AGYCO
ActiveDirectors
Directors
1 director, last change in 2023
PAUWELS Gert
Current
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
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 03-04-2023Owners and capital
Shareholders
Stated in the act
act of 03-04-2023 ↗
- PAUWELS Gert all shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PAUWELS Gert |
|
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)