AG-Import
ActiveDirectors
Directors
1 director, last change in 2024
Goossens Alain
Current
Niet statutair bestuurder · appointed in the act of 04-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Owners and capital
Capital transactions
Capital over time
- 04-07-2024 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Goossens Alain |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
Articles of association, deed of 04-07-2024 (in Dutch)