AGF-CFC
Board
2 directors, no change since 2023Director
appointed by deed of 30-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-08-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 30-08-2019, still in office
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 11-03-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
AGF-CFC
Equity €3.5m
Profit €312,473 in 2025
Capital
- Contribution
- €667,520
- Shares
- 66,752 in the deed of 30-08-2019 and 1 later capital increase
- Contribution per share
- €10
- Equity per share
- €52.40 in 2025
- Source
- deed of 28-11-2019
Articles of association
deed of 30-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Shareholders
After the capital increase
deed of 28-11-2019 ↗
- 36,500 shares · €365,000 in cash
- 29,952 shares · €299,520 in kind
At incorporation
deed of 30-08-2019 ↗
- 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 28-11-2019 Capital increase of €664,520 · to €667,520 · 66,452 new shares
- 30-08-2019 Incorporation · €3,000 · 300 shares