AGILE
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 Bevoegdheden van het bestuursorgaan Intern Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayLAGGOUNE Abdel Karim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAGGOUNE Abdel Karim
- Director (not named in the articles), from 04-02-2011 to date
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Kan vertrekvergoeding toekennen, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00