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AGIL-IT

Active
Private limited companyfounded 2017active for 9 yearsPlace des Martyrs(POM) 2, 7322 Bernissart, BelgiumKBO/BCE: BE 0682.963.439

Directors

Directors
1 director, last change in 2024
RIMAUX Nathalie
Director (not named in the articles) · in office according to the act of 26-06-2024 · listed in the 2024 annual accounts, filed on 31-07-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 26-06-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RIMAUX Nathalie
  • Gérante unique non statutaire, until 26-06-2024
  • Director (not named in the articles), since before 26-06-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration”
“Rémunération des administrateurs, fixe ou proportionnelle”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, faculté désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 26-06-2024 (in French)

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