AgriArte
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-05-2026
Mandates through the years
2 names, the dashed line is todayAnnelies Heens
Successor director
Successor director
VANKEIRSBILCK Wouter Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Annelies Heens
- Successor director, appointed by deed of 08-05-2026, still in office
- VANKEIRSBILCK Wouter Marc
- Director (not named in the articles), appointed by deed of 08-05-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 08-05-2026
Articles of association
deed of 08-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 08-05-2026 ↗
- VANKEIRSBILCK Wouter Marc 100 shares (100%) · €2,000 in cash