Skip to content

AGILLAE

Active Private limited companyfounded 2025active for 1 yearA. Vaucampslaan 149A, 1654 BeerselKBO/BCE: BE 1019.098.727

Board

2 directors, since incorporation
Director (not named in the articles)
since 23-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 23-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 23-01-2025 to date
    • Director (not named in the articles), from 23-01-2025 to date

Control

Founders
,
This company
AGILLAE
Equity €67,884
Profit €65,384 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€679 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-01-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 27-01-2025 ↗
  • founder
  • founder

Next steps