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AGYCO

Active
Private limited companyfounded 1994active for 32 yearsMarterstraat 25, 2440 Geel, BelgiumKBO/BCE: BE 0451.822.139

Directors

Directors
1 director, last change in 2023
PAUWELS Gert
Director · since 21-02-2019 · earlier sole manager, until 03-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-04-2023

Owners and capital

Shareholders

Stated in the act act of 03-04-2023 ↗

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PAUWELS Gert
  • Sole manager, until 03-04-2023
  • Director, appointed in the act of 03-04-2023, still in office

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Rentevoet Nationale Bank van België voor voorschotten in rekening-courant op overheidsfondsen verhoogd met drie ten honderd, andere…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alarmbelprocedure, 25”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”

Articles of association, deed of 03-04-2023 (in Dutch)

Next steps