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AGF GROUP

Dissolved and wound up on 20-12-2021 KBO/BCE: BE 0727.649.656

Mandates through the years

2 names

Director (not named in the articles)

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 03-06-2019, last mentioned in 2019
    • Director (not named in the articles), appointed by deed of 03-06-2019, last mentioned in 2019

Control

Founders
,
This company
AGF GROUP

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 03-06-2019

Articles of association

deed of 03-06-2019 (in French)
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.
“Frais généraux indépendamment représentation voyages déplacements, assemblée générale décide”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

At incorporation deed of 03-06-2019 ↗
  • 50 shares (50%) · €500
  • 50 shares (50%) · €500

Office holders in the KBO →

Next steps