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Agrélia IM

Active Private limited companyfounded 1992active for 34 yearsRue de Mont (Braibant) 41, 5590 CineyKBO/BCE: BE 0446.887.413

Board

2 directors, last change in March 2026
Director (not named in the articles)
since 21-08-2018 term without a fixed end
earlier manager, until 09-08-2022
listed in the 2022 annual accounts, filed on 29-06-2023
Director (not named in the articles)
appointed by deed of 11-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
WERGIFOSSE Brigitte
Director (not named in the articles)
BIGOT Corentin
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WERGIFOSSE Brigitte
    • Director (not named in the articles), from 21-08-2018 to date
    • Manager, until 09-08-2022
  • BIGOT Corentin
    • Director (not named in the articles), appointed by deed of 11-03-2026, still in office

Control

Capital

Contribution
€270,592.01
Source
2025 annual accounts

Articles of association

deed of 09-08-2022 (in French)
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.
“Totalité des pouvoirs d’administration lui est attribuée, avec faculté de déléguer partie de ceux-ci, chaque administrateur agissant seul…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 18:00

Next steps