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AGUILONIUS

Active Private limited companyfounded 2007active for 19 yearsVilvoordsesteenweg 205A, 1860 MeiseKBO/BCE: BE 0891.102.475
AGUILONIUS
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Board

8 directors, 2 in day-to-day management, last change in 2025
Chair of the board and director
chair of the board appointed by deed of 12-08-2022 director since 19-05-2025 term until 31-05-2030
listed in the 2025 annual accounts, filed on 27-05-2026
Voorzittervanhetcollegevanbestuurders and director
voorzittervanhetcollegevanbestuurders in office according to the deed of 02-06-2025 director since 19-05-2025 term until 31-05-2030
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 19-05-2025 term until 31-05-2030
listed in the 2025 annual accounts, filed on 27-05-2026
Director and managing director
director since 19-05-2025 managing director in office according to the deed of 25-06-2021 term until 31-05-2030
listed in the 2025 annual accounts, filed on 27-05-2026
Director and managing director
director since 19-05-2025 managing director appointed by deed of 02-06-2025 term until 31-05-2030
listed in the 2025 annual accounts, filed on 27-05-2026
Director
current term since 19-05-2025 term until 31-05-2030
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 19-05-2025 term until 31-05-2030
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 19-05-2025 term until 31-05-2030
listed in the 2025 annual accounts, filed on 27-05-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De Gedelegeerde Bestuurder kan de vennootschap persoonlijk verbinden tegenover derden voor alle administratieve, boekhoudkundige en…”
deed of 29-06-2018

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director

Director, Managing director

Director, Managing director

Director

Director, Chair of the board

Director

Director, Voorzittervanhetcollegevanbestuurders

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 29-06-2018, still in office
    • Director, from 20-05-2019 to date
    • Managing director and cEO, appointed by deed of 28-06-2019, last mentioned in 2019
    • Director, from 20-05-2019 to date
    • Managing director, since before 25-06-2021
    • Director, from 20-05-2019 to date
    • Managing director, appointed by deed of 02-06-2025, still in office
    • Director, from 20-05-2019 to date
    • Director, from 20-05-2019 to date
    • Chair of the board, appointed by deed of 12-08-2022, still in office
    • Director, from 20-05-2019 to date
    • Director, from 20-05-2019 to date
    • Voorzittervanhetcollegevanbestuurders, since before 02-06-2025
    • Director, from 20-05-2019 to 16-05-2022
    • Chair, from before 28-06-2019, ended, last mentioned on 25-06-2021

Control

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

Capital

Contribution
€165,327
Source
2025 annual accounts

Articles of association

deed of 25-06-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 19:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Overeenkomstig wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening”

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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