AGSP
Board
1 director, no change since 2024Director (not named in the articles)
since 25-09-2019
term without a fixed end
earlier manager, until 17-11-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-04-2026
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Compétence - Représentation - Dispositions particulières Conformément à la loi et sauf organisation par l'assemblée d'un…”deed of 12-09-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 08-07-2017 to 17-11-2021
- Director (not named in the articles), appointed by deed of 17-11-2021, still in office
-
- Manager (not named in the articles), from 01-10-2017 to 17-11-2021
- Director (not named in the articles), appointed by deed of 17-11-2021, until 22-01-2024
Control
Shareholder
This company
AGSP
Equity €796,115
Profit €61,771 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €7,961 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2021 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 17-11-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 19:00deed of 17-11-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 12-09-2017 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation par le Tribunal de l’Entreprise compétent, pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA”deed of 17-11-2021 (in French)
Shareholders
Stated in the deed
deed of 22-01-2024 ↗
- 100 shares
At incorporation
deed of 12-09-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 17-11-2021 Converted to unavailable equity · €20,460
- 12-09-2017 Incorporation · €18,600 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2022).
- judicial dissolution on 12-05-2022mandate in 2017
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.