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AGETEC

Inactive
KBO/BCE: BE 0424.749.043
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AGETECInactive
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Directors

Directors
1 director, last change in 2022

Board 1

BRUVACO
Sole director · since 26-10-2022 · term without a fixed end · Public limited company · permanent representative: Frank Michel TANS · also on the board of 13 other companies · listed in the 2024 annual accounts, filed on 01-07-2025
Current
Permanent representatives 1
Frank Michel TANS
Permanent representative · appointed in the act of 13-12-2022 · for BRUVACO
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · appointed in the act of 01-09-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Terra Fecunda consolidates
  2. AGETEC

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 21-08-2025 ↗
  • PHENIX (BE 0436.615.509) all shares
Stated in the act act of 23-06-2025 ↗
  • PHENIX (BE 0436.615.509) all shares
Capital over time
  1. 23-06-2025 Capital stated in the deed · 1,500 shares
  2. 13-12-2022 Converted to unavailable equity · €402,220
  3. 13-12-2022 Converted to available equity · €402,220

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRUVACO
  • Sole director, from 26-10-2022 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 01-09-2023, still in office
Armand ROUSSEAU
  • Sole director, until 26-10-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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