AGNATES
Last board
3 directorsMandates through the years
3 names, the dashed line is todayMOERMAN Damienne
Director
Director
VAN POUCKE Gino
Director
Director
VAN POUCKE Laurens
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- MOERMAN Damienne
- Director, since before 30-06-2022
- VAN POUCKE Gino
- Director, since before 30-06-2022
- VAN POUCKE Laurens
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €931,478.39
- Source
- 2026 annual accounts
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, door algemene vergadering te omlijnen en te bepalen”