Agera
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 28-03-2024
term without a fixed end
earlier manager, until 28-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 23-01-2018
Mandates through the years
1 name, the dashed line is todayRüTZE Claudia
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- RüTZE Claudia
- Manager (not named in the articles), appointed by deed of 23-01-2018, until 28-03-2024
- Manager (not named in the articles), appointed by deed of 23-01-2018, last mentioned in 2018
- Director (not named in the articles), appointed by deed of 28-03-2024, still in office
Control
Capital
- Capital
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00deed of 23-01-2018 (in Dutch)
Founder
At incorporation
deed of 23-01-2018 ↗
- RÜTZE Claudia sole founder · 100% at incorporation