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AGP IMMO

Active
Private limited companyfounded 1997active for 29 yearsAvenue de la Closière 24, 1410 Waterloo, BelgiumKBO/BCE: BE 0460.674.279

Directors

Directors
1 director
PERELLI-CIPPO Gersande
Director (not named in the articles) · in office according to the act of 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 04-12-2023 Converted to unavailable equity · €18,600

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, entre vifs ou pour cause de mort sans agrément”

Articles of association, deed of 04-12-2023 (in French)

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