AGA
Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2019
Mandates through the years
2 names, the dashed line is todayAGHA JAN ABDULLAH
Director
Director
RAZZAQ Agha Sohail
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- AGHA JAN ABDULLAH
- Director, appointed by deed of 21-06-2022, still in office
- RAZZAQ Agha Sohail
- Director (not named in the articles), appointed by deed of 08-07-2019, until 21-06-2022
- Director (not named in the articles), appointed by deed of 08-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €21.60 in 2022
- Source
- deed of 08-07-2019
Articles of association
deed of 08-07-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
Shareholders
Stated in the deed
deed of 24-01-2025 ↗
- RAZZAQ AGHA SOHAIL Associe Active
- AGHA JAN ABDULLAH 100 shares
Share transfer
deed of 24-01-2025 ↗
- RAZZAQ AGHA SOHAIL to AGHA JAN ABDULLAH 50 shares
Stated in the deed
deed of 21-06-2022 ↗
- Razzaq Agha Sohail 50 shares
- Agha Jan Abdullah 50 shares
At incorporation
deed of 08-07-2019 ↗
- RAZZAQ Agha Sohail 85 shares (85%) · €1,275
- AGHA JAN Abdullah 15 shares (15%) · €225