A G G S
ActiveDirectors
Directors
1 director, last change in 2024
GERARD Sébastien Jules Jean
Current
Director (not named in the articles) · appointed by deed of 09-04-2024 · earlier manager, until 09-04-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-04-2024Owners and capital
Capital transactions
Capital over time
- 09-04-2024 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GERARD Sébastien Jules Jean |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 11, ad nutum bij besluit algemene vergadering”
Articles of association, deed of 09-04-2024 (in Dutch)