AGENSEE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 03-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 26-10-2026
Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
listed in the 2026 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2023
Mandates through the years
2 names, the dashed line is todayBOBECK Peter
Director (not named in the articles)
Director (not named in the articles)
RAISELIS Laura
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BOBECK Peter
- Director (not named in the articles), since before 31-03-2022
- Manager, until 13-11-2023
- RAISELIS Laura
- Director, appointed by deed of 03-11-2023, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €101 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 13-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00