AGRI-WALL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-09-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2025
Mandates through the years
2 names, the dashed line is todayHOVINE Brigitte
Director (not named in the articles)
Director (not named in the articles)
WALLEMACQ Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOVINE Brigitte
- Director (not named in the articles), appointed by deed of 15-09-2025, still in office
- WALLEMACQ Jacques
- Director (not named in the articles), appointed by deed of 15-09-2025, still in office
Control
Founders
WALLEMACQ Jacques, HOVINE Brigitte
This company
AGRI-WALL
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 15-09-2025
Articles of association
deed of 15-09-2025 (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.
- 2 directors“Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Fixe ou proportionnelle, rémunération des administrateurs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Shareholders
At incorporation
deed of 15-09-2025 ↗
- WALLEMACQ Jacques 50 shares (50%) · €2,500 in cash
- HOVINE Brigitte 50 shares (50%) · €2,500 in cash