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AGML

Inactive1 interim measure KBO/BCE: BE 0737.447.349

Insolvency mandates

2 mandates
Curator, Rue ’T Serclaes De Tilly 49, 6061 Montignies-Sur-Sambre
from 04-03-2024 to 23-03-2026
Also on 58 other cases
Interim administrator
since 02-02-2024
Also on 121 other cases

Last board

2 directors, no change since 2022
Additional director
appointed by deed of 05-01-2023
Additional director
appointed by deed of 05-01-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Additional director

Additional director

Managing director

Managing director
BoardEarlierend not datedBankruptcy 04-03-2024
Mandates as a list
    • Additional director, appointed by deed of 05-01-2023, until the bankruptcy of 04-03-2024
    • Additional director, appointed by deed of 05-01-2023, until the bankruptcy of 04-03-2024
    • Director (not named in the articles), appointed by deed of 20-11-2019, last mentioned in 2019
    • Managing director, appointed by deed of 20-11-2019, last mentioned in 2019
    • Director (not named in the articles), appointed by deed of 20-11-2019, last mentioned in 2019
    • Managing director, appointed by deed of 20-11-2019, last mentioned in 2019

Control

Articles of association

deed of 20-11-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Last Friday of June at 19:00
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

Capital transactions

Capital over time
  1. 20-11-2019 Incorporation · 100 shares

Next steps