AGConsult
Board
4 directors, last change in August 2026Director (not named in the articles), permanent representative
appointed by deed of 26-03-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles), permanent representative
appointed by deed of 26-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-01-2026
Director
appointed by deed of 08-09-2026
term without a fixed end
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. Onverminderd de…”deed of 08-09-2026
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-03-2021, still in office
-
- Director (not named in the articles), appointed by deed of 26-03-2021, still in office
-
- Director, appointed by deed of 08-09-2026, still in office
-
- Director, appointed by deed of 08-09-2026, still in office
Control
Parent
Equity €5.7m
Profit €724,822 in 2025 (loss €54,162 in 2024)
Checked score
Source: accounts 2025
100%
This company
AGConsult
Equity €367,150
Profit €219,275 in 2025
Capital
- Contribution
- €107,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2017: 33.33%
-
- 2012 to 2015: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2026 (in Dutch)- 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 Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik, inachtneming van de door het Wetboek van vennootschappen en verenigingen bepaalde vormvereisten, aanwezigheidsquorum en…”