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AGRI-WALL

Active Risk: low Private limited companyfounded 2025active for 1 yearChemin du Landat 84, 7812 AthKBO/BCE: BE 1027.508.330

Board

2 directors, since incorporation
Director (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 alone
deed of 15-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HOVINE Brigitte
Director (not named in the articles)
WALLEMACQ Jacques
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 ↗

Next steps