A4G
Board
1 director, no change since 2020Statutory director
since 15-05-2017
term without a fixed end
earlier director, until 11-06-2020
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 11-06-2020
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, from 15-05-2017 to 11-06-2020
- Statutory director, appointed by deed of 11-06-2020, still in office
-
- Statutory manager, appointed by deed of 18-05-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
A4G
Equity €1,847
Profit €39,228 in 2025
Capital
- Contribution
- €600
- Shares
- 100
- Contribution per share
- €6
- Equity per share
- €18.47 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00deed of 18-05-2017 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 18-05-2017 (in Dutch)
Shareholders
At incorporation
deed of 18-05-2017 ↗
- 75 shares (75%)
- 25 shares (25%)
Capital transactions
Capital over time
- 11-06-2020 Converted to unavailable equity · €20,460
- 18-05-2017 Incorporation · €18,600 · 100 shares