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AGRO PARENT

Active
Private limited companyfounded 2018active for 8 yearsKooigemstraat(S) 69A, 8554 Zwevegem, BelgiumKBO/BCE: BE 0708.951.521
Summary

AGRO PARENT has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €590,880. Equity is growing by about 44% per year across the filed financial years. Its solvency ranks better than 95% of 2,053 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AGRO PARENTActiveChecked score 98/100
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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 PARENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan, binnen België” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van…”
Board ruleHow the board is made up, meets and takes decisions.
“10, een of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, stemrecht door vruchtgebruiker behoudens andersluidende bepaling” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, 22” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Stortingsplicht, volgestort” (deed in Dutch)
Other provision: “Vergoeding bestuurders, 12” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 15” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Algemene vergadering op afstand en schriftelijke besluitvorming, 17” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 17” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Verdaging, tijdens zitting” (deed in Dutch)
Liquidation distribution: “24, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, 26” (deed in Dutch)
Other provision: “Gemeen recht, 27” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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