AGG CONSTRUCT
Curator
the curator has managed the company since 16-09-2025Last board
1 director, since incorporationDirector
appointed by deed of 03-06-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 08-02-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 16-09-2025
Mandates as a list
-
- Director, appointed by deed of 03-06-2019, until the bankruptcy of 16-09-2025
Control
Shareholder
This company
AGG CONSTRUCT
Equity €91,950
Profit €49,171 in 2023
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €919 in 2023
- Source
- deed of 03-06-2019
Articles of association
deed of 03-06-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 September at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 11-09-2024 ↗
- 100%
Share transfer
deed of 11-09-2024 ↗
- to 50%
At incorporation
deed of 03-06-2019 ↗
- 50 shares (50%) · €2,000
- 50 shares (50%) · €2,000