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Agtranova

Active Private limited companyfounded 2013active for 13 yearsKerkstraat 108, 9050 GhentKBO/BCE: BE 0537.279.040
Agtranova
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Board

1 director, last change in June 2026
VERMIJLEN Geert
Director
appointed by deed of 17-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERMIJLEN Geert
Director
Boardmandate already running before its first mention
Mandates as a list
  • VERMIJLEN Geert
    • Director, since before 17-06-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,300
Source
2025 annual accounts

Articles of association

deed of 17-06-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

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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