Skip to content

Pirma Agri

Active Private limited companyfounded 2025active for 1 yearRue Albert Billy 54, 5370 HavelangeKBO/BCE: BE 1021.559.161

Board

3 directors, since incorporation
Statutory director
since 27-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory director
since 27-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Piraprez Eolane
Director
since 27-03-2025
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Piraprez Eolane
Director
BoardEarlierend not dated
Mandates as a list
  • MARVILLE Carine Christiane Ghislaine
    • Statutory director, from 27-03-2025 to date
  • PIRAPREZ Christian Alexandre Henri Ghislain
    • Statutory director, from 27-03-2025 to date
  • Piraprez Eolane
    • Director, from 27-03-2025 to date
  • PIRAPREZ Éloane Christiane Marie Ghislaine
    • Statutory director, appointed by deed of 31-03-2025, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€10,000
Shares
75
Contribution per share
€133
Equity per share
€719 in 2025
Source
deed of 31-03-2025

Articles of association

deed of 31-03-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 31-03-2025 ↗

Next steps