Agolis
Board
1 director, since incorporationDirector (not named in the articles)
since 09-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-08-2026
Mandates through the years
1 name, the dashed line is todayVLAEMMINCK Stéphane Jean-Pierre Jacques Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VLAEMMINCK Stéphane Jean-Pierre Jacques Paul
- Director (not named in the articles), from 09-03-2023 to date
Control
Founders
VLAEMMINCK Stéphane Jean-Pierre Jacques Paul, VAN dER BIEST Lieve Raymonda Esther
This company
Agolis
Equity €730,499
Profit €286,555 in 2025
Capital
- Contribution
- €1
- Shares
- 36
- Contribution per share
- €0.03
- Equity per share
- €20,292 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- 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
Shareholders
At incorporation
deed of 13-03-2023 ↗
- VLAEMMINCK Stéphane Jean-Pierre Jacques Paul 18 shares (50%) · €0.50
- VAN dER BIEST Lieve Raymonda Esther 18 shares (50%) · €0.50