AgEM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 09-06-2023
Mandates through the years
1 name, the dashed line is todayGIJSEMANS Walter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GIJSEMANS Walter
- Director (not named in the articles), appointed by deed of 09-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €94.01 in 2025
- Source
- deed of 09-06-2023
Articles of association
deed of 09-06-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste overnemer(s) naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-06-2023 ↗
- GIJSEMANS Walter 300 shares (100%) · €3,000