AGRION
AGRION is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-07-2025 | 2025-00334212 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00249517 |
| 31-12-2022 | verkort | 25-08-2023 | 2023-00364103 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20341543 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-64600255 |
| 31-12-2019 | verkort | 25-11-2020 | 2020-72000389 |
| 31-12-2018 | verkort | 18-09-2019 | 2019-64700324 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-40000133 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-38400237 |
| 31-12-2015 | verkort | 03-08-2016 | 2016-40500109 |
-
DE MEUTER AmelieDirectorState Gazette act 24056769 (08-04-2024)Current08-04-2024 → present
-
DE MEUTER CharlotteDirectorState Gazette act 24056769 (08-04-2024)Current08-04-2024 → present
-
DE MEUTER FilipDirectorState Gazette act 24056769 (08-04-2024)Current08-04-2024 → present
4 events
- 08-04-2024 Resigned· Director
- 08-04-2024 Appointed· Director
- 08-04-2024 Appointed· Chair
- 08-04-2024 Appointed· Managing director
-
DE MEUTER Lucas EliasDirectorState Gazette act 24056769 (08-04-2024)Current08-04-2024 → present
-
VANVAERENBERGH PetraDirectorState Gazette act 24056769 (08-04-2024)Current08-04-2024 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 03-01-1996 |
| Status | Active |
| Postal code | 1730 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23002F0504/00D000 | Flanders | 474 m² | 1 · 251 m² | 8.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-04-2024 7 directors appointed, 1 resigning
- DE MEUTER Filip, Bestuurder
- VANVAERENBERGH Petra, Bestuurder
- DE MEUTER Charlotte, Bestuurder
- DE MEUTER Lucas Elias, Bestuurder
- DE MEUTER Amelie, Bestuurder
- DE MEUTER Filip, Voorzitter
- DE MEUTER Filip, Gedelegeerd bestuurder
- DE MEUTER Filip, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEUTER Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering beslist om alle bestuurders eervol te ontslaan uit hun functie als bestuurder, te weten: 1. De heer DE MEUTER Filip, voornoemd;",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEUTER Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering beslist om te herbenoemen als niet-statutaire bestuurders van de vennootschap, voor een duur van zes (6) jaar: 1. De heer DE MEUTER Filip, voornoemd;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVAERENBERGH Petra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering beslist om te herbenoemen als niet-statutaire bestuurders van de vennootschap, voor een duur van zes (6) jaar: 2. Mevrouw VANVAERENBERGH Petra, voornoemd,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEUTER Charlotte",
"address": null,
"birth_date": "1998-03-19",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De op te volgen bestuurder zal van rechtswege opgevolgd worden als nieuwe bestuurder door twee van hun gezamenlijke kinderen en in volgorde hierna bepaald, zijnde: 1.Juffrouw DE MEUTER Charlotte, geboren te Aalst op 19 maart 1998;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEUTER Lucas Elias",
"address": null,
"birth_date": "2000-05-23",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De op te volgen bestuurder zal van rechtswege opgevolgd worden als nieuwe bestuurder door twee van hun gezamenlijke kinderen en in volgorde hierna bepaald, zijnde: 2. De heer DE MEUTER Lucas Elias, geboren te Aalst op 23 mei 2000;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEUTER Amelie",
"address": null,
"birth_date": "2005-05-04",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De op te volgen bestuurder zal van rechtswege opgevolgd worden als nieuwe bestuurder door twee van hun gezamenlijke kinderen en in volgorde hierna bepaald, zijnde: 3.Juffrouw DE MEUTER Amelie, geboren te Aalst op 4 mei 2005.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "DE MEUTER Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering benoemt de heer DE MEUTER Filip, voornoemd, in zijn hoedanigheid van bestuurder, als voorzitter van de raad van bestuur van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE MEUTER Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering benoemt tot gedelegeerde bestuurders van vennootschap: de 1. De heer DE MEUTER Filip, voornoemd, in zijn hoedanigheid van bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEUTER Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANVAERENBERGH Petra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Koenraad DE PUYDT",
"firm_city": null,
"firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"office_city": "Asse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-08",
"filing_date": "2024-03-28",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.958.387",
"name_full": "AGRION",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"volmacht tot deelname aan de buitengewone algemene vergadering",
"verzakingsbrief",
"volmacht tot deelname aan de raad van bestuur",
"een expeditie van de akte buitengewone algemene vergadering"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AGRION |