Agado
Board
1 director, last change in 2022Mandates through the years
1 name, the dashed line is todayRudi Meekers
Manager
Manager
Board
Mandates as a list
- Rudi Meekers
- Manager, appointed by deed of 16-02-2022, still in office
Control
Shareholders
Rutger Meekers, Christel Stoorvogel
This company
Agado
Articles of association
deed of 24-01-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging algemene vergadering, door…”
Founders
Stated in the deed
deed of 24-01-2023 ↗
- Rutger Meekers gecommanditeerde vennoot
- Christel Stoorvogel commanditaire vennoot
Capital transactions
Capital over time
- 24-01-2023 Capital stated in the deed · 100 shares