Agdees
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 15-01-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 15-01-2020, no longer listed in the 2025 annual accounts
Control
Founder
This company
Agdees
Equity €80,911
Profit €12,994 in 2025
Capital
- Contribution
- €12,500
- Shares
- 125
- Contribution per share
- €100
- Equity per share
- €647 in 2025
- Source
- deed of 15-01-2020
Articles of association
deed of 15-01-2020 (in Dutch)- 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 Friday of June
Shareholders
At incorporation
deed of 15-01-2020 ↗
- 125 shares (100%)