AGRO
Board
4 directors, last change in 2024Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier director, until 23-02-2024
Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier director, until 23-02-2024
Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier director, until 23-02-2024
Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier director, until 23-02-2024
Mandates through the years
4 names, the dashed line is todayHUYGENS Marc
Director (not named in the articles)
Director (not named in the articles)
HUYGENS Paul
Director (not named in the articles)
Director (not named in the articles)
HUYGENS Hanna
Director (not named in the articles)
Director (not named in the articles)
DE WITTE Ingeborg
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HUYGENS Marc
- Director (not named in the articles), from 13-11-2006 to date
- Director, until 23-02-2024
- HUYGENS Paul
- Director (not named in the articles), from 13-11-2006 to date
- Director, until 23-02-2024
- HUYGENS Hanna
- Director (not named in the articles), from 01-09-2014 to date
- Director, until 23-02-2024
- DE WITTE Ingeborg
- Director (not named in the articles), from 01-01-2016 to date
- Director, until 23-02-2024
Control
Capital
- Contribution
- €365,642.95
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen,ook bij erfgenaam of legataris, oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, bestuurder(s) in functie”