AGORA
ActiveDirectors
Directors
4 directors, last change in 2022
Board 4
Current
Jacri
Current
Director · since 07-10-2022 · Private limited company (pre-2019) · permanent representative: François-XaviervanMaele · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Current
Permanent representatives 1
François-XaviervanMaele
Current
Permanent representative · appointed in the act of 16-12-2022 · for Jacri
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 30-12-2025Owners and capital
Shareholders
4 ownersOwners 4
- Sourceaccounts PLANIMOBI 2025Equity €153,728 Profit of €28,103 in 2025 (profit of €24,620 in 2024) Checked score 8331%
- Equity €301,939 Profit of €29,758 in 2025 (profit of €21,278 in 2024) Checked score 8325.99%
- Sourceaccounts Jacri 2025Equity €92,123 Profit of €441 in 2025 (profit of €1,179 in 2024) Checked score 9521.76%
- Equity €242,967 Profit of €9,545 in 2025 (profit of €26,635 in 2024) Checked score 643.93%
Capital transactions
Capital over time
- 13-01-2026 Capital increase of €131,000 · to €600,006.76 · 6,550 new shares at €20 per share · in cash
- 30-12-2025 Capital increase · 8,750 new shares at €20 per share
Mandate history
6 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Michel VAN DEUN |
|
| Jacri |
|
| MichelVANDEUN |
|
| PaulPLAK |
|
| AAPUS sprl |
|
| Nathalie Ninane |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “11, Le mandat des administrateurs sortants non réélus cesse immédiatement à l'issue de l'assemblée annuelle”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “L'assemblée générale peut à tout moment limiter ces pouvoirs par décision prise à une majorité simple de voix, un ou plusieurs liquidateurs…”
Articles of association, deed of 30-12-2025 (in French)