AGRO HERENTHOUT
ActiveDirectors
Directors
2 directors, last change in 2023
Kristof Thijs
Current
Director (not named in the articles) · appointed in the act of 10-10-2023 · listed in the 2025 annual accounts, filed on 01-04-2026
Peter Willems
Current
Director (not named in the articles) · appointed in the act of 10-10-2023 · earlier director, until 10-10-2023 · listed in the 2025 annual accounts, filed on 01-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 10-10-2023Owners and capital
Capital transactions
Capital over time
- 10-10-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Kristof Thijs |
|
| Peter Willems |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor duur van bestaan, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 10-10-2023 (in Dutch)