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AGRICON

Active
Public limited companyfounded 1997active for 29 yearsBoomschorsweg 20, 2490 Balen, BelgiumKBO/BCE: BE 0461.486.408
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AGRICONActiveChecked score 83/100
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2026

Board 4

CONVENS Guido
Director (not named in the articles) · since 21-12-2023 · earlier director, until 26-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-06-2026
Current
SMETS TOM
Director (not named in the articles) · since 21-12-2023 · earlier director, until 16-06-2026 · 6-year term from 2024 · Legal entity · permanent representative: Tom Smets · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Ann Verstraete
Director · appointed in the act of 14-08-2026 · 6-year term from 2026
Current
Holger Vox
Director · appointed in the act of 14-08-2026 · 6-year term from 2026
Current

Day-to-day management 3

CONVENS Guido
Managing director · appointed in the act of 26-01-2024 · 6-year term from 2024
Current
Ann Verstraete
Managing director · appointed in the act of 14-08-2026 · term without a fixed end
Current
Holger Vox
Managing director · appointed in the act of 14-08-2026 · term without a fixed end
Current
Permanent representatives 1
Tom Smets
Permanent representative · in office according to the act of 26-01-2024 · for SMETS TOM
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 30-05-2024 · permanent representative: Jurgen Lelie · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor- behouden aan het Belgisch Staatsblad Zij zullen de titel van gedelegeerd bestuurder dragen. Elke gedelegeerd bestuurder is bevoegd om…”
deed of 14-08-2026

Owners and capital

Shareholders

3 owners

Chain of control

  1. COMPO Consumer GmbHDE consolidates
  2. AGRICON GROUP 100%
  3. AGRICON

Owners 3

Capital transactions

Capital over time
  1. 26-01-2024 Capital stated in the deed · €65,000 · 800 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CONVENS Guido
  • Director, until 26-01-2024
  • Director (not named in the articles), since before 26-01-2024
  • Managing director, appointed in the act of 26-01-2024, still in office
SMETS TOM
  • Director, until 26-01-2024
  • Director (not named in the articles), from before 26-01-2024 to 16-06-2026
  • Director (not named in the articles), since before 26-01-2024
Ann Verstraete
  • Director, appointed in the act of 14-08-2026, still in office
  • Managing director, appointed in the act of 14-08-2026, still in office
Holger Vox
  • Director, appointed in the act of 14-08-2026, still in office
  • Managing director, appointed in the act of 14-08-2026, still in office
VGD Bedrijfsrevisoren
  • Statutory auditor, from 30-05-2024 to date
Luc Convens
  • Director, until 26-01-2024
  • Director (not named in the articles), from before 26-01-2024 to 16-06-2026
  • Managing director, appointed in the act of 26-01-2024, until 14-08-2026
Daniel Convens
  • Director, appointed in the act of 26-01-2024, until 26-01-2024
  • Director (not named in the articles), from before 26-01-2024 to 16-06-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Herstemming tussen twee meeste stemmen bij geen meerderheid, 6 jaar”
“Bijeenroeping raad van bestuur, schriftelijk ten laatste 5 dagen voor vergadering”
“Dagelijks bestuur, raad kan hen op elk ogenblik ontslaan”

Articles of association, deed of 26-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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