AGevers
Board
1 director, since incorporationSole director
current term since 15-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 17-10-2024, still in office
Control
Founder
This company
AGevers
Equity €159,898
Profit €89,305 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,599 in 2025
- Source
- deed of 17-10-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-02-2026 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”deed of 12-02-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, zijn ertoe gehouden de toestemming van de medeaandeelhouders te…”deed of 12-02-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Onverminderd de naleving van de regels van de Code van medische deontologie en de voorschriften van de Orde der artsen met betrekking tot de…”deed of 12-02-2026 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00deed of 12-02-2026 (in Dutch)
- Audit, dissolution and liquidation
- 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 auditordeed of 17-10-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”deed of 12-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 17-10-2024 ↗
- 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 12-02-2026 Capital stated in the deed · 100 shares
- 17-10-2024 Incorporation · €10,000 · 100 shares
- 17-10-2024 Converted to unavailable equity · €10,000