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AGO

Absorbed by Teans KBO/BCE: BE 0429.625.767 subsidiary of

Last board

2 directors, 1 auditor, last change in 2018
Sole director
in office according to the deed of 21-10-2021
Sole director
in office according to the deed of 10-11-2021
Statutory auditor
appointed by deed of 09-11-2015

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Sole director

Statutory auditor

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 21-10-2021
    • Sole director, since before 10-11-2021
    • Statutory auditor, appointed by deed of 09-11-2015, still in office
    • Manager, until 20-11-2018

Control

Consolidating parent
Equity -€643,781
Loss €191,668 in 2025 (loss €117,771 in 2024)
Checked score
consolidates
This company
AGO
Equity €110,428
Loss €2,526 in 2021

Capital

Capital
€61,500
Shares
750
Contribution per share
€82
Equity per share
€147 in 2021
Source
deed of 10-11-2021

Owners through the years

as the annual accounts name them
consolidates
100% until 2020
93.33% until 2010
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-01-2022 ↗
  • 6 shares
Capital over time
  1. 10-11-2021 Capital stated in the deed · €61,500 · 750 shares

Next steps