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AGRO CONSULTING & SERVICES

Active
Private limited companyfounded 2005active for 21 yearsPiringenstraat 64, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0871.459.381
Summary

AGRO CONSULTING & SERVICES has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €370,622 and a net result of €173,251. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 66% of 5,648 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AGRO CONSULTING & SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België” (deed in Dutch)

deed of 13-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering die een vertrekvergoeding kan toekennen…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal, duur opdracht en, bij meerdere bestuurders, bevoegdheid, met of zonder beperking van duur…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 13-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, identieke rechten in winstverdeling en op vereffeningssaldo” (deed in Dutch)

deed of 13-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 10:00

deed of 13-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onverminderd recht AV één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, behoudens toepassing…” (deed in Dutch)

deed of 13-04-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “(statutair)onbeschikbaar vermogen en toekomstige inbrengen, behoudens wettelijke bepalingen en eventuele statutaire beperkingen geen…” (deed in Dutch)
Other provision: “Toekomstige bijstortingen en inbrengen, niet vermoed op (statutair) onbeschikbare rekening geboekt” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan, commissaris en houders converteerbare obligaties, inschrijvingsrechten of met…” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar voor zover jaarrekening laatste nog niet goedgekeurd, interimdividend” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-04-2023

deed of 13-04-2023