Loonwerken Agrofor
Mandates through the years
1 nameNils Mouton
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Nils Mouton
- Manager (not named in the articles), appointed by deed of 14-06-2018, last mentioned in 2018
Control
Capital
- Contribution
- €250
- Source
- deed of 09-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-06-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennoten hebben het recht om uiterlijk 2 dagen voor de algemene vergadering, nog bijkomende punten aan de agenda toe te voegen. Alle…”deed of 14-06-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechterlijke beslissing met kracht van gewijsde, besluit algemene vergadering met unanimiteit”deed of 14-06-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillig bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, bij besluit algemene vergadering…”deed of 09-10-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 09-10-2025 ↗
- Nils Mouton gecommanditeerde (beherende) vennoot
- Maria De Wulf commanditaire (stille) vennoot
Share transfer
deed of 09-10-2025 ↗
- Naomi Dhont to Maria De Wulf 2 shares