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INTERAGILE

Active Private limited companyfounded 2017active for 9 yearsGeslachtendreef 36, 1083 GanshorenKBO/BCE: BE 0675.622.420

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 22-05-2017 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 22-05-2017

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 22-05-2017, until 16-08-2024
    • Director (not named in the articles), since before 16-08-2024

Control

Founder
This company
INTERAGILE
Equity €34,388
Profit €32,732 in 2025

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
€344 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-08-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of March at 17:00
deed of 16-08-2024 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 22-05-2017 (in Dutch)

Founder

At incorporation deed of 22-05-2017 ↗
  • sole founder · 100% at incorporation

Next steps