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AGILLES CONSULTING

Active
Private limited companyfounded 2024active for 2 yearsBatticelaan 1, 1932 Zaventem, BelgiumKBO/BCE: BE 1014.422.931
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AGILLES CONSULTINGActiveChecked score 98/100
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Directors

Directors
2 directors, no change since 2026
HUNNINCK Gilles Joseph
Director · appointed in the act of 03-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
Current
LOLA VAN THIEL
Director · appointed in the act of 08-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2024

Owners and capital

Shareholders

At incorporation act of 03-10-2024 ↗

Capital transactions

Capital over time
  1. 03-10-2024 Incorporation · €4,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HUNNINCK Gilles Joseph
  • Director, appointed in the act of 03-10-2024, still in office
LOLA VAN THIEL
  • Director, appointed in the act of 08-07-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering (absolute…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Indien vennootschap maar één aandeelhouder telt, kan deze het geheel of een deel van de aandelen vrij overdragen”

Audit, dissolution and liquidation

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

Articles of association, deed of 03-10-2024 (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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