AGX
Last board
2 directors, 1 in day-to-day management, last change in 2017Director and managing director
director since 04-06-2011
managing director in office according to the deed of 01-03-2023
listed in the 2023 annual accounts, filed on 23-09-2024
Mandates through the years
2 names, the dashed line is todayDubrulle Luc
Director
Director
Dubrulle Benoit
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Dubrulle Luc
- Director, from 01-09-2005 to date
- Dubrulle Benoit
- Director, from 04-06-2011 to date
- Managing director, since before 04-06-2017
Control
Parent
Equity €32,062
Loss €31,650 in 2025 (loss €28,891 in 2024)
Checked score 33
Source: deed 10-12-2024
100%
This company
AGX
Equity -€95,701
Loss €868 in 2023
Capital
- Capital
- €97,000
- Shares
- 2,250
- Contribution per share
- €43.11
- Equity per share
- -€42.53 in 2023
- Source
- deed of 10-12-2024
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-12-2024 ↗
- DADA TELECOM BV (BE 0631.997.362) all shares · 100%
Capital over time
- 10-12-2024 Capital stated in the deed · €97,000 · 2,250 shares