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AGILAN

Active Private limited companyfounded 1996active for 30 yearsLipselaan 14, 3020 HerentKBO/BCE: BE 0458.439.816 #4 oldest company in Herent, Telecoms and IT sector
AGILAN
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Board

1 director, last change in 2023
KRZYWANIA Darek
Director (not named in the articles)
appointed by deed of 28-06-2023 term without a fixed end
earlier manager, until 28-06-2023
listed in the 2025 annual accounts, filed on 14-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KRZYWANIA Darek
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • KRZYWANIA Darek
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 28-06-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 28-06-2023 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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