AGEXSO
ActiveDirectors
Directors
2 directors, last change in 2025
CELERIER Walter Josephine Marcel
Current
Director (not named in the articles) · appointed in the act of 12-05-2025
ROOSEN Inge Godelieve Gabriella
Current
Director (not named in the articles) · appointed in the act of 12-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-05-2025Owners and capital
Shareholders
2 ownersOwners 2
- Walter Celeriernatural personSourceown accounts 201794.61%
- Stéphanie Celeriernatural personSourceown accounts 20175.39%
Capital transactions
Capital over time
- 12-05-2025 Converted to unavailable equity · €20,405
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CELERIER Walter Josephine Marcel |
|
| ROOSEN Inge Godelieve Gabriella |
|
| CELERIER Stephanie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, bestuursorgaan”“Vergoeding bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, procedure- en expertisekosten helft overdrager helft koper(s) naar…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elk moment,beslissend in vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht AV om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Articles of association, deed of 12-05-2025 (in Dutch)