AGI
Last board
1 director, 1 in day-to-day management, last change in 2025Director and managing director, permanent representative Asselman Guy
appointed by deed of 03-07-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ALENICO Comm. V.
- Director, from 01-05-2018 to date
- Managing director, appointed by deed of 03-07-2023, still in office
- GFI nv
- Director, from 01-05-2018 to 13-10-2023
- Director, until 31-01-2025
- ALENICO
- Director, from 01-05-2018 to 13-10-2023
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €5,191 in 2023
- Source
- deed of 13-10-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bovendien wordt de vennootschap rechtsgeldig verbonden door bijzondere gevolmachtigden binnen de perken van de hun verleende volmacht. In…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-08-2024 ↗
- GFI (BE 0456.632.349) all shares
Capital over time
- 13-10-2023 Capital stated in the deed · €62,000 · 125 shares