AGIFLY
Board
2 directors, no change since 2021Director
appointed by deed of 20-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 20-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 20-05-2019, still in office
-
- Director, appointed by deed of 20-05-2019, still in office
-
- Director, from before 05-02-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 20-05-2019, until 05-02-2021
Control
Founders
, ,
This company
AGIFLY
Equity €15,448
Profit €4,442 in 2025
Capital
- Contribution
- €300
- Shares
- 1,500
- Contribution per share
- €0.20
- Equity per share
- €10.30 in 2025
- Source
- deed of 20-05-2019
Articles of association
deed of 20-05-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 20-05-2019 ↗
- 500 shares (33.3%) · €100
- 500 shares (33.3%) · €100
- 500 shares (33.3%) · €100