AGERI
Board
3 directors, 3 in day-to-day management, last change in 2025Director and managing director
director current term since 02-06-2025
managing director appointed by deed of 30-09-2019
6-year term from 2025
listed in the 2024 annual accounts, filed on 29-08-2025
Director and managing director
director current term since 02-06-2025
managing director appointed by deed of 30-09-2019
6-year term from 2025
listed in the 2024 annual accounts, filed on 29-08-2025
Director and managing director, permanent representative
director current term since 02-06-2025
managing director appointed by deed of 30-09-2019
6-year term from 2025
listed in the 2024 annual accounts, filed on 29-08-2025
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 08-09-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 30-09-2019, still in office
- Managing director, appointed by deed of 30-09-2019, still in office
-
- Director, appointed by deed of 30-09-2019, still in office
- Managing director, appointed by deed of 30-09-2019, still in office
-
- Director, appointed by deed of 30-09-2019, still in office
- Managing director, appointed by deed of 30-09-2019, still in office
-
- Director, from before 03-01-2017 to 30-09-2019
- Managing director, from before 03-01-2017 to 30-09-2019
-
- Director, from before 03-01-2017 to 30-09-2019
- Managing director, from before 03-01-2017 to 30-09-2019
Control
Parent
Equity €10.5m
Profit €4.1m in 2025 (profit €18,696 in 2024)
Source: accounts 31-10-2025
100%
This company
AGERI
Equity €5.9m
Profit €1.2m in 2024
Capital
- Capital
- €61,500
- Shares
- 1,058
- Contribution per share
- €58.13
- Equity per share
- €5,588 in 2024
- Source
- deed of 08-09-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Arbeidsovereenkomst bestuurders, bestuurders kunnen in die hoedanigheid niet door arbeidsovereenkomst met vennootschap verbonden zijn”deed of 08-09-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 08-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:00deed of 08-01-2026 (in Dutch)
Capital transactions
Capital over time
- 08-09-2022 Capital stated in the deed · €61,500 · 1,058 shares
- 25-01-2017 Capital reduction of €589,000 · to €61,500
- 06-01-2016 Capital increase of €550,000 · to €650,500 · in cash