FWAgestion
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since April 2025Anthère BV
Director and daily management delegate, permanent representative Benoît Haag
director since 16-01-2025
daily management delegate appointed by deed of 20-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 03-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 03-04-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 03-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 03-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Jean Nicolet
since 03-11-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 02-07-2026
- Day-to-day management
- Anthère
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayAnthère
Director, Daily management delegate
Director, Daily management delegate
André Rigo
Director
Director
Daniel COULONVAL
Director
Director
Henry de Marneffe
Director
Director
Joseph Ponthier
Director
Director
HLB NICOLET & C°
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditor
Mandates as a list
- Anthère
- Director, from 16-01-2025 to date
- Daily management delegate, appointed by deed of 20-01-2025, still in office
- LADOUCE René Edouard Joseph Ghislain
- Director, from 16-01-2025 to date
- André Rigo
- Director, from 03-04-2025 to date
- Daniel COULONVAL
- Director, from 03-04-2025 to date
- Henry de Marneffe
- Director, from 03-04-2025 to date
- Joseph Ponthier
- Director, from 03-04-2025 to date
- HLB NICOLET & C°
- Statutory auditor, from 03-11-2025 to date
Control
Parent
Equity €6.0m
Profit €21,452 in 2025 (profit €8,274 in 2024)
Checked score 97
Source: own accounts 2025
100%
This company
FWAgestion
Equity -€28,652
Loss €78,652 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Equity per share
- -€573 in 2025
- Source
- deed of 20-01-2025
Articles of association
deed of 20-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord ou expert choisi de commun accord ou défaut président du tribunal de l'entreprise du siège siégeant comme en référé à requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-01-2025 ↗
- UPA (BE 0407.781.862) 50 shares (100%) · €50,000 in cash
Capital over time
- 20-01-2025 Incorporation · €50,000 · 50 shares