2025 (profit €185,066 in 2024)
68%
This company
AGERTI
Equity €782,059
Profit €287,027 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
7,500
Contribution per share
€8.27
Equity per share
€104 in 2025
Source
deed of 04-11-2021

Owners through the years

as the annual accounts name them
S.E.P.T.
38%
38%
NASHAL
68%
68% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-11-2021 (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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of December
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-10-2023 ↗
  • S.E.P.T BV 2,850 shares
  • NASHAL BV 4,650 shares
Capital over time
  1. 04-11-2021 Capital stated in the deed · €62,000 · 7,500 shares

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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