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AGRISO

Active Private limited companyfounded 1994active for 32 yearsPapegaaistraat 72, 8780 OostrozebekeKBO/BCE: BE 0452.435.120

Board

2 directors, no change since June 2026
Director (not named in the articles)
appointed by deed of 12-06-2026 term without a fixed end
earlier statutory director, until 12-06-2026
Director (not named in the articles)
appointed by deed of 12-06-2026 term without a fixed end
earlier statutory director, until 12-06-2026
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANPARIJS Stefaan
Director (not named in the articles)
VANDEWOESTYNE Sonja
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANPARIJS Stefaan
    • Director (not named in the articles), since before 31-12-2023
    • Statutory director, until 12-06-2026
  • VANDEWOESTYNE Sonja
    • Director (not named in the articles), appointed by deed of 12-06-2026, still in office
    • Statutory director, until 12-06-2026

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-06-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 14:00

Capital transactions

Capital over time
  1. 12-06-2026 Converted to unavailable equity
  2. 12-06-2026 Converted to uncalled contributions

Next steps