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AGM NEURO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearEsplanade Simone VEIL 1, 4000 LiègeKBO/BCE: BE 1044.285.073
AGM NEURO
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 22-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-10-2026, still in office

Control

Founder
This company
AGM NEURO

Capital

Contribution
€2,500
Shares
250
Contribution per share
€10
Source
deed of 22-10-2026

Articles of association

deed of 22-10-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
“Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le quinze juin à 18 heures. (…) La…”
First annual meeting on 15-06-2027

Shareholders

At incorporation deed of 22-10-2026 ↗
  • 250 shares (100%) · €2,500 in cash

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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