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AG.BOS

Active Private limited companyfounded 2019active for 7 yearsHaachtsesteenweg 48-50, 1831 Machelen (Brab.)KBO/BCE: BE 0735.342.152
AG.BOS
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Board

1 director, no change since 2022
GUL AZIZ
Director
appointed by deed of 18-02-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GUL AZIZ
Director
GUL ONUR
Director
GÜL Aziz
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • GUL AZIZ
    • Director, until 31-03-2021
    • Director, appointed by deed of 18-02-2022, still in office
  • GUL ONUR
    • Director, appointed by deed of 31-05-2021, until 31-01-2022
  • GÜL Aziz
    • Director, appointed by deed of 01-10-2019, last mentioned in 2019

Control

Shares transferred to
GUL AZIZ
This company
AG.BOS
Equity €60,553
Profit €30,928 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€606 in 2025
Source
deed of 01-10-2019

Articles of association

deed of 01-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 15:00

Shareholders

Share transfer deed of 18-02-2022 ↗
Share transfer deed of 31-05-2021 ↗
At incorporation deed of 01-10-2019 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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