AGP
Board
1 director, no change since 2022Director (not named in the articles)
since 01-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2020
Mandates through the years
2 names, the dashed line is todayVAN DYCK Joren
Director (not named in the articles)
Director (not named in the articles)
LAUWERS Greet René Gusta
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN DYCK Joren
- Director (not named in the articles), from 01-12-2020 to date
- LAUWERS Greet René Gusta
- Director (not named in the articles), from 01-12-2020 to 31-03-2022
Control
Founders
VAN DYCK Joren, PARDON Willy August, LAUWERS Greet René Gusta
This company
AGP
Equity €200,736
Profit €85,394 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Founders
At incorporation
deed of 03-12-2020 ↗
- VAN DYCK Joren founder
- PARDON Willy August founder
- LAUWERS Greet René Gusta founder