Agile Catalyst
Board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, from 22-02-2017 to date
Control
Founders
,
This company
Agile Catalyst
Equity -€43,540
Loss €82,970 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€234 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan opzeggingstermijn en/of vertrekvergoeding voorzien, algemene vergadering kan mandaat van al dan niet in statuten…”deed of 03-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commissaris of bij gebreke bedrijfsrevisor aangewezen binnen twee weken door bestuursorgaan,bindende derdenbeslissing definitief, erfgenamen…”deed of 03-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 27-02-2017 (in Dutch)
Shareholders
At incorporation
deed of 27-02-2017 ↗
- 180 shares (96.8%) · €18,000
- 6 shares (3.2%) · €600
Capital transactions
Capital over time
- 03-11-2023 Converted to unavailable equity
- 27-02-2017 Incorporation · €18,600 · 186 shares