AGROTRANS
Board
1 director, last change in 2017Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 01-07-2008 to date
Control
Capital
- Contribution
- €8,097
- Source
- deed of 09-07-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-07-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 09-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 10:00deed of 09-07-2026 (in French)
Capital transactions
Capital over time
- 09-07-2026 Converted to unavailable equity · €8,097
- 09-07-2026 Converted to uncalled contributions · €12,400