IMMO AGRO
Board
1 director, 1 in day-to-day management, last change in 2025Managing director
managing director since 01-01-2002
managing director appointed by deed of 23-05-2025
listed in the 2025 annual accounts, filed on 08-04-2026
Mandates through the years
3 names, the dashed line is todayAERTSSEN Raphaël Koenraad Renée Josepha
Managing director
Managing director
AERTSSEN Raphaël Koenraad René Josepha
Statutory manager
Statutory manager
GROFFEN Renilda Paula
Managing director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- AERTSSEN Raphaël Koenraad Renée Josepha
- Managing director, from 01-01-2002 to date
- Managing director, appointed by deed of 23-05-2025, still in office
- AERTSSEN Raphaël Koenraad René Josepha
- Statutory manager, from 01-01-2002 to 23-05-2025
- GROFFEN Renilda Paula
- Managing director, from 23-12-2011 to 23-05-2025
- Managing director, appointed by deed of 23-05-2025, ended, last mentioned on 23-05-2025
Control
Capital
- Capital
- €652,422.50
- Shares
- 61
- Contribution per share
- €10,695
- Equity per share
- €16,742 in 2025
- Source
- deed of 23-05-2025
Articles of association
deed of 23-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”“Hoogstens zes jaar, onbeperkt hernieuwbaar, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden, lasten en kosten of consignatie en…”