AGRITYRE
Board
1 director, 1 auditor, last change in 2025BERNAERT INVEST
Director (not named in the articles), permanent representative Nicolas Bernaert
since 17-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
HLB Dodémont - Van Impe & C°
Statutory auditor, permanent representative Guy Cox
since 19-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 16-10-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBERNAERT INVEST
Director (not named in the articles)
Director (not named in the articles)
HLB Dodémont - Van Impe & C°
Statutory auditor
Statutory auditor
Nicolas Bernaert
Director
Director
BA Comm.V.
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BERNAERT INVEST
- Director (not named in the articles), from 30-03-2021 to date
- HLB Dodémont - Van Impe & C°
- Statutory auditor, since before 31-12-2023
- Nicolas Bernaert
- Director, until 21-02-2025
- BA Comm.V.
- Director, from 30-03-2021 to 13-11-2023
Control
Shareholder
Equity €96,644
Profit €92,139 in 2025 (loss €5,495 in 2024)
Source: accounts Bernaert Invest 2025
27.27%
This company
AGRITYRE
Equity €3.3m
Profit €529,870 in 2025
Capital
- Contribution
- €24,200
- Shares
- 110
- Contribution per share
- €220
- Equity per share
- €29,830 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Bernaert Invest
Source: lists of holdings in the owners' accounts