AGILLAE
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 23-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-01-2025 to date
-
- Director (not named in the articles), from 23-01-2025 to date
Control
Founders
,
This company
AGILLAE
Equity €67,884
Profit €65,384 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €679 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-01-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 27-01-2025 ↗
- founder
- founder