AGALLIS
Part of the group
6 companies in 4 countries
Board
4 directors, 1 in day-to-day management, no change since May 2026Chair of the board and director
chair of the board appointed by deed of 25-06-2012
director since 18-04-2018
term until 21-04-2027
listed in the 2025 annual accounts, filed on 04-05-2026
Director
since 18-04-2018
term until 21-04-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-05-2026
Director
since 01-01-2025
term until 21-04-2027
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointlydeed of 14-05-2020
Mandates through the years
25 names, the dashed line is todayDirector
Chair of the board, Director
Director
Director
Daily management delegate
Director
Daily management delegate
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Member
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 17-09-2010, until 25-06-2012
- Director, since before 09-09-2015
-
- Director, from before 18-04-2012 to 25-06-2012
- Chair of the board, appointed by deed of 25-06-2012, still in office
- Director, since before 09-09-2015
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 11-05-2026, still in office
-
- Daily management delegate, appointed by deed of 03-10-2025, still in office
-
- Director, appointed by deed of 22-05-2023, until 01-03-2026
-
- Board, until 05-08-2025
- Daily management delegate, until 03-10-2025
-
- Director, appointed by deed of 17-12-2021, until 01-01-2025
-
- Director, appointed by deed of 17-12-2021, until 19-04-2023
- Director, until 22-05-2023
-
- Director, from 20-03-2019 to 16-11-2021
-
- Director, appointed by deed of 26-02-2014, until 16-11-2021
-
- Director, from before 18-04-2012 to 25-06-2012
- Director, appointed by deed of 05-09-2017, until 23-05-2019
-
- Director, from before 26-06-2018, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 05-09-2017, until 05-09-2017
-
- Director, until 26-10-2016
- Director, until 26-10-2016
- Director, until 05-09-2017
- Director, until 05-09-2017
-
- Statutory auditor, appointed by deed of 16-07-2013, until 20-04-2016
-
- Director, from before 18-04-2012 to 25-06-2012
- Director, from before 09-09-2015 to 28-10-2015
-
- Director, from before 18-04-2012 to 25-06-2012
- Director, until 09-09-2015
- Director, until 09-09-2015
-
- Director, until 26-02-2014
- Director, until 26-02-2014
- Director, until 23-04-2014
- Director, until 12-06-2014
-
- Statutory auditor, appointed by deed of 18-06-2010, until 16-07-2013
-
- Statutory auditor, appointed by deed of 18-06-2010, until 16-07-2013
-
- Director, appointed by deed of 28-02-2011, until 25-06-2012
- Director, until 24-10-2012
- Director, until 24-10-2012
-
- Director, appointed by deed of 18-06-2010, until 19-01-2011
-
- Director, until 21-01-2010
- Director, until 21-01-2010
-
- Managing director, until 30-06-2008
- Member, appointed by deed of 07-08-2008, no longer listed in the 2025 annual accounts
Control
Further up the chain 75% 100%
Capital
- Capital
- €1,487,361
- Shares
- 1,813 in the 2024 annual accounts
- Contribution per share
- €820
- Equity per share
- €949 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 14-05-2020 (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 3 directors“6 jaar, algemene vergadering van aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 21.- Vergaderingen. leder jaar wordt er op de zetel van de vennootschap of op elke andere plaats in…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bij gebrek aan benoeming vereffening…”