AGRO DEVELOPMENTS
InactiveDirectors
Board 1
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| HEROS HOLDING |
|
| EY Bedrijfsrevisoren BV |
|
| Antonius van der Klugt |
|
Owners and capital
Owners
1 ownerChain of control
- Wayland Holding BVNL
- AGRO DEVELOPMENTS
Highest known parent: Wayland Holding BV (Netherlands). The sources do not say who stands above it.
Owners 1
- Wayland Holding BVNLconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
According to the 2024 annual accounts of AGRO DEVELOPMENTS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- HEROS HOLDING (BE 0472.771.466) all shares
- HEROS HOLDING (BE 0472.771.466) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-06-2025 Capital stated in the deed · €300,000 · 300 shares