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Agrivets

Active Private limited companyfounded 2018active for 8 yearsSleeuwagen 48, 1785 MerchtemKBO/BCE: BE 0692.984.529
Agrivets
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Board

No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“rechtspersoon-bestuurder zetelen in het bestuursorgaan van de vennootschap. De rechtspersoonbestuurder mag de vaste vertegenwoordiging niet…”
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)
Earlier
Mandates as a list
    • Manager (not named in the articles), from 27-03-2018 to 11-01-2024
    • Manager (not named in the articles), from 27-03-2018 to 11-01-2024

Control

Founders
,
This company
Agrivets
Equity €18,755
Profit €166,506 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€101 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Rechtspersoon-bestuurder, uitdrukkelijk akkoord van de bestuurde vennootschap”
“Herroeping niet-statutaire bestuurders, ad nutum bij besluit van de algemene vergadering”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestemming van de winst, de vennootschap kan elke uitkering die in strijd met het voormelde is verricht, van de aandeelhouders…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 18:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, controle”

Shareholders

At incorporation deed of 29-03-2018 ↗
  • 93 shares (50%) · €9,300
  • 93 shares (50%) · €9,300

Capital transactions

Capital over time
  1. 11-01-2024 Converted to unavailable equity
  2. 11-01-2024 Converted to uncalled contributions
  3. 29-03-2018 Incorporation · €18,600 · 186 shares

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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