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Agreen Facilities

Active Private limited companyfounded 2010active for 16 yearsRue de la Chapelle 2, 4218 HéronKBO/BCE: BE 0830.322.473
Agreen Facilities
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Board

1 director, last change in 2024
CARPENTIER de CHANGY Cédrick
Director
appointed by deed of 19-03-2024 term without a fixed end
earlier manager, until 19-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CARPENTIER de CHANGY Cédrick
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CARPENTIER de CHANGY Cédrick
    • Director, appointed by deed of 19-03-2024, still in office
    • Manager, until 19-03-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€8,060
Source
2025 annual accounts

Articles of association

deed of 19-03-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, vingt-sept”

Capital transactions

Capital over time
  1. 19-03-2024 Converted to unavailable equity
  2. 19-03-2024 Capital reduction · to €2,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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