Agio Law
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2026
Permanent representatives 1
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Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Mandates as a list
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- Statutory director, from 27-07-2026 to date
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- Statutory director, from 27-07-2026 to date
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Control
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Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 29-07-2026
Articles of association
deed of 29-07-2026 (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“Algemene vergadering bepaalt aantal, duur en bevoegdheid”“Bestuursorgaan bepaalt of alleen of gezamenlijk, bestuursorgaan kan op elk ogenblik ontslaan”“Enkel door beslissing met unanimiteit van aandeelhouders, moet blijken uit tekst van statuten”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger, kan niet in eigen naam noch als vaste vertegenwoordiger van andere rechtspersoon-bestuurder zetelen in het…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
- 1,020 shares (51%)
- 980 shares (49%)
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The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2026).
- bankruptcy on 16-07-2026mandate until 2023
- bankruptcy on 16-07-2026appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
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