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AGERTIMMO LEUVEN

Active
Limited partnershipfounded 2025active for 1 yearEendrachtstraat 56, 1050 Elsene, BelgiumKBO/BCE: BE 1018.859.591
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AGERTIMMO LEUVENActiveChecked score 65/100
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Directors

Directors
1 director, no change since 2026

Board 1

HM I Cubism bis
Director · appointed in the act of 12-10-2026 · term without a fixed end · Private limited company · permanent representative: Simon Celus
Current
Permanent representatives 1
Simon Celus
Permanent representative · appointed in the act of 12-10-2026 · for HM I Cubism bis
Current

Statutory auditor 2

FINVISION Bedrijfsrevisoren Antwerpen
Auditor · appointed in the act of 27-01-2025 · permanent representative: NIJS Karel
Current
Karel Nijs
Auditor · appointed in the act of 27-01-2025
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 27-01-2025

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-10-2026 ↗
Stated in the act act of 27-01-2025 ↗
Capital over time
  1. 27-01-2025 Capital reduction of €110,346.95 · to €351,653.05

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
HM I Cubism bis
  • Director, appointed in the act of 12-10-2026, still in office
FINVISION Bedrijfsrevisoren Antwerpen
  • Auditor, appointed in the act of 27-01-2025, still in office
Karel Nijs
  • Auditor, appointed in the act of 27-01-2025, still in office
Ludwig Jorissen
  • Director, appointed in the act of 27-01-2025, until 25-09-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 12”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, 11”

Articles of association, deed of 27-01-2025 (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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