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AGRO SYSTEMS

Active
Private limited companyfounded 2007active for 19 yearsNeerstraat 165, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0891.663.689
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AGRO SYSTEMSActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Van Praet Marnix
Director (not named in the articles) · appointed in the act of 02-01-2024 · earlier manager, until 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 02-01-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity · €22,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Praet Marnix
  • Manager, until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“200, gelijk recht in winstverdeling”

Articles of association, deed of 02-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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