Skip to content

AGRO HERENTHOUT

Active
Private limited companyfounded 2009active for 17 yearsBoudewijnlaan 32, 2270 Herenthout, BelgiumKBO/BCE: BE 0819.863.695

Directors

Directors
2 directors, last change in 2023
Kristof Thijs
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
Current
Peter Willems
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
Current
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 10-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 10-10-2023 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kristof Thijs
  • Director (not named in the articles), appointed in the act of 10-10-2023, still in office
Peter Willems
  • Director, until 10-10-2023
  • Director (not named in the articles), appointed in the act of 10-10-2023, still in office

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)

Next steps