AGC
Board
3 directors, no change since 2021Statutory director
since 10-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Manager
since 10-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Statutory director
since 10-01-2017
term without a fixed end
earlier manager, until 18-02-2021
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-01-2017
Mandates through the years
3 names, the dashed line is todayStatutory director
Manager
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 10-01-2017 to 18-02-2021
- Statutory director, appointed by deed of 18-02-2021, still in office
-
- Manager, from 10-01-2017 to date
-
- Statutory director, from 10-01-2017 to date
- Manager, until 18-02-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-02-2021 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00