ARGON
Board
2 directors, 1 auditor, no change since July 2026Deed of 20-07-2026Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Filip De Bock · General meeting of 05-06-2026
FinCoPro BV
Manager, permanent representative Erik Peeters
since 18-04-2013
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Manager
since 30-08-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 26-08-2020
3-year term from 2026
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayFinCoPro
Manager
Manager
PierreMacharis
Manager
Manager
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren BV CVBA
Statutory auditor
Statutory auditor
UNI-PAR
Manager
Manager
Ernst & Young, Lippens & Rabaey Audit BV CVBA
Statutory auditor
Statutory auditor
CAMU Frédéric
Manager (not named in the articles)
Manager (not named in the articles)
Sarah Camu
Manager (not named in the articles)
Manager (not named in the articles)
VAN MOL Godelieve
Statutory manager
Statutory manager
Camu Alec
Director
Director
Camu Joëlle
Director
Director
Cornelis Alida
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- FinCoPro
- Manager, from 18-04-2013 to date
- PierreMacharis
- Manager, from 30-08-2018 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 26-06-2020 to date
- Ernst & Young Bedrijfsrevisoren BV CVBA
- Statutory auditor, appointed by deed of 25-11-2016, until 26-08-2020
- UNI-PAR
- Manager, appointed by deed of 06-05-2013, until 25-10-2018
- Ernst & Young, Lippens & Rabaey Audit BV CVBA
- Statutory auditor, appointed by deed of 03-10-2014, until 10-03-2016
- CAMU Frédéric
- Chair of the board, appointed by deed of 30-06-2008, ended, last mentioned on 30-06-2008
- Director, from before 06-05-2008 to 28-03-2012
- Statutory manager, appointed by deed of 24-04-2012, until 14-03-2013
- Manager (not named in the articles), appointed by deed of 17-04-2013, until 18-04-2013
- Sarah Camu
- Director, appointed by deed of 24-07-2007, until 28-03-2012
- Manager (not named in the articles), appointed by deed of 24-04-2012, until 18-04-2013
- VAN MOL Godelieve
- Statutory manager, appointed by deed of 24-04-2012, no longer listed in the 2025 annual accounts
- Camu Alec
- Director, appointed by deed of 24-07-2007, until 28-03-2012
- Camu Joëlle
- Director, until 06-05-2008
- Cornelis Alida
- Director, until 02-05-2007
Control
100%
This company
ARGON
Equity €1.6m
Profit €117,138 in 2025
Capital
- Capital
- €313,603.02
- Shares
- 15,835 in the deed of 20-09-2019 and 1 later capital increase
- Contribution per share
- €19.80
- Equity per share
- €100 in 2025
- Source
- deed of 20-11-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-11-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 20-11-2019 Capital increase of €75,000 · to €313,603.02 · 13,985 new shares
- 20-09-2019 Capital stated in the deed · €238,603.02 · 1,850 shares
- 17-04-2013 Capital reduction of €220,000 · to €238,603.02 · in natura
- 24-04-2012 Capital stated in the deed · €458,603.02 · 1,850 shares