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AgileDirect

Active Risk: very low
Limited partnershipfounded 2016active for 10 yearsKloosterlaan 29, 3500 Hasselt, BelgiumKBO/BCE: BE 0661.672.632
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AgileDirectActive
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Directors

Directors
2 directors, last change in 2024
Ann-Sophie Van Cauwelaert
Plaatsvervangend zaakvoerder · appointed in the act of 08-01-2024
Current
Glenn Baeten
Manager · in office according to the act of 08-01-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Capital stated in the deed · €500 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Ann-Sophie Van Cauwelaert
  • Plaatsvervangend zaakvoerder, appointed in the act of 08-01-2024, still in office
Glenn Baeten
  • Manager, since before 08-01-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Erfgenamen of vertegenwoordigers nemen als vennoot gezamenlijk onverdeeld plaats in van rechtsvoorganger, vennoot kan aandelen niet…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering met quorumvereisten statutenwijziging zoals artikel 10 e”

Articles of association, deed of 08-01-2024 (in Dutch)

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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