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AGMAR

Active Public limited companyfounded 1997active for 29 yearsTer Olmen 50, 8900 YpresKBO/BCE: BE 0460.861.549
AGMAR
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Board

3 directors, 1 in day-to-day management, last change in June 2026
Wannyn Rita
Chair of the board, director and managing director
chair of the board in office according to the deed of 29-08-2025 director since 03-05-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 14-07-2026
Gallant Marie
Director
since 03-05-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 14-07-2026
Nuytten Hans
Director
since 03-05-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 14-07-2026
Day-to-day management
Wannyn Rita

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Wannyn Rita
Director, Chair of the board, Managing director
Gallant Marie
Director
Nuytten Hans
Director
Honoré Aagje
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Wannyn Rita
    • Director, from 13-06-1997 to date
    • Chair of the board, since before 03-05-2023
    • Managing director, since before 03-05-2023
  • Gallant Marie
    • Director, from 03-04-2017 to date
  • Nuytten Hans
    • Director, from 03-04-2017 to date
  • Honoré Aagje
    • Director, from 03-05-2007 to 30-06-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
2025 annual accounts

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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