AGHT
Board
1 director, no change since 2023Director (not named in the articles)
since 15-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 15-10-2018 to 13-07-2023
- Director (not named in the articles), appointed by deed of 13-07-2023, still in office
Control
Founders
,
This company
AGHT
Equity €113,735
Profit €36,381 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,137 in 2025
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 18-10-2018 ↗
- 1 share (1%)
- 99 shares (99%)
Capital transactions
Capital over time
- 13-07-2023 Converted to unavailable equity · €6,200
- 18-10-2018 Incorporation · €18,600 · 100 shares