AgriLife
Open bankruptcyFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
1 director, no change since 2024
Desmette David Ghislain
Current
Statutory director · since 12-02-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Desmette David Ghislain |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Olivia Sebayobe Dreve Richelle 159 Bte 2 Hall C, 1410 Waterloo |
09-04-2026 → present |
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, nommés avec ou sans limitation…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, Il peut révoquer en tout temps leurs mandats”“Sauf décision contraire de l'assemblée générale, le mandat d'administrateur est gratuit”1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En cas de dissolution de la société, la liquidation est effectuée par le ou les administrateurs en exercice, à moins que l'assemblée…”
Articles of association, deed of 14-02-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 14-02-2024 ↗
- Desmette David Ghislain 100 shares (100%) · €3,000 in cash
Capital over the years
- 14-02-2024 Incorporation · €3,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de l'exclusion et du…”4 more provisions on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 14-02-2024 (in French)