AGN RENO PRO
ActiveDirectors
Directors
3 directors, no change since 2025
DI NOBILE Nicolas Michel
Current
Director (not named in the articles) · appointed in the act of 07-11-2024 · term without a fixed end
DERYCKX GAETAN
Current
Director · appointed in the act of 11-02-2026
DI NOBILE Nicolas Miche!
Current
Director · appointed in the act of 14-10-2025
Owners and capital
Shareholders
Stated in the act
act of 14-10-2025 ↗
- El Hattab El Ibrahimi Aymane
- DERYCKX Gaëtan 50%
- DI NOBILE Nicolas Miche! 50%
Share transfer
act of 14-10-2025 ↗
- El Hattab El Ibrahimi Aymane to DERYCKX Gaëtan 16 shares
- El Hattab El Ibrahimi Aymane to DI NOBILE Nicolas Miche! 17 shares
At incorporation
act of 07-11-2024 ↗
- DI NOBILE Nicolas Michel 33 shares (33%)
- DERYCKX Gaëtan 34 shares (34%)
- EL HATTAB EL IBRAHIMI Aymane 33 shares (33%)
Capital transactions
Capital over time
- 07-11-2024 Incorporation · €2,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DI NOBILE Nicolas Michel |
|
| DERYCKX GAETAN |
|
| DI NOBILE Nicolas Miche! |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar rato verkregen aandelen, alle overdrachten onder levenden onder bezwarende titel/om…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 07-11-2024 (in Dutch)