Agrer

Active

Public limited company·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 67 yrs active

Louizalaan 251 ·1050 Elsene, Belgium

Risk: very low

BE 0400.501.419

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Directors & mandates

14 directors

Current directors & mandates

Ines FERGUSON VAZQUEZ DE PARGA
Director
State Gazette act 25056490 (02-05-2025)

Current
02-05-2025 → present
Joaquin BARBA ZALVIDE
Director
State Gazette act 25056490 (02-05-2025)

Current
10-05-2022 → present
2 events
- 02-05-2025 Mandate renewed· Director
- 10-05-2022 Appointed· Director
Maria ROZPIDE
Director
State Gazette act 20061094 (28-05-2020)

Current
28-05-2020 → present
Geneviève LAPAGE
Director
State Gazette act 25056490 (02-05-2025)

Current
03-06-2019 → present
3 events
- 02-05-2025 Mandate renewed· Director
- 10-05-2022 Mandate renewed· Director
- 03-06-2019 Appointed· Director
Fernando RUIZ RUIZ de GOPEGUI
Director
State Gazette act 19073485 (03-06-2019)

Current
21-02-2014 → present
3 events
- 03-06-2019 Mandate renewed· Director
- 07-06-2016 Mandate renewed· Director
- 21-02-2014 Mandate renewed· Director
François DUGAUQUIER
Managing director
State Gazette act 25056490 (02-05-2025)

Current
21-02-2014 → present
6 events
- 02-05-2025 Mandate renewed· Managing director
- 10-05-2022 Mandate renewed· Managing director
- 07-04-2020 Appointed· Managing director
- 03-06-2019 Mandate renewed· Director
- 07-06-2016 Mandate renewed· Director
- 21-02-2014 Mandate renewed· Director
José Ramón GONZALEZ PACHON
Director
State Gazette act 16077560 (07-06-2016)

Current
21-02-2014 → present
2 events
- 07-06-2016 Mandate renewed· Director
- 21-02-2014 Mandate renewed· Director
Robert COUTURIER
Director
State Gazette act 16077560 (07-06-2016)

Current
21-02-2014 → present
2 events
- 07-06-2016 Mandate renewed· Director
- 21-02-2014 Mandate renewed· Director
José GARCIA-MIGUEL MORALES
Director
State Gazette act 22057406 (10-05-2022)

Current
07-01-2014 → present
5 events
- 10-05-2022 Mandate renewed· Director
- 03-06-2019 Mandate renewed· Daily management
- 07-06-2016 Mandate renewed· Daily management
- 01-02-2014 Appointed· Managing director
- 07-01-2014 Appointed· Director

Former directors (5)

Maria ROZPIDE SAN JUAN
Director
State Gazette act 22057406 (10-05-2022)

Former
— → 10-05-2022
Antonio RODRIGUEZ CASTELLANOS
Director
State Gazette act 17083474 (15-06-2017)

Former
15-06-2017 → 03-06-2019
2 events
- 03-06-2019 Resigned· Director
- 15-06-2017 Appointed· Director
Frank FEYS
Director
State Gazette act 16077560 (07-06-2016)

Former
21-02-2014 → 03-06-2019
3 events
- 03-06-2019 Resigned· Director
- 07-06-2016 Mandate renewed· Director
- 21-02-2014 Mandate renewed· Director
Luis MORENO NIEVES
Director
State Gazette act 16077560 (07-06-2016)

Former
05-06-2014 → 15-06-2017
4 events
- 15-06-2017 Resigned· Director
- 07-06-2016 Mandate renewed· Director
- 05-06-2014 Appointed· Director
- 07-01-2014 Resigned· Director
Luis Maria NAVARRO GIL
Director
State Gazette act 14047825 (21-02-2014)

Former
— → 07-01-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
SPRL CDP PETIT & COCurrent Statutory auditor · represented by Gaëtan DUMORTIER	—	05-06-2014 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	22-05-1959
Status	Active
Postal code	1050